SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Second Huntbourne Management Company Ltd

SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED was founded on 1964-07-23 and has its registered office in Maidstone. The organisation's status is listed as "Active". Second Huntbourne Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

SUITE 3 FALCON COURT COLLEGE ROAD MAIDSTONE KENT ME15 6TF Other companies in ME14

Filing Information

Company Number		00813591
Company ID Number		00813591
Date formed		1964-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 07:38:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

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Company Officers of SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR JOHN KNIGHT	Company Secretary	2013-06-01
TREVOR KNIGHT	Director	2011-07-19
ALAN WHITE	Director	2000-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DORIS EMILY CRUMPTON	Director	1991-06-04	2016-11-30
RICHARD ANTHONY DAKING	Company Secretary	2006-06-23	2013-06-01
YVONNE CHRISTINE MONICA HEARNE	Director	1991-06-04	2011-07-19
DAVID ALDWAY	Director	2008-05-22	2011-05-12
JOHN MCINTOSH INNES CRAIG	Director	1991-06-04	2011-04-08
ALIDA POWERS	Director	1991-06-04	2010-09-11
MEGAN VERA COUPLAND	Director	2004-05-04	2008-05-07
YVONNE CHRISTINE MONICA HEARNE	Company Secretary	1991-06-04	2006-06-23
JOAN BOARD	Director	1994-05-25	2003-02-19
IVY ELLEN WHITE	Director	1996-07-29	2000-01-12
ROY HOWCUTT	Director	1991-06-04	1996-07-29
MAURICE ARTHUR BOARD	Director	1991-06-04	1994-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-08-09	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR ROY HENRY MARTIN
2022-08-08		DIRECTOR APPOINTED MR ADRIAN SHAW
2022-08-08		DIRECTOR APPOINTED MRS BARBARA WHITE
2022-08-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOLLY
2022-08-08		CESSATION OF BARBARA WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08		CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-08	PSC07	CESSATION OF BARBARA WHITE AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOLLY
2022-08-08	AP01	DIRECTOR APPOINTED MR ADRIAN SHAW
2022-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY HENRY MARTIN
2022-01-20		DIRECTOR APPOINTED MR ISSIE BRUMER
2022-01-20		DIRECTOR APPOINTED LEONORA MARGARETHA JEANNETTE KNIGHT
2022-01-20	AP01	DIRECTOR APPOINTED MR ISSIE BRUMER
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-07-13	AP01	DIRECTOR APPOINTED ROY HENRY MARTIN
2021-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE
2021-07-13	TM02	Termination of appointment of Trevor John Knight on 2021-07-06
2021-06-10	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-06-15	PSC04	Change of details for Barbara White as a person with significant control on 2020-06-15
2020-03-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-06-04	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DORIS EMILY CRUMPTON
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM Flat 1 Mulberry Court Ardenlee Drive Maidstone Kent ME14 5LX
2016-09-12	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-07-29	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-07-02	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-06-12	AP03	Appointment of Mr Trevor John Knight as company secretary
2013-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/13 FROM 1 Office Langley Park Sutton Road Maidstone Kent ME17 3NQ
2013-06-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD DAKING
2013-06-07	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-03	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-04-24	AP01	DIRECTOR APPOINTED MR TREVOR KNIGHT
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE HEARNE
2011-09-01	AA	30/11/10 TOTAL EXEMPTION FULL
2011-09-01	AA	30/11/09 TOTAL EXEMPTION FULL
2011-07-19	AR01	04/06/11 NO MEMBER LIST
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALIDA POWERS
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALDWAY
2010-07-08	AR01	04/06/10 NO MEMBER LIST
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 04/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALIDA POWERS / 04/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE CHRISTINE MONICA HEARNE / 04/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS EMILY CRUMPTON / 04/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCINTOSH INNES CRAIG / 04/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALDWAY / 04/06/2010
2009-06-11	363a	ANNUAL RETURN MADE UP TO 04/06/09
2009-04-29	AA	30/11/08 TOTAL EXEMPTION FULL
2008-07-15	363a	ANNUAL RETURN MADE UP TO 04/06/08
2008-07-15	288a	DIRECTOR APPOINTED MR DAVID ALDWAY
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR MEGAN COUPLAND
2008-05-29	AA	30/11/07 TOTAL EXEMPTION FULL
2007-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-17	363a	ANNUAL RETURN MADE UP TO 04/06/07
2006-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-03	363s	ANNUAL RETURN MADE UP TO 04/06/06
2006-07-03	288a	NEW SECRETARY APPOINTED
2006-07-03	288b	SECRETARY RESIGNED
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 3 MULBERRY COURT ARDENLEE DRIVE VINTERS PARK MAIDSTONE KENT ME14 5LX
2005-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-14	363s	ANNUAL RETURN MADE UP TO 04/06/05
2004-06-21	363s	ANNUAL RETURN MADE UP TO 04/06/04
2004-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-06-21	363(288)	DIRECTOR RESIGNED
2004-05-14	288a	NEW DIRECTOR APPOINTED
2003-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/03
2003-07-19	363s	ANNUAL RETURN MADE UP TO 04/06/03
2003-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-06-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-15	363s	ANNUAL RETURN MADE UP TO 04/06/02
2001-06-08	363s	ANNUAL RETURN MADE UP TO 04/06/01
2001-06-08	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2000-08-23	288a	NEW DIRECTOR APPOINTED
2000-07-14	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-09	363s	ANNUAL RETURN MADE UP TO 04/06/00
2000-02-15	288b	DIRECTOR RESIGNED
1999-06-06	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-06-06	363s	ANNUAL RETURN MADE UP TO 04/06/99
1998-07-27	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-05-29	363s	ANNUAL RETURN MADE UP TO 04/06/98
1997-06-05	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-06-05	363s	ANNUAL RETURN MADE UP TO 04/06/97
1996-08-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECOND HUNTBOURNE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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