Company Information for HIMLEY GREEN RESIDENTS COMPANY LIMITED
YEW TREE HOUSE, 10 CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIMLEY GREEN RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
YEW TREE HOUSE 10 CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU Other companies in LU7 | |
Company Number | 00946741 | |
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Company ID Number | 00946741 | |
Date formed | 1969-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-06-05 | |
Return next due | 2018-06-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-07 08:04:08 |
Companies House |
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Officer | Role | Date Appointed |
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MARION WENDY HEATLEY |
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JOHN NICOLL |
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WILLIAM PACEY |
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JOANNE LESLEY POTTS |
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DONALD LESLIE SHUTTLEWORTH |
Officer | Role | Date Appointed | Date Resigned |
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JOHN NICOLL |
Director | ||
BEVERLEY KAREN PULLIN |
Director | ||
SUSANNE MINOCHA |
Company Secretary | ||
CHRISTINE ELEN PENNY |
Director | ||
CHRISTIAN MARK BODE |
Director | ||
WILLIAM PACEY |
Director | ||
RICHARD ROBERT SHEARS |
Director | ||
TONY DAVID MICHAEL STEVENS |
Director | ||
PAUL ANTHONY SEARLE |
Director | ||
JOHN FREDERICK FLECKNELL |
Company Secretary | ||
MARK GEOFFREY BOWERS |
Director | ||
QUINTON HOMLEY CHALLENOR |
Director | ||
ERIC JOHN PARRY |
Director | ||
ROBERT ELWYN PAUL |
Company Secretary | ||
ALLEN JOHN REARDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NICOLL TELE CONSULT LIMITED | Director | 2006-09-11 | CURRENT | 2006-09-11 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
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PSC08 | NOTIFICATION OF PSC STATEMENT ON 05/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLL / 22/05/2017 | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARION WENDY HEATON / 04/01/2017 | |
AP01 | DIRECTOR APPOINTED MISS JOANNE LESLEY POTTS | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 05/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 15 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AH | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 05/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM PACEY | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 05/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE ENGLAND | |
AR01 | 05/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT | |
AR01 | 05/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PULLIN | |
AP03 | SECRETARY APPOINTED DONALD LESLIE SHUTTLEWORTH | |
AP01 | DIRECTOR APPOINTED MARION WENDY HEATON | |
AP01 | DIRECTOR APPOINTED JOHN NICOLL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 03/07/09 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE PENNY | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA | |
363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THE COMMUNITY CENTRE OFF GRASMERE WAY LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7PJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/01 | |
363s | RETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 20/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
Proposal to Strike Off | 2009-10-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HIMLEY GREEN RESIDENTS COMPANY LIMITED
Cash Bank In Hand | 2013-09-30 | £ 20,499 |
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Cash Bank In Hand | 2012-09-30 | £ 9,756 |
Current Assets | 2013-09-30 | £ 20,558 |
Current Assets | 2012-09-30 | £ 10,852 |
Debtors | 2012-09-30 | £ 1,096 |
Shareholder Funds | 2013-09-30 | £ 20,138 |
Shareholder Funds | 2012-09-30 | £ 10,352 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIMLEY GREEN RESIDENTS COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HIMLEY GREEN RESIDENTS COMPANY LIMITED | Event Date | 2009-10-13 |