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Company Information for

HIMLEY GREEN RESIDENTS COMPANY LIMITED

YEW TREE HOUSE, 10 CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU,
Company Registration Number
00946741
Private Limited Company
Active

Company Overview

About Himley Green Residents Company Ltd
HIMLEY GREEN RESIDENTS COMPANY LIMITED was founded on 1969-01-27 and has its registered office in St. Neots. The organisation's status is listed as "Active". Himley Green Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HIMLEY GREEN RESIDENTS COMPANY LIMITED
 
Legal Registered Office
YEW TREE HOUSE
10 CHURCH STREET
ST. NEOTS
CAMBRIDGESHIRE
PE19 2BU
Other companies in LU7
 
Filing Information
Company Number 00946741
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIMLEY GREEN RESIDENTS COMPANY LIMITED

Company Officers of HIMLEY GREEN RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARION WENDY HEATLEY
Director 2010-07-22
JOHN NICOLL
Director 2017-03-09
WILLIAM PACEY
Director 2015-04-09
JOANNE LESLEY POTTS
Director 2016-01-11
DONALD LESLIE SHUTTLEWORTH
Company Secretary 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NICOLL
Director 2010-07-22 2016-01-11
BEVERLEY KAREN PULLIN
Director 2003-06-06 2010-07-22
SUSANNE MINOCHA
Company Secretary 2002-01-02 2008-04-06
CHRISTINE ELEN PENNY
Director 2003-06-06 2007-07-01
CHRISTIAN MARK BODE
Director 2003-06-06 2005-09-01
WILLIAM PACEY
Director 2003-06-06 2005-09-01
RICHARD ROBERT SHEARS
Director 1991-06-05 2003-06-06
TONY DAVID MICHAEL STEVENS
Director 2001-10-31 2003-04-15
PAUL ANTHONY SEARLE
Director 1998-05-19 2002-11-18
JOHN FREDERICK FLECKNELL
Company Secretary 1993-07-13 2001-06-22
MARK GEOFFREY BOWERS
Director 1993-07-13 1998-06-16
QUINTON HOMLEY CHALLENOR
Director 1991-06-05 1995-06-01
ERIC JOHN PARRY
Director 1991-06-05 1995-06-01
ROBERT ELWYN PAUL
Company Secretary 1991-06-05 1993-07-13
ALLEN JOHN REARDON
Director 1991-06-05 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICOLL NICOLL TELE CONSULT LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2013-08-13

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.

DateDocument TypeDocument Description
2017-07-11PSC08NOTIFICATION OF PSC STATEMENT ON 05/07/2017
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLL / 22/05/2017
2017-05-16AP01DIRECTOR APPOINTED MR JOHN NICHOLL
2017-04-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION WENDY HEATON / 04/01/2017
2016-08-23AP01DIRECTOR APPOINTED MISS JOANNE LESLEY POTTS
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 114
2016-07-01AR0105/06/16 FULL LIST
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLL
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 15 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AH
2015-11-02AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 114
2015-06-18AR0105/06/15 FULL LIST
2015-05-20AP01DIRECTOR APPOINTED WILLIAM PACEY
2014-12-02AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 114
2014-07-14AR0105/06/14 FULL LIST
2013-10-09AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-04CH01CHANGE PERSON AS DIRECTOR
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE ENGLAND
2013-06-24AR0105/06/13 FULL LIST
2012-10-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-14AR0105/06/12 FULL LIST
2012-05-17AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-08AR0105/06/11 FULL LIST
2011-04-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1RT
2010-12-22AR0105/06/10 FULL LIST
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PULLIN
2010-09-08AP03SECRETARY APPOINTED DONALD LESLIE SHUTTLEWORTH
2010-09-08AP01DIRECTOR APPOINTED MARION WENDY HEATON
2010-09-08AP01DIRECTOR APPOINTED JOHN NICOLL
2010-07-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-27AR0103/07/09 FULL LIST
2009-11-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-10-13GAZ1FIRST GAZETTE
2009-01-12AA30/09/07 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE PENNY
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA
2007-09-18363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-09363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-20363(288)DIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-29363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-07-06288bDIRECTOR RESIGNED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-21288bDIRECTOR RESIGNED
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-07-30363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: THE COMMUNITY CENTRE OFF GRASMERE WAY LINSLADE LEIGHTON BUZZARD BEDFORDSHIRE LU7 7PJ
2002-01-18288aNEW SECRETARY APPOINTED
2001-11-28288aNEW DIRECTOR APPOINTED
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-07363sRETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS
1999-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-28SRES01ALTER MEM AND ARTS 20/09/99
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-07-22363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-07-16363sRETURN MADE UP TO 05/06/98; CHANGE OF MEMBERS
1998-07-16288bDIRECTOR RESIGNED
1998-07-16288aNEW DIRECTOR APPOINTED
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HIMLEY GREEN RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against HIMLEY GREEN RESIDENTS 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
HIMLEY GREEN RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 HIMLEY GREEN RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 20,499
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

Intangible Assets
Patents
We have not found any records of HIMLEY GREEN RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIMLEY GREEN RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of HIMLEY GREEN RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIMLEY GREEN RESIDENTS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where HIMLEY GREEN RESIDENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIMLEY GREEN RESIDENTS COMPANY LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIMLEY GREEN RESIDENTS 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 HIMLEY GREEN RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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