Company Information for OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,
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Company Registration Number
01615880
Private Limited Company
Active |
Company Name | |
---|---|
OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HERMES HOUSE FIRE FLY AVENUE SWINDON WILTSHIRE SN2 2GA Other companies in SN1 | |
Company Number | 01615880 | |
---|---|---|
Company ID Number | 01615880 | |
Date formed | 1982-02-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB575912608 |
Last Datalog update: | 2023-10-07 22:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN LLOYD ROBERTS |
||
GARY JOHN CARLTON |
||
ANTHONY EDWARD COARD |
||
GRAHAM STEWART FENTON |
||
IAN BENNETT FLANAGAN |
||
KEVIN CHARLES HARMER |
||
HANNA LOUISE CHARLOTTE HEZLETT |
||
DURESHAHWAR KHAN |
||
ANDREW JOHN MARSH |
||
CRAIG MATTER |
||
EMMA JANE BATTEN PHILLIPS |
||
JOHN LLOYD ROBERTS |
||
SARA JANE ROBINSON |
||
PHILIP ARTHUR SPOONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREIG KENNETH O'BRIEN |
Director | ||
PAUL CALLAND |
Director | ||
MICHAEL HENRY CROUCH |
Director | ||
DAVID DALE APPLEFORD |
Director | ||
RICHARD HORSFORD HODGSON |
Director | ||
IAN BENNETT FLANAGAN |
Company Secretary | ||
PETER JAMES SMITH |
Director | ||
MARIE CHRISTINE FITZGERALD |
Director | ||
MALCOLM DAVID CAREY |
Director | ||
TREVOR EGERTON ENTWISTLE |
Director | ||
ELIZABETH ANN PHILLIPS |
Director | ||
MICHAEL GEORGE PHILLIPS |
Director | ||
NORMAN JOHN HITCHCOX |
Director | ||
GRAHAM EWART MUMFORD ASHBY |
Director | ||
NICHOLAS JAMES MOORE HEZLETT |
Director | ||
ERIC KENDALL FORD |
Director | ||
MOSS SPIRO |
Director | ||
MAURICE HUTCHINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON SERVICES UK LIMITED | Director | 2000-05-09 | CURRENT | 2000-05-09 | Active | |
MILBROOKE CONSTRUCTION LIMITED | Director | 2008-10-13 | CURRENT | 2007-07-27 | Liquidation | |
DESTEC SYSTEMS LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
WHITGIFTIAN ASSOCIATION TRUST | Director | 2015-03-31 | CURRENT | 2012-01-24 | Active | |
NORTHFLEET INVESTMENTS LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Dissolved 2015-09-08 | |
NORTHFLEET DEVELOPMENTS LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
CHAUCER MANAGEMENT (1997) LTD | Director | 1999-06-25 | CURRENT | 1996-10-04 | Liquidation | |
CARPENTER ARMS (WESTRIP) LTD | Director | 2017-08-16 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
DAWSON & MARSH HOLDINGS LTD | Director | 2013-10-01 | CURRENT | 2013-09-17 | Active | |
WHITE LION DEVELOPMENTS (CRICKLADE) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2015-03-24 | |
DAWSON & MARSH LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
MAYSMEAD LIMITED | Director | 1982-08-13 | CURRENT | 1978-03-03 | Active | |
ENVIRONMENTAL SOLUTIONS (GB) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
JC PROPERTIES (SWINDON) LIMITED | Director | 2009-11-14 | CURRENT | 2009-03-28 | Dissolved 2015-08-25 | |
ENVIRONMENTAL SERVICES (COMMISSIONING) LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
ENVIRONMENTAL SOLUTIONS (UK) LIMITED | Director | 2006-06-13 | CURRENT | 1999-04-08 | Active | |
SYLGER ENTERPRISES LIMITED | Director | 1994-04-30 | CURRENT | 1980-07-01 | Active | |
SPOONER BROTHERS LTD | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM 38-42 Newport St Swindon Wilts SN1 3DR | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM 38-42 Newport St Swindon Wilts SN1 3DR | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PARVINDER SANGHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEWART FENTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
AP01 | DIRECTOR APPOINTED MRS HANNA-LUISE CHARLOTTE HEZLETT | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREIG KENNETH O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR GREIG KENNETH O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MARSH | |
AP01 | DIRECTOR APPOINTED KEVIN CHARLES HARMER | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY CROUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HITCHCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALE APPLEFORD | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN LLOYD ROBERTS on 2014-09-27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLOYD ROBERTS / 27/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AP03 | SECRETARY APPOINTED JOHN LLOYD ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FLANAGAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 28/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY EDWARD COARD | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
AR01 | 28/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP ARTHUR SPOONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE FITZGERALD | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AP01 | DIRECTOR APPOINTED JOHN LLOYD ROBERTS | |
AR01 | 28/09/11 FULL LIST | |
AR01 | 28/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL CALLAND | |
AP01 | DIRECTOR APPOINTED GRAHAM STEWART FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AR01 | 28/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE ROBINSON / 15/09/2009 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as OLD TOWN STATION INDUSTRIAL ESTATE 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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |