Company Information for PRINCESS COURT (HORNSEY) MANAGEMENT LIMITED
37D MONUMENT PARK WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7RW,
|
Company Registration Number
01623213
Private Limited Company
Active |
Company Name | |
---|---|
PRINCESS COURT (HORNSEY) MANAGEMENT LIMITED | |
Legal Registered Office | |
37D MONUMENT PARK WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW Other companies in OX44 | |
Company Number | 01623213 | |
---|---|---|
Company ID Number | 01623213 | |
Date formed | 1982-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 22:17:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES RICHARD RILEY |
||
KEMAL CEM BALCISOY |
||
HUGH BODGER |
||
CHRIS CONOLLY |
||
MATTHEW JOHN SPENCER MOTT |
||
ASH PATEL |
||
IAN WHITESIDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN HALL |
Director | ||
SARAH JOANNE BICKENSON |
Director | ||
FEODOR NINCIC |
Director | ||
SABINE FRANCOISE MICHELLE RENDELL |
Director | ||
POOYA AHMADI |
Director | ||
DERRICK HOWARD BRETHERTON |
Director | ||
DAWN ANN WORSLEY |
Director | ||
SIAMAK MONFARED |
Director | ||
JANET LEWINS |
Director | ||
MICHAEL CHARLES JAMES BROWN |
Director | ||
ANNE CATHERINE GRAY |
Director | ||
DERRICK HOWARD BRETHERTON |
Director | ||
NIKOLAI IGOREVICH GOROKHOV |
Director | ||
BARRY JACOBS |
Director | ||
RICHARD JOHN GOWER |
Director | ||
MICHAEL HUGH SMITH |
Director | ||
ANTHONY LEWINS |
Director | ||
MICHAEL HUGH SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESS COURT LIMITED | Company Secretary | 1993-01-15 | CURRENT | 1990-07-09 | Active | |
PRINCESS COURT LIMITED | Director | 2012-11-27 | CURRENT | 1990-07-09 | Active | |
PRINCESS COURT LIMITED | Director | 2012-11-27 | CURRENT | 1990-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
CESSATION OF KEMAL CEM BALCISOY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ASHISH NARENDRA PATEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Hugh Bodger as a person with significant control on 2023-05-03 | ||
Director's details changed for Mr Hugh Bodger on 2023-05-03 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG England | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH CONOLLY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE GORIETTI | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE GORIETTI | ||
DIRECTOR APPOINTED MARIA SANTOS ROMAN | ||
DIRECTOR APPOINTED MARIA SANTOS ROMAN | ||
AP01 | DIRECTOR APPOINTED MARIA SANTOS ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CATHERINE GORIETTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNE CATHERINE GORIETTI | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HANNAH CONOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SPENCER MOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CONOLLY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN SPENCER MOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEMAL CEM BALCISOY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DINAH BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASH PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITESIDE | |
PSC07 | CESSATION OF EDWIN HALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HALL | |
AP01 | DIRECTOR APPOINTED MR EDWIN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SPENCER MOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN WHITESIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HALL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS CONOLLY | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW | |
AP01 | DIRECTOR APPOINTED MR ASH PATEL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE BICKENSON | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEODOR NINCIC | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 26/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEMAL CEM BALCISOY / 27/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD RILEY / 27/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JOANNE BICKENSON / 26/11/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KEMAL CEM BALCISOY | |
AP01 | DIRECTOR APPOINTED MS SARAH JOANNE BICKENSON | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM P O BOX 71 44 HILL ROAD WATLINGTON OXON OX49 5WP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE RENDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEODOR NINCIC / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN SPENCER MOTT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HALL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BODGER / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR POOYA AHMADI | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SABINE FRANCOISE MICHELLE RENDELL | |
288a | DIRECTOR APPOINTED HUGH BODGER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 44 HILL ROAD WATLINGTON OXON OX9 5AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 3,677 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 30,644 |
Creditors Due Within One Year | 2012-03-31 | £ 41,483 |
Creditors and other liabilities
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 PRINCESS COURT (HORNSEY) MANAGEMENT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 1,976 |
Current Assets | 2012-03-31 | £ 4,196 |
Secured Debts | 2013-03-31 | £ 9,066 |
Secured Debts | 2012-03-31 | £ 13,804 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PRINCESS COURT (HORNSEY) MANAGEMENT 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |