Company Information for HITCHAM HOUSE MANAGEMENT LIMITED
7 HITCHAM HOUSE, HITCHAM LANE, BURNHAM, SLOUGH, SL1 7DP,
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Company Registration Number
01774681
Private Limited Company
Active |
Company Name | |
---|---|
HITCHAM HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
7 HITCHAM HOUSE, HITCHAM LANE BURNHAM SLOUGH SL1 7DP Other companies in SL1 | |
Company Number | 01774681 | |
---|---|---|
Company ID Number | 01774681 | |
Date formed | 1983-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 14:46:49 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE CARDWELL BROWNING |
||
ABBAS ARBAB-ZADEH |
||
BENJAMIN CHARLES ARTHUR GRAVES BAMBROUGH |
||
CATHERINE ANNE CARDWELL BROWNING |
||
DINA DARLING |
||
CHRISTOPHER ANTHONY HOLDER |
||
IRIS DANIELA SUSANNE KUPATT |
||
LINDA PAGE |
||
CHRISTINE MARY WEBB |
||
JOHN PHILIP WOODHAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY WEBB |
Company Secretary | ||
JOHN GEORGE FREDERICK PARSONS |
Director | ||
STEPHEN WHITTAKER |
Director | ||
STEPHEN MICHAEL SHINE |
Director | ||
FREDERICK EDWARD LANGTON PAGE |
Director | ||
JAMES GOODWIN PURCELL WHITE |
Director | ||
JAMES GOODWIN PURCELL WHITE |
Company Secretary | ||
JACQUELINE CLARKE |
Director | ||
CHRISTOPHER ROBERT BARRETT |
Company Secretary | ||
CHRISTOPHER ROBERT BARRETT |
Director | ||
DAVID WINDSOR ROLFE |
Director | ||
JAMES RODERICK MOON |
Director | ||
ROBERT ALLAN DICK |
Director | ||
PETER JOHN HIRST |
Director | ||
PETER JOHN HIRST |
Company Secretary | ||
LAWRENCE GEORGE HARVEY |
Director | ||
FELIX ALEXANDER QUINN |
Director | ||
DAVID WINDSOR ROLFE |
Company Secretary | ||
WILLIAM EDWARD SEDDON |
Director | ||
RODNEY RIMINGTON BARKES |
Director |
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4EVERGREEN TECHNOLOGIES V1 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
4EGT WALES1 LTD | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
4EVERGREEN TECHNOLOGIES LIMITED | Director | 2011-09-07 | CURRENT | 2010-11-17 | Active | |
NEVIS ASTON INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 2010-09-24 | Dissolved 2014-12-30 | |
BURLINGTON INTERNATIONAL I P LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
BURLINGTON INTERNATIONAL LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-11 | Active | |
EQ EVOLUTIO LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LIEF ESTATES LIMITED | Director | 2003-04-28 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
LIEF DESIGNS LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
54 PIER AVENUE LIMITED | Director | 1993-01-08 | CURRENT | 1992-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES ARTHUR GRAVES BAMBROUGH | ||
DIRECTOR APPOINTED MRS JILL COPELAND-COWLEY | ||
AP01 | DIRECTOR APPOINTED MRS JILL COPELAND-COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES ARTHUR GRAVES BAMBROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRIS DANIELA SUSANNE KUPATT | |
AP01 | DIRECTOR APPOINTED MR SIMON WRAY | |
AP01 | DIRECTOR APPOINTED MR SIMON WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOTZER | |
Director's details changed for Mrs Catherine Anne Cardwell Browning on 2022-01-01 | ||
Termination of appointment of Catherine Anne Cardwell Howard on 2022-01-01 | ||
Appointment of Mr Perry Colin Ashwood as company secretary on 2022-01-01 | ||
REGISTERED OFFICE CHANGED ON 01/01/22 FROM 3 Hitcham House, Hitcham Lane Burnham Slough SL1 7DP | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/01/22 FROM 3 Hitcham House, Hitcham Lane Burnham Slough SL1 7DP | |
AP03 | Appointment of Mr Perry Colin Ashwood as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Catherine Anne Cardwell Howard on 2022-01-01 | |
CH01 | Director's details changed for Mrs Catherine Anne Cardwell Browning on 2022-01-01 | |
CH01 | Director's details changed for Mrs Catherine Anne Cardwell Browning on 2022-01-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Perry Colin Ashwood on 2021-01-18 | |
AP01 | DIRECTOR APPOINTED MR PERRY COLIN ASHWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WOODHAMS | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ANNE CARDWELL BROWNING on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LOTZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY HOLDER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher Anthony Holder on 2018-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 20/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOLDER / 01/06/2017 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE WEBB | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DINA DARLING | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/13 FROM 9 Hitcham House Hitcham Lane Burnham Bucks SL1 7DP | |
AP03 | Appointment of Mrs Catherine Anne Cardwell Browning as company secretary | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY WEBB / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE FREDERICK PARSONS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS IRIS DANIELA SUSANNE KUPATT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE CARDWELL BROWNING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES ARTHUR GRAVES BAMBROUGH / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS ARBAB-ZADEH / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MS IRIS DANIELA SUSANNE KUPATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTAKER | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 3 HITCHAM HOUSE HITCHAM LANE BURNHAM BUCKS SL1 7DP | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN CHARLES ARTHUR GRAVES BAMBROUGH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 0 |
Other Creditors Due Within One Year | 2013-12-31 | £ 0 |
Other Creditors Due Within One Year | 2012-12-31 | £ 0 |
Trade Creditors Within One Year | 2013-12-31 | £ 0 |
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 HITCHAM HOUSE MANAGEMENT LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 0 |
Cash Bank In Hand | 2012-12-31 | £ 0 |
Current Assets | 2013-12-31 | £ 1,507 |
Current Assets | 2012-12-31 | £ 1,552 |
Current Assets | 2012-12-31 | £ 1,552 |
Current Assets | 2011-12-31 | £ 1,567 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 1,025 |
Shareholder Funds | 2013-12-31 | £ 12,643 |
Shareholder Funds | 2012-12-31 | £ 13,125 |
Shareholder Funds | 2012-12-31 | £ 13,125 |
Shareholder Funds | 2011-12-31 | £ 13,060 |
Tangible Fixed Assets | 2013-12-31 | £ 12,133 |
Tangible Fixed Assets | 2012-12-31 | £ 12,181 |
Tangible Fixed Assets | 2012-12-31 | £ 12,181 |
Tangible Fixed Assets | 2011-12-31 | £ 12,245 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HITCHAM HOUSE 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. |