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Home > England & Wales Companies > 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED
Company Information for 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED
TW15 3RG, 39 FLAT 4, 39 ST. HILDA'S AVENUE, ASHFORD, MIDDLESEX, TW15 3RG,
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Company Registration Number
 01966871 Private Limited Company
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Company Overview
About 39 St. Hilda's Avenue Management Company (1985) Ltd
39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED was founded on 1985-11-28 and has its registered office in Ashford. The organisation's status is listed as "Active". 39 St. Hilda's Avenue Management Company (1985) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED | |
| Legal Registered Office | |
| TW15 3RG 39 FLAT 4, 39 ST. HILDA'S AVENUE ASHFORD MIDDLESEX TW15 3RG Other companies in TW15 | |
Filing Information
| Company Number | 01966871 | |
|---|---|---|
| Company ID Number | 01966871 | |
| Date formed | 1985-11-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-01-05 11:23:07 |
| Companies House |
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Company Officers of 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM RICHARD JONES |
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VINCENT LEE BALCOMBE |
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JORDANNE HOESLI ATKINS |
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GRAHAM RICHARD JONES |
||
GAIL ELIZABETH LOVERIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL ELIZABETH LOVERIDGE |
Company Secretary | ||
PETER HOESLI |
Director | ||
PETER BROWN |
Company Secretary | ||
PETER BROWN |
Director | ||
RODNEY CLIVE KINGSTON |
Director | ||
RODNEY KINGSTON |
Company Secretary | ||
ANDREW OLIVER CARNE |
Director | ||
ERIC FARLEY |
Director | ||
ANDREW OLIVER CARNE |
Company Secretary | ||
JEMIMA ARMSTRONG ROGAN |
Company Secretary | ||
JEMIMA ARMSTRONG ROGAN |
Director | ||
KELLY LORRAINE KINGSTON |
Director | ||
EDWARD ROGAN |
Director | ||
JOHN MILTON |
Director | ||
EDWARD ROGAN |
Company Secretary | ||
DAREN JONES |
Director | ||
ERIC FARLEY |
Company Secretary | ||
ROGER DEREK COLE |
Director | ||
ROGER DEREK COLE |
Company Secretary | ||
MICHAEL JOSEPH DOYLE |
Director | ||
AGNES WRIGHT |
Director | ||
VINCENT LEE BALCOMBE |
Company Secretary | ||
PAUL ANTHONY CULLEN |
Director | ||
PAUL ANTHONY CULLEN |
Company Secretary | ||
MICHAEL JOSEPH DOYLE |
Company Secretary | ||
PHILLIP WHITE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THAMESWAY CONTRACTORS LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
| S R NEWMAN LIMITED | Director | 2003-01-01 | CURRENT | 1998-11-13 | Dissolved 2017-01-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GAIL ELIZABETH LOVERIDGE | ||
| DIRECTOR APPOINTED MR HITESH KUMAR BABUBHAI PATEL | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AP03 | Appointment of Mr Robert William Jones as company secretary on 2022-06-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARD JONES | |
| TM02 | Termination of appointment of Graham Richard Jones on 2022-06-13 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JONES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDANNE HOESLI ATKINS | |
| AP01 | DIRECTOR APPOINTED MS SARAH JANE HOESLI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Fan Cottage Lyne Lane Lyne Chertsey Surrey KT16 0AJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM02 | Termination of appointment of Gail Elizabeth Loveridge on 2017-12-30 | |
| AP03 | Appointment of Mr Graham Richard Jones as company secretary on 2017-12-30 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM Gail Loveridge, 3 Wrabness Way Staines-upon-Thames Middlesex TW18 2SG England | |
| AP01 | DIRECTOR APPOINTED MISS JORDANNE HOESLI ATKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOESLI | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM RICHARD JONES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Peter Brown on 2015-07-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
| AP03 | Appointment of Mrs Gail Elizabeth Loveridge as company secretary on 2015-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM Peter Brown, Flat 4 39 st Hildas Avenue Ashford Middlesex TW15 3RG | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Rodney Kingston Flat 3 39 st. Hildas Avenue Ashford Middlesex TW15 3RG England to C/O Peter Brown Flat 4, 39 st. Hildas Avenue Ashford Middlesex TW15 3RG | |
| AP01 | DIRECTOR APPOINTED MRS GAIL ELIZABETH LOVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CLIVE KINGSTON | |
| TM02 | Termination of appointment of Rodney Kingston on 2014-12-04 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM C/O Rodney Kingston Flat 3 39 St. Hildas Avenue Ashford Middlesex TW15 3RG | |
| AP03 | SECRETARY APPOINTED MR PETER BROWN | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER HOESLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FARLEY | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O ANDREW CARNE FLAT 1 39 ST HILDAS AVENUE ASHFORD MIDDLESEX TW15 3RG | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O ANDRE CARNE FLAT 1 39 ST. HILDAS AVENUE ASHFORD MIDDLESEX TW15 3RG ENGLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CARNE | |
| AP03 | SECRETARY APPOINTED MR RODNEY KINGSTON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5 SHEEPSCROFT CHIPPENHAM WILTSHIRE SN14 6YJ | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY CLIVE KINGSTON / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FARLEY / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLIVER CARNE / 31/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LEE BALCOMBE / 31/05/2010 | |
| 288a | SECRETARY APPOINTED MR ANDREW OLIVER CARNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEMIMA ROGAN | |
| 288a | DIRECTOR APPOINTED MR RODNEY CLIVE KINGSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEMIMA ROGAN | |
| 288a | DIRECTOR APPOINTED MR ANDREW OLIVER CARNE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KELLY KINGSTON | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MRS JEMIMA ARMSTRONG ROGAN | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: FLAT 4 39 ST HILDAS AVENUE ASHFORD MIDDLESEX TW15 3RG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,328 |
| Current Assets | 2012-04-01 | £ 1,332 |
| Shareholder Funds | 2012-04-01 | £ 1,332 |
| Stocks Inventory | 2012-04-01 | £ 4 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED
Income
Government Income
We have not found government income sources for 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) 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 (99999 - Dormant Company) as 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) 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 39 ST. HILDA'S AVENUE MANAGEMENT COMPANY (1985) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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