Company Information for HML FREEHOLDS LIMITED
9-11 The Quadrant, Richmond, TW9 1BP,
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Company Registration Number
02334528
Private Limited Company
Active |
Company Name | ||||
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HML FREEHOLDS LIMITED | ||||
Legal Registered Office | ||||
9-11 The Quadrant Richmond TW9 1BP Other companies in B3 | ||||
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Previous Names | ||||
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Company Number | 02334528 | |
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Company ID Number | 02334528 | |
Date formed | 1989-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-29 | |
Account next due | 2025-09-29 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-09 09:42:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PARAMJIT SINGH BASSI |
||
MARCUS HUGH PAUL DALY |
||
MICHAEL RODERICK JOHN DALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PERMJIT KAUR DALEY |
Company Secretary | ||
LESLIE GRAHAM BALLA |
Director | ||
GRAHAM HAROLD CARTER |
Director | ||
IAN ROGER FOWLER |
Director | ||
SIMON JOHN GIBBS |
Director | ||
NIGEL SEYMOUR GOUGH |
Director | ||
JONATHAN HOWARD HACKETT |
Director | ||
RICHARD ACKROYD LEE |
Director | ||
STEPHEN HALL PRICHARD |
Director | ||
RICHARD STOWE |
Director | ||
COLIN MARK TOTNEY |
Director | ||
IAN NOEL KENNETH TUDOR |
Director | ||
VIVIEN TAYLOR ELLIOT |
Director | ||
ARNOLD IVOR SHEPHERD |
Director | ||
CHRISTOPHER IRONMONGER |
Director | ||
GRAHAM HAROLD CARTER |
Company Secretary | ||
ROBERT ALEXANDER BRASHER |
Director | ||
ANTHONY EDWARD GEORGE GREEN |
Director | ||
DEREK HOWARD HACKETT |
Director | ||
ROBERT JOHN MALBORN MARTIN |
Director | ||
DAVID LINSAY CARISS |
Director | ||
CHRISTOPHER IRONMONGER |
Company Secretary | ||
ANDREW DAVID FINCH |
Director | ||
WILLIAM RICHARD GROSVENOR LAWRENCE |
Director | ||
CHRISTOPHER JOHN ICKE |
Company Secretary | ||
PHILIP LAWRENCE JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPAZ MANAGEMENT (MIDLANDS) LIMITED | Director | 2018-06-15 | CURRENT | 2006-06-09 | Active | |
BOND WOLFE FINANCE LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
REAL HOMES ONE LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
SOUTHGATE DERBY RETAIL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-11 | Active | |
CENTRAL FINANCE MIDLANDS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA NO 3 LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
BRANDASIA LIMITED | Director | 2009-03-27 | CURRENT | 2004-08-06 | Active | |
G S B ESTATES LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2014-02-04 | |
B W B ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
RIGHTFORCE LIMITED | Director | 2007-03-01 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
BOOTHMANOR LIMITED | Director | 2007-03-01 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
3147398 LIMITED | Director | 2007-03-01 | CURRENT | 1996-01-17 | Active | |
EUROCITY (CRAWLEY) LIMITED | Director | 2007-03-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
REAL ESTATE INVESTORS PLC | Director | 2006-06-29 | CURRENT | 2004-02-16 | Active | |
BOND WOLFE CAPITAL LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
BOND WOLFE HOMES LIMITED | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
BOND WOLFE VENTURES LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Liquidation | |
BOND WOLFE ESTATES LIMITED | Director | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
METRO COURT (WB) LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
BOND WOLFE ASSETS LIMITED | Director | 2000-04-20 | CURRENT | 2000-04-20 | Active | |
BOND WOLFE CITY LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
BOND WOLFE SECURITIES LIMITED | Director | 1994-09-08 | CURRENT | 1994-09-08 | Active | |
BOND WOLFE PUBLIC LIMITED COMPANY | Director | 1991-09-24 | CURRENT | 1990-09-24 | Active - Proposal to Strike off | |
ROSEVILLE COURT MANAGEMENT LIMITED | Director | 2013-04-16 | CURRENT | 1989-06-09 | Active | |
SOUTHGATE DERBY RETAIL LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-11 | Active | |
METRO COURT (WB) LIMITED | Director | 2008-12-10 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
BOND WOLFE HOMES LIMITED | Director | 2007-07-14 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
B W B ESTATES LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-02 | Active | |
RIGHTFORCE LIMITED | Director | 2006-09-25 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
BOOTHMANOR LIMITED | Director | 2006-09-11 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
3147398 LIMITED | Director | 2006-09-11 | CURRENT | 1996-01-17 | Active | |
EUROCITY (CRAWLEY) LIMITED | Director | 2006-09-11 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
REAL ESTATE INVESTORS PLC | Director | 2006-06-29 | CURRENT | 2004-02-16 | Active | |
GRAHAM PENNY AUCTIONS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-09 | Active | |
SDL GRAHAM PENNY LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
SDL BIGWOOD LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
DOWNSIDE MANAGING AGENTS LIMITED | Director | 2013-10-01 | CURRENT | 1988-11-03 | Active | |
CP BIGWOOD LIMITED | Director | 2011-02-05 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BOND WOLFE HOMES LIMITED | Director | 2007-07-14 | CURRENT | 2005-02-16 | Dissolved 2018-07-31 | |
B W B ESTATES LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
BIGWOOD GROUP LIMITED | Director | 2006-11-17 | CURRENT | 1988-05-06 | Active - Proposal to Strike off | |
CP BIGWOOD HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/23 | ||
Previous accounting period extended from 29/06/23 TO 29/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL | ||
DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | ||
DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | ||
Notification of Hml Pm Ltd as a person with significant control on 2023-08-30 | ||
DIRECTOR APPOINTED JAMES HOWGEGO | ||
DIRECTOR APPOINTED MICHAEL ANTHONY HEHIR | ||
APPOINTMENT TERMINATED, DIRECTOR PARAMJIT SINGH BASSI | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS HUGH PAUL DALY | ||
CESSATION OF PARAMJIT SINGH BASSI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARCUS HUGH PAUL DALY AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED ERICA ROSEMARY MASON | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
Appointment of James Howgego as company secretary on 2023-08-30 | ||
Company name changed bond wolfe associates LIMITED\certificate issued on 16/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODERICK JOHN DALY | |
PSC07 | CESSATION OF MICHAEL RODERICK JOHN DALY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM 2 Water Court Water Street Birmingham B3 1HP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paramjit Singh Bassi on 2018-10-10 | |
PSC04 | Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2018-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Permjit Kaur Daley on 2018-03-27 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/12/2015 | |
CERTNM | Company name changed bigwood associates LIMITED\certificate issued on 30/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
SH01 | 16/12/14 STATEMENT OF CAPITAL GBP 3 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUDOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TOTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HACKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BALLA | |
AR01 | 13/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PERMJIT KAUR DALEY / 30/11/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOEL KENNETH TUDOR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARK TOTNEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY STOWE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL PRICHARD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ACKROYD LEE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD HACKETT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEYMOUR GOUGH / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GIBBS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER FOWLER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RODERICK JOHN DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HAROLD CARTER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM BALLA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL PRICHARD / 02/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 51-52 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIEN TAYLOR ELLIOTT | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARNOLD SHEPHERD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER IRONMONGER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | SECRETARY APPOINTED PERMJIT KAUR DALEY | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM CARTER | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2011-07-01 | £ 39,875 |
---|---|---|
Creditors Due Within One Year | 2010-07-01 | £ 183,040 |
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 HML FREEHOLDS LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2010-07-01 | £ 2 |
Cash Bank In Hand | 2011-07-01 | £ 22,585 |
Cash Bank In Hand | 2010-07-01 | £ 137,551 |
Current Assets | 2011-07-01 | £ 38,688 |
Current Assets | 2010-07-01 | £ 214,854 |
Debtors | 2011-07-01 | £ 16,103 |
Debtors | 2010-07-01 | £ 77,303 |
Fixed Assets | 2011-07-01 | £ 2,000 |
Fixed Assets | 2010-07-01 | £ 2,000 |
Shareholder Funds | 2011-07-01 | £ 813 |
Shareholder Funds | 2010-07-01 | £ 33,814 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warwickshire County Council | |
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Consultancy |
Warwickshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |