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Home > England & Wales Companies > 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED
Company Information for

130-140 HOLMBURY GROVE (FREEHOLD) LIMITED

ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF,
Company Registration Number
04078145
Private Limited Company
Active

Company Overview

About 130-140 Holmbury Grove (freehold) Ltd
130-140 HOLMBURY GROVE (FREEHOLD) LIMITED was founded on 2000-09-26 and has its registered office in Crawley. The organisation's status is listed as "Active". 130-140 Holmbury Grove (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
130-140 HOLMBURY GROVE (FREEHOLD) LIMITED
 
Legal Registered Office
ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF
Other companies in RH10
 
Filing Information
Company Number 04078145
Company ID Number 04078145
Date formed 2000-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-30
Return next due 2017-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 16:04:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED
The accountancy firm based at this address is ASB SECRETARIAL SERVICES LIMITED

Company Officers of 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PETER BELSEY
Director 2015-05-14
GERALDINE TOUGH
Director 2015-04-28
JOHN MCGILLIVRAY TOUGH
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PUJA GUJRAL
Director 2014-08-12 2015-08-20
JOHN MCGILLIVRAY TOUGH
Director 2015-04-29 2015-04-30
ROGER CHRISTOPHER WHITBREAD
Director 2010-01-11 2015-04-29
RICHARD JOHN BEARD
Director 2012-02-08 2014-09-04
IAN JAMES GREENFIELD
Director 2008-03-03 2012-03-01
CHRISTOPHER DAVID JOHN NELSON
Director 2000-09-26 2010-02-08
CHRISTOPHER DAVID JOHN NELSON
Company Secretary 2000-09-26 2010-02-08
ROBERT CHARLES MURRAY MOYLE
Director 2006-04-27 2008-03-03
PHILIP LAURENCE RYDER
Director 2005-10-19 2006-04-27
WILLIAM ROBERT FULCHER
Director 2000-09-26 2005-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCGILLIVRAY TOUGH THE CROYDON ALMSHOUSE CHARITIES TRUSTEE COMPANY LIMITED Director 2013-09-06 CURRENT 2013-06-28 Active

More director information

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.

DateDocument TypeDocument Description
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-13AA30/09/15 TOTAL EXEMPTION FULL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 110
2015-10-08AR0126/09/15 FULL LIST
2015-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MACGILLIVRAY TOUGH / 01/05/2015
2015-09-03AA30/09/14 TOTAL EXEMPTION FULL
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PUJA GUJRAL
2015-05-22AP01DIRECTOR APPOINTED MR TERENCE PETER BELSEY
2015-05-01AP01DIRECTOR APPOINTED MR JOHN MACGILLIVRAY TOUGH
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOUGH
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WHITBREAD
2015-04-29AP01DIRECTOR APPOINTED MRS GERALDINE TOUGH
2015-04-29AP01DIRECTOR APPOINTED MR JOHN MACGILLIVRAY TOUGH
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-30AR0126/09/14 FULL LIST
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2014 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEARD
2014-09-02AP01DIRECTOR APPOINTED MISS PUJA GUJRAL
2014-07-02AA30/09/13 TOTAL EXEMPTION FULL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 110
2013-10-24AR0126/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION FULL
2012-10-23AR0126/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2012-03-06AP01DIRECTOR APPOINTED RICHARD JOHN BEARD
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD
2011-10-07AR0126/09/11 FULL LIST
2011-08-10AA30/09/10 TOTAL EXEMPTION FULL
2010-10-07AR0126/09/10 FULL LIST
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NELSON
2010-02-11AP01DIRECTOR APPOINTED ROGER CHRISTOPHER WHITBREAD
2009-11-03AR0126/09/09 FULL LIST
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-18288aDIRECTOR APPOINTED IAN JAMES GREENFIELD
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MOYLE
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-09-28363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-05363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-05363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-04363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-03363aRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-02363aRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-15RES03EXEMPTION FROM APPOINTING AUDITORS
2002-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-02363aRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-02-0988(2)RAD 12/12/00--------- £ SI 1@10=10 £ IC 20/30
2000-12-14WRES04£ NC 90/110 12/12/00
2000-12-14123NC INC ALREADY ADJUSTED 12/12/00
2000-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
130-140 HOLMBURY GROVE (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2009-09-30
Annual Accounts
2016-09-30

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 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED
Trademarks
We have not found any records of 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130-140 HOLMBURY GROVE (FREEHOLD) 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 (98000 - Residents property management) as 130-140 HOLMBURY GROVE (FREEHOLD) 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
Outgoings
Business Rates/Property Tax
No properties were found where 130-140 HOLMBURY GROVE (FREEHOLD) 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 130-140 HOLMBURY GROVE (FREEHOLD) 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 130-140 HOLMBURY GROVE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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