Active
Company Information for ST. SWITHIN'S LIMITED
4 HUNTING GATE, HITCHIN, HERTS, SG4 0TJ,
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Company Registration Number
04670562
Private Limited Company
Active |
Company Name | |
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ST. SWITHIN'S LIMITED | |
Legal Registered Office | |
4 HUNTING GATE HITCHIN HERTS SG4 0TJ Other companies in SG4 | |
Company Number | 04670562 | |
---|---|---|
Company ID Number | 04670562 | |
Date formed | 2003-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 17:42:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER FURNISS BENHAM |
||
ALAN PETER NIXON |
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KEVIN JOSEPH QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARLY MADDERS |
Company Secretary | ||
IAN NICHOLAS SAUNDERS |
Director | ||
RICHARD PAUL BURGESS ELDRIDGE |
Company Secretary | ||
ALDBURY SECRETARIES LIMITED |
Nominated Secretary | ||
ALDBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGD GUILDFORD LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
EXETER SPV LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
CJHV DEVELOPMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
CJHV INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
LANCASTER SPV LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-14 | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
DANEHURST THE PAD 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-11-12 | Dissolved 2017-10-12 | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
SOUTHWARK PARK LEASEHOLD LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
SOUTHWARK PARK FREEHOLD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
GUILDFORD SPV LTD | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-05-31 | |
INITIO HOMES LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
KINGS ROAD ( RICHMOND) LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2017-07-25 | |
CREMER STREET DEVELOPMENTS LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2017-06-27 | |
PROVIDENT DEVELOPMENTS LIMITED | Director | 2012-11-06 | CURRENT | 2012-08-03 | Active | |
HG DEVELOPMENTS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
SHAKESPEARE RESIDENTIAL LIMITED | Director | 2010-12-15 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
SELSTART LIMITED | Director | 2010-11-26 | CURRENT | 2008-01-07 | Liquidation | |
SOUTHWARK PARK LIMITED | Director | 2010-11-26 | CURRENT | 2008-02-08 | Liquidation | |
CHESHIRE CONTRACTING AND CONTROL LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2015-06-16 | |
PEH PRODUCTIONS LIMITED | Director | 2001-11-14 | CURRENT | 2000-02-24 | Dissolved 2014-10-17 | |
H.G. LEASING LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
H. G. CONSTRUCTION (HOLDINGS) LIMITED | Director | 2000-02-16 | CURRENT | 2000-01-20 | Active | |
HG CONSTRUCTION LIMITED | Director | 1994-02-03 | CURRENT | 1982-02-26 | Active | |
HG M & E LIMITED | Director | 2017-09-12 | CURRENT | 2017-02-28 | Active | |
H.G. LEASING LIMITED | Director | 2017-05-15 | CURRENT | 2001-05-31 | Active | |
HG CONSTRUCTION LIMITED | Director | 2016-08-31 | CURRENT | 1982-02-26 | Active | |
HGD GUILDFORD LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Kevin Joseph Quinn on 2024-01-31 | ||
Director's details changed for Mr Christopher Furniss Benham on 2024-01-31 | ||
CESSATION OF KEVIN JOSEPH QUINN AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Christopher Furniss Benham as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Christopher Furniss Benham on 2022-08-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER NIXON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOSEPH QUINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Carly Madders on 2016-10-20 | |
AP01 | DIRECTOR APPOINTED MR ALAN PETER NIXON | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NICHOLAS SAUNDERS | |
AP03 | Appointment of Ms Carly Madders as company secretary on 2015-12-17 | |
TM02 | Termination of appointment of Richard Paul Burgess Eldridge on 2015-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS SAUNDERS / 01/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PAUL BURGESS ELDRIDGE on 2014-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FURNISS BENHAM / 01/03/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ST. SWITHIN'S LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ST. SWITHIN'S LIMITED are:
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. |