Company Information for 63 BOUNDS GREEN ROAD LIMITED
STATION HOUSE, ADAMS HILL, KNUTSFORD, CHESHIRE, WA16 6DN,
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Company Registration Number
04739177
Private Limited Company
Active |
Company Name | |
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63 BOUNDS GREEN ROAD LIMITED | |
Legal Registered Office | |
STATION HOUSE ADAMS HILL KNUTSFORD CHESHIRE WA16 6DN Other companies in WA16 | |
Company Number | 04739177 | |
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Company ID Number | 04739177 | |
Date formed | 2003-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MICHAEL HINDLEY |
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DEBORAH AMANDA CUMMINGS |
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CHRISTINE CATHERINE HANNA |
||
ANTHONY MICHAEL HINDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRLAND PROPERTIES (CROSBY) LTD | Company Secretary | 2008-01-29 | CURRENT | 2006-05-15 | Active | |
76 PALMERSTON ROAD MANAGEMENT COMPANY LTD | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
MAXWELL HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED | Director | 2010-11-01 | CURRENT | 1965-10-22 | Active | |
BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED | Director | 2010-07-14 | CURRENT | 1967-09-29 | Active | |
LAWRENCE HOUSE(PALMERSTON ROAD)MANAGEMENT COMPANY LIMITED | Director | 2007-08-16 | CURRENT | 1965-10-22 | Active | |
130 MARLBOROUGH ROAD MANAGEMENT COMPANY LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
ARDMONEY DEVELOPMENTS LIMITED | Director | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
HINDLEY LAWRENCE PROPERTIES LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
HINDLEY LAWRENCE LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
SHIRLAND PROPERTIES (CROSBY) LTD | Director | 2008-01-29 | CURRENT | 2006-05-15 | Active | |
CHAPTER PROPERTIES LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
CHAPTER PROPERTIES INVESTMENTS LIMITED | Director | 1995-05-21 | CURRENT | 1995-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/09/23 FROM Bollin Court 47 Mill Lane Lymm Cheshire WA13 9SX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM Station House Adams Hill Knutsford Cheshire WA16 6DN United Kingdom | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Anthony Michael Hindley on 2023-06-14 | ||
Change of details for Mr Anthony Michael Hindley as a person with significant control on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Anthony Michael Hindley on 2022-05-20 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL HINDLEY on 2022-05-20 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY MICHAEL HINDLEY on 2022-05-20 | |
CH01 | Director's details changed for Mr Anthony Michael Hindley on 2022-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH AMANDA CUMMINGS | |
AP01 | DIRECTOR APPOINTED ZDRAVKO ZDRAVKOV ZAHARIEV | |
PSC04 | Change of details for Mr Anthony Michael Hindley as a person with significant control on 2022-05-20 | |
CH01 | Director's details changed for Mr Anthony Michael Hindley on 2022-05-20 | |
CESSATION OF ANTHONY MICHAEL HINDLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANTHONY MICHAEL HINDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM Wall Hill Barn Frog Lane Pickmere Knutsford Cheshire WA16 0LJ | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL HINDLEY | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Deborah Amanda Cummings on 2010-04-18 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/04/09; full list of members | |
288c | Director's change of particulars / christine hanna / 19/04/2009 | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 18/04/08; full list of members | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: BARN COTTAGE BLACKSHAW HEYS FARM BREACH HOUSE LANE MOBBERLEY KNUTSFORD CHESHIRE WA16 7NS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WEST BARN SAVAY FARM SAVAY LANE DENHAM BUCKINGHAMSHIRE UB9 5NJ | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 4/400 24/06/03 | |
88(2)R | AD 24/06/03--------- £ SI 399@1=399 £ IC 1/400 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 63 BOUNDS GREEN ROAD LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 63 BOUNDS GREEN ROAD 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. |