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Home > England & Wales Companies > HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Company Information for

HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

C/O PEMBROKE PROPERTY MANAGEMENT LTD FOUNDATION HOUSE, COACH & HORSES PASSAGE, TUNBRIDGE WELLS, KENT, TN2 5NP,
Company Registration Number
04779705
Private Limited Company
Active

Company Overview

About Hornbeams Ii (bolnore Village) Management Company Ltd
HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED was founded on 2003-05-29 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Hornbeams Ii (bolnore Village) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O PEMBROKE PROPERTY MANAGEMENT LTD FOUNDATION HOUSE
COACH & HORSES PASSAGE
TUNBRIDGE WELLS
KENT
TN2 5NP
Other companies in RH16
 
Filing Information
Company Number 04779705
Company ID Number 04779705
Date formed 2003-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-11 10:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
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Company Officers of HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PEMBROKE PROPERTY MANAGEMENT LTD
 Company Secretary 2017-06-01
CHRISTOPHER EDWARD BELTON
 Director 2014-09-02
MARTIN JAMES HEATH
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ESTATE & PROPERTY MANAGEMENT LTD
 Company Secretary 2015-07-31 2017-05-31
IAN OWEN BULL
 Company Secretary 2009-05-22 2015-07-31
JOHN MCNICOL-OUTCH
 Director 2010-05-26 2014-04-29
MARCO VAN DIJK
 Director 2006-01-01 2010-09-30
MATTHEW BENJAMIN WOLFE JEFFERS
 Director 2007-08-22 2010-07-01
HML COMPANY SECRETARIAL SERVICES
 Company Secretary 2007-04-01 2009-03-01
ANDERTONS LIMITED
 Company Secretary 2006-01-01 2007-04-01
JOHN HERBERT LATHBURY
 Director 2006-08-01 2007-03-13
SIMON JAMES BROWN
 Company Secretary 2003-09-22 2006-01-01
SIMON JAMES BROWN
 Director 2003-09-22 2006-01-01
TIMOTHY ROSS COLWILL
 Director 2004-11-03 2006-01-01
BAHADURALI KARIM
 Director 2003-09-22 2006-01-01
ADRIAN CHARLES FENWICK
 Director 2003-09-22 2004-11-16
SUSAN CAROLYN MAWSON
 Company Secretary 2003-05-29 2003-09-22
DAVID JONATHAN JACKSON
 Director 2003-05-29 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD BELTON BOLNORE VILLAGE COMMUNITY INTEREST COMPANY Director 2016-06-13 CURRENT 2016-06-13 Active
MARTIN JAMES HEATH BOLNORE VILLAGE COMMUNITY INTEREST COMPANY Director 2016-06-13 CURRENT 2016-06-13 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
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-05DS01Application to strike the company off the register
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 24
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-06-08AP04Appointment of Pembroke Property Management Ltd as company secretary on 2017-06-01
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP England
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HEATH / 01/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD BELTON / 01/06/2017
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH England
2017-06-02TM02Termination of appointment of Estate & Property Management Ltd on 2017-05-31
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-02AR0129/05/16 ANNUAL RETURN FULL LIST
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-31AP04Appointment of Estate & Property Management Ltd as company secretary on 2015-07-31
2015-07-31TM02Termination of appointment of Ian Owen Bull on 2015-07-31
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM 3 Heasewood Farm Offices Isaacs Lane Haywards Heath W Sussex RH16 3DQ
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 24
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD BELTON
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 24
2014-06-05AR0129/05/14 ANNUAL RETURN FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCNICOL-OUTCH
2013-08-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-03AR0129/05/13 ANNUAL RETURN FULL LIST
2012-12-03AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-30AR0129/05/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION FULL
2011-06-03AR0129/05/11 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MR MARTIN JAMES HEATH
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DIJK
2010-07-15AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEFFERS
2010-06-02AR0129/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCO VAN DIJK / 29/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN WOLFE JEFFERS / 29/05/2010
2010-05-26AP01DIRECTOR APPOINTED MR JOHN MCNICOL-OUTCH
2009-07-17AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-06-15363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-15190LOCATION OF DEBENTURE REGISTER
2009-06-15353LOCATION OF REGISTER OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM C/O AYLING & STRUDWICK 53A PERRYMOUNT ROAD HAYWARDS HEATH RH16 3DQ
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ
2009-05-28288aSECRETARY APPOINTED IAN OWEN BULL
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2008-10-23AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-07-04363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-04288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN LATHBURY
2007-09-06AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-08-28288aNEW DIRECTOR APPOINTED
2007-06-06363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-03288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288aNEW SECRETARY APPOINTED
2006-06-09363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-09-02363sRETURN MADE UP TO 29/05/05; NO CHANGE OF MEMBERS
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BELLWAY HOUSE LONDON ROAD MERTSHAM SURREY RH1 3YU
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-11-29288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-07-20363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-05-17225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-08288bSECRETARY RESIGNED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-08288bDIRECTOR RESIGNED
2003-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-29NEWINCINCORPORATION 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 HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY 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 HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2018-02-28

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 HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY 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 HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY 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 HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY 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 HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN2 5NP