Company Information for 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED
24 FOUR ACRES, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2EL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
24 FOUR ACRES BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2EL Other companies in SO30 | |
Company Number | 04821418 | |
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Company ID Number | 04821418 | |
Date formed | 2003-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-05-06 17:00:38 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIP ANTHONY BODEN |
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PHILIP ANTHONY BODEN |
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TERESA JANE BODEN |
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CLAIRE LOUISE HARRIS MOCKRIDGE |
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EDWARD CHRISTOPHER MOCKRIDGE |
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TIMOTHY MICHAEL SMYTH |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM PAUL GRIFFITHS |
Director | ||
JENNIFER JOHN LAMBOURNE |
Director | ||
GILLIAN ANNE MANTLE |
Director | ||
KATHARINE ASA BEWES |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.C.S.HI-TORQUE LIMITED | Director | 2015-11-25 | CURRENT | 1964-01-17 | Active | |
JUKES COULSON STOKES & COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 1952-05-05 | Active | |
JCS PROPERTIES LIMITED | Director | 2015-11-25 | CURRENT | 1939-01-16 | Active |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR CLAIRE LOUISE HARRIS MOCKRIDGE | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER MOCKRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL GRIFFITHS | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP ANTHONY BODEN on 2012-04-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr William Puul Griffiths on 2011-08-17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PUUL GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LAMBOURNE | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MANTLE | |
AR01 | 04/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE MANTLE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOHN LAMBOURNE / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JANE BODEN / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BODEN / 04/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LAMBOURNE / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MANTLE / 01/12/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-08-01 | £ 313 |
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Creditors and other liabilities
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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 1,3,5 & 7 MEADOW LANE HAMBLE (MANAGEMENT COMPANY) LIMITED
Called Up Share Capital | 2011-08-01 | £ 4 |
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Cash Bank In Hand | 2013-07-31 | £ 1,844 |
Cash Bank In Hand | 2012-08-01 | £ 1,551 |
Cash Bank In Hand | 2011-08-01 | £ 1,304 |
Current Assets | 2013-07-31 | £ 1,969 |
Current Assets | 2012-08-01 | £ 1,671 |
Current Assets | 2011-08-01 | £ 1,417 |
Debtors | 2011-08-01 | £ 113 |
Debtors and other cash assets
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