64 BODENHAM ROAD HEREFORD LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 64 Bodenham Road Hereford Ltd

64 BODENHAM ROAD HEREFORD LIMITED was founded on 2005-05-03 and has its registered office in Hereford. The organisation's status is listed as "Active". 64 Bodenham Road Hereford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
64 BODENHAM ROAD HEREFORD LIMITED

3 Admirals Close Hereford HR1 1BU Other companies in HR1

Filing Information

Company Number		05441806
Company ID Number		05441806
Date formed		2005-05-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2025-04-13
Return next due		2026-04-27
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-04-14 10:59:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 BODENHAM ROAD HEREFORD LIMITED

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Company Officers of 64 BODENHAM ROAD HEREFORD LIMITED

Current Directors

Officer	Role	Date Appointed
KIRSTY CLARE SMITH	Company Secretary	2005-05-03
ANDREW JOHN NASH	Director	2015-01-14
VIRGINIA SARA TILBY	Director	2005-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE POWELL-AUBREY	Director	2005-05-03	2008-05-12
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-05-03	2005-05-03

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.

Date	Document Type	Document Description
2025-04-14		CONFIRMATION STATEMENT MADE ON 13/04/25, WITH NO UPDATES
2025-01-07		Termination of appointment of Joan Curtis on 2025-01-01
2025-01-07		Appointment of Jc Properties (Hfd) Ltd as company secretary on 2025-01-01
2024-05-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER MULLINS
2023-07-20		DIRECTOR APPOINTED MRS KIRSTY SMITH
2023-07-20		DIRECTOR APPOINTED MR LINDEN CHARLES TREMAINE ALCOCK
2023-07-20		DIRECTOR APPOINTED MISS MARION COLLINS
2023-07-19		Termination of appointment of Kirsty Clare Smith on 2023-07-19
2023-06-21		Appointment of Mrs Joan Curtis as company secretary on 2023-06-10
2023-05-31		REGISTERED OFFICE CHANGED ON 31/05/23 FROM Framfield Tarrington Hereford HR1 4EU
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2022-08-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-01-06		Termination of appointment of Virginia Sarah Tilby on 2022-01-05
2022-01-06	TM02	Termination of appointment of Virginia Sarah Tilby on 2022-01-05
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN NASH
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-20	AP01	DIRECTOR APPOINTED MR JONATHAN ALEXANDER MULLINS
2018-10-11	AP03	Appointment of Mrs Virginia Sarah Tilby as company secretary on 2018-10-11
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA SARA TILBY
2018-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-10	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AP01	DIRECTOR APPOINTED MR ANDREW JOHN NASH
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-12	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-21	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-08-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-07-17	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13	AA01	Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-03	AR01	03/05/11 ANNUAL RETURN FULL LIST
2011-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-04	AR01	03/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA SARA TILBY / 01/05/2010
2010-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-06	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-26	288b	APPOINTMENT TERMINATED DIRECTOR YVONNE POWELL-AUBREY
2008-05-07	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 14 BROAD STREET HEREFORD HEREFORDSHIRE HR4 9AP
2007-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-12	363a	RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2007-04-24	363a	RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2006-06-07	363s	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-05-12	288b	SECRETARY RESIGNED
2005-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 64 BODENHAM ROAD HEREFORD 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 64 BODENHAM ROAD HEREFORD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

64 BODENHAM ROAD HEREFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 64 BODENHAM ROAD HEREFORD LIMITED

Intangible Assets

Patents

We have not found any records of 64 BODENHAM ROAD HEREFORD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 64 BODENHAM ROAD HEREFORD LIMITED

Trademarks

We have not found any records of 64 BODENHAM ROAD HEREFORD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 64 BODENHAM ROAD HEREFORD 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 (68320 - Management of real estate on a fee or contract basis) as 64 BODENHAM ROAD HEREFORD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 64 BODENHAM ROAD HEREFORD 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 64 BODENHAM ROAD HEREFORD 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 64 BODENHAM ROAD HEREFORD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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