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Home > England & Wales Companies > APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
Company Information for

APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED

WRIGHTS HOUSE, 102-104 HIGH STREET, GREAT MISSENDEN, HP16 0BE,
Company Registration Number
05761429
Private Limited Company
Active

Company Overview

About Appleby Close Hillingdon Management Ltd
APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED was founded on 2006-03-29 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Appleby Close Hillingdon Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
 
Legal Registered Office
WRIGHTS HOUSE
102-104 HIGH STREET
GREAT MISSENDEN
HP16 0BE
Other companies in HA5
 
Previous Names
MACEYDALE PROPERTIES LIMITED23/05/2006
Filing Information
Company Number 05761429
Company ID Number 05761429
Date formed 2006-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:38:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
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Company Officers of APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TRACEY LEE FINCH
 Director 2016-03-07
ANDREW JAMES ROBERTSON
 Director 2013-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN ALISON TAYLOR
 Director 2012-10-03 2018-07-24
AYAD AHMAD
 Director 2007-10-04 2016-10-25
SIVANERSAN GOPAL
 Company Secretary 2007-10-04 2012-10-03
SIVANERSAN GOPAL
 Director 2007-10-04 2012-02-23
FRANK PETER LEVER
 Company Secretary 2006-05-19 2007-10-04
RICHARD WILLIAM JAMES HORNBY
 Director 2006-05-19 2007-10-04
FRANK PETER LEVER
 Director 2006-05-19 2007-10-04
CHETTLEBURGH'S SECRETARIAL LTD
 Company Secretary 2006-03-29 2006-05-19
CHETTLEBURGHS LIMITED
 Director 2006-03-29 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES ROBERTSON HIGH POINT YEADING MANAGEMENT LIMITED Director 2017-04-25 CURRENT 2005-09-02 Active
ANDREW JAMES ROBERTSON SHEEPCOT LANE GARSTON MANAGEMENT LIMITED Director 2016-05-16 CURRENT 2008-03-05 Active
ANDREW JAMES ROBERTSON PENN (RESIDENTS) LIMITED Director 2014-12-01 CURRENT 1984-09-28 Active
ANDREW JAMES ROBERTSON CHERRYCROFT HOLMER GREEN LIMITED Director 2013-09-25 CURRENT 1989-04-10 Active
ANDREW JAMES ROBERTSON BELSHAM COURT THREE LIMITED Director 2011-07-11 CURRENT 2010-07-01 Active
ANDREW JAMES ROBERTSON WRIGHT PROPERTY MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2010-09-02 Active
ANDREW JAMES ROBERTSON PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE) Director 2010-04-01 CURRENT 1987-05-11 Active
ANDREW JAMES ROBERTSON PEAR TREE CLOSE MANAGEMENT LIMITED Director 2009-11-26 CURRENT 2007-03-02 Active
ANDREW JAMES ROBERTSON BELSHAM COURT TWO LIMITED Director 2007-08-17 CURRENT 2005-12-14 Active
ANDREW JAMES ROBERTSON MEADOW BANK CLOSE APARTMENTS LIMITED Director 2007-08-17 CURRENT 2006-03-28 Active
ANDREW JAMES ROBERTSON MEADOW BANK CLOSE LIMITED Director 2007-08-17 CURRENT 2006-03-30 Active
ANDREW JAMES ROBERTSON BELSHAM COURT ONE LIMITED Director 2007-08-17 CURRENT 2005-10-18 Active
ANDREW JAMES ROBERTSON SYCAMORE COURT RESIDENTS ASSOCIATION (HAYES) LIMITED Director 2006-06-18 CURRENT 1985-01-30 Active
ANDREW JAMES ROBERTSON NORTH ORBITAL ROAD RTM COMPANY LIMITED Director 2003-12-16 CURRENT 2003-12-16 Active
ANDREW JAMES ROBERTSON THE CROFTERS RESIDENTS (MAIDENHEAD) LIMITED Director 1992-02-14 CURRENT 1989-02-14 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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-04Appointment of Mr Andrew Robertson as company secretary on 2023-10-01
2023-04-11CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 106 Princes Avenue London NW9 9JD England
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 25 Glover Road Pinner HA5 1LQ
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN ALISON TAYLOR
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 22
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AYAD AHMAD
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 22
2016-04-11AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-07AP01DIRECTOR APPOINTED MS TRACEY LEE FINCH
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 22
2015-04-10AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 22
2014-04-19AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MR ANDREW JAMES ROBERTSON
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIVANERSAN GOPAL
2012-10-25AP01DIRECTOR APPOINTED LYNN ALISON TAYLOR
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0129/03/12 ANNUAL RETURN FULL LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIVANERSAN GOPAL
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIVANERSAN GOPAL / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AYAD AHMAD / 02/04/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION FULL
2008-06-30363sRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-14122£ NC 100/22 19/05/06
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05RES12VARYING SHARE RIGHTS AND NAMES
2006-05-31288bSECRETARY RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2006-05-23CERTNMCOMPANY NAME CHANGED MACEYDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/06
2006-03-29NEWINCINCORPORATION 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 APPLEBY CLOSE HILLINGDON MANAGEMENT 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 APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
Trademarks
We have not found any records of APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLEBY CLOSE HILLINGDON MANAGEMENT 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 APPLEBY CLOSE HILLINGDON MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where APPLEBY CLOSE HILLINGDON MANAGEMENT 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 APPLEBY CLOSE HILLINGDON MANAGEMENT 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 APPLEBY CLOSE HILLINGDON MANAGEMENT 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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    Other companies at postcode HP16 0BE