Company Information for THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
05787415
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB Other companies in PE19 | |
Company Number | 05787415 | |
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Company ID Number | 05787415 | |
Date formed | 2006-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 21:59:38 |
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Officer | Role | Date Appointed |
---|---|---|
FBA (DIRECTORS & SECRETARIES) LTD |
||
PAUL STUART GAPP OF AISLABY |
||
SIMON BOND HICHISSON |
||
RICHARD JAMES SNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE-CHRISTINE E LUC HERTOGHE |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
RMG ASSET MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1991-08-30 | Active | |
THE HOLYWELL HOUSE MANAGEMENT CO LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1991-06-21 | Active | |
MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2006-08-22 | Active | |
NAPIER TRADING LIMITED | Company Secretary | 2017-08-01 | CURRENT | 1988-03-31 | Active | |
GROVE HOUSE (FENSTANTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2006-06-20 | Active | |
EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2004-06-24 | Active | |
MONTAGUE PLACE MANAGEMENT LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2010-08-05 | Active | |
HUNTING COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1985-02-18 | Active | |
ROBBS WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 1990-04-09 | Active | |
FERNDALE HOUSE (ST NEOTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1991-11-14 | Active | |
PINDRAKE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1979-09-11 | Active | |
THE MALTSTERS RESIDENTS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2000-07-17 | Active | |
BROADWAY (SILVER END) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1982-07-27 | Active | |
MARCH SIDINGS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2003-12-24 | Active | |
STONELEIGH COURT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1976-06-30 | Active | |
WISTOW COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1987-09-07 | Active | |
PLUMHOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1983-04-11 | Active | |
PRIORY MEWS (ST. NEOTS) MANAGEMENT LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1985-05-13 | Active | |
HARROWSDENE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1986-04-21 | Active | |
LANGWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1986-09-01 | Active | |
CHURCH COURT MANAGEMENT COMPANY (STILTON) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1988-10-20 | Active | |
JULORNE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1978-08-17 | Active | |
PARK VIEW COURT RESIDENTS ASSOCIATION (EATON FORD) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1984-10-29 | Active | |
CLAREMONT COURT (BIGGLESWADE) LTD | Company Secretary | 2015-12-01 | CURRENT | 2003-10-27 | Active | |
DOVECOTE COURT MANAGEMENT (FOLKSWORTH) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1977-02-07 | Active | |
NIGHTINGALE GARDENS (CAMBRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2004-10-06 | Active | |
KIMBASTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1976-05-19 | Active | |
CHURCHFORD FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-01 | CURRENT | 1977-01-17 | Active | |
BUCKDEN COURT FLATS LIMITED | Company Secretary | 2015-10-20 | CURRENT | 1994-03-29 | Active | |
ST. MARY'S COURT (ST. NEOTS) (NO.2) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1994-09-14 | Active | |
VICTORIA HOUSE MANAGEMENT (PETERBOROUGH) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-08-30 | Active | |
LANE COURT (SOMERSHAM) MANAGEMENT COMPANY 2000 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-08-31 | Active | |
THE WINDMILLS (HUNTINGDON) MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-09-20 | Active | |
OSBORNE COURT MANAGEMENT COMPANY (ST IVES) LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2012-04-20 | Active | |
PRIORY GARDENS HUNTINGDON (RTM) COMPANY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2010-06-30 | Active | |
BARLEY COURT MANAGEMENT LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1978-10-26 | Active | |
ALBANY WALK MANAGEMENT (PLOTS 15-29) LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1991-06-21 | Active | |
THE TOLLER MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2001-06-20 | Active | |
HALLAM FIELDS (LM1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-03-20 | Active | |
HALLAM FIELDS (LM5) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-03-20 | Active | |
ETNA RD MANAGEMENT CO. LTD | Company Secretary | 2015-06-18 | CURRENT | 2011-03-31 | Active | |
GROSVENOR GARDENS (ST. NEOTS) HOMES LIMITED | Company Secretary | 2015-06-12 | CURRENT | 1987-02-04 | Active | |
THE COPPERFIELDS HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2007-05-10 | Active | |
FRIARS WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2001-05-08 | Active | |
SONNETS MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1988-05-12 | Active | |
PETROSIZE FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 1978-11-23 | Active | |
DANISH COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1988-10-21 | Active | |
MARSHALL ROAD APARTMENTS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2014-05-09 | Active | |
BIRCH GROVE (SILVER END) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1982-03-26 | Active | |
LION YARD RAMSEY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-04-30 | Active | |
FLAT MANAGEMENT (MARINERS WAY) LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1994-04-12 | Active | |
THE HARLESTON (HUNTINGDON) MANAGEMENT LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1990-04-09 | Active | |
23 NORTH ROAD MANAGEMENT LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2007-02-22 | Active | |
PARK VILLAS (HUNTINGDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-20 | CURRENT | 1996-03-18 | Active | |
8-10 CHURCH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-01 | CURRENT | 1990-02-19 | Active | |
YOGAYET FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1978-11-27 | Active | |
WATERS EDGE (EYNESBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2003-01-31 | Active | |
RIVER TERRACE (ST. NEOTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1985-09-02 | Active | |
MEDALLION COURT MANAGEMENT LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1985-05-13 | Active | |
BYRON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 1988-08-12 | Active | |
MILL VIEW (ALLINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-12 | CURRENT | 2001-01-05 | Active | |
DULOE BROOK EATON SOCON LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1981-02-09 | Active | |
PHORPRES MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1987-03-23 | Active | |
WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-12-08 | Active | |
MANOR FARM BRAMPTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2008-02-21 | Active | |
CHICHESTER COURT (GRAFHAM) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1978-03-21 | Active | |
MOUNTBATTEN ROAD MANAGEMENT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1976-03-26 | Active | |
NANARCH FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1979-09-12 | Active | |
SMOKEY MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2012-07-05 | Active | |
PARKSIDE YAXLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2010-07-16 | Active | |
HAMPTON HOUSE (HERTFORD RESIDENTIAL MANAGEMENT) LTD | Company Secretary | 2014-10-01 | CURRENT | 2003-07-03 | Active | |
WORTHYGROUND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1989-05-05 | Active | |
ALBANY WALK MANAGEMENT (PLOTS 83-97) LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1991-11-25 | Active | |
BANKS END MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2013-03-26 | Active | |
THE OLD FLOUR MILLS LIMITED | Company Secretary | 2014-03-01 | CURRENT | 2004-07-27 | Active | |
FLETTON MANAGEMENT LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1995-08-21 | Active | |
PRETTY FEET LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2015-02-03 | |
RAWMARSH DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
DINAS COURT MANAGEMENT COMPANY LIMITED | Director | 2009-11-05 | CURRENT | 2007-11-05 | Active | |
PROFITSALE LIMITED | Director | 2009-04-21 | CURRENT | 1986-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STUART GAPP OF AISLABY | ||
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU | |
TM02 | Termination of appointment of Fba (Directors & Secretaries) Ltd on 2019-11-28 | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PETER HARDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE E LUC HERTOGHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Fba (Directors & Secretaries) Ltd as company secretary on 2015-08-01 | |
AP01 | DIRECTOR APPOINTED MARIE-CHRISTINE E LUC HERTOGHE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O C/O Francis Butson & Associates Yew Tree House the Shrubbery Church Street St Neots Cambs PE19 2BU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM Orchard House Tebbutts Road St. Neots Cambridgeshire PE19 1AW United Kingdom | |
CH01 | Director's details changed for Mr Simon Bond Hichisson on 2012-01-01 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Paul Stuart Gapp of Aislaby on 2011-01-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED SIMON BOND HICHISSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED LORD PAUL STUART GAPP OF AISLABY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES SNELL | |
AR01 | 20/04/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 20/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 20/04/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS CPM ASSET MANAGEMENT LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 20/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE N11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | ANNUAL RETURN MADE UP TO 20/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
ELRES | S366A DISP HOLDING AGM 26/04/06 | |
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 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PROMENADE (H. VALE) MANAGEMENT COMPANY 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. |