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Company Information for

12 HARRISON STREET (RESIDENTS) LIMITED

7 COTTONS MEADOW, KINGSTONE, HEREFORD, HEREFORDSHIRE, HR2 9EW,
Company Registration Number
06342167
Private Limited Company
Active

Company Overview

About 12 Harrison Street (residents) Ltd
12 HARRISON STREET (RESIDENTS) LIMITED was founded on 2007-08-14 and has its registered office in Hereford. The organisation's status is listed as "Active". 12 Harrison Street (residents) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
12 HARRISON STREET (RESIDENTS) LIMITED
 
Legal Registered Office
7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW
Other companies in HR2
 
Filing Information
Company Number 06342167
Company ID Number 06342167
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts 
Last Datalog update: 2018-10-05 09:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HARRISON STREET (RESIDENTS) LIMITED
The accountancy firm based at this address is M.A. WILLIAMS ACCOUNTANCY LTD

Company Officers of 12 HARRISON STREET (RESIDENTS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW WILLIAMS
Company Secretary 2008-05-27
MARCUS COTTRELL
Director 2008-03-04
GRAZYNA KORALEWSKA
Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL WENDY BUSH
Director 2008-02-22 2017-01-13
DAVID CHARLES BUSH
Director 2008-02-22 2017-01-13
LYNN ALISON DEVEREUX
Director 2008-03-10 2016-06-24
DAVID CHARLES BUSH
Company Secretary 2008-02-22 2008-05-27
LYNN ALISON DEVEREUX
Company Secretary 2008-03-10 2008-05-27
MARTIN EDWARD TOWNSEND
Company Secretary 2007-11-28 2008-04-14
CAMILLA MARIA GWILT
Director 2007-08-14 2008-04-08
MARIA TERESA GWILT
Director 2007-08-14 2008-04-08
IAN HENRY PHILLIPSON
Director 2007-08-14 2008-04-08
IAN HENRY PHILLIPSON
Company Secretary 2007-08-14 2008-02-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-08-14 2007-08-14
INSTANT COMPANIES LIMITED
Nominated Director 2007-08-14 2007-08-14
SWIFT INCORPORATIONS LIMITED
Director 2007-08-14 2007-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW WILLIAMS ELIZABETH COTTAGES MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-28 CURRENT 1999-08-31 Active
MICHAEL ANDREW WILLIAMS KINGS CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2009-06-22 CURRENT 1999-10-12 Active
MICHAEL ANDREW WILLIAMS 20 AYLESTONE HILL RESIDENTS LIMITED Company Secretary 2009-04-03 CURRENT 1999-05-14 Active
MICHAEL ANDREW WILLIAMS ASHLEY COURT (HEREFORD) MANAGEMENT LIMITED Company Secretary 2008-09-23 CURRENT 2008-09-23 Active
MICHAEL ANDREW WILLIAMS THE PARISH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-21 CURRENT 2004-05-24 Active
MICHAEL ANDREW WILLIAMS UFTON COURT MANAGEMENT LIMITED Company Secretary 2008-02-20 CURRENT 2004-09-01 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT (NO 5) LIMITED Company Secretary 2008-02-06 CURRENT 1991-05-23 Active
MICHAEL ANDREW WILLIAMS ST. AUGUSTINES COURT RESIDENTIAL LIMITED Company Secretary 2007-10-02 CURRENT 1996-08-19 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT LIMITED Company Secretary 2007-10-02 CURRENT 1989-09-29 Active
MICHAEL ANDREW WILLIAMS SANDOWN DRIVE RESIDENTS COMPANY LIMITED Company Secretary 2007-10-02 CURRENT 1982-11-12 Active
MICHAEL ANDREW WILLIAMS EASTHOLME COURT MANAGEMENT LIMITED Company Secretary 2006-05-25 CURRENT 1987-11-24 Active
MICHAEL ANDREW WILLIAMS ABBOTS MEAD MANAGEMENT (NO.3) LIMITED Company Secretary 2006-01-30 CURRENT 1990-02-22 Active
MICHAEL ANDREW WILLIAMS BEVERLEY COURT LIMITED Company Secretary 2001-07-19 CURRENT 1992-10-28 Active
MICHAEL ANDREW WILLIAMS BARODEL LIMITED Company Secretary 2001-06-04 CURRENT 1982-03-17 Active
MICHAEL ANDREW WILLIAMS KEMPTON RESIDENTS COMPANY LIMITED Company Secretary 1991-06-26 CURRENT 1983-03-17 Active
MICHAEL ANDREW WILLIAMS HUDSON RESIDENTS COMPANY LIMITED Company Secretary 1990-06-28 CURRENT 1981-06-29 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
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUSH
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL BUSH
2017-09-25AP01DIRECTOR APPOINTED MS GRAZYNA KORALEWSKA
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-02AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BUSH / 31/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL WENDY BUSH / 31/08/2016
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNN DEVEREUX
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-18AR0114/08/15 FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-02AR0114/08/14 FULL LIST
2014-07-15AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-14LATEST SOC14/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-14AR0114/08/13 FULL LIST
2012-08-28AR0114/08/12 FULL LIST
2012-05-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-15AR0114/08/11 FULL LIST
2011-07-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-01AR0114/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN ALISON DEVEREUX / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS COTTRELL / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BUSH / 01/10/2009
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL WENDY BUSH / 01/10/2009
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY DAVID BUSH
2009-06-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHERYL BUSH / 29/02/2008
2008-11-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BUSH / 29/02/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / LYNN DEVERAUX / 10/03/2008
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY LYNN DEVERAUX
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY MARTIN TOWNSEND
2008-06-10288aSECRETARY APPOINTED MICHAEL ANDREW WILLIAMS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM FRAMFIELD TARRINGTON HEREFORD HEREFORDSHIRE HR1 4EU
2008-04-16288aDIRECTOR APPOINTED MARCUS COTTRELL
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR IAN PHILLIPSON
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MARIA GWILT
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR CAMILLA GWILT
2008-04-08288aDIRECTOR AND SECRETARY APPOINTED LYNN ALISON DEVERAUX
2008-04-08288aDIRECTOR APPOINTED CHERYL WENDY BUSH
2008-04-08288aDIRECTOR AND SECRETARY APPOINTED DAVID CHARLES BUSH
2008-02-12288bSECRETARY RESIGNED
2008-01-23225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 12 HARRISON STREET HEREFORD HR1 2JH
2007-12-17288aNEW SECRETARY APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-14NEWINCINCORPORATION 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 12 HARRISON STREET (RESIDENTS) 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 12 HARRISON STREET (RESIDENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 HARRISON STREET (RESIDENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 12 HARRISON STREET (RESIDENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 493
Current Assets 2012-01-01 £ 493
Shareholder Funds 2012-01-01 £ 609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 HARRISON STREET (RESIDENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HARRISON STREET (RESIDENTS) LIMITED
Trademarks
We have not found any records of 12 HARRISON STREET (RESIDENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HARRISON STREET (RESIDENTS) 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 12 HARRISON STREET (RESIDENTS) 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
Outgoings
Business Rates/Property Tax
No properties were found where 12 HARRISON STREET (RESIDENTS) 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 12 HARRISON STREET (RESIDENTS) 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 12 HARRISON STREET (RESIDENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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