Company Information for 22 UPPER PHILLIMORE GARDENS FREEHOLD LIMITED
58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, CH66 4LH,
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Company Registration Number
06526012
Private Limited Company
Active |
Company Name | |
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22 UPPER PHILLIMORE GARDENS FREEHOLD LIMITED | |
Legal Registered Office | |
58 ADAM AVENUE GREAT SUTTON CHESHIRE CH66 4LH Other companies in HA5 | |
Company Number | 06526012 | |
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Company ID Number | 06526012 | |
Date formed | 2008-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:47:01 |
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Officer | Role | Date Appointed |
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JAMES KENNETH KIDGELL |
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RICHARD BROYD |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY CHARLES MARK HIGGINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTHER VALLEY RAILWAY LIMITED | Director | 2017-10-16 | CURRENT | 1991-05-22 | Active | |
STRATA FLORIDA TRUST | Director | 2016-07-04 | CURRENT | 2006-06-29 | Active | |
FFESTINIOG FUTURES LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-18 | Active | |
WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED | Director | 2004-11-01 | CURRENT | 2004-09-03 | Active | |
THE STOWE HOUSE PRESERVATION TRUST | Director | 2003-09-09 | CURRENT | 1997-06-30 | Active | |
22 UPPER PHILLIMORE GARDENS MANAGEMENT COMPANY LIMITED | Director | 2001-08-31 | CURRENT | 1980-07-23 | Active | |
HISTORIC HOUSE HOTELS LIMITED | Director | 1992-01-11 | CURRENT | 1979-07-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Timothy Charles Mark Higginson on 2016-10-03 | |
AP03 | Appointment of James Kenneth Kidgell as company secretary on 2016-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/16 FROM 6 Frobisher Close Pinner Middlesex HA5 1NN | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Broyd on 2016-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY CHARLES MARK HIGGINSON on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/11 FROM 79 Selworthy Road Catford London SE6 4DW | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM DIXON WILSON PO BOX 900 ROTHERWICK HOUSE, 3 THOMAS STREET LONDON E1W 1YX | |
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 22 UPPER PHILLIMORE GARDENS FREEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 22 UPPER PHILLIMORE GARDENS FREEHOLD 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. |