Company Information for NEXT BIG THING ESTATES LTD
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK, NEW HALL, LONGMOOR LANE, LIVERPOOL, L10 1LD,
|
Company Registration Number
07290600
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NEXT BIG THING ESTATES LTD | ||||
Legal Registered Office | ||||
OFFICE 1, THE CHIMNEY BUILDING CLOCK TOWER PARK NEW HALL LONGMOOR LANE LIVERPOOL L10 1LD Other companies in L1 | ||||
Previous Names | ||||
|
Company Number | 07290600 | |
---|---|---|
Company ID Number | 07290600 | |
Date formed | 2010-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 21:45:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM HIBBERT WILD |
||
VALERIE ANNE WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN HARPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NBT (SCHEME 4) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NEXT BIG THING (NEW HALL) LIMITED | Director | 2016-12-21 | CURRENT | 2012-03-15 | Active | |
USNH CLOSING LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
NEXT BIG THING (OLD HALL) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NEXT BIG THING FINANCE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
SPENSER LODGE MANAGEMENT LIMITED | Director | 2015-03-31 | CURRENT | 2014-11-17 | Active | |
CASA MYA LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BEWSEY OLD HALL MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MORTLAKE CLOSE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
NEXT BIG THING DEVELOPMENTS LTD | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
N B T OFFICES LTD | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
PV WILD HOLDINGS UK LTD | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
BRIDGING LOANS UK LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation | |
CLOCKTOWER MANAGEMENT COMPANY (LIVERPOOL) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NBT (SCHEME 4) LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
NEXT BIG THING (NEW HALL) LIMITED | Director | 2016-12-21 | CURRENT | 2012-03-15 | Active | |
NEXT BIG THING (OLD HALL) LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
NEXT BIG THING FINANCE LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
CASA MYA LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BANK HALL PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
BEWSEY OLD HALL MANAGEMENT LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
MORTLAKE CLOSE LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
PV WILD HOLDINGS UK LTD | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
BRIDGING LOANS UK LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 072906000039 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072906000038 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000012 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000013 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072906000037 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000034 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000034 | |
REGISTRATION OF A CHARGE / CHARGE CODE 072906000036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072906000036 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000036 | |
CH01 | Director's details changed for Mr Peter William Hibbert Wild on 2022-11-01 | |
PSC05 | Change of details for Pv Wild Holdings Uk Limited as a person with significant control on 2022-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000035 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 5 Clock Tower Park, New Hall Longmoor Lane Liverpool L10 1LD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000031 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 CLOCK TOWER PARK NEW HALL LONGMOOR LANE LIVERPOOL L10 1LD ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000028 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 12 JORDAN STREET LIVERPOOL L1 0BP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000027 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072906000014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000024 | |
AR01 | 21/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000014 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/08/2015 | |
CERTNM | COMPANY NAME CHANGED NEXT BIG THING (WINGS CARE) LTD CERTIFICATE ISSUED ON 08/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS HARPER | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000012 | |
RES15 | CHANGE OF NAME 06/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072906000001 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 FULL LIST | |
RES15 | CHANGE OF NAME 05/06/2014 | |
CERTNM | COMPANY NAME CHANGED WILD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 05/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 30/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN HARPER / 30/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SUITE111 LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE WILD / 21/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HIBBERT WILD / 21/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM C/O BRIDGING LOANS UK LTD LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL L24 9HJ ENGLAND | |
AR01 | 21/06/11 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW ENGLAND | |
AP03 | SECRETARY APPOINTED MR DOUGLAS JOHN HARPER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 30 |
Creditors Due Within One Year | 2012-12-31 | £ 2,675 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 262,169 |
Creditors and other liabilities
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 NEXT BIG THING ESTATES LTD
Cash Bank In Hand | 2012-12-31 | £ 5,782 |
---|---|---|
Current Assets | 2012-12-31 | £ 6,276 |
Current Assets | 2011-12-31 | £ 262,269 |
Debtors | 2011-12-31 | £ 7,083 |
Shareholder Funds | 2012-12-31 | £ 3,601 |
Stocks Inventory | 2011-12-31 | £ 255,186 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEXT BIG THING ESTATES LTD are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |