Active
Company Information for HB (HERNE BAY NO 2) LIMITED
REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX,
|
Company Registration Number
09163243
Private Limited Company
Active |
Company Name | ||
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HB (HERNE BAY NO 2) LIMITED | ||
Legal Registered Office | ||
REDROW HOUSE ST DAVIDS PARK FLINTSHIRE CH5 3RX Other companies in CT3 | ||
Previous Names | ||
|
Company Number | 09163243 | |
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Company ID Number | 09163243 | |
Date formed | 2014-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 06:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
HARISHBHAI DHANSUKBHAI LAD |
||
CHRISTOPHER DAVID LILLEY |
||
GLEN ARTHUR WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVYN LEIGH NEWMAN |
Director | ||
MARK WILLIAM QUINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
THE MAPLES BUNTINGFORD MANAGEMENT COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
ST ANDREWS PARK 4 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ST ANDREWS PARK 5 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
HB (HERNE BAY NO 1) LIMITED | Director | 2016-03-16 | CURRENT | 2011-08-17 | Active | |
REGENTS COURT BISHOPS STORTFORD MANAGEMENT COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
OAKLANDS PARK THUNDERSLEY MANAGEMENT COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ST NICHOLAS MEWS BASILDON MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RATIO 5 MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
RYARSH PARK MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ST ANDREWS PARK 3 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SOMERHILL GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
PRIORY GATE MILL ROAD HERTFORD MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
PARK ROAD LEXDEN MANAGEMENT COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
RATIO 4 MANAGEMENT COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
RATIO 3 MANAGEMENT COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
RATIO 1 MANAGEMENT COMPANY LIMITED | Director | 2014-09-16 | CURRENT | 2013-06-24 | Active | |
ST ANDREWS PARK 1 LIMITED | Director | 2014-09-16 | CURRENT | 2013-07-19 | Active | |
ST ANDREWS PARK 2 LIMITED | Director | 2014-09-16 | CURRENT | 2013-11-11 | Active | |
RATIO 2 MANAGEMENT COMPANY LIMITED | Director | 2014-09-16 | CURRENT | 2013-07-19 | Active | |
ORCHARD 1 MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 2013-06-05 | Active | |
DAVINGTON PARK (NO 1) MANAGEMENT COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2012-10-26 | Active | |
DAVINGTON PARK (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2013-06-24 | Active | |
ARCHERS PARK 1 LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
SAXON WOODS MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
WATERSIDE REACH MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ST ANDREWS PARK 4 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ST ANDREWS PARK 5 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
HB (HERNE BAY NO 1) LIMITED | Director | 2016-03-16 | CURRENT | 2011-08-17 | Active | |
EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RATIO 5 MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
RYARSH PARK MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ST ANDREWS PARK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-19 | Active | |
RATIO 1 MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2013-06-24 | Active | |
RATIO 2 MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2013-07-19 | Active | |
ST ANDREWS PARK 3 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SOMERHILL GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ARCHERS PARK 1 LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
ST ANDREWS PARK 2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-11-11 | Active | |
SAXON WOODS MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
RATIO 4 MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-10-02 | Active | |
RATIO 3 MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-10-02 | Active | |
WOODLANDS GREEN STAPLEHURST MANAGEMENT COMPANY LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
ST ANDREWS PARK 7 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
PENLANDS GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
ST ANDREWS PARK 6 LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
TEMPLE WHARF MANAGEMENT COMPANY LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
THE FAIRWAYS HERNE BAY MANAGEMENT COMPANY LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
ST ANDREWS PARK 4 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ST ANDREWS PARK 5 LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE PARSONAGE MARDEN MANAGEMENT COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
HB (HERNE BAY NO 1) LIMITED | Director | 2016-03-16 | CURRENT | 2011-08-17 | Active | |
EBBSFLEET GREEN ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
RATIO 5 MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
RYARSH PARK MANAGEMENT COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
ST ANDREWS PARK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2013-07-19 | Active | |
RATIO 1 MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2013-06-24 | Active | |
RATIO 2 MANAGEMENT COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2013-07-19 | Active | |
ST ANDREWS PARK 3 LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE COPPICE SUTTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
SOMERHILL GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
THE LAWNS PRESTON HALL MANAGEMENT COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
ARCHERS PARK 1 LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
HIGHWOOD GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
ST ANDREWS PARK 2 LIMITED | Director | 2015-06-30 | CURRENT | 2013-11-11 | Active | |
SAXON WOODS MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-07-08 | Active | |
RATIO 4 MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-10-02 | Active | |
RATIO 3 MANAGEMENT COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2014-10-02 | Active | |
FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-20 | Dissolved 2018-04-24 | |
FIRSTWATER DEVELOPMENTS LIMITED | Director | 2004-09-29 | CURRENT | 2003-11-20 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
Appointment of Mrs Bethany Ford as company secretary on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GLEN ARTHUR WELLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN ARTHUR WELLS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID EDWIN FEWSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID LILLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 07/04/2016 | |
CERTNM | Company name changed newmaquinn developments LIMITED\certificate issued on 24/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID LILLEY | |
AP01 | DIRECTOR APPOINTED MR GLEN ARTHUR WELLS | |
AP01 | DIRECTOR APPOINTED MR HARISHBHAI DHANSUKBHAI LAD | |
AP03 | Appointment of Mr Graham Anthony Cope as company secretary on 2016-03-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ | |
AA01 | Current accounting period shortened from 31/08/16 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN NEWMAN | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-08-05 | |
ANNOTATION | Clarification | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/01/15 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 200 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HB (HERNE BAY NO 2) 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. |