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Home > England & Wales Companies > SBH (PROPERTY PORTFOLIO) LIMITED
Company Information for

SBH (PROPERTY PORTFOLIO) LIMITED

HERTFORD, HERTFORDSHIRE, SG13,
Company Registration Number
02265400
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Sbh (property Portfolio) Ltd
SBH (PROPERTY PORTFOLIO) LIMITED was founded on 1988-06-07 and had its registered office in Hertford. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
SBH (PROPERTY PORTFOLIO) LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
 
Previous Names
SBH (PROPERTY MANAGEMENT) LIMITED13/06/2006
NURTON & HOLT MANAGEMENT SERVICES LIMITED23/05/2000
Filing Information
Company Number 02265400
Date formed 1988-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-09-13
Type of accounts MICRO
Last Datalog update: 2016-10-22 06:58:26
Primary Source:Companies House
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Company Officers of SBH (PROPERTY PORTFOLIO) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARY WATSON
Company Secretary 2006-06-02
ANDREW MELVIN
Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA MARY WATSON
Director 2005-12-15 2006-06-02
CHRISTINA MARY WATSON
Company Secretary 1996-03-01 2005-12-15
NICHOLAS GEORGE HAYWOOD
Director 2004-08-18 2005-12-15
BENJAMIN SAMUEL MAGOR HOOKER
Director 2000-01-01 2004-08-18
CLEVE BELCHER
Director 1997-09-29 2000-01-01
PERRY WILLIAM HOLT
Director 1990-12-31 2000-01-01
COLIN TUCKER
Director 1997-09-29 2000-01-01
CLEVE BELCHER
Company Secretary 1993-09-01 1996-03-01
ANTONY ROBERT NURTON
Director 1990-12-31 1995-09-08
KENNETH WILLIAM HARDS
Director 1990-12-31 1994-01-01
AMANDA HOLLINGBERY
Company Secretary 1990-12-31 1993-09-01
AMANDA HOLLINGBERY
Director 1990-12-31 1993-09-01

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
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-15DS01APPLICATION FOR STRIKING-OFF
2016-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0128/11/15 FULL LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0128/11/14 FULL LIST
2014-08-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0128/11/13 FULL LIST
2013-06-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-10AR0128/11/12 FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0128/11/11 FULL LIST
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE GRANGE 97 CROSSBROOK STREET CHESHUNT HERTFORDSHIRE EN8 8LY
2010-12-15AR0128/11/10 FULL LIST
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0128/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MELVIN / 28/11/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARY WATSON / 28/11/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-29353LOCATION OF REGISTER OF MEMBERS
2006-06-13CERTNMCOMPANY NAME CHANGED SBH (PROPERTY MANAGEMENT) LIMITE D CERTIFICATE ISSUED ON 13/06/06
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-15288bSECRETARY RESIGNED
2005-12-15363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-12-15288aNEW DIRECTOR APPOINTED
2005-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288aNEW DIRECTOR APPOINTED
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2003-12-15363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-04363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-08-17325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-08-17353LOCATION OF REGISTER OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-05-22CERTNMCOMPANY NAME CHANGED NURTON & HOLT MANAGEMENT SERVICE S LIMITED CERTIFICATE ISSUED ON 23/05/00
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288bDIRECTOR RESIGNED
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-10-22288aNEW DIRECTOR APPOINTED
1997-10-20SRES01ALTER MEM AND ARTS 29/09/97
1997-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SBH (PROPERTY PORTFOLIO) 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 SBH (PROPERTY PORTFOLIO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBH (PROPERTY PORTFOLIO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 SBH (PROPERTY PORTFOLIO) LIMITED

Intangible Assets
Patents
We have not found any records of SBH (PROPERTY PORTFOLIO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBH (PROPERTY PORTFOLIO) LIMITED
Trademarks
We have not found any records of SBH (PROPERTY PORTFOLIO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBH (PROPERTY PORTFOLIO) 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 (99999 - Dormant Company) as SBH (PROPERTY PORTFOLIO) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SBH (PROPERTY PORTFOLIO) 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 SBH (PROPERTY PORTFOLIO) 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 SBH (PROPERTY PORTFOLIO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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