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Home > England & Wales Companies > MICHELIN HOUSE INVESTMENT COMPANY LIMITED
Company Information for

MICHELIN HOUSE INVESTMENT COMPANY LIMITED

B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW,
Company Registration Number
02336457
Private Limited Company
Active

Company Overview

About Michelin House Investment Company Ltd
MICHELIN HOUSE INVESTMENT COMPANY LIMITED was founded on 1989-01-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Michelin House Investment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
 
Legal Registered Office
B1 Vantage Park, Old Gloucester Road
Hambrook
Bristol
BS16 1GW
Other companies in SE1
 
Filing Information
Company Number 02336457
Company ID Number 02336457
Date formed 1989-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-31
Return next due 2026-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 14:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHELIN HOUSE INVESTMENT COMPANY LIMITED
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Company Officers of MICHELIN HOUSE INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY GILLIONS
 Company Secretary 1991-12-31
TERENCE ORBY CONRAN
 Director 1991-12-31
BARRY GILLIONS
 Director 1991-12-31
JANE SARAH HAMLYN
 Director 2005-09-21
MICHAEL PAUL FREDERICK HAMLYN
 Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BERTRAND WOLFGANG HAMLYN
 Director 1991-12-31 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GILLIONS MICHELIN HOUSE DEVELOPMENT LIMITED Company Secretary 1991-04-29 CURRENT 1985-08-30 Active
TERENCE ORBY CONRAN MICHELIN HOUSE DEVELOPMENT LIMITED Director 1991-04-29 CURRENT 1985-08-30 Active
BARRY GILLIONS MICHELIN HOUSE DEVELOPMENT LIMITED Director 2003-07-24 CURRENT 1985-08-30 Active
JANE SARAH HAMLYN FRITH STREET GALLERY LIMITED Director 1991-03-31 CURRENT 1987-05-15 Active
MICHAEL PAUL FREDERICK HAMLYN THE NERVE CENTRE LTD Director 2008-04-01 CURRENT 1997-04-16 Active
MICHAEL PAUL FREDERICK HAMLYN PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN NULLARBOR PRODUCTIONS LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN PAUL HAMLYN FOUNDATION Director 2004-02-12 CURRENT 2004-02-12 Active
MICHAEL PAUL FREDERICK HAMLYN BIBENDUM RESTAURANT LIMITED Director 2002-06-25 CURRENT 1985-12-16 Active
MICHAEL PAUL FREDERICK HAMLYN SPECIFIC LIMITED Director 1992-08-18 CURRENT 1992-08-18 Active
MICHAEL PAUL FREDERICK HAMLYN SPECIFIC FILMS LIMITED Director 1992-04-15 CURRENT 1984-03-21 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
2025-01-06CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES DOUGLAS BULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Appointment of Mark Levy as company secretary on 2022-07-19
2023-03-07Termination of appointment of Barry Gillions on 2022-07-19
2023-03-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE SARAH HAMLYN
2022-01-27CESSATION OF TERENCE ORBY CONRAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL FREDERICK HAMLYN
2022-01-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL FREDERICK HAMLYN
2022-01-27PSC07CESSATION OF TERENCE ORBY CONRAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD DAVIES
2021-04-20AP01DIRECTOR APPOINTED LADY VICTORIA JULIET CONRAN
2021-04-14MEM/ARTSARTICLES OF ASSOCIATION
2021-04-14RES01ADOPT ARTICLES 14/04/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AP01DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ORBY CONRAN
2020-08-20AP01DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ORBY CONRAN
2019-10-01PSC09Withdrawal of a person with significant control statement on 2019-10-01
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 99999
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 10-18 Union Street London SE1 1SZ
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 99999
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 99999
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 99999
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 99999
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-07AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILLIONS / 07/02/2012
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TERENCE ORBY CONRAN / 07/02/2012
2012-01-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM 12 Plumtree Court London EC4A 4HT
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR TERENCE ORBY CONRAN / 22/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GILLIONS / 22/12/2010
2011-01-26CH03SECRETARY'S DETAILS CHNAGED FOR BARRY GILLIONS on 2010-12-22
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SARAH HAMLYN / 22/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL FREDERICK HAMLYN / 22/12/2010
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-18AR0131/12/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-01288aNEW DIRECTOR APPOINTED
2006-01-25363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 35 ST THOMAS STREET LONDON SE1 9SN
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-06363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-23AUDAUDITOR'S RESIGNATION
2003-02-14363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-14353LOCATION OF REGISTER OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02RES13REDES CON 27/04/02
2002-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-27288bDIRECTOR RESIGNED
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-18363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-01-24363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-11AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-21AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-14AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MICHELIN HOUSE INVESTMENT COMPANY 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 MICHELIN HOUSE INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1989-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MICHELIN HOUSE INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHELIN HOUSE INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of MICHELIN HOUSE INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHELIN HOUSE INVESTMENT COMPANY 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 (41100 - Development of building projects) as MICHELIN HOUSE INVESTMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MICHELIN HOUSE INVESTMENT COMPANY 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 MICHELIN HOUSE INVESTMENT COMPANY 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 MICHELIN HOUSE INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS16 1GW