Active
Company Information for STUDYHOME 1992 LIMITED
BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD,
|
Company Registration Number
02358326
Private Limited Company
Active |
Company Name | |
---|---|
STUDYHOME 1992 LIMITED | |
Legal Registered Office | |
BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD Other companies in BA5 | |
Company Number | 02358326 | |
---|---|---|
Company ID Number | 02358326 | |
Date formed | 1989-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 05:29:02 |
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Officer | Role | Date Appointed |
---|---|---|
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED |
||
ROY COURTENEY WILLIAM BARBER |
||
JOHN HAYDON JACKSON |
||
PETER JOHN DAUGHTON LAWS |
||
GRAHAME ROYDS GORDON NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER CLARKE |
Director | ||
JOHN PETER CLARKE |
Nominated Director | ||
MARTIN JAMES BOWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDYHOME 1990 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Nominated Secretary | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Director | 2002-06-21 | CURRENT | 1989-03-10 | Liquidation | |
115 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 2014-01-21 | Active | |
CDH CLIFTON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-04-30 | |
WEST COUNTRY DAIRY FACTORS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Liquidation | |
AGRI SUPPLIES LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-08-03 | |
JF & S CONSULTANCY LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ARLINGTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1991-03-25 | Active | |
THE 2/3 ARLINGTON VILLAS BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-11 | Active | |
32 ALFRED PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1994-09-19 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Director | 2008-05-13 | CURRENT | 1992-06-16 | Active | |
PYLLE LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-12 | Liquidation | |
JUNIPER PARK PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.5) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Director | 2008-05-13 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Director | 2008-05-13 | CURRENT | 1993-11-16 | Active | |
OMG PROPERTIES LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
WOODSTAN NOMINEES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Dissolved 2015-10-20 | |
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Director | 1993-07-20 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
STUDYHOME 1993 LIMITED | Director | 1992-10-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
CDH FREEHOLDS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
STEXIT NOMINEES LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active - Proposal to Strike off | |
CDH CLIFTON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-04-30 | |
SNUGHOME COOKERS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2016-12-13 | |
BAZBRENT LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
ODF LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
GOLDCROFT NOMINEES LIMITED | Director | 1998-02-17 | CURRENT | 1998-02-17 | Dissolved 2014-08-19 | |
LECHMERE NOMINEES LIMITED | Director | 1998-01-20 | CURRENT | 1998-01-20 | Active | |
STUDYHOME 1990 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Director | 1994-05-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 1998-11-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1993 LIMITED | Director | 1998-07-01 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1996-09-16 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 1995-12-31 | CURRENT | 1989-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
Director's details changed for Roy Courteney William Barber on 2023-09-20 | ||
Director's details changed for Grahame Royds Gordon Nicholson on 2023-09-20 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Agreement between the company purchase by the company approved 03/07/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-07-03 GBP 5,368,062.60 | ||
Cancellation of shares. Statement of capital on 2023-07-01 GBP 1,409,036.40 | ||
Cancellation of shares. Statement of capital on 2017-07-01 GBP 5,617,483.20 | ||
Cancellation of shares. Statement of capital on 2011-07-01 GBP 1,455,692.40 | ||
Cancellation of shares. Statement of capital on 2019-07-01 GBP 5,557,550.40 | ||
Cancellation of shares. Statement of capital on 2013-07-01 GBP 1,409,036.40 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AP03 | Appointment of Jolyon Stonehouse as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Old Mill Company Secretarial Services Limited on 2021-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 5617483.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023583260012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023583260011 | |
SH30 | Directors statement and auditors report. Out of capital | |
RES08 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023583260010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023583260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023583260009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 5905658.7 | |
SH01 | 15/08/16 STATEMENT OF CAPITAL GBP 5905658.70 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5576932.80 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 15/06/2016 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1409036.4 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1409036.4 | |
AR01 | 21/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1409036.4 | |
AR01 | 21/09/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLD MILL COMPANY SECRETARIAL SERVICES LIMITED / 15/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLETT BA4 5BS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 21/09/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 21/09/09 FULL LIST | |
169 | GBP IC 1563120/1502509.5 01/07/09 GBP SR 67345@0.9=60610.5 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
169 | GBP IC 1616446/1563114.7 01/07/08 GBP SR 59257@0.9=53331.3 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
169 | £ IC 1655738/1616446 01/07/07 £ SR 43658@.9=39292 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
169 | £ IC 1746080/1655738 01/07/05 £ SR 100380@.9=90342 | |
RES13 | RE:CONTRACT 23/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
169 | £ IC 1853793/1746080 01/07/04 £ SR 119682@.9=107713 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
169 | £ IC 2308751/1853795 01/07/03 £ SR 505507@.9=454956 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
169 | £ IC 2341214/2308751 01/07/02 £ SR 36071@.9=32463 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
169 | £ SR 458646@.9 01/07/98 | |
169 | £ IC 2418487/2341214 02/07/01 £ SR 85859@.9=77273 | |
169 | £ SR 74697@.9 01/07/99 | |
169 | £ SR 120602@.9 03/07/00 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ACCEPTED FACILITY LETTER | Outstanding | ARBUTHNOT LATHAM & CO LIMITED | |
FACILITY LETTER | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED | |
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STUDYHOME 1992 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. |