Company Information for B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
9-11 THE QUADRANT, THE QUADRANT, RICHMOND, SURREY, TW9 1BP,
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Company Registration Number
02395843
Private Limited Company
Active |
Company Name | ||||
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B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED | ||||
Legal Registered Office | ||||
9-11 THE QUADRANT THE QUADRANT RICHMOND SURREY TW9 1BP Other companies in TW9 | ||||
Previous Names | ||||
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Company Number | 02395843 | |
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Company ID Number | 02395843 | |
Date formed | 1989-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:38:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALFRED LLOYD HOWGEGO |
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JAMES ALFRED LLOYD HOWGEGO |
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ROBERT HENRY CHARLES PLUMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE CHATER |
Company Secretary | ||
ANDREW GEORGE CHATER |
Director | ||
GILLIAN WENDY BYFIELD |
Director | ||
DENISE CHATER |
Director | ||
MATTHEW RYAN CHATER |
Director | ||
ANDREW GEORGE CHATER |
Company Secretary | ||
CHRISTINE EDWARDS |
Company Secretary | ||
LESLEY-ANNE SARGOOD |
Director | ||
LESLEY-ANNE SARGOOD |
Company Secretary | ||
CHRISTINE EDWARDS |
Director | ||
BRENDA JEAN NEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-25 | Active | |
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Director | 2017-03-01 | CURRENT | 1976-01-23 | Active - Proposal to Strike off | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MANAGED LIVING PARTNERSHIPS LIMITED | Director | 2016-01-08 | CURRENT | 2009-04-07 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
CRC (MANAGEMENT) LIMITED | Director | 2018-01-02 | CURRENT | 2003-01-14 | Active | |
FARADAY PROPERTY MANAGEMENT LIMITED | Director | 2017-04-01 | CURRENT | 2006-04-06 | Active | |
B-HIVE PROPERTY SOLUTIONS LIMITED | Director | 2017-03-25 | CURRENT | 2017-03-25 | Active | |
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Director | 2017-03-01 | CURRENT | 1976-01-23 | Active - Proposal to Strike off | |
GOODACRE PROPERTY SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1988-08-26 | Dissolved 2017-07-18 | |
CROWN LEASEHOLD MANAGEMENT LIMITED | Director | 2016-06-02 | CURRENT | 2009-11-11 | Dissolved 2017-05-09 | |
ARKLEYGATE ESTATE MANAGEMENT LIMITED | Director | 2016-05-25 | CURRENT | 2015-04-17 | Dissolved 2017-05-02 | |
HOMES & WATSON PARTNERSHIP LTD. | Director | 2016-05-17 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
AMP MGMT LIMITED | Director | 2015-01-05 | CURRENT | 2010-07-07 | Dissolved 2016-02-02 | |
COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) | Director | 2014-11-22 | CURRENT | 1981-01-01 | Active | |
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-16 | Active | |
WHITCHURCH BRIDGE TWO LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE (HOLDINGS) LIMITED | Director | 2007-11-17 | CURRENT | 1995-07-27 | Liquidation | |
WHITCHURCH BRIDGE THREE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE FOUR LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-30 | Liquidation | |
WHITCHURCH BRIDGE ONE LIMITED | Director | 2007-11-17 | CURRENT | 1996-01-31 | Liquidation | |
HML LAM LTD | Director | 2006-04-03 | CURRENT | 2003-04-22 | Active | |
VEGNER GROUP LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active | |
ALEXANDER BONHILL LIMITED | Director | 2005-11-22 | CURRENT | 2004-03-24 | Active | |
SHAW AND COMPANY (SURVEYORS) LIMITED | Director | 2005-11-22 | CURRENT | 1997-11-03 | Active | |
HML HAWKSWORTH LIMITED | Director | 2005-11-22 | CURRENT | 1990-11-20 | Active | |
B-HIVE SITE STAFF SOLUTIONS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-20 | Active | |
HML HATHAWAYS LIMITED | Director | 2005-11-22 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
HML PM LTD | Director | 2005-11-11 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS ERICA ROSEMARY MASON | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL | ||
APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | ||
DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | ||
DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CERTNM | Company name changed hml ashton chater LIMITED\certificate issued on 19/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CHARLES PLUMB | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 21/06/16 | |
CERTNM | COMPANY NAME CHANGED P.G. ASHTON PROPERTY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 21/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE CHATER | |
TM02 | Termination of appointment of Andrew George Chater on 2016-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WENDY BYFIELD | |
AA01 | Current accounting period extended from 30/09/14 TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB | |
AP01 | DIRECTOR APPOINTED MS GILLIAN WENDY BYFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/14 FROM The Estate Offices 222-226 South Street Romford Essex RM1 2AD | |
AP03 | Appointment of Mr James Alfred Lloyd Howgego as company secretary on 2014-06-25 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE CHATER | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-16 | |
ANNOTATION | Clarification | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RYAN CHATER | |
AP03 | SECRETARY APPOINTED MR ANDREW GEORGE CHATER | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE CHATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE CHATER / 15/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CHATER / 15/08/2011 | |
AR01 | 16/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM, 1 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PY | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 06/07/04--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/03 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-09-30 | £ 38,552 |
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Creditors Due Within One Year | 2012-09-30 | £ 33,797 |
Provisions For Liabilities Charges | 2013-09-30 | £ 1,420 |
Provisions For Liabilities Charges | 2012-09-30 | £ 1,405 |
Creditors and other liabilities
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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 B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED
Cash Bank In Hand | 2013-09-30 | £ 92,161 |
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Cash Bank In Hand | 2012-09-30 | £ 89,815 |
Current Assets | 2013-09-30 | £ 95,187 |
Current Assets | 2012-09-30 | £ 96,233 |
Debtors | 2013-09-30 | £ 3,026 |
Debtors | 2012-09-30 | £ 6,418 |
Shareholder Funds | 2013-09-30 | £ 76,596 |
Shareholder Funds | 2012-09-30 | £ 85,471 |
Tangible Fixed Assets | 2013-09-30 | £ 21,381 |
Tangible Fixed Assets | 2012-09-30 | £ 24,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as B-HIVE BLOCK MANAGEMENT PARTNERS 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. |