Active
Company Information for HAYLING BILLY MANAGEMENT LIMITED
THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT,
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Company Registration Number
02982310
Private Limited Company
Active |
Company Name | |
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HAYLING BILLY MANAGEMENT LIMITED | |
Legal Registered Office | |
THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT Other companies in PO11 | |
Company Number | 02982310 | |
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Company ID Number | 02982310 | |
Date formed | 1994-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 15:54:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MENGHAM SECRETARIAL AGENCIES LIMITED |
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GRAHAM ALAN WICKHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUIS GALEA |
Director | ||
GRAHAM ALAN WICKHAM |
Director | ||
JACK LEWIS TREVES |
Company Secretary | ||
DAVID ANTHONY CLINCH |
Director | ||
STUART ALAN CORBYN |
Director | ||
PETER ANDERSON SIM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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AQUA KITCHENS AND BATHROOMS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1999-12-02 | Active | |
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PARKMARKS (SOUTHERN) LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2006-01-04 | Dissolved 2013-08-13 | |
MIKE WALLIS UK LIMITED | Company Secretary | 2005-09-28 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
CAMERON ASSET MANAGEMENT LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-09 | Active | |
ROUNDHOUSE COURT MANAGEMENT LTD | Company Secretary | 2005-02-01 | CURRENT | 2002-05-01 | Active | |
PSYCHOLOGY CHARTERED LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2002-05-28 | Active | |
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LOYALMANOR PROPERTIES LIMITED | Company Secretary | 2003-08-11 | CURRENT | 1990-05-24 | Active | |
14 KENT ROAD LIMITED | Company Secretary | 2003-06-18 | CURRENT | 1999-06-28 | Active | |
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PJ ENGINEERING SERVICES LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
SHIATSU YOGA MEDITERRANEO LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active | |
MILLERS OF HAYLING LIMITED | Company Secretary | 2002-05-11 | CURRENT | 2002-05-10 | Active | |
CONTROLLED INTERIORS LIMITED | Company Secretary | 2000-06-08 | CURRENT | 1993-01-29 | Active | |
ROCKETT MANAGEMENT LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-02-10 | Dissolved 2017-03-21 | |
NUMERITECH (UK) LIMITED | Company Secretary | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
CAMERON & ASSOCIATES (INSURANCE SERVICES) LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-09 | Active | |
PEERAGE LIMITED | Company Secretary | 1996-07-25 | CURRENT | 1996-03-13 | Active | |
XYZ 2021 LTD | Director | 2007-02-28 | CURRENT | 2007-02-28 | Liquidation | |
PENGUIN ENGINEERING LIMITED | Director | 2002-09-10 | CURRENT | 1982-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MICHAEL JAMES WORNER | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN WICKHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN WICKHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WORNER | |
CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Graham Alan Wickham on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GALEA | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN WICKHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
CH01 | Director's details changed for Louis Galea on 2016-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 24/10/09 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MENGHAM SECRETARIAL AGENCIES LIMITED on 2009-10-30 | |
CH01 | Director's details changed for Louis Galea on 2009-10-30 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 18 CADOGAN GARDENS LONDON SW3 2RP | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 14/07/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 HAYLING BILLY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HAYLING BILLY MANAGEMENT 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. |