Active
Company Information for HOUNDISCOMBE CONSULTANTS LIMITED
6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HOUNDISCOMBE CONSULTANTS LIMITED | |
Legal Registered Office | |
6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH Other companies in PL4 | |
Company Number | 04233555 | |
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Company ID Number | 04233555 | |
Date formed | 2001-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB811603862 |
Last Datalog update: | 2024-06-07 06:33:37 |
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Officer | Role | Date Appointed |
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JULIE SAMANTHA BAKER |
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RICHARD BAKER |
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STEPHEN WILLIAM EMERY |
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JOHN MICHAEL HILLIER |
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KATHERINE EMMA MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM EMERY |
Company Secretary | ||
JULIE SAMANTHA BAKER |
Director | ||
JANE NICOLA EMERY |
Director | ||
REBECCA ALISON HILLIER |
Director | ||
JOHN MICHAEL HILLIER |
Company Secretary | ||
JOHN CARMICHAEL FRY |
Director | ||
JEREMY DAVID STONE |
Director | ||
WILLIAM ROBERT STYRING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTENTIUM LIMITED | Director | 2012-04-11 | CURRENT | 1999-07-28 | Active | |
CONDY MATHIAS (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
CMB MORTGAGE CONSULTANTS LIMITED | Director | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
CONDY MATHIAS FINANCIAL PLANNERS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active | |
BAKER BURLEY LIMITED | Director | 1999-12-03 | CURRENT | 1999-10-11 | Active | |
THE DURNFORD SOCIETY TRUST LIMITED | Director | 1999-04-23 | CURRENT | 1999-04-23 | Active | |
INTENTIUM LIMITED | Director | 2012-04-11 | CURRENT | 1999-07-28 | Active | |
CONDY MATHIAS (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
CONDY MATHIAS FINANCIAL PLANNERS LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active | |
CONDY MATHIAS ELDERCARE LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
INTENTIUM LIMITED | Director | 2012-04-11 | CURRENT | 1999-07-28 | Active | |
CONDY MATHIAS (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
CONDY MATHIAS FINANCIAL PLANNERS LIMITED | Director | 2009-04-23 | CURRENT | 2002-08-09 | Active |
Date | Document Type | Document Description |
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Appointment of Ms Justine Louise Twomey as company secretary on 2023-06-05 | ||
Termination of appointment of Julie Samantha Baker on 2023-06-05 | ||
Director's details changed for Mr Richard Baker on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Justine Louise Twomey on 2021-06-06 | |
AP01 | DIRECTOR APPOINTED MS JUSTINE LOUISE TWOMEY | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Michael Hillier on 2020-06-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
PSC07 | CESSATION OF KATHERINE EMMA MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LEE JASON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE LOUISE TWOMEY | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM EMERY | |
AP01 | DIRECTOR APPOINTED MISS JUSTINE LOUISE TWOMEY | |
PSC02 | Notification of B H M Holdings Limited as a person with significant control on 2018-11-09 | |
PSC04 | Change of details for Mrs Katherine Emma Martin as a person with significant control on 2018-09-14 | |
CH01 | Director's details changed for Mrs Katherine Emma Martin on 2018-09-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA MARTIN / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HILLIER / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM EMERY / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 08/06/2018 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 1460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE EMMA MARTIN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1460 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042335550002 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1460 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 19/03/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042335550001 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/05/2014 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1460 | |
AR01 | 06/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JULIE SAMANTHA BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHY MARTIN / 06/06/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHY LYNE / 24/11/2010 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HILLIER / 16/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ALISON HILLIER / 16/06/2010 | |
AP03 | SECRETARY APPOINTED STEPHEN WILLIAM EMERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HILLIER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HILLIER / 12/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HILLIER / 12/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 69660/80000 27/04/2009 | |
123 | NC INC ALREADY ADJUSTED 27/04/09 | |
RES01 | ADOPT ARTICLES 27/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED KATHY LYNE | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JANE NICOLA EMERY | |
288a | DIRECTOR APPOINTED JULIE SAMANTHA BAKER | |
288a | DIRECTOR APPOINTED REBECCA ALISON HILLIER | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMERY / 05/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAKER / 05/06/2008 | |
122 | GBP NC 70000/69660 27/03/08 | |
169 | GBP IC 1800/1460 27/03/08 GBP SR 340@1=340 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: THE OLD SCHOOL STILLHOUSE LANE BEDMINSTER BRISTOL BS3 4EB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HOUNDISCOMBE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HOUNDISCOMBE CONSULTANTS 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. |