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Home > England & Wales Companies > HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Company Information for HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
PEMBROKE PROPERTY MANAGEMENT, FOUNDATION HOUSE, COACH AND HORSES PASSAGE, TUNBRIDGE WELLS, KENT, TN2 5NP,
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Company Registration Number
 04777801 Private Limited Company
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Company Overview
About Hornbeams I (bolnore Village) Management Company Ltd
HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED was founded on 2003-05-27 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Hornbeams I (bolnore Village) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| PEMBROKE PROPERTY MANAGEMENT FOUNDATION HOUSE COACH AND HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP Other companies in CR0 | |
Filing Information
| Company Number | 04777801 | |
|---|---|---|
| Company ID Number | 04777801 | |
| Date formed | 2003-05-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2018 | |
| Account next due | 30/11/2019 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-06 12:42:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
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Company Officers of HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PEMBROKE PROPERTY MANAGEMENT LTD |
||
MARCO VAN DIJK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALAN JOHN COATES |
Director | ||
OLIVER GREENSLADE |
Director | ||
CLAYTON BALKIND |
Director | ||
MELISSA JANE ALEXANDRIA HARDWICK |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
JONATHAN DAVID JOHNSON |
Director | ||
RAYMOND ANDREWS |
Director | ||
BARRY ALCE |
Director | ||
ANDERTONS LIMITED |
Company Secretary | ||
TIMOTHY ROSS COLWILL |
Director | ||
ROSS STRETTON |
Director | ||
ANDERTONS LIMITED |
Company Secretary | ||
SIMON JAMES BROWN |
Company Secretary | ||
SIMON JAMES BROWN |
Company Secretary | ||
SIMON JAMES BROWN |
Director | ||
TIMOTHY ROSS COLWILL |
Director | ||
BAHADURALI KARIM |
Director | ||
SIMON JAMES BROWN |
Director | ||
BAHADURALI KARIM |
Director | ||
ADRIAN CHARLES FENWICK |
Director | ||
SUSAN CAROLYN MAWSON |
Company Secretary | ||
DAVID JONATHAN JACKSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EGERTON PLACE BEXHILL ON SEA RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2007-10-08 | Active | |
| BLOCK A LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| BLOCK C LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| BLOCK B LAKESIDE APARTMENTS RTM COMPANY LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| REGENCY HALL PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-01-15 | CURRENT | 1993-09-23 | Active | |
| DE WINTER HOUSE LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2011-05-18 | Active | |
| HARLANDS HOUSE MANAGEMENT LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| LIZANNE COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-09-13 | Active | |
| MAYLAMS QUAY FREEHOLD LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2006-12-11 | Active | |
| GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2017-06-15 | CURRENT | 1987-01-08 | Active | |
| BOLNORE VILLAGE COMMUNITY INTEREST COMPANY | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
| RAMP RTM COMPANY LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-04-17 | |
| FIRST CHOICE HOUSE MANAGEMENT LTD | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
| BEECHER COURT AND OAKCROFT RESIDENTS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1992-05-12 | Active | |
| CUMBERLAND PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 1998-07-15 | Active | |
| MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2008-01-07 | Active | |
| STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-05-18 | Active | |
| UNDERWOOD RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2006-08-21 | Active | |
| GREEN MEADOWS (KENT) LIMITED | Company Secretary | 2014-01-02 | CURRENT | 2012-02-15 | Active | |
| ORCHID COURT (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| LYONS HOUSE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-02-14 | Active | |
| 12-24 ANNISON STREET RTM COMPANY LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| CROSSLEIGH COURT (NEW CROSS) RTM COMPANY LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
| MARSHALL COURT (ANERLEY) RTM COMPANY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| 27 PLUMSTEAD RTM COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
| GROSVENOR MANOR (BEXLEY) RTM COMPANY LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
| 2 LYONS CRESCENT RTM COMPANY LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
| OUR HOUSE IN SUNNY TUNNY LIMITED | Company Secretary | 2011-10-15 | CURRENT | 2002-02-18 | Active | |
| BOLNORE VILLAGE COMMUNITY INTEREST COMPANY | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 78 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AP04 | Appointment of Pembroke Property Management Ltd as company secretary on 2017-06-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 94 Park Lane Croydon Surrey CR0 1JB | |
| TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2017-02-28 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 78 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN COATES | |
| AP01 | DIRECTOR APPOINTED MR MARCO VAN DIJK | |
| CH01 | Director's details changed for Mr Alan John Coates on 2015-08-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GREENSLADE | |
| AP01 | DIRECTOR APPOINTED MR ALAN JOHN COATES | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 78 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 78 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/06/13 | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON BALKIND | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA HARDWICK | |
| AA | 28/02/12 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GREENSLADE / 06/12/2011 | |
| AP01 | DIRECTOR APPOINTED MR OLIVER GREENSLADE | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG | |
| AR01 | 27/05/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES | |
| AP01 | DIRECTOR APPOINTED MRS MELISSA JANE ALEXANDRIA HARDWICK | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN JOHNSON | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CLAYTON BALKIND | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED | |
| 288a | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAY ANDREWS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY ALCE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/05/06; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/05/05; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: BELLWAY HOUSE LONDON ROAD MERTSHAM SURREY RH1 3YU | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT 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 (98000 - Residents property management) as HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT 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 HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT 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 HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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