Active - Proposal to Strike off
Company Information for HEYFORD HOMES (MILTON KEYNES) LIMITED
CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP,
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Company Registration Number
04858165
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
HEYFORD HOMES (MILTON KEYNES) LIMITED | ||||
Legal Registered Office | ||||
CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP Other companies in B37 | ||||
Previous Names | ||||
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Company Number | 04858165 | |
---|---|---|
Company ID Number | 04858165 | |
Date formed | 2003-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 17:03:28 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN GLENNON |
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JOHN GLENNON |
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ANTHONY HOWLAND |
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ROGER STEPHEN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD BANTOFT |
Director | ||
GRAHAM NICHOLAS ELLIOTT |
Director | ||
NICHOLAS PETER LEWIS |
Director | ||
STEPHEN EDWARD BANTOFT |
Director | ||
NICOLA SARSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKFIELD MANAGEMENT LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
PORTAL (BANKFIELD) LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
CANNOCK INVESTMENTS LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1991-04-08 | Active | |
CANNOCK DEVELOPMENTS LIMITED | Company Secretary | 2007-11-19 | CURRENT | 1995-12-15 | Active | |
CANNOCK LIMITED | Company Secretary | 2007-11-19 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
BANKFIELD HOUSE (COVENTRY) LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-07 | Dissolved 2017-05-30 | |
CANCO68 LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
BOV MANAGEMENT LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
HEYFORD CONTRACTING (NORTH) LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
HEYFORD GROUP LTD | Company Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
CANNOCK SP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-09-13 | Active | |
HEYFORD CONTRACTING LIMITED | Company Secretary | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
CANNOCK RESIDENTIAL LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-08-02 | Active | |
SECURED CONTRACTS LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
HEYFORD HOMES LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2003-11-24 | Active | |
PORT@L LIMITED | Company Secretary | 2004-01-26 | CURRENT | 1998-02-19 | Active | |
PORTAL TOPCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
CANNOCK LIMITED | Director | 2016-05-09 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
CANNOCK INVESTMENTS LIMITED | Director | 2015-11-24 | CURRENT | 1991-04-08 | Active | |
CANNOCK RENEWABLES LIMITED | Director | 2015-11-24 | CURRENT | 2014-01-10 | Active | |
CANNOCK DUBLIN INVESTOR LIMITED | Director | 2015-11-24 | CURRENT | 2015-07-06 | Active - Proposal to Strike off | |
CANNOCK DEVELOPMENTS LIMITED | Director | 2015-10-30 | CURRENT | 1995-12-15 | Active | |
HEYFORD CONTRACTING LIMITED | Director | 2015-10-21 | CURRENT | 1993-04-16 | Active | |
HEYFORD CONTRACTING (NORTH) LIMITED | Director | 2015-07-15 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
CANNOCK WINDFARM SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-10-09 | Active | |
PORTAL LEICESTER LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
PORTAL (BANKFIELD) LIMITED | Director | 2014-12-16 | CURRENT | 2008-01-28 | Dissolved 2017-02-28 | |
PORTAL FIBRE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-01-05 | |
CANNOCK SP LIMITED | Director | 2013-11-15 | CURRENT | 2001-09-13 | Active | |
HEYFORD HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2003-11-24 | Active | |
PORT@L LIMITED | Director | 2012-12-12 | CURRENT | 1998-02-19 | Active | |
CANNOCK RESIDENTIAL LIMITED | Director | 2012-11-30 | CURRENT | 2004-08-02 | Active | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Director | 2012-11-30 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
PORTAL DATA CENTRES LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-04-10 | |
BANKFIELD MANAGEMENT LIMITED | Director | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2017-02-28 | |
CANCO68 LIMITED | Director | 2007-06-22 | CURRENT | 2003-05-28 | Active - Proposal to Strike off | |
SECURED CONTRACTS LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
HEYFORD HOMES (OAKLEY) LTD. | Director | 2017-12-07 | CURRENT | 2017-12-07 | Liquidation | |
WITHERLEY CONTRACTING LIMITED | Director | 2015-05-15 | CURRENT | 1986-12-12 | Active | |
HEYFORD HOMES LIMITED | Director | 2013-10-01 | CURRENT | 2003-11-24 | Active | |
HEYFORD GROUP LTD | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
HEYFORD CONTRACTING LIMITED | Director | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
WITHERLEY CONTRACTING LIMITED | Director | 2015-05-15 | CURRENT | 1986-12-12 | Active | |
BEAUDESERT ESTATES LTD | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
HEYFORD HOMES (THORNTON HALL) LIMITED | Director | 2006-08-07 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
HEYFORD CONTRACTING (NORTH) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
HEYFORD GROUP LTD | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
HEYFORD CONTRACTING LIMITED | Director | 2004-11-18 | CURRENT | 1993-04-16 | Active | |
HEYFORD HOMES LIMITED | Director | 2004-05-12 | CURRENT | 2003-11-24 | Active | |
TAPESTRY HOMES LIMITED | Director | 1994-01-24 | CURRENT | 1987-02-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
Statement of capital on GBP 1 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHEN SMITH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 3001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD BANTOFT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048581650005 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD BANTOFT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HOWLAND | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 23/09/2015 | |
CERTNM | Company name changed heyford homes (vct) LIMITED\certificate issued on 01/10/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 3001 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GLENNON on 2014-06-30 | |
CH01 | Director's details changed for Roger Stephen Smith on 2014-06-30 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-07 GBP 3,001 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH19 | 07/05/14 STATEMENT OF CAPITAL GBP 6001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/14 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED AND CREDITED TO P/L 24/03/2014 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 6001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN GLENNON | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER LEWIS / 01/11/2009 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 1B BANBURY OFFICE VILLAGE NORAL WAY BANBURY OX16 2SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMITH / 29/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: BRITANNIA HOUSE 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 13/10/04--------- £ SI 1500@1 | |
88(2)R | AD 13/10/04--------- £ SI 1500@1 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/10000 19/05/04 | |
288b | SECRETARY RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 19/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HEYFORD HOMES LIMITED CERTIFICATE ISSUED ON 01/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STELLAR MILTON KEYNES PARNERSHIP | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF DEVELOPMENT AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | DOWNING HEALTHCARE PROTECTED VCT 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 HEYFORD HOMES (MILTON KEYNES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEYFORD HOMES (MILTON KEYNES) 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. |