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Home > England & Wales Companies > HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
Company Information for

HARTWELL PARTNERSHIP (AYLESBURY) LIMITED

27 Sheep Street, Bicester, OX26 6JF,
Company Registration Number
04884323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hartwell Partnership (aylesbury) Ltd
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED was founded on 2003-09-02 and has its registered office in Bicester. The organisation's status is listed as "Active - Proposal to Strike off". Hartwell Partnership (aylesbury) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
 
Legal Registered Office
27 Sheep Street
Bicester
OX26 6JF
Other companies in HP20
 
Filing Information
Company Number 04884323
Company ID Number 04884323
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-19 04:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
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Company Officers of HARTWELL PARTNERSHIP (AYLESBURY) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROLAND THOMAS
Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JEANETTE TAYLOR
Company Secretary 2003-09-02 2016-03-04
SUSAN JEANETTE TAYLOR
Director 2003-09-02 2016-03-04
TIMOTHY SPENCER DENVILLE TAYLOR
Director 2003-09-02 2016-03-04
JULIETTE ROSEMARIE DENVILLE THOMAS
Director 2005-01-04 2015-09-01
ROSS PETER FINAL
Director 2008-04-30 2012-08-20
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
GEORGE ROLAND THOMAS CLAIRE LLOYD PROPERTIES LIMITED Director 2015-07-24 CURRENT 2006-02-27 Active
GEORGE ROLAND THOMAS AND CO FINANCIAL SERVICES LTD Director 2015-04-30 CURRENT 2004-02-12 Active
GEORGE ROLAND THOMAS TOBIN JONES PROPERTY LIMITED Director 2015-01-20 CURRENT 1998-12-30 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO PROPERTY SERVICES LTD Director 2014-12-09 CURRENT 2010-03-29 Active
GEORGE ROLAND THOMAS KALEIDOSCOPE HOMES LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-10-02
GEORGE ROLAND THOMAS BAKER PEARCE LIMITED Director 2013-09-30 CURRENT 1992-06-01 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BAKER PEARCE MANAGEMENT LIMITED Director 2013-09-30 CURRENT 1994-05-25 Active - Proposal to Strike off
GEORGE ROLAND THOMAS BANNISTERS LIMITED Director 2011-07-21 CURRENT 1995-04-18 Active - Proposal to Strike off
GEORGE ROLAND THOMAS AND CO GROUP LTD Director 2010-11-10 CURRENT 2010-11-10 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-06-21CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-06-13Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02Application to strike the company off the register
2023-01-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-10-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30PSC02Notification of Alexander and Co Group Ltd as a person with significant control on 2018-02-28
2018-04-30PSC07CESSATION OF ROBERT BERNARD WALEY-COHEN AS A PSC
2018-04-30PSC07CESSATION OF JESSICA SUZANNA THOMAS AS A PSC
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW England
2016-06-02AA01Previous accounting period extended from 31/12/15 TO 30/04/16
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 8 Buckingham Street Aylesbury Buckinghamshire HP20 2LD
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2016-03-07TM02Termination of appointment of Susan Jeanette Taylor on 2016-03-04
2016-03-07AP01DIRECTOR APPOINTED MR GEORGE ROLAND THOMAS
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0102/09/15 ANNUAL RETURN FULL LIST
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIETTE ROSEMARIE DENVILLE THOMAS
2015-04-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANETTE TAYLOR / 01/03/2013
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER DENVILLE TAYLOR / 01/03/2013
2014-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEANETTE TAYLOR / 01/03/2013
2014-03-27AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-23AR0102/09/13 FULL LIST
2013-06-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-24AR0102/09/12 FULL LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FINAL
2012-05-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0102/09/11 FULL LIST
2011-04-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13AR0102/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ROSEMARIE DENVILLE THOMAS / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENCER DENVILLE TAYLOR / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEANETTE TAYLOR / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS PETER FINAL / 01/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-10-01288aDIRECTOR APPOINTED ROSS PETER FINAL
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AUDAUDITOR'S RESIGNATION
2006-10-17363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-13363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-02288aNEW DIRECTOR APPOINTED
2004-08-27363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-10-03225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-0388(2)RAD 02/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-16288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HARTWELL PARTNERSHIP (AYLESBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARTWELL PARTNERSHIP (AYLESBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 HARTWELL PARTNERSHIP (AYLESBURY) LIMITED

Intangible Assets
Patents
We have not found any records of HARTWELL PARTNERSHIP (AYLESBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARTWELL PARTNERSHIP (AYLESBURY) LIMITED
Trademarks
We have not found any records of HARTWELL PARTNERSHIP (AYLESBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARTWELL PARTNERSHIP (AYLESBURY) 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 (68310 - Real estate agencies) as HARTWELL PARTNERSHIP (AYLESBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for HARTWELL PARTNERSHIP (AYLESBURY) LIMITED for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
4, Aylesbury Road, Wing, Leighton Buzzard, Beds, LU7 0PB 4,45001/Apr/2005
Aylesbury Vale District Council 4, Aylesbury Road, Wing, Leighton Buzzard, Beds, LU7 0PB 4,45001/Apr/2005
8, Buckingham Street, Aylesbury, Bucks, HP20 2LD 21,25013/Nov/2004
Aylesbury Vale District Council 8, Buckingham Street, Aylesbury, Bucks, HP20 2LD 21,25013/Nov/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARTWELL PARTNERSHIP (AYLESBURY) 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 HARTWELL PARTNERSHIP (AYLESBURY) 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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