Active
Company Information for SKYLINE PROPERTY CONSULTANCY LIMITED
6 PRINSTEAD CLOSE, BAR END ROAD, WINCHESTER, SO23 9NS,
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Company Registration Number
04974442
Private Limited Company
Active |
Company Name | ||
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SKYLINE PROPERTY CONSULTANCY LIMITED | ||
Legal Registered Office | ||
6 PRINSTEAD CLOSE, BAR END ROAD WINCHESTER SO23 9NS Other companies in SO20 | ||
Previous Names | ||
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Company Number | 04974442 | |
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Company ID Number | 04974442 | |
Date formed | 2003-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
ALUN ROGER DAVIES |
||
JOANNE DAWN SEWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JOHN STRATTON |
Company Secretary | ||
VICKI ALISON COOK |
Director | ||
NIGEL TIMOTHY WOLSTENHOLME |
Director | ||
PAUL EDWARD CHANDLER |
Director | ||
KENNETH JOHN STRATTON |
Director | ||
SUSAN WENDY WOLSTENHOLME |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNDHURST HOMES (56) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2018-05-15 | |
SKYLINE HOMES (LYNDHURST) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
CWC DEVELOPMENT MANAGEMENT LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
MALTOVER NOMINEES LIMITED | Director | 2010-11-19 | CURRENT | 2004-03-10 | Dissolved 2017-08-15 | |
MALTOVER PROPERTY LIMITED | Director | 2005-06-15 | CURRENT | 2004-01-19 | Dissolved 2017-08-15 | |
SKYLINE (LAND & PROPERTY) LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active | |
SKYLINE HOMES (LYNDHURST) LIMITED | Director | 2017-03-01 | CURRENT | 2015-01-28 | Active | |
SKYLINE (LAND & PROPERTY) LIMITED | Director | 1991-06-25 | CURRENT | 1991-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES | ||
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
SH03 | Purchase of own shares | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 245101 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 245,101.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALUN ROGER DAVIES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
TM02 | Termination of appointment of Kenneth John Stratton on 2017-11-01 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 245001 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-31 GBP 245,001 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOLSTENHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM The Estate Office, Hoplands Kings Somborne Stockbridge Hampshire SO20 6QH | |
AP01 | DIRECTOR APPOINTED MS JOANNE DAWN SEWARD | |
RES15 | CHANGE OF COMPANY NAME 19/06/17 | |
CERTNM | COMPANY NAME CHANGED FROBISHER RETAIL LIMITED CERTIFICATE ISSUED ON 19/06/17 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 490102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD CHANDLER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 490102 | |
AR01 | 24/11/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 01/04/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 490102 | |
AR01 | 24/11/14 FULL LIST | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 490102 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 330102 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 24/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICKI ALISON COOK | |
AR01 | 24/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 102 | |
AR01 | 24/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD CHANDLER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STRATTON | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROGER DAVIES / 24/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN WOLSTENHOLME | |
288a | DIRECTOR AND SECRETARY APPOINTED KENNETH JOHN STRATTON | |
363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/06--------- £ SI 1@1=1 £ IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | 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 | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 587,172 |
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Creditors Due Within One Year | 2012-01-01 | £ 495,553 |
Creditors and other liabilities
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 SKYLINE PROPERTY CONSULTANCY LIMITED
Called Up Share Capital | 2012-01-01 | £ 102 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 130,118 |
Current Assets | 2012-01-01 | £ 260,974 |
Debtors | 2012-01-01 | £ 130,856 |
Tangible Fixed Assets | 2012-01-01 | £ 1,050,197 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SKYLINE PROPERTY CONSULTANCY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |