Company Information for THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, SS2 5TE,
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Company Registration Number
05112043
Private Limited Company
Active |
Company Name | |
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THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE Other companies in SS2 | |
Company Number | 05112043 | |
---|---|---|
Company ID Number | 05112043 | |
Date formed | 2004-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-23 16:15:33 |
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Officer | Role | Date Appointed |
---|---|---|
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
||
GRANT COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL NICHOLAS O'CONNOR |
Director | ||
ISEC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GRANT COOPER |
Director | ||
JEFFREY TERENCE GADSDEN |
Company Secretary | ||
JEFFREY TERENCE GADSDEN |
Director | ||
SHEILA MARGARET FRANKLIN |
Company Secretary | ||
MARY ROSE TRIGG |
Director | ||
GEOFFREY WILLIAM BALL |
Director | ||
TIMOTHY ADAMS |
Company Secretary | ||
DAVID JONATHAN JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PEARSE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2014-08-07 | Active | |
FRONT LANE CRANHAM MANAGEMENT LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2010-05-14 | Active | |
VETRO MANAGEMENT LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2004-09-14 | Active | |
34 WORSHIP STREET LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2012-12-06 | Active | |
REYCOURTS (MANAGEMENT) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 1986-12-05 | Active | |
LEIGH HEATH COURT FREEHOLD COMPANY LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
BENCHMARK RESIDENTS LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2003-08-27 | Active | |
61 CHALTON STREET, LONDON MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2012-12-18 | Active | |
CHASE COURT GARDENS MANAGEMENT (SOUTHEND ON SEA) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2001-07-09 | Active | |
HELIER COURT RTM COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2004-09-24 | Active | |
GRAND VIEW APARTMENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
BEECHCROFT PLACE (CHELMSFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2014-04-25 | Active | |
REGATTA COURT LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1997-04-21 | Active | |
VICTORIA GARDENS RESIDENTS COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2003-12-05 | Active | |
THE GRANGE AT CHADWELL HEATH MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2004-06-08 | Active | |
NUCLEUS EASTWOOD ESSEX MANAGEMENT LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2005-11-17 | Active | |
WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2007-07-11 | Active | |
RYLANDS ASSOCIATES LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2012-05-22 | Liquidation | |
BEECH AND LAUREL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1983-01-25 | Active | |
BRACKENWOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1984-08-14 | Active | |
BERKELEY COURT MANAGEMENT COMPANY (ROCHFORD) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1987-09-10 | Active | |
CANON COURT (NEVENDON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1988-10-31 | Active | |
GRANGE COURT (WOOD STREET) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1995-02-03 | Active | |
FOXGLOVE HOLLOW (NO. 2) LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2001-06-22 | Active | |
CITY VIEW RTM COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
KINGS HALL RTM COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
BLACK BULL COURT RTM COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2014-11-11 | Active | |
THRIFTWOOD PARK (BRENTWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1990-03-27 | Active | |
LEES MANOR COURT MANAGEMENT LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1985-07-17 | Active | |
WIMSEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1981-12-07 | Active | |
PLAIN (EPPING) MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2015-06-02 | CURRENT | 1975-05-15 | Active | |
TENBURY CLOSE (ROMFORD ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1981-07-22 | Active | |
WATERS EDGE INVESTMENTS LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1982-04-30 | Active | |
CIRCLEBOND PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-06-02 | CURRENT | 1984-08-09 | Active | |
RYLANDS ESTATE MANAGEMENT LIMITED | Company Secretary | 2015-06-02 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
OMERTA FINANCE LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
DENHAM MEDIA PARK MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2016-06-21 | Active | |
ROMAN ROAD MOUNTNESSING MANAGEMENT LIMITED | Director | 2017-07-20 | CURRENT | 2016-06-21 | Active | |
UNDER THE BLACK LIMITED | Director | 2017-03-06 | CURRENT | 2016-05-23 | Active - Proposal to Strike off | |
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
44 METEOR ROAD FREEHOLD LIMITED | Director | 2017-03-06 | CURRENT | 2016-05-19 | Active | |
WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-11 | Active | |
WINDMILL COURT (SHEERNESS) MANAGEMENT COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2013-11-04 | Active | |
RYLANDS ASSOCIATES NO.2 LIMITED | Director | 2017-03-06 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
RYLANDS ASSET MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2016-01-19 | Active | |
OLC (CHELMSFORD) MANAGEMENT COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
RYLANDS ASSOCIATES MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
BRACKENWOOD MANAGEMENT COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 1984-08-14 | Active | |
CITY VIEW RTM COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
KINGS HALL RTM COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
REPTON COURT MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 1989-03-20 | Active | |
RYLANDS ESTATE MANAGEMENT LIMITED | Director | 2017-03-06 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
LEIGH HEATH COURT FREEHOLD COMPANY LIMITED | Director | 2017-03-06 | CURRENT | 2015-11-05 | Active | |
WELLINGTON PLACE RESIDENTS COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1995-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GATEWAY CORPORATE SOLUTIONS LIMITED on 2020-04-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM Lancaster House Aviation Way Southend on Sea Essex SS2 6UN | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN DEAN | |
AP03 | Appointment of Gateway Corporate Solutions Limited as company secretary on 2019-08-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MASSEY | |
TM02 | Termination of appointment of Isec Secretarial and Corporate Services Limited on 2019-08-02 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS TRACY MASSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL NICHOLAS O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR GRANT COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP04 | Appointment of Isec Secretarial and Corporate Services Limited as company secretary on 2015-06-02 | |
TM02 | Termination of appointment of Isec Secretarial Services Limited on 2015-06-02 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL NICHOLAS O'CONNOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GADSDEN | |
AP01 | DIRECTOR APPOINTED MR GRANT COOPER | |
AP04 | Appointment of corporate company secretary Isec Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY GADSDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM 26 St. Thomas Road Brentwood Essex CM14 4DB | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AR01 | 26/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TRIGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA FRANKLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM MOODY HOUSE 106-108 HIGH STREET INGATESTONE ESSEX CM4 0BA | |
AP01 | DIRECTOR APPOINTED JEFFREY TERENCE GADSDEN | |
AP03 | SECRETARY APPOINTED JEFFREY TERENCE GADSDEN | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
RES04 | £ NC 6/7 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as THE HEYBRIDGE (B) MANAGEMENT COMPANY 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. |