Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SITEHISTORY MANAGEMENT LIMITED
Company Information for

SITEHISTORY MANAGEMENT LIMITED

51 Charles Lane, London, NW8 7SB,
Company Registration Number
05139455
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sitehistory Management Ltd
SITEHISTORY MANAGEMENT LIMITED was founded on 2004-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sitehistory Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SITEHISTORY MANAGEMENT LIMITED
 
Legal Registered Office
51 Charles Lane
London
NW8 7SB
Other companies in WS3
 
Filing Information
Company Number 05139455
Company ID Number 05139455
Date formed 2004-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-08 04:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SITEHISTORY MANAGEMENT LIMITED
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.

Company Officers of SITEHISTORY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CLIFFORD BATE
 Company Secretary 2004-05-27
GEOFFREY CLIFFORD BATE
 Director 2004-05-27
MICHAEL JAMES HARVEY
 Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ERIC PERCIVAL HARVEY
 Director 2004-05-27 2007-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CLIFFORD BATE SUNSHINE DIRECT LIMITED Company Secretary 2003-08-21 CURRENT 1997-11-12 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SUNSHINE EXPRESS LIMITED Company Secretary 2003-08-21 CURRENT 1997-10-10 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SITE HISTORY REGISTER LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE EUROPEAN ENVIRONMENT LTD Company Secretary 2000-04-17 CURRENT 1992-06-23 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE MB AUTOMATION LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-15 Active
GEOFFREY CLIFFORD BATE ECO-AUDITS LIMITED Company Secretary 1993-10-13 CURRENT 1991-08-16 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE INSUWALL LIMITED Company Secretary 1992-01-08 CURRENT 1968-11-21 Liquidation
GEOFFREY CLIFFORD BATE MICHAEL HARVEY ASSOCIATES LIMITED Company Secretary 1991-12-26 CURRENT 1986-07-14 Active
GEOFFREY CLIFFORD BATE MODULAR BUILD LONDON LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE GRKDS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-11-21
GEOFFREY CLIFFORD BATE AFFORDABLE HOMES LONDON LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE MURAS GILL LIMITED Director 2004-11-25 CURRENT 2004-11-25 Active
GEOFFREY CLIFFORD BATE EUROPEAN ENVIRONMENT LTD Director 2004-04-13 CURRENT 1992-06-23 Active - Proposal to Strike off
GEOFFREY CLIFFORD BATE SITE HISTORY REGISTER LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES HARVEY CITY VILLAGES LONDON LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MODULAR BUILD LONDON LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
MICHAEL JAMES HARVEY AFFORDABLE HOMES LONDON LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL JAMES HARVEY SITE HISTORY REGISTER LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
MICHAEL JAMES HARVEY ECO-AUDITS LIMITED Director 1992-08-16 CURRENT 1991-08-16 Active - Proposal to Strike off
MICHAEL JAMES HARVEY EUROPEAN ENVIRONMENT LTD Director 1992-06-23 CURRENT 1992-06-23 Active - Proposal to Strike off
MICHAEL JAMES HARVEY MICHAEL HARVEY ASSOCIATES LIMITED Director 1991-12-26 CURRENT 1986-07-14 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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARVEY
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Muras Gill Thomas House Croxstalls Place Walsall WS3 2PP
2016-06-14AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-11AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0127/05/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0127/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0127/05/10 ANNUAL RETURN FULL LIST
2010-03-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 27/05/09; full list of members
2009-03-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11363aReturn made up to 27/05/08; full list of members
2008-04-01AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-08288aNew director appointed
2007-10-05288bDIRECTOR RESIGNED
2007-07-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-17363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-26363aRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: MURAS GILL, 198 HIGH STREET BLOXWICH WALSALL WS3 3LA
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 SITEHISTORY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SITEHISTORY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITEHISTORY MANAGEMENT LIMITED
Trademarks
We have not found any records of SITEHISTORY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITEHISTORY MANAGEMENT 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 (63110 - Data processing, hosting and related activities) as SITEHISTORY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SITEHISTORY MANAGEMENT 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 SITEHISTORY MANAGEMENT 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 SITEHISTORY MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 7SB