Company Information for 38-60 PARK HILL ROAD LIMITED
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
38-60 PARK HILL ROAD LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT Other companies in BR2 | |
Company Number | 05392494 | |
---|---|---|
Company ID Number | 05392494 | |
Date formed | 2005-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 08:28:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRIME MANAGEMENT (PS) LIMITED |
||
ELIZABETH CYNTHIA BUSSEY |
||
JAMES MCCALLUM RAMSAY |
||
KAY DENISE SCUDDER |
||
WENDY CLAIRE SCUDDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GOODACRE PROPERTY SERVICES LIMITED |
Company Secretary | ||
VALERIE BECK |
Company Secretary | ||
SARAH SKIPP |
Director | ||
CHERI DAVIES |
Director | ||
GLYN HOWARD DAVIES |
Director | ||
SARAH SKIPP |
Director | ||
ANTHONY JOHN SUMMERS |
Director | ||
WIG & PEN SERVICES LIMITED |
Company Secretary |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES | ||
DIRECTOR APPOINTED MS JEAN ADAMS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MCCALLUM RAMSAY | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CYNTHIA BUSSEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MISS KAY DENISE SCUDDER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM Prime Property Management 19a Chantry Lane Bromley Kent BR2 9QL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2017-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 132 Heathfield Road Keston Kent BR2 6BA England | |
TM02 | Termination of appointment of Hml Company Secretarial Services Limited on 2017-04-01 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM02 | Termination of appointment of None None Goodacre Property Services Limited on 2017-02-01 | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2017-02-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM 50 Park Hill Road Shortlands Bromley Kent BR2 0LF | |
AP03 | Appointment of None None Goodacre Property Services Limited as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Valerie Beck on 2016-07-11 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CYNTHIA BUSSEY / 13/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY CLAIRE SCUDDER / 13/03/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCALLUM RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SKIPP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARAH SKIPP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERI DAVIES | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 15/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY CLAIRE SCUDDER / 05/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CHERI DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN DAVIES | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY CLAIRE SCUDDER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HOWARD DAVIES / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CYNTHIA BUSSEY / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE BECK / 28/07/2005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CYNTHIA BUSSEY / 12/06/2007 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HOWARD DAVIES / 28/07/2005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY CLAIRE SCUDDER / 28/07/2005 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SCUDDER / 20/03/2009 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVIES / 20/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WENDY SCUDDER / 01/05/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: TENISON HOUSE 45 TWEEDY ROAD BROMLEY KENT BR1 3NF | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 14 |
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Creditors and other liabilities
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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 38-60 PARK HILL ROAD LIMITED
Called Up Share Capital | 2012-04-01 | £ 12 |
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Cash Bank In Hand | 2012-04-01 | £ 26 |
Current Assets | 2012-04-01 | £ 26 |
Shareholder Funds | 2012-04-01 | £ 12 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38-60 PARK HILL ROAD 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. |