Active
Company Information for 741 HIGH WYCOMBE LIMITED
MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE,
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Company Registration Number
05466857
Private Limited Company
Active |
Company Name | |
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741 HIGH WYCOMBE LIMITED | |
Legal Registered Office | |
MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE Other companies in SG2 | |
Company Number | 05466857 | |
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Company ID Number | 05466857 | |
Date formed | 2005-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:03:35 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD SMITHER |
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SIMON JOHN GRISTON |
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JAMES EDWARD SMITHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSC (COMMERCIAL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
GSC (RESIDENTIAL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
MOUNTLEIGH (BELVEDERE) INVESTMENTS LIMITED | Director | 2016-11-22 | CURRENT | 2016-09-17 | Active | |
MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED | Director | 2016-11-20 | CURRENT | 2016-05-05 | Active | |
MOUNTLEIGH DEREHAM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
ELMBURY LIMITED | Director | 2016-05-19 | CURRENT | 2016-03-23 | Active | |
NEWHAVEN LAND COMPANY LIMITED | Director | 2016-01-05 | CURRENT | 2015-11-02 | Dissolved 2017-12-19 | |
NEWHAVEN CONSTRUCTION LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-02 | Active | |
HILLVALE HOMES (POLEGATE) LIMITED | Director | 2015-11-10 | CURRENT | 2015-08-12 | Liquidation | |
BLACKEDGE PROPERTY GROUP LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Active | |
GSC (COMMERCIAL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
GSC (RESIDENTIAL) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
BOCCEL MANAGEMENT LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
BLUEBELLS (POLEGATE) MANAGEMENT COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 2011-03-18 | Active | |
MOUNTLEIGH (BELVEDERE) INVESTMENTS LIMITED | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
MOUNTLEIGH DEREHAM LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
MOUNTLEIGH WYMONDHAM INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
HILLVALE HOMES (POLEGATE) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Liquidation | |
ARGYLL ROAD (NUMBER 3) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
EDEN STREET (KINGSTON) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
MOUNTLEIGH DEVELOPMENT HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
FALCON ROAD (BATTERSEA) LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
LONDON AND LEEDS INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of details for Sjavg Limited as a person with significant control on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
PSC02 | Notification of Sjavg Limited as a person with significant control on 2018-09-12 | |
PSC07 | CESSATION OF SIMON JOHN GRISTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Simon John Griston as a person with significant control on 2018-09-11 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr James Edward Smither on 2016-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES EDWARD SMITHER on 2016-10-21 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Simon John Griston on 2016-01-20 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Glen Parva Luffenhall Walkern Herts SG2 7PU | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES EDWARD SMITHER on 2013-09-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GRISTON / 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SMITHER / 12/09/2013 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 28/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 3 FEN END STOTFOLD HERTS SE5 4BA | |
AR01 | 28/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD SMITHER / 25/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/05/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 8 POND COTTAGES DULWICH LONDON SE21 7LE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/06/05-30/09/05 £ SI 2@1=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4A PARKVILLE ROAD LONDON SW6 7BX | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 741 HIGH WYCOMBE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 741 HIGH WYCOMBE 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. |