Active
Company Information for MHS COUNTRYSIDE MANAGEMENT LIMITED
SUNNY BANK FARM, ST. JOHNS CHAPEL, BISHOP AUCKLAND, DL13 1QZ,
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Company Registration Number
05640572
Private Limited Company
Active |
Company Name | |
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MHS COUNTRYSIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
SUNNY BANK FARM ST. JOHNS CHAPEL BISHOP AUCKLAND DL13 1QZ Other companies in DL8 | |
Company Number | 05640572 | |
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Company ID Number | 05640572 | |
Date formed | 2005-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB755354810 |
Last Datalog update: | 2024-12-05 09:08:04 |
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Officer | Role | Date Appointed |
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MIROSLAVA HOUSTON |
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MIROSLAVA HOUSTON |
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STEVEN PETER HOUSTON |
Officer | Role | Date Appointed | Date Resigned |
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DAVID PHILIP WILES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MHS CLEANING SERVICES LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
JL FREEHOLD MANAGEMENT LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
J & S SPORTING LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-01-09 | |
JL FREEHOLD MANAGEMENT LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
MHS CLEANING SERVICES LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Peel Acres Farm House Walworth Darlington DL2 2LZ England | ||
Change of details for Mr Steven Peter Houston as a person with significant control on 2023-02-23 | ||
Change of details for Mrs Miroslava Houston as a person with significant control on 2023-02-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MIROSLAVA HOUSTON on 2023-02-23 | ||
Director's details changed for Mrs Miroslava Houston on 2023-02-23 | ||
Director's details changed for Mr Steven Peter Houston on 2023-02-23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056405720003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM The Long Acre Fore Lane Thornborough Bedale North Yorkshire DL8 2PQ | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Miroslava Houston on 2015-11-30 | |
CH01 | Director's details changed for Mr Steven Peter Houston on 2015-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MIROSLAVA HOUSTON on 2015-11-30 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM C/O David Wiles Associates the Coach House 7 Carlton Drive Heaton Bradford West Yorkshire BD9 4DL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HOUSTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIROSLAVA HOUSTON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/12/05--------- £ SI 2@1=2 £ IC 2/4 | |
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 MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-12-01 | £ 66,437 |
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Creditors Due Within One Year | 2011-12-01 | £ 157,640 |
Provisions For Liabilities Charges | 2011-12-01 | £ 19,419 |
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 MHS COUNTRYSIDE MANAGEMENT LIMITED
Called Up Share Capital | 2011-12-01 | £ 3 |
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Cash Bank In Hand | 2011-12-01 | £ 5,501 |
Current Assets | 2011-12-01 | £ 71,583 |
Debtors | 2011-12-01 | £ 60,282 |
Fixed Assets | 2011-12-01 | £ 171,916 |
Shareholder Funds | 2011-12-01 | £ 3 |
Stocks Inventory | 2011-12-01 | £ 5,800 |
Tangible Fixed Assets | 2011-12-01 | £ 171,916 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MHS COUNTRYSIDE MANAGEMENT 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. |