Company Information for THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED
HARWELL QUAD TWO RUTHERFORD AVENUE, HARWELL OXFORD, DIDCOT, OX11 0DF,
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Company Registration Number
05742416
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HARWELL QUAD TWO RUTHERFORD AVENUE HARWELL OXFORD DIDCOT OX11 0DF Other companies in CV5 | |
Company Number | 05742416 | |
---|---|---|
Company ID Number | 05742416 | |
Date formed | 2006-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:12:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CALVERT CANN |
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JAMES CHARLES CONVERY |
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PETER ANTHONY WILLIAM DEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SANTILLI |
Director | ||
BRIAN NORMAN CRAWFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEELEY (SOUTH WEST) NO. 2 LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
MERCHANT'S COURT (WORCESTER) MANAGEMENT CO. LTD | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Dissolved 2013-10-22 | |
DEELEY HOMES (NOTTINGHAM) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2018-02-13 | |
DEELEY PROPERTIES (DORSET STREET) LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2003-12-03 | Dissolved 2016-06-14 | |
DEELEY ESTATES (STRATFORD) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TRINITY STREET STORAGE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
DEELEY (SOUTH WEST) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1976-10-11 | Dissolved 2014-05-20 | |
DEELEY PROPERTIES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1962-01-16 | Active | |
DEELEY CONSTRUCTION LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1948-02-05 | Active | |
DEELEY HOMES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1938-12-06 | Active | |
DEELEY GROUP LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1977-01-06 | Active | |
BOND STREET (COVENTRY) LTD | Company Secretary | 2006-12-31 | CURRENT | 2003-12-03 | Liquidation | |
DEELEY (STRATEGIC LAND) LTD | Company Secretary | 2006-12-31 | CURRENT | 2005-01-18 | Active | |
DEELEY (SOUTH COAST) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
DEELEY ESTATES (HENLEY) LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
EXPLOSIVE LEARNING SOLUTIONS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
FATHER HUDSON'S CARITAS | Director | 2016-09-19 | CURRENT | 1982-07-22 | Active | |
DEELEY FREED (MAGISTRATES COURT) LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-21 | Dissolved 2016-06-07 | |
DF (HOLLY COURT) LIMITED | Director | 2009-08-10 | CURRENT | 2009-07-13 | Dissolved 2016-06-07 | |
DEELEY FREED (HOTELS) LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-02 | Dissolved 2016-07-05 | |
DEELEY FREED (CHARLTON ROAD) LIMITED | Director | 2007-12-17 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
CDF (RISCA) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (VICTORIA STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WLR) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (BBP) LIMITED | Director | 2007-11-15 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF (WEST POINT COURT) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-14 | Dissolved 2016-06-07 | |
DF VENTURES LIMITED | Director | 2007-11-15 | CURRENT | 2007-07-04 | Dissolved 2017-09-13 | |
DEELEY FREED (BANKSIDE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-10 | Dissolved 2016-06-07 | |
TRINITY STREET STORAGE LIMITED | Director | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
CDF (PORTLAND) LIMITED | Director | 2006-02-09 | CURRENT | 2006-01-18 | Dissolved 2016-06-07 | |
DEELEY ESTATES (HENLEY) LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
DEELEY FREED (VICTORIA STREET) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-07-05 | |
DEELEY (SOUTH COAST) LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
DEELEY (STRATEGIC LAND) LTD | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
DEELEY FREED (BREWERY COURT) LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Liquidation | |
DF (VANTAGE PARK) LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Dissolved 2016-08-16 | |
BOND STREET (COVENTRY) LTD | Director | 2004-02-10 | CURRENT | 2003-12-03 | Liquidation | |
DEELEY FREED (PORTWALL) LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2016-06-07 | |
DEELEY PROPERTIES LIMITED | Director | 1991-10-12 | CURRENT | 1962-01-16 | Active | |
DEELEY CONSTRUCTION LIMITED | Director | 1991-10-12 | CURRENT | 1948-02-05 | Active | |
DEELEY HOMES LIMITED | Director | 1991-10-12 | CURRENT | 1938-12-06 | Active | |
DEELEY GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1977-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM 10th Floor 5 Churchill Place London E14 5HU | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CESSATION OF PETER ANTHONY WILLIAM DEELEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Harwell Science and Innovation Campus Nominee Limited and the Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 2023-01-26 | ||
26/01/23 STATEMENT OF CAPITAL GBP 5 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY WILLIAM DEELEY | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM George House Herald Avenue Coventry West Midlands CV5 6UB | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM George House Herald Avenue Coventry West Midlands CV5 6UB | ||
Termination of appointment of Andrew Calvert Cann on 2023-01-26 | ||
DIRECTOR APPOINTED MS KAREN LOUISE MAHER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANTILLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Anthony William Deeley on 2014-02-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CALVERT CANN on 2014-12-18 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES CONVERY | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: WILLIAM HOUSE, WEST PARK 207/211 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9GY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE TERRACE AT HARWELL 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. |