Company Information for MHT (ONE) LIMITED
Summer Lake Spine Road, South Cerney, Cirencester, GLOUCESTERSHIRE, GL7 5LW,
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Company Registration Number
05805978
Private Limited Company
Active |
Company Name | ||
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MHT (ONE) LIMITED | ||
Legal Registered Office | ||
Summer Lake Spine Road South Cerney Cirencester GLOUCESTERSHIRE GL7 5LW Other companies in GL7 | ||
Previous Names | ||
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Company Number | 05805978 | |
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Company ID Number | 05805978 | |
Date formed | 2006-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 07:39:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINNELLS SECRETARIAL SERVICES LIMITED |
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MAXWELL HUGH THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNDA NUTTING |
Company Secretary | ||
CHRISTOPHER JOHN COLEMAN |
Company Secretary | ||
HOWARD MICHAEL THOMAS |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLAKELAW SECRETARIES LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
WATERMARK LAND COMPANY LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2005-06-14 | Active | |
WMACTIVE LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Dissolved 2016-12-09 | |
WMFISHERIES (WILD) LIMITED | Company Secretary | 2008-04-24 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-11-08 | Active | |
WATERMARK DEVELOPMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2005-01-20 | Active | |
SUMMER LAKE LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-03-17 | Active | |
KEELY HOMES LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-05-05 | Active | |
WATERMARK PROPERTIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Dissolved 2015-11-03 | |
WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-04-27 | Active | |
KEELY BUILDING & CONSTRUCTION LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2003-10-23 | Dissolved 2016-03-01 | |
COTSWOLDS FINE WINE LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-04-16 | Active | |
SPRING LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS LAKES MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES LAND COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ISIS AND SPRING LAKES HOLDING COMPANY LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2015-06-09 | |
ARTHROPHARM (EUROPE) LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1993-05-27 | Active | |
COTSWOLD LAKES LIMITED | Company Secretary | 2001-12-20 | CURRENT | 2001-12-20 | Active | |
NU INSTRUMENTS TRUSTEES LIMITED | Company Secretary | 2001-08-02 | CURRENT | 2001-08-02 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST CONDUIT LTD | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Dissolved 2014-03-04 | |
COMSOL LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-30 | Active | |
WATERMARK (GOLF) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Dissolved 2015-06-09 | |
THE OXFORDSHIRE ANIMAL SANCTUARY | Company Secretary | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
SWIFTARROW SERVICES LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2014-03-04 | |
PEMBROKE COLLEGE OXFORD JCR ART COLLECTION FUND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1997-04-24 | Active | |
BRITISH CREDIT TRUST COLLECTIONS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-22 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST MANAGEMENT LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-05-20 | Dissolved 2016-10-11 | |
BRITISH CREDIT TRUST FINANCE LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-06-27 | Dissolved 2017-10-10 | |
BRITISH CREDIT TRUST HOLDINGS LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1994-07-14 | Liquidation | |
BRITISH CREDIT TRUST LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1995-08-03 | Liquidation | |
SPARTA MANAGEMENT LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-19 | Dissolved 2016-03-01 | |
THE LANDINGS LAKE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-14 | Dissolved 2016-03-01 | |
WATERMARK COTSWOLDS LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1997-12-12 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1998-01-23 | Active | |
WINDRUSH CONSTRUCTION (LAKE 7) LIMITED | Company Secretary | 2000-02-17 | CURRENT | 2000-02-17 | Dissolved 2016-03-01 | |
WINDRUSH (LAKE 7) LIMITED | Company Secretary | 2000-02-09 | CURRENT | 1999-12-29 | Dissolved 2016-05-24 | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-12-14 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
COTSWOLD LAKES AND ESCAPES LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WMSKI (WILD) LIMITED | Director | 2016-03-30 | CURRENT | 2007-07-26 | Active - Proposal to Strike off | |
LANDINGS LAKE MANAGEMENT COMPANY LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WATERMARK LAND COMPANY LIMITED | Director | 2011-06-06 | CURRENT | 2011-06-06 | Active | |
WATERMARK BUILDING CONSULTANTS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
WATERMARK INVESTMENTS LEISURE DEVELOPMENTS LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
WMFISHERIES (WILD) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
KEELY HOMES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
SUMMER LAKE LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
WATERMARK DEVELOPMENTS LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
WATERMARK LAKESIDE HOMES & HOLIDAYS LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active | |
WATERMARK LEISURE AND PROPERTY GROUP LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-27 | Active | |
COTSWOLDS FINE WINE LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
COTSWOLD LAKES LIMITED | Director | 2002-01-09 | CURRENT | 2001-12-20 | Active | |
THE WATERMARK LEISURE GROUP LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-23 | Active | |
THE WATERMARK CLUB LIMITED | Director | 1998-02-25 | CURRENT | 1998-01-23 | Active | |
WATERMARK COTSWOLDS LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINNELLS SECRETARIAL SERVICES LIMITED on 2019-05-01 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Maxwell Hugh Thomas on 2017-05-10 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/11 FROM Isis Lakes, Spine Road South Cerney Cirencester Gloucestershire GL7 5TL | |
AR01 | 04/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Maxwell Hugh Thomas on 2011-03-23 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA NUTTING | |
AR01 | 04/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINNELLS SECRETARIAL SERVICES LIMITED on 2010-05-04 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/05/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LYNDA NUTTING | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER COLEMAN | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
ELRES | S366A DISP HOLDING AGM 06/07/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
ELRES | S252 DISP LAYING ACC 06/07/06 | |
ELRES | S386 DISP APP AUDS 06/07/06 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 610 LIMITED CERTIFICATE ISSUED ON 12/07/06 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2013-04-30 | £ 2,300 |
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Creditors Due Within One Year | 2012-04-30 | £ 4,849 |
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 MHT (ONE) LIMITED
Debtors | 2013-04-30 | £ 9,022 |
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Shareholder Funds | 2013-04-30 | £ 6,722 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MHT (ONE) 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. |