Company Information for THE PROPELLA'S (KINGS HILL) MANAGEMENT COMPANY LIMITED
94 PARK LANE, CROYDON, SURREY, CR0 1JB,
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Company Registration Number
06099701
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE PROPELLA'S (KINGS HILL) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
94 PARK LANE CROYDON SURREY CR0 1JB | |
Company Number | 06099701 | |
---|---|---|
Company ID Number | 06099701 | |
Date formed | 2007-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:56:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA TRACY RICHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW KIRKPATRICK |
Director | ||
PAUL SELF |
Director | ||
HML COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANDREW KIRKPATRICK |
Company Secretary | ||
ANGUS DAVID COOK |
Director | ||
LOUISE FRAMPTON |
Director | ||
HML COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
TERENCE WILLIAM MASSINGHAM |
Director | ||
KATHARINE ELIZABETH FRASER GORDON |
Director | ||
ANDREW JOHN POLLOCK |
Director | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERBORNE FIELDS APARTMENTS PH6 (BASINGSTOKE) MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active | |
ST JAMES PARK (BRAMLEY) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-11 | CURRENT | 2016-09-11 | Active | |
HATCHWOOD MILL (WINNERSH) MANAGEMENT COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
FLEURY HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
MEUDON HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HEATHPARK WOOD (WINDLESHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
HAMPTON PARK (LITTLEHAMPTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
HERITAGE PARK (SHINFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
THE CROFT (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CLARENCE PLACE (BRACKNELL) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
MONTFORT PLACE (ODIHAM) MANAGEMENT COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 2014-11-07 | Active | |
HUNTS POND ROAD (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 2011-01-07 | Active | |
MONTAGUE PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-05-30 | CURRENT | 2013-09-16 | Active | |
ELLIS MEWS (MICHELDEVER) MANAGEMENT COMPANY LIMITED | Director | 2014-12-18 | CURRENT | 2012-03-30 | Active | |
SHERBORNE FIELDS APARTMENTS PH3 (BASINGSTOKE) MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-04-01 | Active | |
SHERBORNE FIELDS (BASINGSTOKE) MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2013-03-14 | Active | |
MEDSTEAD FARM (FOUR MARKS) MANAGEMENT COMPANY LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
MARLBOROUGH HOUSE (TIDWORTH) MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2014-05-29 | Dissolved 2015-06-09 | |
THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2010-01-08 | Active | |
AVON FIELDS (DURRINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2011-10-04 | Active | |
BYSSHOP MEADOW MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2012-01-20 | Active | |
BARLEY FIELDS (ALTON) MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2012-06-18 | Active | |
THE MALTINGS (SHAFTESBURY) NO 2 MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2011-06-08 | Active | |
RIVERBOURNE FIELDS MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 2013-11-27 | Active | |
BRENTFORD LOCK LIMITED | Director | 2013-05-30 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
MAPLE (232) LIMITED | Director | 2012-04-04 | CURRENT | 2004-07-29 | Active | |
MAPLE (128) LIMITED | Director | 2010-09-16 | CURRENT | 1998-07-14 | Active | |
MAPLE (129) LIMITED | Director | 2010-09-16 | CURRENT | 1998-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEVEN JON GETHINS | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20 | |
SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TRACY RICHES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Persimmon House Fulford York North Yorkshire YO19 4FE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
PSC02 | Notification of Persimmon Homes Ltd as a person with significant control on 2018-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AR01 | 13/02/16 | |
AR01 | 13/02/15 | |
AR01 | 13/02/14 | |
AR01 | 13/02/13 | |
AR01 | 13/02/12 | |
AR01 | 13/02/11 | |
AR01 | 13/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED MRS ANGELA TRACY RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AC92 | Restoration by order of the court | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG, UNITED KINGDOM | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KIRKPATRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE | |
GAZ1 | FIRST GAZETTE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KIRKPATRICK / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRKPATRICK / 01/02/2010 | |
288a | SECRETARY APPOINTED ANDREW KIRKPATRICK | |
288b | APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED PAUL SELF | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGUS COOK | |
363a | ANNUAL RETURN MADE UP TO 12/03/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR EDWARD OWENS LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR PETER COOK LOGGED FORM | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 12/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE FRAMPTON | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE MASSINGHAM | |
288a | DIRECTOR APPOINTED ANDREW KIRKPATRICK | |
288a | DIRECTOR APPOINTED ANGUS DAVID COOK | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY CR0 1QG | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: REIGATE HILL HOUSE, 28 REIGATE, HILL, REIGATE, SURREY, RH2 9SH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 PROPELLA'S (KINGS HILL) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PROPELLA'S (KINGS HILL) 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. |