Active
Company Information for MAHONE BAY LIMITED
99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MAHONE BAY LIMITED | ||
Legal Registered Office | ||
99 BANCROFT HITCHIN HERTFORDSHIRE SG5 1NQ Other companies in SG5 | ||
Previous Names | ||
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Company Number | 06202799 | |
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Company ID Number | 06202799 | |
Date formed | 2007-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 21:51:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Mahone Bay Bear Company Ltd. | 906 Main Street RR 1 Mahone Bay Nova Scotia B0J 2E0 | Dissolved | Company formed on the 2008-01-08 |
MAHONE BAY PROPERTIES INC | FL | Inactive | Company formed on the 1966-04-29 | |
MAHONE BAY VENTURES LTD | UNIT 5 IMPERIAL COURT LAPORTE WAY LUTON LU4 8FE | Active | Company formed on the 2025-01-07 |
Officer | Role | Date Appointed |
---|---|---|
EMMA MARY LOUISE CASSIDY SEAMAN-HILL |
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MARK WILFRID SEAMAN-HILL |
Officer | Role | Date Appointed | Date Resigned |
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A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEAKTOLL LIMITED | Director | 2018-05-01 | CURRENT | 1988-08-24 | Active | |
LEVELGUARD LIMITED | Director | 2018-02-28 | CURRENT | 1999-05-20 | Active | |
JOHN SHILCOCK LIMITED | Director | 2017-07-17 | CURRENT | 1990-08-03 | Active | |
ARCADE FURNISHERS LIMITED(THE) | Director | 2015-07-07 | CURRENT | 1938-07-13 | Active - Proposal to Strike off | |
JARVIS BAY LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
MCJADE PROPERTIES LIMITED | Director | 2013-07-18 | CURRENT | 2012-10-31 | Active | |
CURTIS MEDICAL INVESTMENTS LIMITED | Director | 2013-07-18 | CURRENT | 1995-12-08 | Active | |
LISCOMB LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active | |
LADYHEATH LIMITED | Director | 2006-03-17 | CURRENT | 2006-01-26 | Active | |
VIABOND LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-23 | Active | |
HITCHIN ARCADE LIMITED | Director | 2000-12-14 | CURRENT | 1959-10-08 | Active | |
SEABERRY LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-12 | Active | |
LONG ISLAND LIMITED | Director | 1998-05-29 | CURRENT | 1997-12-30 | Active | |
CURTIS TRUST LIMITED | Director | 1997-08-11 | CURRENT | 1936-08-29 | Active | |
ECOTERMS LIMITED | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
STONEROAD PROPERTIES LIMITED | Director | 1996-03-11 | CURRENT | 1996-02-26 | Active | |
HITCHIN CORN EXCHANGE LIMITED | Director | 1993-12-31 | CURRENT | 1963-06-24 | Active - Proposal to Strike off | |
ROWAN HILL PROPERTIES,LIMITED | Director | 1992-12-18 | CURRENT | 1952-08-14 | Active | |
GOUGHGLEN LIMITED | Director | 1991-06-01 | CURRENT | 1981-02-02 | Active | |
HUGEL PROPERTIES LIMITED | Director | 1988-11-14 | CURRENT | 1963-03-04 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Wilfrid Seaman-Hill on 2019-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA MARY LOUISE CASSIDY SEAMAN-HILL on 2019-03-28 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062027990001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 04/04/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 04/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED AXISYS LIMITED CERTIFICATE ISSUED ON 19/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MAHONE BAY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAHONE BAY 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. |