Company Information for HILDENFIELDS (LONDON ROAD) LIMITED
SUITE 7 ASPECT HOUSE, PATTENDEN LANE, MARDEN, KENT, TN12 9QJ,
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Company Registration Number
06359320
Private Limited Company
Active |
Company Name | |
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HILDENFIELDS (LONDON ROAD) LIMITED | |
Legal Registered Office | |
SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ Other companies in RH14 | |
Company Number | 06359320 | |
---|---|---|
Company ID Number | 06359320 | |
Date formed | 2007-09-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:22:33 |
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Officer | Role | Date Appointed |
---|---|---|
M M SECRETARIAL LTD |
||
ROBERT EDWARD LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH TERRY |
Director | ||
ROBERT EDWARD LEE |
Director | ||
SUSAN ELIZABETH TERRY |
Director | ||
PETER JOHN TERRY |
Director | ||
NADIA HOWSAM |
Director | ||
IAN ALEXANDER PENDRIGH |
Director | ||
NADIA HOWSAM |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2003-03-14 | Active | |
OVERTON RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2007-01-22 | Active | |
EGLINTON DRIVE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2005-06-02 | Active | |
AUGUSTINE COURT MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2004-08-17 | Active | |
BISHOP'S COURT MANAGEMENT COMPANY (HORSHAM) LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1989-12-21 | Dissolved 2013-10-01 | |
27A THE CAUSEWAY MANAGEMENT LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
OAKWOOD COURT RMC LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2006-07-24 | Active | |
27, UPPER BRIDGE ROAD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 1980-11-18 | Active | |
OAKLEY COURT FREEHOLD LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1999-11-12 | Active | |
HURSTFIELD RESIDENTS' ASSOCIATION LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1976-03-02 | Active | |
47 PAVILION ROAD LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-03-19 | Active | |
HURST PARK (HORSHAM) MANAGEMENT LTD. | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
ROWAN MEWS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2005-08-25 | Active | |
MEADOW PLACE SUDBURY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2003-04-22 | Active | |
AMPTHILL ROAD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
GREENWOOD PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2002-08-28 | Active | |
DORAN GARDENS MANAGEMENT CO LTD | Company Secretary | 2007-04-13 | CURRENT | 2007-02-15 | Active | |
FRIARS MEADOW PLACE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-03-13 | Active | |
YEEND CLOSE MANAGEMENT LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1998-01-29 | Active | |
LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1998-05-08 | Active | |
BRACKENWOOD (CRANLEIGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2000-05-18 | Active | |
PRIORY MEADOWS NO. 2 RESIDENTS COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1988-07-07 | Active | |
ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1992-08-17 | Active | |
COACH HOUSE MEWS (REDHILL) LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1989-10-02 | Active | |
ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1993-10-28 | Active | |
MEADOW VIEW ROAD LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2003-01-27 | Active | |
BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-26 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
4 CALVERLEY PARK GARDENS LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2004-10-11 | Active | |
LONDON ROAD (TONBRIDGE) LIMITED | Director | 2015-08-11 | CURRENT | 2004-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Suite 7 Aspect House Pattenden Lane Marden TN12 9QJ | ||
AD02 | Register inspection address changed from Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB England to Suite 7 Aspect House Pattenden Lane Marden TN12 9QJ | |
Register(s) moved to registered office address Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ | |
AP04 | Appointment of Dmg Property Management as company secretary on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England | |
Termination of appointment of Pinnacle Property Management Limited on 2022-01-31 | ||
TM02 | Termination of appointment of Pinnacle Property Management Limited on 2022-01-31 | |
Termination of appointment of M M Secretarial Ltd on 2021-12-23 | ||
Appointment of Pinnacle Property Management Limited as company secretary on 2021-12-23 | ||
AP04 | Appointment of Pinnacle Property Management Limited as company secretary on 2021-12-23 | |
TM02 | Termination of appointment of M M Secretarial Ltd on 2021-12-23 | |
AD02 | Register inspection address changed from Room 307, Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD02 | Register inspection address changed to Room 307, Afon Building Worthing Road Horsham RH12 1TL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 22/01/18 STATEMENT OF CAPITAL GBP 12 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH TERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TERRY | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 11 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIA HOWSAM | |
AR01 | 03/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M M SECRETARIAL LTD / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TERRY / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA HOWSAM / 03/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PENDRIGH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERRM / 30/08/2008 | |
288a | DIRECTOR APPOINTED IAN ALEXANDER PENDRIGH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: FLAT 3, HILDENFIELDS TONBRIDGE KENT TN10 3DQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 HILDENFIELDS (LONDON ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HILDENFIELDS (LONDON ROAD) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |