Active
Company Information for SCRAPTOFT HALL LIMITED
78 BIRMINGHAM STREET, OLDBURY, WEST MIDLANDS, B69 4EB,
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Company Registration Number
06387961
Private Limited Company
Active |
Company Name | ||
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SCRAPTOFT HALL LIMITED | ||
Legal Registered Office | ||
78 BIRMINGHAM STREET OLDBURY WEST MIDLANDS B69 4EB Other companies in B69 | ||
Previous Names | ||
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Company Number | 06387961 | |
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Company ID Number | 06387961 | |
Date formed | 2007-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:38:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCRAPTOFT HALL RTM COMPANY LIMITED | ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NN4 7BF | Active | Company formed on the 2020-05-04 |
Officer | Role | Date Appointed |
---|---|---|
BARRY GEORGE CANNELL |
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BARRY GEORGE CANNELL |
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ADRIAN MARK CHRISTOPHER KERRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2009-08-06 | Active | |
AMK LAND & DEVELOPMENT LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
WORKZONE DEVELOPMENTS LTD. | Company Secretary | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
AMK LAND LIMITED | Company Secretary | 1997-07-15 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
RARE METAL LTD | Director | 2018-01-25 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-06 | Active | |
BRIDGFORD POINT MANAGEMENT COMPANY LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
AMK LAND & DEVELOPMENT LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
WORKZONE DEVELOPMENTS LTD. | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
AMK LAND LIMITED | Director | 1997-07-15 | CURRENT | 1997-07-10 | Active - Proposal to Strike off | |
AMK PLANNING LIMITED | Director | 2017-08-02 | CURRENT | 2015-02-04 | Liquidation | |
PLUMTREE DEVELOPMENTS LIMITED | Director | 2016-06-22 | CURRENT | 2007-04-18 | Active | |
AMK LAND & INVESTMENTS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
VIAB CONSULTANTS LTD | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
WORKZONE DEVELOPMENTS (BARNSLEY) LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-06 | Active | |
BRIDGFORD POINT MANAGEMENT COMPANY LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
AMK LAND & DEVELOPMENT LIMITED | Director | 2006-01-17 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
WORKZONE DEVELOPMENTS LTD. | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
AMK LAND LIMITED | Director | 1997-07-15 | CURRENT | 1997-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Barry George Cannell on 2023-09-04 | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY GEORGE CANNELL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ESTERA MANAGEMENT (MAURITIUS) LIMITED AS THE TRUSTEE OF THE SCRAPTOFT HALL LTD EMPLOYEES SHARES TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063879610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063879610002 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/01/2013 | |
CERTNM | Company name changed scraptoft hall retirement village LIMITED\certificate issued on 25/01/13 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KERRISON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE CANNELL / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
88(2)R | AD 02/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO LIMITED |
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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 SCRAPTOFT HALL 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 SCRAPTOFT HALL 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. |