Active
Company Information for 2 SEMILONG ROAD LIMITED
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD, ECTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0QR,
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Company Registration Number
06477941
Private Limited Company
Active |
Company Name | ||
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2 SEMILONG ROAD LIMITED | ||
Legal Registered Office | ||
1-4 SOUTH LODGE OFFICES 100 WELLINGBOROUGH ROAD ECTON NORTHAMPTON NORTHAMPTONSHIRE NN6 0QR Other companies in NN7 | ||
Previous Names | ||
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Company Number | 06477941 | |
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Company ID Number | 06477941 | |
Date formed | 2008-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 19:11:36 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID APPLETON |
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GILES DEARING CADMAN |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM HARVEY SEDGWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIGA HOMES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
17 BOWLING GREEN AVENUE LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
58 BILLING ROAD LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
DENTON WOOD SHOOT LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-07-26 | |
VENULUM MANOR WORKS LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-04-26 | |
49 ST GILES STREET LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
YELLOWTAIL PROPERTIES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
CORAL PROPERTY ESTATES LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
32 GOLD STREET LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
THE OLD BAKEHOUSE (NORTHAMPTON) LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Active | |
CADMAN CAPITAL SERVICES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
ENTERPRISE REAL ESTATE LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
BOONE REAL ESTATE (UK) LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Active | |
CLASSIC COUNTRY WEAR LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
MARLIN PROPERTIES LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Dissolved 2014-04-15 | |
CADMAN FINE WINES LIMITED | Director | 2001-06-11 | CURRENT | 2001-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTYN PERCIVAL | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY STRINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
TM02 | Termination of appointment of David Appleton on 2019-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Simon Jeremy Stringer | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY STRINGER | |
PSC04 | Change of details for Mr Giles Dearing Cadman as a person with significant control on 2018-08-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/02/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY SEDGWICK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | Company name changed venulum semilong LIMITED\certificate issued on 10/02/16 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/01/14 FULL LIST | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED GRAHAM HARVEY SEDGWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
AR01 | 21/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 21/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES CADMAN / 28/01/2010 | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES CADMAN / 20/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID APPLETON / 20/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
FLOATING CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED |
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 2 SEMILONG ROAD LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |