Company Information for 6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITED
PENINSULA MANAGEMENT SW LIMITED ELMS ESTATE OFFICE, BISHOPS TAWTON, BARNSTAPLE, DEVON, EX32 0EJ,
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Company Registration Number
06481100
Private Limited Company
Active |
Company Name | |
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6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
PENINSULA MANAGEMENT SW LIMITED ELMS ESTATE OFFICE BISHOPS TAWTON BARNSTAPLE DEVON EX32 0EJ Other companies in EX2 | |
Company Number | 06481100 | |
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Company ID Number | 06481100 | |
Date formed | 2008-01-23 | |
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 | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:08:46 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN DYMOND |
||
JUSTIN LEIGH DYMOND |
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MICHAELA DENISE DYMOND-SMITH |
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KRISTY CAROLINE MARY O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN DENISE PARKINSON |
Director | ||
SAMUEL MEADWELL |
Director | ||
KAREN DENISE PARKINSON |
Company Secretary | ||
MATTHEW BOWDEN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
93 BUXTON ROAD MANAGEMENT COMPANY LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAELA DENISE DYMOND-SMITH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTY CAROLINE MARY O'CONNOR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AP04 | Appointment of Peninsula Management Sw Ltd as company secretary on 2019-02-13 | |
TM02 | Termination of appointment of Justin Dymond on 2019-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Sequoia Old Pinn Lane Exeter EX1 3RF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/17 FROM 14 Wendover Way Exeter EX2 6JG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KRISTY CAROLINE MARY O'CONNOR | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/14 FROM 10 Kerry Hill Worcester Worcestershire WR3 8QQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PARKINSON | |
AA01 | Previous accounting period extended from 31/01/13 TO 30/06/13 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MEADWELL | |
AP01 | DIRECTOR APPOINTED MRS KAREN DENISE PARKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/12 FROM 45 Hindburn Drive Worsley Manchester Lancashire M28 1XY United Kingdom | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DYMOND / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN DYMOND / 09/10/2009 | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA DENISE DYMOND-SMITH | |
AP01 | DIRECTOR APPOINTED MR SAMUEL MEADWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 40 BONNINGTON GROVE EXETER DEVON EX1 2QY UK | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 45 HINDBURN DRIVE ELLENBROOK WORSLEY MANCHESTER M28 1XY UK | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN DYMOND / 28/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 43 WOODLAND CLOSE BARNSTAPLE DEVON EX32 0EG UK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BOWDEN | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN PARKINSON | |
288a | DIRECTOR APPOINTED MR JUSTIN DYMOND | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | DIRECTOR APPOINTED MATTHEW BOWDEN | |
288a | SECRETARY APPOINTED KAREN DENISE PARKINSON | |
288a | SECRETARY APPOINTED JUSTIN DYMOND | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-02-01 | £ 1,436 |
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Creditors and other liabilities
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 6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-02-01 | £ 5 |
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Cash Bank In Hand | 2012-02-01 | £ 582 |
Current Assets | 2012-02-01 | £ 582 |
Shareholder Funds | 2012-02-01 | £ 849 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITED | Event Date | 2009-05-26 |
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. |