Company Information for BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
C/O SWITCH ACCOUNTING, ENTERPRISE HOUSE, OCEAN WAY, SOUTHAMPTON, SO14 3XB,
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Company Registration Number
06589427
Private Limited Company
Active |
Company Name | |
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BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O SWITCH ACCOUNTING, ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB Other companies in LS25 | |
Company Number | 06589427 | |
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Company ID Number | 06589427 | |
Date formed | 2008-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB198934244 |
Last Datalog update: | 2024-12-05 14:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HUGH BRADLEY-WATSON |
||
OLIVER BURNETT CHIPPERFIELD |
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EDWARD JOSEPH KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN BAILEY-STEAD |
Company Secretary | ||
SEAN MENARY FINLAY |
Director | ||
ALISTAIR PETER MCGILL |
Director | ||
NICHOLAS PAUL SINFIELD |
Director | ||
ANTHONY PETER DAVID EDGLEY |
Director | ||
ROSS JEFFREY HOWARD |
Director | ||
MICHAEL IAIN RUSSELL |
Director | ||
JAMES SIMON HOLTE HOULSTON |
Director | ||
SIMON LISTER HOLTE HOULSTON |
Director | ||
MARCUS ANTHONY HAROLD BRENNAND |
Company Secretary | ||
NICHOLAS JAY GILBERT |
Company Secretary | ||
MARCUS ANTHONY HAROLD BRENNAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
DENCORA ESTATES LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BYW LIMITED | Director | 2000-07-11 | CURRENT | 2000-05-25 | Active | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
DENCORA CARDIFF LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
DENCORA ESTATES LIMITED | Director | 2001-12-12 | CURRENT | 2001-01-11 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-13 | Active | |
BYW LIMITED | Director | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-15 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-25 | Active | |
KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
DENCORA CARDIFF LIMITED | Director | 2011-07-12 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-29 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-10-26 | Active | |
BYW LIMITED | Director | 2007-11-28 | CURRENT | 2000-05-25 | Active | |
DENCORA ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2001-01-11 | Active | |
KINGCHEM WHOLESALE LIMITED | Director | 2007-08-20 | CURRENT | 2002-03-13 | Dissolved 2017-02-14 | |
DENCORA CONSTRUCTION LIMITED | Director | 2007-01-26 | CURRENT | 2001-11-13 | Active | |
DENCORA 2000 LIMITED | Director | 2007-01-26 | CURRENT | 2000-09-15 | Active | |
ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
ICENI DEVELOPMENTS LIMITED | Director | 1994-01-07 | CURRENT | 1978-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HUGH BRADLEY-WATSON | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH KING | |
AP01 | DIRECTOR APPOINTED MR OLIVER BURNETT CHIPPERFIELD | |
TM02 | Termination of appointment of Martin Bailey-Stead on 2014-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MENARY FINLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM Westbourne House 99 Lidgett Lane Garforth Yorkshire LS25 1LJ | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN BAILEY-STEAD on 2012-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/12 FROM Westbourne House 99 Lidgett Lane Garforth West Yorkshire LS25 1LJ | |
AP01 | DIRECTOR APPOINTED MR SEAN MENARY FINLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/12 FROM York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY | |
AR01 | 09/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL | |
AR01 | 09/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O MGI WATSON BUCKLE C.A. YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS BRENNAND | |
AP03 | SECRETARY APPOINTED MARTIN BAILEY-STEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON HOULSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL | |
288a | DIRECTOR APPOINTED ROSS JEFFREY HOWARD | |
288a | DIRECTOR APPOINTED ANTHONY PETER DAVID EDGLEY | |
288a | DIRECTOR APPOINTED MICHAEL IAIN RUSSELL | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL SINFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND | |
288a | SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
288a | DIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
288b | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 | 2012-04-01 | £ 27,859 |
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Creditors and other liabilities
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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 BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 15,144 |
Current Assets | 2012-04-01 | £ 27,859 |
Debtors | 2012-04-01 | £ 12,715 |
Shareholder Funds | 2012-04-01 | £ 1 |
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 BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY 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. |