Company Information for ROSEVILLE (HAMBLETON GROVE) LIMITED
HADRIAN OFFICES 3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
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Company Registration Number
07964385
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ROSEVILLE (HAMBLETON GROVE) LIMITED | ||
Legal Registered Office | ||
HADRIAN OFFICES 3 KEEL ROW THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SZ Other companies in NE11 | ||
Previous Names | ||
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Company Number | 07964385 | |
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Company ID Number | 07964385 | |
Date formed | 2012-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2018-02-28 | |
Return next due | 2019-03-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-26 22:46:08 |
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Officer | Role | Date Appointed |
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JASVINDER SINGH GILL |
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IAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN FOSTER |
Director | ||
DAVID WILLIAM NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED | Director | 2018-06-15 | CURRENT | 2018-04-06 | Active | |
MCM INVESTMENTS (UK & IRE) LTD | Director | 2016-11-01 | CURRENT | 2016-09-16 | Active | |
MAYFAIR HEALTHCARE HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2015-11-18 | Liquidation | |
MCM (SPAIN) LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
GREENWAY HOMES (NE) LIMITED | Director | 2016-05-12 | CURRENT | 2016-02-18 | Liquidation | |
TIMEC 1526 LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-06 | Active | |
MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | Director | 2015-04-21 | CURRENT | 2015-01-15 | Liquidation | |
MAYFAIR HEALTHCARE (OULTON) LIMITED | Director | 2015-04-21 | CURRENT | 2015-02-03 | Liquidation | |
WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED | Director | 2014-12-15 | CURRENT | 1990-02-27 | Dissolved 2016-08-10 | |
MAYFAIR HEALTHCARE (HARROGATE) LIMITED | Director | 2014-08-15 | CURRENT | 2014-07-04 | Liquidation | |
WHICKHAM HERMITAGE COMMUNITY GARDEN LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
TCWP 017 LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 01/08/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER | |
AP03 | SECRETARY APPOINTED MR JASVINDER SINGH GILL | |
AP01 | DIRECTOR APPOINTED MR IAN WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM WELLINGTON HOUSE WELLINGTON ROAD GATESHEAD TYNE AND WEAR NE11 9JL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NICHOLSON / 16/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NICHOLSON / 04/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOSTER / 04/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOSTER / 04/01/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
RES15 | CHANGE OF NAME 06/11/2013 | |
CERTNM | COMPANY NAME CHANGED HEADINGLEY CARE (GROVE PARK) LIMITED CERTIFICATE ISSUED ON 13/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/02/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 ROSEVILLE (HAMBLETON GROVE) LIMITED
Cash Bank In Hand | 2012-02-24 | £ 1 |
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Shareholder Funds | 2012-02-24 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROSEVILLE (HAMBLETON GROVE) 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. |