Active
Company Information for THE VILLAGE 40/41 LIMITED
RIVERSIDE HOUSE, 11-12 NELSON STREET, HULL, HU1 1XE,
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Company Registration Number
08007615
Private Limited Company
Active |
Company Name | |
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THE VILLAGE 40/41 LIMITED | |
Legal Registered Office | |
RIVERSIDE HOUSE 11-12 NELSON STREET HULL HU1 1XE Other companies in HU13 | |
Company Number | 08007615 | |
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Company ID Number | 08007615 | |
Date formed | 2012-03-27 | |
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 | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 16:46:31 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LUTHER BEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN PAMELA WAUDBY |
Director | ||
KENT TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST JOHNS FOLD MANAGEMENT LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
MARTINS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
HORNERS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
SCOTTS QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
FINKLE QUARTER MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
VILLAGE COURT 16/17 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 1/2 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
VILLAGE COURT 14/15 LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BEAL HOMES LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
THE SWALE G3 MANAGEMENT LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE VILLAGE 3 74/75 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 68/69 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 46/47 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
THE VILLAGE 3 1/2 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 21/22 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
THE VILLAGE 3 17/18 LIMITED | Director | 2016-01-31 | CURRENT | 2016-01-31 | Dissolved 2017-07-04 | |
BEAL DEVELOPMENTS (TRANBY) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2017-02-28 | |
LAKESIDE MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2017-11-07 | |
GAINSBOROUGH G25 MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
THE VILLAGE 2 51/52 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 60/61 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 21/22 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 41/42 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
THE VILLAGE 2 62/63 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
WYKELAND BEAL LIMITED | Director | 2013-11-22 | CURRENT | 2013-07-26 | Active | |
THE LOFT MANAGEMENT 1/8 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 15/16 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 11/14 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
THE LOFT MANAGEMENT 9/10 LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
WESTWOOD MANAGEMENT COMPANY (HULL) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Dissolved 2015-07-21 | |
THE VILLAGE 71/72 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 77/78 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
THE VILLAGE 60/61 LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE VILLAGE 58/61 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2015-11-10 | |
THE VILLAGE 50/53 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
THE QUAYS 27/39 LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
THE QUAYS 46/47 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Dissolved 2014-10-21 | |
THE QUAYS GARAGE BLOCK A LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE QUAYS GARAGE BLOCK B LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
THE VILLAGE 6/7 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2014-11-04 | |
THE VILLAGE 28/29 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 8/9 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 15/18 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
THE VILLAGE 19/20 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
ST GEORGES COURT (WILLERBY) MANAGEMENT COMPANY LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
HULL RUGBY UNION FOOTBALL CLUB LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
OAKWOOD MANAGEMENT COMPANY (1) LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
SHACKLETON HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
FROBISHER HOUSE MANAGEMENT LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
WILLOWS MANAGEMENT COMPANY (ENNERDALE) LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
BURTON WATERS LANDINGS MANAGEMENT LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
EASTMAN SECURITIES LIMITED | Director | 2003-06-12 | CURRENT | 1986-08-15 | Active | |
BEAL CAPRICORN LIMITED | Director | 2003-06-12 | CURRENT | 2000-02-23 | Active | |
BURTON WATERS MANAGEMENT LIMITED | Director | 2003-06-12 | CURRENT | 1998-10-28 | Active | |
LAUTY LANE MANAGEMENT COMPANY LIMITED | Director | 2003-02-28 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
YORKSHIRE & LINCOLNSHIRE DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2001-02-21 | Active | |
BEAL HOLDINGS LIMITED | Director | 2000-12-01 | CURRENT | 2000-11-06 | Active | |
H.B. JOHNSON & CO. LIMITED | Director | 1997-08-01 | CURRENT | 1978-09-27 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 1996-06-10 | CURRENT | 1968-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MISS JANIE NELSON | ||
APPOINTMENT TERMINATED, DIRECTOR LIAM PARKER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 06/04/23 FROM C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LIAM PARKER | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RICHARD LUTHER BEAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUTHER BEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM 79 Beverley Road Hull HU3 1XR England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Richard Luther Beal on 2019-04-18 | |
CH01 | Director's details changed for Mr Richard Luther Beal on 2019-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PAMELA WAUDBY | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM Holderness House Tower House Lane Hull HU12 8EE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN WAUDBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR KENT TAYLOR | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THE VILLAGE 40/41 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE VILLAGE 40/41 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. |