Company Information for STRATLAND HICKS GATE LIMITED
ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW,
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Company Registration Number
09108986
Private Limited Company
Active |
Company Name | |
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STRATLAND HICKS GATE LIMITED | |
Legal Registered Office | |
ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW Other companies in BA2 | |
Company Number | 09108986 | |
---|---|---|
Company ID Number | 09108986 | |
Date formed | 2014-07-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239409392 |
Last Datalog update: | 2024-08-05 14:29:40 |
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Officer | Role | Date Appointed |
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PHILIP JAMES CHICHESTER |
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JAMES SCOTT GRANT |
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CHRISTOPHER MICHAEL DAVID HAYNES |
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JOHN HAROLD COLEMAN HAYNES |
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JAMES LEE PHILLIPS |
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JON KEITH WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CAIN BROOKS |
Director | ||
MARC EDWARD FREEME HAYNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTWOOD LAND LTD | Director | 2015-10-27 | CURRENT | 2014-11-05 | Active | |
SANG CONSULTATION LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
LIGHTWOOD PLANNING LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
LIGHTWOOD STRATEGIC LIMITED | Director | 2013-10-29 | CURRENT | 2012-01-17 | Active | |
P & A LAND LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
VENTHAMS WEALTH MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
FIDELIUS LTD | Director | 2014-07-31 | CURRENT | 1998-10-29 | Active | |
PARALLEL CAPITAL LTD | Director | 2014-04-16 | CURRENT | 2010-03-18 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2012-11-29 | CURRENT | 1994-12-01 | Active | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-04-27 | CURRENT | 2010-02-05 | Active | |
JJD 2019 LIMITED | Director | 2010-11-18 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
BUTE MOTORSPORT LIMITED | Director | 2011-08-01 | CURRENT | 2007-11-26 | Active | |
SENYAH LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
HAYNES DEVELOPMENTS LIMITED | Director | 2000-08-17 | CURRENT | 1964-06-29 | Active | |
HAYNES MOTOR MUSEUM TRADING LTD | Director | 2000-04-28 | CURRENT | 1986-05-02 | Active | |
BUTE MOTORSPORT LIMITED | Director | 2016-10-31 | CURRENT | 2007-11-26 | Active | |
SENYAH LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
BACCHUS HOMES LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
WHITEHEAD SURVEYORS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-24 | Active | |
WPM PLANNING & DEVELOPMENT LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
WPM CONSTRUCTION LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Dissolved 2015-04-07 | |
WHITEHEAD PROJECT MANAGEMENT LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
Director's details changed for Mr John Harold Coleman Haynes on 2024-05-20 | ||
Director's details changed for Mr Christopher Michael David Haynes on 2024-05-20 | ||
Director's details changed for Mr James Scott Grant on 2024-05-20 | ||
Director's details changed for Mr Philip James Chichester on 2024-05-20 | ||
Director's details changed for James Lee Phillips on 2024-05-20 | ||
Director's details changed for Mr Jon Keith Whitehead on 2024-05-20 | ||
REGISTERED OFFICE CHANGED ON 20/05/24 FROM Hendford Manor Yeovil Somerset BA20 1UN England | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Philip James Chichester on 2022-07-05 | ||
Director's details changed for James Lee Phillips on 2022-07-05 | ||
Director's details changed for Mr Jon Keith Whitehead on 2022-07-05 | ||
Director's details changed for Mr James Scott Grant on 2022-07-05 | ||
Change of details for Clare Louise Brooks as a person with significant control on 2022-07-05 | ||
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES | |
PSC04 | Change of details for Clare Louise Brooks as a person with significant control on 2022-07-05 | |
CH01 | Director's details changed for Mr Philip James Chichester on 2022-07-05 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr John Harold Coleman Haynes on 2021-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LOUISE BROOKS | |
PSC07 | CESSATION OF JONATHAN CAIN BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAIN BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 36 Newbridge Hill Bath BA1 3PU England | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC EDWARD FREEME HAYNES | |
CH01 | Director's details changed for Mr Jonathan Cain Brooks on 2017-05-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON KEITH WHITEHEAD / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE PHILLIPS / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SCOTT GRANT / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES CHICHESTER / 31/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAIN BROOKS / 11/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Midland Bridge House Midland Bridge Road Bath BA2 3FP | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES 17 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARC EDWARD FREEME HAYNES | |
AP01 | DIRECTOR APPOINTED JOHN HAROLD COLEMAN HAYNES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID HAYNES | |
AP01 | DIRECTOR APPOINTED JON KEITH WHITEHEAD | |
AP01 | DIRECTOR APPOINTED JAMES LEE PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES CHICHESTER | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 80 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 80 | |
SH02 | SUB-DIVISION 27/07/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 1 | |
AR01 | 01/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH BA2 2FP ENGLAND | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 STRATLAND HICKS GATE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRATLAND HICKS GATE 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. |