Company Information for MARLBOROUGH HEIGHTS (BILLERICAY) MANAGEMENT COMPANY LIMITED
36 Sweet Briar Drive, Laindon, Basildon, SS15 4HA,
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Company Registration Number
01729456
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARLBOROUGH HEIGHTS (BILLERICAY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
36 Sweet Briar Drive Laindon Basildon SS15 4HA Other companies in SL0 | |
Company Number | 01729456 | |
---|---|---|
Company ID Number | 01729456 | |
Date formed | 1983-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 16:00:45 |
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Officer | Role | Date Appointed |
---|---|---|
GOLDFIELDS PROPERTIES LIMITED |
||
DAVID STEPHEN CORBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN FRANK WARE |
Director | ||
COLIN FRANK WARE |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CHRISTOPHER MOSS |
Director | ||
GEOFFREY CHARLES SCOGGINS |
Company Secretary | ||
GEOFFREY CHARLES SCOGGINS |
Director | ||
AMANDA JANE WOODSTOCK |
Company Secretary | ||
AMANDA JANE WOODSTOCK |
Director | ||
MARK AUGUST |
Director | ||
MARK WILLIAM AMMON |
Company Secretary | ||
SUSAN CHARLOTTE CHILLINGWORTH |
Director | ||
COLIN DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK HEATH (BRENTWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1983-05-16 | Active | |
THRIFTWOOD (VICTORS CRESCENT) MANAGEMENT CO. LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1984-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH DAVID HYATT | |
DIRECTOR APPOINTED MR SCOTT AMOS | ||
DIRECTOR APPOINTED MR LEIGH DAVID HYATT | ||
DIRECTOR APPOINTED MRS JULIE NICOLA HYATT | ||
CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Goldfields Properties Limited on 2022-02-14 | ||
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB | |
TM02 | Termination of appointment of Goldfields Properties Limited on 2022-02-14 | |
PSC07 | CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR SCOTT AMOS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stephen Corbell on 2012-07-11 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stephen Corbell on 2010-04-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GOLDFIELDS PROPERTIES LIMITED on 2010-04-27 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/04/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 27/04/08 | |
363s | ANNUAL RETURN MADE UP TO 27/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | ANNUAL RETURN MADE UP TO 27/04/06 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 27/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA | |
363s | ANNUAL RETURN MADE UP TO 27/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/99 | |
363s | ANNUAL RETURN MADE UP TO 27/04/99 | |
363s | ANNUAL RETURN MADE UP TO 27/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | ANNUAL RETURN MADE UP TO 27/04/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Proposal to Strike Off | 2006-04-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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 MARLBOROUGH HEIGHTS (BILLERICAY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as MARLBOROUGH HEIGHTS (BILLERICAY) MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARLBOROUGH HEIGHTS (BILLERICAY) MANAGEMENT COMPANY LIMITED | Event Date | 2006-04-18 |
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. |