Active
Company Information for HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
POOL CHAMBERS, 26 DAM STREET, LICHFIELD, WS13 6AA,
|
Company Registration Number
02859321
Private Limited Company
Active |
Company Name | |
---|---|
HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
POOL CHAMBERS 26 DAM STREET LICHFIELD WS13 6AA Other companies in EC1M | |
Company Number | 02859321 | |
---|---|---|
Company ID Number | 02859321 | |
Date formed | 1993-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB245851057 |
Last Datalog update: | 2024-11-05 21:21:29 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM DAVID MCDAID |
||
ROSAMUND FOKSCHANER |
||
JENNIFER MARGARET MANSELL |
||
RAYMOND MANSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FOKSCHANER |
Director | ||
JENNIFER MARGARET MANSELL |
Director | ||
DAVID JOHN VEALE |
Director | ||
BERYL ELLEN HUNWICK |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHENDOR LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-09-04 | Active | |
ERNEST R. SHAW (TRUSTEES) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1991-12-04 | Dissolved 2015-09-15 | |
NFP INSURANCE SERVICES LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1964-07-09 | Active | |
FRIARY INSURANCE SERVICES LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1995-09-22 | Active | |
SHENSTONE GROUP LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
SHENSTONE PROPERTIES LIMITED | Company Secretary | 1991-12-08 | CURRENT | 1986-07-10 | Active | |
SHENSTONE COMMODITIES LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1978-03-30 | Active | |
OVERSEAS COMMODITIES LIMITED | Company Secretary | 1991-12-01 | CURRENT | 1947-06-04 | Active | |
KINGS NORTON TRUST CO.,LIMITED | Company Secretary | 1990-12-06 | CURRENT | 1942-07-04 | Active | |
YWASTEFOOD LIMITED | Director | 2016-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
SHENDOR LIMITED | Director | 2008-07-01 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2008-07-01 | CURRENT | 2006-09-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1986-07-10 | Active | |
OVERSEAS COMMODITIES LIMITED | Director | 2008-07-01 | CURRENT | 1947-06-04 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
SHENDOR LIMITED | Director | 2008-07-01 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2008-07-01 | CURRENT | 2006-09-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 2008-07-01 | CURRENT | 1986-07-10 | Active | |
OVERSEAS COMMODITIES LIMITED | Director | 2008-07-01 | CURRENT | 1947-06-04 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
METACO COMMODITIES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
ST MARGARET'S SCHOOL EXETER LIMITED | Director | 2013-01-18 | CURRENT | 2004-03-18 | Dissolved 2015-12-01 | |
SHENDOR LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-02 | Active | |
RAYFEN LIMITED | Director | 2006-10-10 | CURRENT | 2006-09-04 | Active | |
DANDELION ENTERPRISES LIMITED | Director | 2004-08-13 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ABS REALISATIONS LIMITED | Director | 2004-07-09 | CURRENT | 2004-01-19 | Active | |
ERNEST R. SHAW (TRUSTEES) LIMITED | Director | 1999-09-03 | CURRENT | 1991-12-04 | Dissolved 2015-09-15 | |
NFP INSURANCE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1964-07-09 | Active | |
FRIARY INSURANCE SERVICES LIMITED | Director | 1999-09-03 | CURRENT | 1995-09-22 | Active | |
SHENSTONE COMMODITIES LIMITED | Director | 1997-09-02 | CURRENT | 1978-03-30 | Active | |
SHENSTONE GROUP LIMITED | Director | 1997-04-25 | CURRENT | 1997-02-12 | Active | |
OVERSEAS COMMODITIES LIMITED | Director | 1997-01-20 | CURRENT | 1947-06-04 | Active | |
KINGS NORTON TRUST CO.,LIMITED | Director | 1997-01-20 | CURRENT | 1942-07-04 | Active | |
SHENSTONE PROPERTIES LIMITED | Director | 1991-12-08 | CURRENT | 1986-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 30/09/08; full list of members | |
288b | Appointment terminated director george fokschaner | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | Return made up to 30/09/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS DY2 8RG | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 1 NURSERY WALK ST JOHNS WORCESTER HEREFORD & WORCESTER WR2 4HD | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
88(2)R | AD 27/05/94--------- £ SI 98@1=98 £ IC 2/100 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
123 | £ NC 2/100 01/02/94 | |
ORES04 | NC INC ALREADY ADJUSTED 01/02/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/94 | |
CERTNM | COMPANY NAME CHANGED FOXPLACE LIMITED CERTIFICATE ISSUED ON 09/02/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HADRIAN PROPERTY 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. |