Company Information for PRAISECHARM LIMITED
CASTLEGATE HOUSE 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PRAISECHARM LIMITED | |
Legal Registered Office | |
CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Other companies in HP9 | |
Company Number | 02918266 | |
---|---|---|
Company ID Number | 02918266 | |
Date formed | 1994-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-16 07:33:07 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MARK TROTT |
||
TAMRA MICHELLE BOOTH |
||
MICHAEL JAMES SHANLY |
||
NICHOLAS MARK TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ANTHONY TUCKER |
Director | ||
PAUL JOSEPH GILES |
Company Secretary | ||
NICHOLAS MARK TROTT |
Company Secretary | ||
PETER RICHARD DUNTHORNE |
Company Secretary | ||
ROBERT ASKIN |
Company Secretary | ||
DONALD ANTHONY TUCKER |
Company Secretary | ||
CAROLE LINDA KIRBY |
Company Secretary | ||
VICTOR GEORGE KIRBY |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
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LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
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LESROCK LIMITED | Director | 2015-08-17 | CURRENT | 2005-07-20 | Active | |
LAROCHE LEISURE LIMITED | Director | 2015-08-17 | CURRENT | 2006-03-10 | Active | |
UNITCASTLE LIMITED | Director | 2015-08-17 | CURRENT | 1984-04-26 | Active | |
MILESTONE SO LIMITED | Director | 2015-08-17 | CURRENT | 2002-06-06 | Active | |
PERCY LOVEJOY (MARLOW) LIMITED | Director | 2010-06-18 | CURRENT | 1955-02-24 | Active | |
WELL ROAD FARM LIMITED | Director | 2009-05-06 | CURRENT | 2003-07-19 | Active | |
HILLSIDE RESIDENTIAL LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
SHANLY HOMES (LEATHERHEAD) LIMITED | Director | 2006-10-01 | CURRENT | 2002-02-15 | Active | |
SHANLY PARTNERSHIP HOMES LIMITED | Director | 2006-09-05 | CURRENT | 2005-05-20 | Active | |
BOURNE END MARINA LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-08 | Active | |
SORBON INTERIORS LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
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SHANLY HOMES (BEACONSFIELD) LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-14 | Active | |
SHANLY HOMES (HERTFORDSHIRE) LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-15 | Liquidation | |
G F FALCONER & SON LIMITED | Director | 2001-08-01 | CURRENT | 1954-03-15 | Active | |
SORBON DEVELOPMENTS LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY HOMES CONSTRUCTION LIMITED | Director | 2001-05-11 | CURRENT | 2001-05-11 | Active | |
SHANLY RESIDENTIAL LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-03 | Active | |
RYDE (THEALE) LIMITED | Director | 1999-12-01 | CURRENT | 1988-02-15 | Active | |
SORBON GROUP LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
SORBON INVESTMENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
TOM JONES MARINA LIMITED | Director | 1998-04-27 | CURRENT | 1964-01-17 | Active | |
RYDE INTERNATIONAL PLC | Director | 1994-09-08 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
MISHAN (RESIDENTIAL) LIMITED | Director | 1994-03-14 | CURRENT | 1994-02-28 | Active | |
SORBON ESTATES LIMITED | Director | 1994-01-14 | CURRENT | 1973-08-10 | Active | |
SHANLY HOMES LIMITED | Director | 1993-02-18 | CURRENT | 1993-01-04 | Active | |
MARLOW HOUSE INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1985-06-27 | Active | |
BALSTONE ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1973-02-26 | Active | |
BRENARD PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1971-12-23 | Active | |
JONATHAN DEAN DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1972-10-26 | Active | |
W.H. & C.F. POWELL LIMITED | Director | 1991-09-29 | CURRENT | 1963-08-02 | Active | |
SHANLY HOMES (STAINES) LIMITED | Director | 1991-09-29 | CURRENT | 1971-07-22 | Active | |
PORT HAMPTON ESTATES LIMITED | Director | 1991-09-29 | CURRENT | 1945-02-10 | Active | |
OAKMEDE DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1962-02-21 | Active | |
MICHAEL SHANLY HOMES LIMITED | Director | 1991-09-29 | CURRENT | 1969-10-22 | Active | |
KINGSWAY LIMITED | Director | 1991-09-29 | CURRENT | 1970-09-01 | Active | |
INTAGROUP PROPERTIES LIMITED | Director | 1991-09-29 | CURRENT | 1978-09-28 | Active | |
COUNTDOWN PROPERTY DEVELOPMENTS LIMITED | Director | 1991-09-29 | CURRENT | 1973-07-30 | Active | |
CHASEHART LIMITED | Director | 1991-08-21 | CURRENT | 1986-06-10 | Active | |
JAMES STREET FINANCE LIMITED | Director | 1991-08-14 | CURRENT | 1988-02-25 | Active | |
OAKS MEADOW (WEST END) MANAGEMENT COMPANY LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
THE WATERFRONT (THAMES SIDE) MANAGEMENT COMPANY LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
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OAKS LANE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
WESTMINSTER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CRICKETERS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
TRINITY (SLOUGH) MANAGEMENT COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
EDEN GARDENS (FELBRIDGE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
REGENT WALK (COBHAM) RESIDENTS MANGEMENT COMPANY LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
WELLSTON CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
THE PICTUREHOUSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
GREY CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
THE DARCY'S MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
ELDER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
IMPERIAL SQUARE (BINFIELD) MANAGEMENT COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
MILTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
LONG ACRES RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
PARKER GARDENS RESIDENTS MANAGEMENT COMPANY LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
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LAROCHE HEALTH AND FITNESS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Dissolved 2015-03-10 | |
BRANDON GATE HOMES LIMITED | Director | 2003-12-09 | CURRENT | 1996-08-23 | Dissolved 2016-02-24 | |
SHANLY HOMES (HERTFORDSHIRE) LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Nicholas Mark Trott as company secretary on 2015-08-17 | |
AP01 | DIRECTOR APPOINTED MRS TAMRA MICHELLE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ANTHONY TUCKER | |
TM02 | Termination of appointment of Paul Joseph Giles on 2015-07-31 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Joseph Giles as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TROTT | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donald Anthony Tucker on 2011-04-13 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK TROTT / 13/04/2010 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN | |
288a | SECRETARY APPOINTED PETER RICHARD DUNTHORNE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 19/21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 1 CHICHESTER ROAD SAFFRON WALDEN ESSEX CB11 3EW | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
Appointmen | 2019-10-30 |
Resolution | 2019-10-30 |
Notices to | 2019-10-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
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 PRAISECHARM LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PRAISECHARM LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PRAISECHARM LIMITED | Event Date | 2019-10-30 |
Name of Company: PRAISECHARM LIMITED Company Number: 02918266 Nature of Business: Property Development Registered office: Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW Type of Liquidat… | |||
Initiating party | Event Type | Resolution | |
Defending party | PRAISECHARM LIMITED | Event Date | 2019-10-30 |
Initiating party | Event Type | Notices to | |
Defending party | PRAISECHARM LIMITED | Event Date | 2019-10-30 |
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. |