Active
Company Information for 1892 MANAGEMENT COMPANY LIMITED
ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW,
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Company Registration Number
03986812
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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1892 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ANGLO HOUSE WORCESTER ROAD STOURPORT-ON-SEVERN DY13 9AW Other companies in LU2 | |
Company Number | 03986812 | |
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Company ID Number | 03986812 | |
Date formed | 2000-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:47:20 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KIMBERLEE |
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WILLIAM JOHN ASHWORTH BULLOUGH |
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DAVID ARTHUR ELLIS |
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NICHOLAS WILLIAM NEVILLE JONES |
||
JULIAN HENRY MALINS |
||
DAVID JOHN OXNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
Company Secretary | ||
ABLESAFE LIMITED |
Company Secretary | ||
SIMON JOHN HAWORTH HIPPERSON |
Director | ||
DAMIEN HARTE |
Director | ||
TIMOTHY DAVID JOHN EDDOLLS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PETER BURTON |
Director | ||
BRIAN DENNIS THOMSON |
Director | ||
ZENON MARCZYNSKI |
Director | ||
ANDREW PETER STOREY |
Director | ||
ROBERT MICHAEL FIDOCK |
Director | ||
HENRY MICHAEL SHEPHERD CROSS |
Director | ||
ANDREW JOHN ORMISTON SINCLAIR |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSWAY PLACE FREEHOLD LIMITED | Director | 2013-10-18 | CURRENT | 2012-05-22 | Active | |
KRM22 PLC | Director | 2018-04-24 | CURRENT | 2018-03-02 | Active | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | Director | 2015-12-15 | CURRENT | 2006-11-22 | Active | |
KINGSWAY PLACE FREEHOLD LIMITED | Director | 2013-10-18 | CURRENT | 2012-05-22 | Active | |
KINGSWAY PLACE FREEHOLD LIMITED | Director | 2013-10-18 | CURRENT | 2012-05-22 | Active | |
MALINS & COMPANY LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
MALINS & LATYMER LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
GRYPHON LEGAL SERVICES LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/02/24 FROM Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire WR15 8JY England | ||
DIRECTOR APPOINTED MISS SAUMING PANG | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ASHWORTH BULLOUGH | ||
DIRECTOR APPOINTED MR JOHN MACDONALD LYON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM NEVILLE JONES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROSS TARGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN XAVIER D'SOUZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAMIAN JORDAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MILLER | |
AP01 | DIRECTOR APPOINTED MRS MARTINE HELENE PAULMIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR ELLIS | |
AP01 | DIRECTOR APPOINTED MS HILARY HAZEL ALLBROOK | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WARD | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Nicholas Kimberlee as company secretary on 2014-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM The Studio 16 Cavaye Place London SW10 9PT England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2016-03-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PEVEREL SECRETARIAL LIMITED on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM C/O Stonedale Property Management Limited Marlborough House Wigmore Place, Wigmore Lane Luton Bedfordshire LU2 9EX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN ASHWORTH BULLOUGH | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM C/O Stonedale Property Management Limited Wool Yard Bermondsey Street London SE1 3UD United Kingdom | |
AP04 | Appointment of corporate company secretary Peverel Secretarial Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABLESAFE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 95 STATION ROAD HAMPTON MIDDX TW12 2BD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIPPERSON | |
AR01 | 05/05/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HENRY MALINS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM NEVILLE JONES / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDOLLS | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 05/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID ELLIS | |
AP01 | DIRECTOR APPOINTED SIMON JOHN HAWORTH HIPPERSON | |
AR01 | 05/05/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID JOHN OXNAM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MALINS / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM NEVILLE JONES / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN HARTE / 04/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/05/09 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 05/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PERSIMMON HOUSE DE HAVILLAND DRIVE WEYBRIDGE SURREY KT13 0YP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/05/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 05/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 05/05/03 | |
363s | ANNUAL RETURN MADE UP TO 05/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 1892 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. |