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Home > England & Wales Companies > GEORGINA HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

GEORGINA HOUSE MANAGEMENT COMPANY LIMITED

CLEAR BUILDING MANAGEMENT LYTCHETT HOUSE, 13 FREELAND PARK, WAREHAM RD, POOLE, DORSET, BH16 6FA,
Company Registration Number
04614657
Private Limited Company
Active

Company Overview

About Georgina House Management Company Ltd
GEORGINA HOUSE MANAGEMENT COMPANY LIMITED was founded on 2002-12-11 and has its registered office in Poole. The organisation's status is listed as "Active". Georgina House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEORGINA HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CLEAR BUILDING MANAGEMENT LYTCHETT HOUSE
13 FREELAND PARK, WAREHAM RD
POOLE
DORSET
BH16 6FA
Other companies in WA8
 
Filing Information
Company Number 04614657
Company ID Number 04614657
Date formed 2002-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGINA HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of GEORGINA HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA LOUISE BILLINGTON
 Director 2011-11-26
IAN BILLINGTON
 Director 2011-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KILTY
 Company Secretary 2007-11-21 2011-11-26
PAUL KILTY
 Director 2007-11-21 2011-11-26
ALEXANDRA LOUISE BILLINGTON
 Director 2004-03-11 2008-03-04
IAN BILLINGTON
 Company Secretary 2004-03-11 2007-11-21
GILLIAN ANN WHALLEY
 Company Secretary 2002-12-11 2004-03-08
ALAN WALTER WHALLEY
 Director 2002-12-11 2004-03-08
GILLIAN ANN WHALLEY
 Director 2002-12-11 2004-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-11 2002-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BILLINGTON OLIVIA GRANGE MANAGEMENT COMPANY LIMITED Director 2011-10-22 CURRENT 2003-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26DIRECTOR APPOINTED MR ALAN WHALLEY
2024-03-26APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MCCABE
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MCCABE
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-12PSC07CESSATION OF IAN BILLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-06CH01Director's details changed for Mr Peter John Mccabe on 2021-09-06
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM Clear Building Management Limited Peter House Oxford Street Manchester Greater Manchester M1 5AN England
2021-09-06CH04SECRETARY'S DETAILS CHNAGED FOR CLEAR BUILDING MANAGEMENT LIMITED on 2021-09-06
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17AP01DIRECTOR APPOINTED MR PETER JOHN MCCABE
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CLEAR BUILDING MANAGEMENT LIMITED
2020-02-11AP02Appointment of Clear Building Management Limited as director on 2020-02-10
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LOUISE BILLINGTON
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06CH01Director's details changed for Alexandra Louise Billington on 2018-07-01
2018-07-06AP04Appointment of Clear Building Management Limited as company secretary on 2018-07-01
2018-07-06PSC04Change of details for Mr Ian Billington as a person with significant control on 2018-07-06
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM Stocks Lodge Cronton Road Cronton Cheshire WA8 5QF
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-25AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BILLINGTON / 01/01/2015
2015-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE BILLINGTON / 01/01/2015
2015-01-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM 11 Hartland Close Widnes Cheshire WA8 9FB
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0111/12/11 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM KINGS PARK BUSINESS CENTRE 97 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA
2011-12-02AP01DIRECTOR APPOINTED IAN BILLINGTON
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KILTY
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID KILTY
2011-12-02AP01DIRECTOR APPOINTED ALEXANDRA LOUISE BILLINGTON
2011-03-23AA31/12/10 TOTAL EXEMPTION FULL
2011-01-31AR0111/12/10 FULL LIST
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-25AR0111/12/09 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID KILTY / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL KILTY / 01/10/2009
2009-03-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA BILLINGTON
2009-02-07363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 11 HARTLAND CLOSE WIDNES WA8 9FB
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-27288bSECRETARY RESIGNED
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-11363(288)DIRECTOR RESIGNED
2005-02-11363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/04
2004-06-10363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-22288bSECRETARY RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2002-12-18288bSECRETARY RESIGNED
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GEORGINA HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEORGINA HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGINA HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GEORGINA HOUSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20
Cash Bank In Hand 2012-01-01 £ 303
Current Assets 2012-01-01 £ 2,303
Debtors 2012-01-01 £ 2,000
Shareholder Funds 2012-01-01 £ 2,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEORGINA HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGINA HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GEORGINA HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGINA HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GEORGINA HOUSE MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GEORGINA HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGINA HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGINA HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BH16 6FA