Company Information for GEORGE FENTHAM HAMPTON IN ARDEN CHARITY
GEORGE FENTHAM MEETING ROOM MARSH LANE, HAMPTON-IN-ARDEN, SOLIHULL, B92 0AH,
|
Company Registration Number
04794066
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
GEORGE FENTHAM HAMPTON IN ARDEN CHARITY | |
Legal Registered Office | |
GEORGE FENTHAM MEETING ROOM MARSH LANE HAMPTON-IN-ARDEN SOLIHULL B92 0AH Other companies in B92 | |
Company Number | 04794066 | |
---|---|---|
Company ID Number | 04794066 | |
Date formed | 2003-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:19:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JULIE RICHARDSON |
||
MARTIN CADMAN |
||
CATHERINE JANE ELEY |
||
ALISON JANE FISHER |
||
CAROL ANN GRANT |
||
MALCOLM JOHN JAMES |
||
GRAHAM JOHN JUNIPER |
||
ALAN WILLIAM MARTIN |
||
MARTIN JOHN SHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WILLIAM ADAMS |
Director | ||
JOHN NORMAN PEARSON |
Director | ||
JENNIFER ANNE PHILLIPS |
Director | ||
NIGEL ROBERT ANTHONY PETTMAN |
Director | ||
REX ERNEST WALKER |
Company Secretary | ||
STEPHEN LESLIE DUFFIELD |
Director | ||
ANN JAMES |
Director | ||
DEBORAH CLAIRE PURCELL |
Director | ||
LESLIE WILLIAM PALMER KYLES |
Director | ||
RUTH KATHRYN FENNELL |
Company Secretary | ||
GRAHAM RICHARD FREER ROBERTS |
Director | ||
NORMAN RAWSON BYRON |
Company Secretary | ||
ALAN THEODORE SMYTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCT (PROPERTIES) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-10 | Active | |
M C TRUSTEES LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-02 | Active | |
M C TRUSTEES (PENSIONS) LIMITED | Director | 2005-09-27 | CURRENT | 2005-09-27 | Active | |
FENTHAM AIR LIMITED | Director | 1999-10-11 | CURRENT | 1999-10-11 | Liquidation | |
ENTERPRISE HOUSE MANAGEMENT LIMITED | Director | 1999-01-25 | CURRENT | 1994-05-20 | Active | |
OLD STATION ROAD HOLDINGS LIMITED | Director | 1996-10-21 | CURRENT | 1996-08-19 | Active | |
MC NOMINEES LIMITED | Director | 1996-09-04 | CURRENT | 1996-05-14 | Active | |
M C TRUSTEES (ADMINISTRATION) LIMITED | Director | 1992-04-03 | CURRENT | 1989-02-27 | Active | |
SHROPSHIRE HOUSING ALLIANCE | Director | 2018-03-30 | CURRENT | 2008-02-08 | Active | |
COMPASS SUPPORT SERVICES LIMITED | Director | 2017-05-25 | CURRENT | 1998-02-03 | Active | |
THE WREKIN HOUSING GROUP LIMITED | Director | 2016-03-24 | CURRENT | 2004-02-03 | Active | |
REVIIVE CIC | Director | 2014-09-10 | CURRENT | 2010-08-23 | Dissolved 2017-07-25 | |
THE WREKIN HOUSING TRUST LIMITED | Director | 2013-06-12 | CURRENT | 1998-04-30 | Active | |
MAKE A BETTER LIFE TRUST (SOLIHULL) | Director | 2012-08-03 | CURRENT | 2000-12-28 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER JOHN ABBOTT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SARAH ALISON WHITE | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SHALLEY | ||
REGISTERED OFFICE CHANGED ON 06/02/23 FROM Fentham Hall Marsh Lane Hampton-in-Arden Solihull West Midlands B92 0AH | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ELEY | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ELEY | ||
DIRECTOR APPOINTED MR MARK ALEXANDER JOHN ABBOTT | ||
DIRECTOR APPOINTED MR MARK ALEXANDER JOHN ABBOTT | ||
AP01 | DIRECTOR APPOINTED MR MARK ALEXANDER JOHN ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JANE ELEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Daniel Benjamin Adams on 2021-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GLYN COLIN RYLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sally Rachel Jarratt as company secretary on 2020-05-08 | |
TM02 | Termination of appointment of Julie Richardson on 2020-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CADMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE ANNE OSWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH BERESFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN JUNIPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | |
CH01 | Director's details changed for Mr Malcolm John James on 2016-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE FISHER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE ELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS JULIE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REX WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 36 MERIDEN ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0BT | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN JAMES | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTON JOHN SHALLEY / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT ANTHONY PETTMAN / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MARTIN / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN JUNIPER / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GRANT / 07/06/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH PURCELL | |
288a | DIRECTOR APPOINTED DR MARTON JOHN SHALLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 09/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 10/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 21 LAPWING DRIVE, HAMPTON IN ARDEN, SOLIHULL WEST MIDLANDS B92 0BF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | 2.75 | 98 |
MortgagesNumMortOutstanding | 1.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.11 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled
|
|
|
|
|
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 GEORGE FENTHAM HAMPTON IN ARDEN CHARITY
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as GEORGE FENTHAM HAMPTON IN ARDEN CHARITY 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. |