Company Information for TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
C/O URANG PROPERTY MANAGEMENT LIMITED, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF Other companies in E15 | |
Company Number | 05484407 | |
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Company ID Number | 05484407 | |
Date formed | 2005-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 16:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY ARTHUR POTTER |
||
ANDREW CREGAN |
||
PAUL JAMES MCKECHNIE |
||
KEVIN JAMES MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON JESTIN |
Director | ||
JANE FREEMAN |
Director | ||
ANNA SARGEANT |
Director | ||
CHRISTIAN JAMES WOODHEAD |
Director | ||
VICTOR DA CUNHA MANUEL SILVA |
Director | ||
JASON MICHAEL HONEYMAN |
Company Secretary | ||
JASON MICHAEL HONEYMAN |
Director | ||
STEVEN SAVILLE |
Director | ||
STEPHEN JOHN SNOWDON |
Director | ||
LYN ANN NEALE |
Company Secretary | ||
GRAHAM DOUGLAS CLARK |
Director | ||
LYN ANN NEALE |
Director | ||
EDWARD FRANCIS AYRES |
Company Secretary | ||
EDWARD FRANCIS AYRES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST LEGACY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-04 | Dissolved 2015-06-23 | |
EAST 2012 LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
2012 HOMES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
2012 HOUSING LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-04-04 | Active | |
EAST THAMES SERVICES LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-08 | Dissolved 2015-06-23 | |
MARYLAND POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
EAST SIDE HOUSING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-05 | Dissolved 2014-12-30 | |
EAST THAMES PARTNERSHIP LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-18 | Active | |
EAST THAMES GATEWAY LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-11 | Dissolved 2015-06-23 | |
THAMES GATEWAY HOMES LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-06-23 | |
THAMES GATEWAY REGENERATION LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-06-23 | |
EAST TREASURY LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2018-04-24 | |
EAST REGEN LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
EAST THAMES GROUP LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Converted / Closed | |
WINSOR PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-11-10 | CURRENT | 1989-04-03 | Active | |
EAST POTENTIAL | Company Secretary | 1995-11-07 | CURRENT | 1995-11-07 | Dissolved 2017-08-08 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RITESHKUMAR PATEL | ||
Director's details changed for Mr Andrew Cregan on 2024-07-19 | ||
Director's details changed for Mr Andrew Cregan on 2024-07-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROSS CARMICHAEL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MCKECHNIE | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from 29-35 West Ham Lane London E15 4PH United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF | ||
AD02 | Register inspection address changed from 29-35 West Ham Lane London E15 4PH United Kingdom to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RITESHKUMAR PATEL | |
AA01 | Current accounting period extended from 30/12/21 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Cregan on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 29-35 West Ham Lane Stratford London E15 4PH | |
AP04 | Appointment of Urang Property Management Limited as company secretary on 2021-05-14 | |
AP03 | Appointment of Mr Andrew Cregan as company secretary on 2021-05-10 | |
TM02 | Termination of appointment of Henry Arthur Potter on 2021-05-10 | |
CH01 | Director's details changed for Mr Paul James Mckechnie on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19 | |
AP01 | DIRECTOR APPOINTED MR IAN ROSS CARMICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS TASLEEM MALLECK-AMODE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MCKECHNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JESTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SARGEANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 29-35 West Ham Lane Stratford London E15 4PH | |
AP01 | DIRECTOR APPOINTED MR ANDREW CREGAN | |
AP01 | DIRECTOR APPOINTED MR JASON JESTIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES MOORE | |
AP01 | DIRECTOR APPOINTED MS ANNA SARGEANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WOODHEAD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/06/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/06/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 30/12/2011 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WOODHEAD | |
AR01 | 20/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DA CUNHA MANUEL SILVA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 20/06/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR DA CUNHA / 20/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 20/06/09 | |
288a | DIRECTOR APPOINTED VICTOR DA CUNHA | |
225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASON HONEYMAN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SNOWDON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN SAVILLE | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM IBB SOLICITORS CAPITAL COURT 30 WINDSOR STREET UXBRIDGE MIDDLESEX UB8 1AB | |
288a | DIRECTOR APPOINTED JANE KELLY FREEMAN | |
288a | SECRETARY APPOINTED HENRY ARTHUR POTTER | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LYN NEALE LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED JASON HONEYMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK | |
288a | DIRECTOR APPOINTED STEVEN SAVILLE | |
363s | ANNUAL RETURN MADE UP TO 20/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | ANNUAL RETURN MADE UP TO 20/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/06 | |
363s | ANNUAL RETURN MADE UP TO 20/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
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 98000 - Residents property management
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 TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TWELVE TREES (BROMLEY BY BOW) 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 |
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. |