Company Information for HONNINGTON GRANGE RESIDENTS LIMITED
THE BULLPEN THE BULLPEN, HONNINGTOM GRANGE FARM, NEWPORT, SHROPSHIRE, TF10 9HP,
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Company Registration Number
05583269
Private Limited Company
Active |
Company Name | ||
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HONNINGTON GRANGE RESIDENTS LIMITED | ||
Legal Registered Office | ||
THE BULLPEN THE BULLPEN HONNINGTOM GRANGE FARM NEWPORT SHROPSHIRE TF10 9HP Other companies in TF10 | ||
Previous Names | ||
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Company Number | 05583269 | |
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Company ID Number | 05583269 | |
Date formed | 2005-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 23:46:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LYN MICHELLE EATON |
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CONSTANCE DOROTHY HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN BUTTERY |
Company Secretary | ||
LEE BUTTERY |
Director | ||
LYN MICHELLE EATON |
Company Secretary | ||
CONSTANCE DOROTHY HUDSON |
Director | ||
BARRY HOLMES |
Company Secretary | ||
PETER GARRY RICHARDSON |
Director | ||
DILRAJ SINGH SANDHU |
Director | ||
LAKHPAL SINGH SANDHU |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR BARRY JOSEPH HOLMES | ||
Change of details for Mr John Eaton as a person with significant control on 2023-09-25 | ||
Change of details for Mrs Lyn Michelle Eaton as a person with significant control on 2023-09-25 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT EATON | ||
Change of details for Mrs Lyn Michelle Eaton as a person with significant control on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM The Stockyard, Honnington Grange Farm Wellington Road Honnington Newport Shropshire TF10 9HP England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS LYN MICHELLE EATON | ||
Appointment of Mr John Eaton as company secretary on 2021-12-10 | ||
CESSATION OF JILL MARJORIE CANTILLON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN EATON | ||
Termination of appointment of David Mark Cantillon on 2021-12-10 | ||
APPOINTMENT TERMINATED, DIRECTOR JILL MARJORIE CANTILLON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MARJORIE CANTILLON | |
TM02 | Termination of appointment of David Mark Cantillon on 2021-12-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN EATON | |
PSC07 | CESSATION OF JILL MARJORIE CANTILLON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr John Eaton as company secretary on 2021-12-10 | |
AP01 | DIRECTOR APPOINTED MRS LYN MICHELLE EATON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AP03 | Appointment of Mr David Mark Cantillon as company secretary on 2020-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE DOROTHY HUDSON | |
AP01 | DIRECTOR APPOINTED MRS JILL MARJORIE CANTILLON | |
TM02 | Termination of appointment of Lyn Michelle Eaton on 2020-02-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MARJORIE CANTILLON | |
PSC07 | CESSATION OF CONSTANCE DOROTHY HUDSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/20 FROM The Mill House Wellington Road Honnington Newport TF10 9HP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Karen Buttery on 2016-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BUTTERY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/16 FROM The Fodders Wellington Road Honnington Newport Shropshire TF10 9HP | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE DOROTHY HUDSON | |
AP03 | Appointment of Mrs Lyn Michelle Eaton as company secretary on 2016-09-01 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYN EATON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM THE FODDERS WELLINGTON ROAD HONNINGTON NEWPORT SHROPSHIRE TF10 9HP ENGLAND | |
AP03 | Appointment of Mrs Karen Buttery as company secretary | |
AP01 | DIRECTOR APPOINTED MR LEE BUTTERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYN EATON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2014 FROM THE MILL HOUSE WELLINGTON ROAD HONNINGTON NEWPORT SHROPSHIRE TF10 9HP UNITED KINGDOM | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/05/13 FULL LIST | |
AR01 | 26/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY HOLMES | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE DOROTHY HUDSON | |
AP03 | SECRETARY APPOINTED MRS LYN MICHELLE EATON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM PLOT 5 THE GRANARY EAST HONNINGTON GRANGE FARM WELLINGTON ROAD LILLESHALL SHROPSHIRE TF10 9HP | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARRY RICHARDSON / 24/06/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER GARRY RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY LAKHPAL SANDHU | |
288b | APPOINTMENT TERMINATED DIRECTOR DILRAJ SANDHU | |
288a | SECRETARY APPOINTED BARRY HOLMES | |
287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 3 CHARNWOOD STREET, DERBY, DE1 2GY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HONINGTON GRANGE RESIDENTS LIMITED CERTIFICATE ISSUED ON 03/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 0 |
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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 HONNINGTON GRANGE RESIDENTS LIMITED
Called Up Share Capital | 2011-11-01 | £ 2,198 |
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Cash Bank In Hand | 2011-11-01 | £ 2,198 |
Current Assets | 2011-11-01 | £ 2,198 |
Shareholder Funds | 2011-11-01 | £ 2,198 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HONNINGTON GRANGE RESIDENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HONNINGTON GRANGE RESIDENTS LIMITED | Event Date | 2009-12-01 |
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. |