Active
Company Information for HINCHINGBROOKE WATER TOWER LIMITED
THE OLD STABLES 44 DULLINGHAM LEY, DULLINGHAM, NEWMARKET, CAMBRIDGESHIRE, CB8 9XG,
|
Company Registration Number
05629149
Private Limited Company
Active |
Company Name | |
---|---|
HINCHINGBROOKE WATER TOWER LIMITED | |
Legal Registered Office | |
THE OLD STABLES 44 DULLINGHAM LEY DULLINGHAM NEWMARKET CAMBRIDGESHIRE CB8 9XG Other companies in CB8 | |
Company Number | 05629149 | |
---|---|---|
Company ID Number | 05629149 | |
Date formed | 2005-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:18:12 |
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 |
---|---|---|
GUY ANTHONY ALEXANDER CONRAD GREDLEY |
||
GUY ANTHONY ALEXANDER CONRAD GREDLEY |
||
KAREN MARY GREDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HS SECRETARIAL LIMITED |
Company Secretary | ||
JAMES PATRICK LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEATOP LIMITED | Company Secretary | 2002-07-23 | CURRENT | 2002-07-05 | Active | |
LANDRO LIMITED | Company Secretary | 2002-07-23 | CURRENT | 2002-07-05 | Active | |
BEACON TOWER DEVELOPMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
WIDGHAM FARM LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
STOKEFORD LIMITED | Director | 2009-01-19 | CURRENT | 1982-02-23 | Liquidation | |
MONADBOND LIMITED | Director | 2008-10-07 | CURRENT | 1984-02-01 | Active - Proposal to Strike off | |
66 L L LIMITED | Director | 2008-10-07 | CURRENT | 1973-06-29 | Active - Proposal to Strike off | |
SEATOP LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-05 | Active | |
LANDRO LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-05 | Active | |
WIDGHAM FARM LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
SEATOP LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-05 | Active | |
LANDRO LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
PSC02 | Notification of Landro Limited as a person with significant control on 2022-05-25 | |
PSC07 | CESSATION OF GUY ANTHONY ALEXANDER CONRAD GREDLEY AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARY GREDLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Register(s) moved to registered inspection location | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY ANTHONY ALEXANDER CONRAD GREDLEY on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GREDLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY ALEXANDER CONRAD GREDLEY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 44 DULLINGHAM LEY DULLINGHAM NEWMARKET SUFFOLK CB8 9XG | |
AR01 | 21/11/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 1 MIDDLE PARK STUD DULLINGHAM LEY DULLINGHAM NEWMARKET SUFFOLK CB8 9XG | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGSHIRE CB5 8EP | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 23/12/05 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 23/12/05 | |
ELRES | S386 DISP APP AUDS 23/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HINCHINGBROOKE WATER TOWER 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. |