Company Information for URBAN HIVE HACKNEY MANAGEMENT LIMITED
COUNTRYSIDE HOUSE, THE DRIVE GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT,
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Company Registration Number
06126293
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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URBAN HIVE HACKNEY MANAGEMENT LIMITED | ||
Legal Registered Office | ||
COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT Other companies in CM13 | ||
Previous Names | ||
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Company Number | 06126293 | |
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Company ID Number | 06126293 | |
Date formed | 2007-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 25/02/2024 | |
Account next due | 25/11/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB986426571 |
Last Datalog update: | 2024-12-05 15:54:45 |
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Officer | Role | Date Appointed |
---|---|---|
TRACY MARINA WARREN |
||
ANDREW MARK CARRINGTON |
||
PIERS ANTHONY FOKKO TRESS KORTLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PHILIP CHATHAM |
Director | ||
ROBIN PATRICK HOYLES |
Director | ||
GARY PRESTON SHILLINGSLAW |
Company Secretary | ||
GRAHAM STEWART CHERRY |
Director | ||
GARY PRESTON SHILLINGSLAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COUNTRYSIDE MARKETING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COUNTRYSIDE COMMERCIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
SYWARD PLACE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COPTHORN ESTATES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
THE EDGE 4D LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
GROSVENORSTAR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
THE EDGE 3C LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
THE EDGE 2B LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
SHENBOW LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
ALMONDCREST LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
THE EDGE 1A LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Liquidation | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-07-10 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE SIGMA LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-12-08 | Active | |
COUNTRYSIDE 28 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-29 | Active | |
WOOLWICH COUNTRYSIDE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-11-14 | Liquidation | |
WYCHWOOD PARK GOLF CLUB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SILVERSWORD PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-02-08 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-04-05 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-12-19 | Active | |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-05-23 | Active | |
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1978-03-23 | Active - Proposal to Strike off | |
COUNTRYSIDE BUILD LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
COUNTRYSIDE MARITIME LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1990-10-17 | Active | |
BRENTHALL PARK (ONE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (THREE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-02-09 | Active | |
COUNTRYSIDE INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1980-12-05 | Active - Proposal to Strike off | |
BRENTHALL PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1985-11-22 | Active | |
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-19 | Active | |
COUNTRYSIDE RESIDENTIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-15 | Active | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1998-10-12 | Active | |
BEAULIEU PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
COUNTRYSIDE FOUR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE SEVEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE EIGHT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE (UK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE THIRTEEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
ICO DIDSBURY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-08-15 | Active | |
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-02-27 | Active | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-09-26 | Active | |
COUNTRYSIDE 27 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-16 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-02-22 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Liquidation | |
LAKENMOOR LTD | Company Secretary | 2008-08-04 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
CAMBRIDGE MEDIPARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2003-06-30 | Active | |
OAKLANDS HAMLET RESIDENT MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
C.C.B. (STEVENAGE) LIMITED | Director | 2013-06-01 | CURRENT | 1986-09-18 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Director | 2013-06-01 | CURRENT | 2001-02-22 | Active | |
SILVERSWORD PROPERTIES LIMITED | Director | 2011-01-01 | CURRENT | 2002-02-08 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2005-12-19 | Active | |
SKYLINE 120 NEXUS MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2010-02-11 | Active | |
ICO DIDSBURY LIMITED | Director | 2011-01-01 | CURRENT | 2005-08-15 | Active | |
CBC ESTATE MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2007-03-29 | Active | |
CAMBRIDGE MEDIPARK LIMITED | Director | 2011-01-01 | CURRENT | 2002-12-18 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2005-12-19 | Active | |
SKYLINE 120 NEXUS MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2010-02-11 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/24 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
Termination of appointment of Peter Mccormack on 2022-12-31 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/21 | |
Second filing of director appointment of Mr Piers Anthony Fokko Tress Kortlang | ||
Termination of appointment of Tracy Marina Warren on 2021-12-31 | ||
Termination of appointment of Tracy Marina Warren on 2021-12-31 | ||
Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | ||
Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mr Peter Mccormack as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Tracy Marina Warren on 2021-12-31 | |
RP04AP01 | Second filing of director appointment of Mr Piers Anthony Fokko Tress Kortlang | |
AA01 | Previous accounting period shortened from 26/02/21 TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK CARRINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 26/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED PIERS ANTHONY FOKKO TRESS KORTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP CHATHAM | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
CH01 | Director's details changed for Mr Mark Philip Chatham on 2014-08-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/07/14 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MARK CARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 23/02/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | ANNUAL RETURN MADE UP TO 23/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
RES01 | ADOPT ARTICLES 04/08/2008 | |
288a | SECRETARY APPOINTED TRACY MARINA WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGSLAW | |
363a | ANNUAL RETURN MADE UP TO 23/02/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COUNTRYSIDE 23 LIMITED CERTIFICATE ISSUED ON 27/04/07 | |
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 68320 - Management of real estate on a fee or contract basis
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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 URBAN HIVE HACKNEY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as URBAN HIVE HACKNEY MANAGEMENT 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. |