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Home > England & Wales Companies > HEMINGFORD (PERNE RD) LIMITED
Company Information for

HEMINGFORD (PERNE RD) LIMITED

27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN,
Company Registration Number
09572893
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hemingford (perne Rd) Ltd
HEMINGFORD (PERNE RD) LIMITED was founded on 2015-05-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Hemingford (perne Rd) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEMINGFORD (PERNE RD) LIMITED
 
Legal Registered Office
27 Regent Grove
Holly Walk
Leamington Spa
CV32 4NN
 
Previous Names
COLNE CAMBS PROPERTIES LIMITED26/01/2017
Filing Information
Company Number 09572893
Company ID Number 09572893
Date formed 2015-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-05-31
Account next due 2021-05-31
Latest return 2021-05-05
Return next due 2022-05-19
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 09:17:48
Primary Source:Companies House
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Company Officers of HEMINGFORD (PERNE RD) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL TIBBS
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE FREDERICK CHARLES HALDRON
 Director 2015-05-05 2017-01-26
ZOE MARY HARRISON
 Director 2015-05-05 2017-01-26
HOWARD LAVERS
 Director 2015-05-05 2017-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL TIBBS MARKYATE PARTNERSHIP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
JOHN PAUL TIBBS HEMINGFORD (COLDHAMS LANE) LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
JOHN PAUL TIBBS ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
JOHN PAUL TIBBS CAMBRIDGE (PERNE ROAD) LIMITED Director 2017-06-02 CURRENT 2013-12-23 Active - Proposal to Strike off
JOHN PAUL TIBBS ASPINALLS YARD LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
JOHN PAUL TIBBS ALLUNITE LIMITED Director 2016-08-17 CURRENT 2009-08-04 Active - Proposal to Strike off
JOHN PAUL TIBBS HEMINGFORD ESTATES LTD Director 2016-06-29 CURRENT 2016-06-29 Active
JOHN PAUL TIBBS WATERSIDE WILLINGHAM LIMITED Director 2016-03-30 CURRENT 2015-08-13 Active - Proposal to Strike off
JOHN PAUL TIBBS RAILWAY STREET HERTFORD LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
JOHN PAUL TIBBS CORIOLIS WILLINGHAM LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
JOHN PAUL TIBBS BASSINGBOURNE PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
JOHN PAUL TIBBS WILLINGHAM PROPERTIES LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
JOHN PAUL TIBBS BARNABY PIZZA LTD. Director 2015-04-30 CURRENT 2014-10-03 Active
JOHN PAUL TIBBS NATURAL HEALTH SOLUTIONS (UK) LTD Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
JOHN PAUL TIBBS J&F CONSULTING (UK) LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
JOHN PAUL TIBBS J&F BEAUTY LTD Director 2013-10-25 CURRENT 2013-10-25 Active - Proposal to Strike off
JOHN PAUL TIBBS THE MITCHAM PARTNERSHIP 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Liquidation
JOHN PAUL TIBBS THE MITCHAM PARTNERSHIP LIMITED Director 2010-10-25 CURRENT 2010-10-25 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-04-21CH01Director's details changed for Mr John Paul Tibbs on 2021-04-21
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 250
2017-07-11SH0126/05/17 STATEMENT OF CAPITAL GBP 250
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 095728930001
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-26RES15CHANGE OF COMPANY NAME 26/01/17
2017-01-26CERTNMCOMPANY NAME CHANGED COLNE CAMBS PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/01/17
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LAVERS
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ZOE HARRISON
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HALDRON
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-07CH01Director's details changed for Mrs Zoe Mary Harrison on 2015-07-07
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 1 Singer Way Kempston Beds MK42 7AW United Kingdom
2015-05-27AP01DIRECTOR APPOINTED MRS ZOE MARY HARRISON
2015-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HEMINGFORD (PERNE RD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMINGFORD (PERNE RD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEMINGFORD (PERNE RD) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2019-05-31

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 HEMINGFORD (PERNE RD) LIMITED

Intangible Assets
Patents
We have not found any records of HEMINGFORD (PERNE RD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMINGFORD (PERNE RD) LIMITED
Trademarks
We have not found any records of HEMINGFORD (PERNE RD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMINGFORD (PERNE RD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEMINGFORD (PERNE RD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEMINGFORD (PERNE RD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMINGFORD (PERNE RD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMINGFORD (PERNE RD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CV32 4NN