Company Information for 44 VERNON STREET MANAGEMENT CO. LIMITED
45 Wilson Street, Lincoln, LN1 3HZ,
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Company Registration Number
05794974 Private Limited Company
Active |
| Company Name | |
|---|---|
| 44 VERNON STREET MANAGEMENT CO. LIMITED | |
| Legal Registered Office | |
| 45 Wilson Street Lincoln LN1 3HZ Other companies in LN1 | |
| Company Number | 05794974 | |
|---|---|---|
| Company ID Number | 05794974 | |
| Date formed | 2006-04-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2025-03-26 | |
| Return next due | 2026-04-09 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-02-09 10:16:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD SIMS |
||
JOHN RICHARD SIMS |
||
PAUL ROBERT SIMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUNGATE DEVELOPMENTS LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2015-04-07 |
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CESSATION OF PAUL ROBERT SIMS AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SIMS | ||
| Termination of appointment of John Richard Sims on 2024-06-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SIMS | ||
| Appointment of Mrs Toni Karen Baddiley as company secretary on 2024-06-19 | ||
| DIRECTOR APPOINTED MRS TONI KAREN BADDILEY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI KAREN BADDILEY | ||
| CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-03-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
| AD03 | Registers moved to registered inspection location of 45 Wilson Street Lincoln LN1 3HZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT SIMS | |
| CH01 | Director's details changed for Mr John Richard Sims on 2019-05-22 | |
| AD02 | Register inspection address changed to 45 Wilson Street Lincoln LN1 3HZ | |
| AD03 | Registers moved to registered inspection location of 45 Wilson Street Lincoln LN1 3HZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/19 FROM 5 Garden Court Long Leys Road Lincoln Lincolnshire LN1 1EH | |
| CH01 | Director's details changed for Mr John Richard Sims on 2019-01-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD SIMS on 2019-01-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/04/11 TO 31/03/11 | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 8 CHECKPOINT COURT SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3PW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| 169 | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2ND FLOOR HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SL | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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 68209 - Other letting and operating of own or leased real estate
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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 44 VERNON STREET MANAGEMENT CO. LIMITED
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 3 |
| Current Assets | 2012-04-01 | £ 3 |
| Shareholder Funds | 2012-04-01 | £ 3 |
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 44 VERNON STREET MANAGEMENT CO. 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. |