HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04777801

Incorporation date

26/05/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

03/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2019

Application to strike the company off the register

View PDF (3 pages)

03/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (11 pages)

16/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (13 pages)

14/06/2017

Appointment of Pembroke Property Management Ltd as a secretary on 2017-06-14

View PDF (2 pages)

05/06/2017

Micro company accounts made up to 2017-02-28

View PDF (7 pages)

28/02/2017

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Pembroke Property Management Foundation House Coach and Horses Passage Tunbridge Wells Kent TN2 5NP on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2017-02-28

View PDF (1 pages)

12/07/2016

Micro company accounts made up to 2016-02-28

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (9 pages)

27/10/2015

Termination of appointment of Alan John Coates as a director on 2015-10-27

View PDF (1 pages)

27/10/2015

Appointment of Mr Marco Van Dijk as a director on 2015-10-20

View PDF (2 pages)

12/08/2015

Director's details changed for Mr Alan John Coates on 2015-08-12

View PDF (2 pages)

12/08/2015

Termination of appointment of Oliver Greenslade as a director on 2015-08-12

View PDF (1 pages)

12/08/2015

Appointment of Mr Alan John Coates as a director on 2015-08-12

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (10 pages)

09/06/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (6 pages)

05/06/2014

Total exemption full accounts made up to 2014-02-28

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (10 pages)

07/10/2013

Total exemption full accounts made up to 2013-02-28

View PDF (7 pages)

26/06/2013

Memorandum and Articles of Association

View PDF (13 pages)

26/06/2013

Resolutions

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (10 pages)

22/05/2013

Termination of appointment of Clayton Balkind as a director

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (11 pages)

30/03/2012

Termination of appointment of Melissa Hardwick as a director

View PDF (1 pages)

13/03/2012

Total exemption full accounts made up to 2012-02-28

View PDF (7 pages)

07/12/2011

Director's details changed for Mr Oliver Greenslade on 2011-12-06

View PDF (2 pages)

07/12/2011

Appointment of Mr Oliver Greenslade as a director

View PDF (2 pages)

16/11/2011

Total exemption full accounts made up to 2011-02-28

View PDF (8 pages)

27/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (11 pages)

18/01/2011

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

12/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-12

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (33 pages)

27/05/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

27/05/2010

Termination of appointment of Hml Company Secretarial Services as a secretary

View PDF (1 pages)

01/02/2010

Appointment of Mrs Melissa Jane Alexandria Hardwick as a director

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-02-28

View PDF (10 pages)

15/07/2009

Appointment terminated director jonathan johnson

View PDF (1 pages)

09/06/2009

Return made up to 27/05/09; full list of members

View PDF (20 pages)

05/09/2008

Director appointed clayton balkind

View PDF (1 pages)

18/08/2008

Full accounts made up to 2008-02-28

View PDF (11 pages)

05/06/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

03/06/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

22/04/2008

Appointment terminated director ray andrews

View PDF (1 pages)

13/03/2008

Appointment terminated director barry alce

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-02-28

View PDF (10 pages)

27/07/2007

Return made up to 27/05/07; full list of members

View PDF (21 pages)

23/07/2007

Return made up to 24/06/07; full list of members

View PDF (13 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Return made up to 27/05/06; change of members

View PDF (14 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (10 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

02/09/2005

Return made up to 27/05/05; change of members

View PDF (11 pages)

11/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: bellway house london road mertsham surrey RH1 3YU

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-02-28

View PDF (10 pages)

29/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

20/07/2004

Return made up to 27/05/04; full list of members

View PDF (11 pages)

17/05/2004

Accounting reference date shortened from 31/05/04 to 28/02/04

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2018

Last change occurred

27/02/2018

Accounts

Dormant

Last made up date

27/02/2018

Next account date

27/02/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Simon James	Secretary	01/01/2004 - 19/01/2005	3
Brown, Simon James	Secretary	29/05/2003 - 19/01/2005	3
ANDERTONS LIMITED	Corporate Secretary	19/01/2005 - 01/04/2007	41
ANDERTONS LIMITED	Corporate Secretary	19/01/2005 - 19/01/2005	41
Alce, Barry	Director	17/01/2006 - 04/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 26/05/2003 with the registered office located at C/O PEMBROKE PROPERTY MANAGEMENT, Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent TN2 5NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED?

HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 26/05/2003 and dissolved on 02/09/2019.

Where is HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED located?

HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED is registered at C/O PEMBROKE PROPERTY MANAGEMENT, Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent TN2 5NP.

What does HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED do?

HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/09/2019: Final Gazette dissolved via voluntary strike-off.