HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04779705

Incorporation date

28/05/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2003)

03/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2019

First Gazette notice for voluntary strike-off

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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)

14/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-02-28

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

08/06/2017

Appointment of Pembroke Property Management Ltd as a secretary on 2017-06-01

View PDF (2 pages)

07/06/2017

Registered office address changed from Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP England to C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 2017-06-07

View PDF (1 pages)

07/06/2017

Director's details changed for Mr Martin James Heath on 2017-06-01

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Christopher Edward Belton on 2017-06-01

View PDF (2 pages)

02/06/2017

Registered office address changed from C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH England to Foundation House Coach & Horses Passage Tunbridge Wells TN2 5NP on 2017-06-02

View PDF (1 pages)

02/06/2017

Termination of appointment of Estate & Property Management Ltd as a secretary on 2017-05-31

View PDF (1 pages)

21/07/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (8 pages)

02/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

03/08/2015

Total exemption full accounts made up to 2015-02-28

View PDF (6 pages)

31/07/2015

Appointment of Estate & Property Management Ltd as a secretary on 2015-07-31

View PDF (2 pages)

31/07/2015

Termination of appointment of Ian Owen Bull as a secretary on 2015-07-31

View PDF (1 pages)

26/06/2015

Registered office address changed from 3 Heasewood Farm Offices Isaacs Lane Haywards Heath W Sussex RH16 3DQ to C/O Estate & Property Management Ltd Chelsea House 8-14 the Broadway Haywards Heath West Sussex RH16 3AH on 2015-06-26

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

17/11/2014

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

View PDF (7 pages)

02/09/2014

Appointment of Mr Christopher Edward Belton as a director on 2014-09-02

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

01/05/2014

Termination of appointment of John Mcnicol-Outch as a director

View PDF (1 pages)

19/08/2013

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

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

03/12/2012

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

View PDF (8 pages)

30/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (7 pages)

23/11/2011

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

View PDF (6 pages)

03/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (7 pages)

30/09/2010

Appointment of Mr Martin James Heath as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Marco Van Dijk as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2010-02-28

View PDF (8 pages)

02/07/2010

Termination of appointment of Matthew Jeffers as a director

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (13 pages)

01/06/2010

Director's details changed for Matthew Benjamin Wolfe Jeffers on 2010-05-29

View PDF (2 pages)

01/06/2010

Director's details changed for Marco Van Dijk on 2010-05-29

View PDF (2 pages)

26/05/2010

Appointment of Mr John Mcnicol-Outch as a director

View PDF (2 pages)

17/07/2009

Full accounts made up to 2009-02-28

View PDF (10 pages)

15/06/2009

Return made up to 29/05/09; full list of members

View PDF (12 pages)

15/06/2009

Location of debenture register

View PDF (1 pages)

15/06/2009

Location of register of members

View PDF (1 pages)

15/06/2009

Registered office changed on 15/06/2009 from c/o ayling & strudwick 53A perrymount road haywards heath RH16 3DQ

View PDF (1 pages)

29/05/2009

Registered office changed on 29/05/2009 from 3 heasewood farm offices isaacs lane haywards heath west sussex RH16 4RZ

View PDF (1 pages)

28/05/2009

Secretary appointed ian owen bull

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG

View PDF (1 pages)

10/03/2009

Appointment terminated secretary hml company secretarial services

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-02-28

View PDF (12 pages)

04/07/2008

Return made up to 29/05/08; full list of members

View PDF (11 pages)

04/07/2008

Secretary appointed hml company secretarial services

View PDF (1 pages)

04/07/2008

Appointment terminated secretary andertons LIMITED

View PDF (1 pages)

04/07/2008

Appointment terminated director john lathbury

View PDF (1 pages)

06/09/2007

Full accounts made up to 2007-02-28

View PDF (10 pages)

28/08/2007

New director appointed

View PDF (1 pages)

06/06/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

04/08/2006

New director appointed

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (1 pages)

09/06/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

22/12/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

02/09/2005

Return made up to 29/05/05; no change of members

View PDF (9 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

Total exemption 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 29/05/04; full list of members

View PDF (9 pages)

17/05/2004

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

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

17/09/2003

Resolutions

View PDF (1 pages)

29/05/2003

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
Karim, Bahadurali	Director	21/09/2003 - 31/12/2005	93
Heath, Martin James	Director	29/09/2010 - Present	1
Belton, Christopher Edward	Director	01/09/2014 - Present	1
Andertons Limited	Secretary	31/12/2005 - 31/03/2007	167
Colwill, Timothy Ross	Director	02/11/2004 - 31/12/2005	17

Persons with Significant Control

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

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Description

About HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED

HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent TN2 5NP. There are currently 3 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 II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED?

HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 02/09/2019.

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

HORNBEAMS II (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED is registered at C/O Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent TN2 5NP.

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

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

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

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