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HIMLEY GREEN RESIDENTS COMPANY LIMITED

Learn more about HIMLEY GREEN RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREE HOUSE, 10 CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 2BU

HIMLEY GREEN RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00946741
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.27
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HIMLEY GREEN RESIDENTS COMPANY LIMITED is a Private Limited Company, registration number 00946741, established in United Kingdom on the 27. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on YEW TREE HOUSE, 10 CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, ENGLAND, PE19 2BU. Business of the company HIMLEY GREEN RESIDENTS COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/11/2015 FROM" from the 2015.11.23. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.05. We do not have any information about the company HIMLEY GREEN RESIDENTS COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM, 15 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AH
Form type: AD01
Date: 2015.11.23
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 114
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DIRECTOR APPOINTED WILLIAM PACEY
Form type: AP01
Date: 2015.05.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 12 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, ENGLAND
Form type: AD01
Date: 2013.08.05
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 24/02/2011 FROM, ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Form type: AD01
Date: 2011.02.24
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PULLIN
Form type: TM01
Date: 2010.09.08
£2.95
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SECRETARY APPOINTED DONALD LESLIE SHUTTLEWORTH
Form type: AP03
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MARION WENDY HEATON
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED JOHN NICOLL
Form type: AP01
Date: 2010.09.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.28
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03/07/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE PENNY
Form type: 288b
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY SUSANNE MINOCHA
Form type: 288b
Date: 2008.04.25
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, THE COMMUNITY CENTRE, OFF GRASMERE WAY LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 7PJ
Form type: 287
Date: 2002.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
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RETURN MADE UP TO 05/06/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/01
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.28
£2.95
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ALTER MEM AND ARTS 20/09/99
Form type: SRES01
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28

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Company directors and board members:

DONALD LESLIE SHUTTLEWORTH (current)
Secretary, 2010.09.02
48 HIMLEY GREEN , LEIGHTON BUZZARD
LU7 2PY, BEDS
MARION WENDY HEATON (current)
Director, RECEPTIONIST, 2010.07.22
48 HIMLEY GREEN , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
JOHN NICOLL (current)
Director, TELECOMMUNICATIONS CONSULTANT, 2010.07.22
49 HIMLEY GREEN , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
WILLIAM PACEY (current)
Director, NONE, 2015.04.09
YEW TREE HOUSE 10 CHURCH STREET , ST. NEOTS
PE19 2BU, CAMBRIDGESHIRE
ENGLAND
JOHN FREDERICK FLECKNELL (resigned)
Secretary, ESTATE MANAGER, 1993.07.13 - 2001.06.22
2 ORCHARD WAY STANBRIDGE , LEIGHTON BUZZARD
LU7 9JE, BEDFORDSHIRE
SUSANNE MINOCHA (resigned)
Secretary, COMPANY SECRETARIAL, 2002.01.02 - 2008.04.06
19 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
ROBERT ELWYN PAUL (resigned)
Secretary, 1991.06.05 - 1993.07.13
4 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
CHRISTIAN MARK BODE (resigned)
Director, CONSULTING ENGINEER, 2003.06.06 - 2005.09.01
50 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
MARK GEOFFREY BOWERS (resigned)
Director, UNIVERSITY SAFTEY MANAGER, 1993.07.13 - 1998.06.16
12 HIMLEY GREEN LINSCADE , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
QUINTON HOMLEY CHALLENOR (resigned)
Director, ELECTRONICS ENGINEER, 1991.06.05 - 1995.06.01
3 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
WILLIAM PACEY (resigned)
Director, ENGINEER, 2003.06.06 - 2005.09.01
26 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY
ERIC JOHN PARRY (resigned)
Director, RETIRED, 1991.06.05 - 1995.06.01
2 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
CHRISTINE ELEN PENNY (resigned)
Director, CUSTOMER RELATIONS, 2003.06.06 - 2007.07.01
29 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY
BEVERLEY KAREN PULLIN (resigned)
Director, ACCOUNT MANAGER TRUSTEE, 2003.06.06 - 2010.07.22
33 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
ALLEN JOHN REARDON (resigned)
Director, TRANSPORT DISTRIBUTIONS MANAGER, 1991.06.05 - 1993.07.13
5 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
PAUL ANTHONY SEARLE (resigned)
Director, RETIRED, 1998.05.19 - 2002.11.18
50 HIMLEY GREEN , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
RICHARD ROBERT SHEARS (resigned)
Director, PHOTOGRAPHIC RETOUCHER, 1991.06.05 - 2003.06.06
47 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 7PY, BEDFORDSHIRE
TONY DAVID MICHAEL STEVENS (resigned)
Director, RETIRED, 2001.10.31 - 2003.04.15
52 HIMLEY GREEN LINSLADE , LEIGHTON BUZZARD
LU7 2PY, BEDFORDSHIRE
Date 2014.09.30
Current Assets £ 20,558
Debtors £ 59
Shareholder Funds £ 20,138
Called Up Share Capital £ 114
Total Assets Less Current Liabilities £ 20,138
Net Current Assets Liabilities £ 20,138
Creditors Due Within One Year £ 420
Cash Bank In Hand £ 20,499
Share Capital Allotted Called Up Paid £ 114
Number Shares Allotted £ 114

Companies near to HIMLEY GREEN RESIDENTS COMPANY ltd.

Information about the Private Limited Company HIMLEY GREEN RESIDENTS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data