HYTHE END ROAD ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
HYTHE END ROAD ESTATE LIMITED
COMPANY NUMBER
08042636
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
24/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW19 5AR
38 Hythe End Road
Wraysbury
STAINES-UPON-THAMES
TW19 5AR
56 Hythe End Road
Wraysbury
Staines
Middlesex
TW19 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Patricia Pei-Lin Kuo Mcnair (932890861) Appointed |
| 05/11/2024 | Leanne Marie Dearsley (932655231) has left the board |
| 05/11/2024 | Emma Jane Bowles (932642127) has left the board |
Credit Risk Overview
Want to learn more about HYTHE END ROAD ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYTHE END ROAD ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYTHE END ROAD ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2012 - Present (12 years and 1 months) Born in Feb 1929 (age: 95) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Patricia Pei-Lin Kuo Mcnair (932890861) Appointed |
| 05/11/2024 | Leanne Marie Dearsley (932655231) has left the board |
| 05/11/2024 | Emma Jane Bowles (932642127) has left the board |
| 30/08/2024 | Reginald Keith Marsh (905724916) has left the board |
| 30/08/2024 | Stuart Jefcoate (926669152) has left the board |
| 30/08/2024 | New Board Member Leanne Marie Dearsley (932655231) Appointed |
| 28/08/2024 | New Board Member Emma Jane Bowles (932642127) Appointed |
| 28/08/2024 | New Board Member Tobias Deaton Everett (908643842) Appointed |
| 28/08/2024 | New Board Member Gerald Orourke (932642229) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Colin Brooke (926669151) has left the board |
| 07/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Sara Jane Ashford (931640083) Appointed |
| 29/11/2023 | New Board Member Simon Ralph Williamson (931640064) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 09/12/2021 | Anita Ruff (919751388) has left the board |
| 22/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Stuart Jefcoate (926669152) Appointed |
| 05/02/2020 | New Board Member Colin Brooke (926669151) Appointed |
| 01/05/2019 | Simon Andrew Merchant (919404233) has left the board |
| 01/05/2019 | Elaine Barry (919751389) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 20/05/2015 | New Board Member Simon Andrew Merchant (919404233) Appointed |
| 20/05/2015 | Simon Merchant (919751387) has left the board |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | Donald Michael Gregory (913398679) has left the board |
| 13/05/2015 | Charles Lee Spencer Collins (908183612) has left the board |
| 13/05/2015 | New Board Member Simon Merchant (919751387) Appointed |
| 13/05/2015 | New Board Member Anita Ruff (919751388) Appointed |
| 13/05/2015 | New Board Member Elaine Barry (919751389) Appointed |
| 30/01/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 12/05/2014 | Peter Charles Mills (917278455) has left the board |
| 24/01/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 23/07/2013 | Change in Reg. Office |
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