ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ONE BILBURY LANE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09544612
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE BILBURY LANE MANAGEMENT COMPANY 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 ONE BILBURY LANE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE BILBURY LANE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
13/12/2016 - Present (7 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 25/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 949 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 7 Past: 55 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in Jun 1965 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
13/12/2016 - 02/03/2019 (2 years and 2 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/05/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/09/2019 | HML COMPANY SECRETARIAL SERVICES LTD (918891700) has left the board |
| 03/09/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 04/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | Stephen Crooke (922112895) has left the board |
| 28/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 06/06/2017 | HML COMPANY SERCETARIAL SERVICES LTD (923143550) has left the board |
| 06/06/2017 | New Company Secretary HML COMPANY SERCETARIAL SERVICES LTD (918891700) Appointed |
| 17/05/2017 | New Company Secretary HML COMPANY SERCETARIAL SERVICES LTD (923143550) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | Julian Robert Emery (904582894) has left the board |
| 23/12/2016 | Mark John Tyrrell (906679174) has left the board |
| 23/12/2016 | New Board Member Stephen Crooke (922112895) Appointed |
| 23/12/2016 | New Board Member Ian James Tarr (919344046) Appointed |
| 16/12/2016 | Change in Reg. Office |
| 13/06/2016 | New Annual Return filed |
| 27/04/2015 | Julian Robert Emery (919681213) has left the board |
| 27/04/2015 | New Board Member Julian Robert Emery (904582894) Appointed |
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