25 Old Hill (Management) Limited

Company Registration Number: 02869377

Company registered in England and Wales

Approximate Location Map
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25 Old Hill (Management) Limited is a Private Company Limited by Shares first registered on 5 November 1993. Its current registered address is in Kent.

Registered Address

25 OLD HILL
CHISLEHURST
KENT
BR7 5LZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR7 5LZ

Registration Data

Company Number

02869377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £11,453£13,333£11,770£11,565£12,070
of which Cash £9,077£13,329£11,765£11,555£12,070
Total Assets £11,453£13,333£11,770£11,565£12,070
Current Liabilities £1,520£1,527£1,164£1,159£1,168
Net Current Assets £9,933£11,806£10,606£10,406£10,902
Total Net Worth £10,135£12,043£10,886£10,735£11,289

Previous Names

No previous names

Company Officers

  • JOHNSON, Kelly Jane

    Secretary

    Appointed on 21 February 2005

     

    Flat 2 25 Old Hill
    Chislehurst
    Kent
    BR7 5LZ

  • FARNHAM, Raymond Robert

    Director

    Appointed on 24 July 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    3 Highclere 25 Old Hill
    Chislehurst
    Kent
    BR7 5LZ

  • BRIMFIELD, Julia Margaret

    Secretary

    Appointed on 5 November 1993

    Resigned on 22 September 1999

    25 Old Hill
    Chislehurst
    Kent
    BR7 5LZ

  • BUCK, Kevin

    Secretary

    Appointed on 24 May 2002

    Resigned on 21 February 2005

    Flat 1
    25 Old Hill
    Chislehurst
    Kent
    BR7 5LZ

  • HIGGINS, Jane Victoria

    Secretary

    Appointed on 22 September 1999

    Resigned on 23 May 2002

    Flat 2 Highclere
    25 Old Hill
    Chislehurst
    Kent
    BR7 5LZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1993

    Resigned on 5 November 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • RICHARDSON, Jeremy Andrew

    Director

    Appointed on 5 November 1993

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1964

    25 Old Hill
    Chislehurst
    Kent
    BR7 5LZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1993

    Resigned on 5 November 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A56CY20H. Transaction: MzE0ODEyMDE2NGFkaXF6a2N4.

  2. 2 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE47KY. Transaction: MzEzNjYyMjA4OGFkaXF6a2N4.

  3. 24 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49T40UG. Transaction: MzEyNTc2MDYwNmFkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXF0O2. Transaction: MzExMjczMzExOWFkaXF6a2N4.

  5. 2 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38UWZ7U. Transaction: MzEwMTAxNjQzNWFkaXF6a2N4.

  6. 1 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZU6J. Transaction: MzA4OTgyNzAxNWFkaXF6a2N4.

  7. 1 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26YI75L. Transaction: MzA3NzI4NDI4MmFkaXF6a2N4.

  8. 4 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFQDN. Transaction: MzA2ODY0NzQyMWFkaXF6a2N4.

  9. 3 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A180LYS2. Transaction: MzA1Njk0MDcxNmFkaXF6a2N4.

  10. 2 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XIGE8ZQ6. Transaction: MzA0ODI5NTE0OWFkaXF6a2N4.

  11. 20 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM7G1TFS. Transaction: MzAzNTk0NzA0MGFkaXF6a2N4.

  12. 28 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X2NBWPHZ. Transaction: MzAyNzc3NzQzMWFkaXF6a2N4.

  13. 28 November 2010 Director's details changed for Raymond Robert Farnham on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X2NBVPHY. Transaction: MzAyNzc3NzQyOGFkaXF6a2N4.

  14. 20 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AD0M2J82. Transaction: MzAxMzg0MzU2M2FkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: PQF78GK9. Transaction: MzAwNjgwNDg1MmFkaXF6a2N4.

  16. 2 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFOG4A9G. Transaction: MjAzNDIwMDAxOWFkaXF6a2N4.

  17. 25 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7H80531. Transaction: MjAxODY0MzQ2OWFkaXF6a2N4.

  18. 19 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC1O9ZRA. Transaction: MjAwNTY0Njc4M2FkaXF6a2N4.

  19. 13 November 2007 Return made up to 05/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4NjQ4OGFkaXF6a2N4.

  20. 15 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyNTIwNWFkaXF6a2N4.

  21. 9 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUyNjU3N2FkaXF6a2N4.

  22. 2 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2NjgzOGFkaXF6a2N4.

  23. 2 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxNzMxMmFkaXF6a2N4.

  24. 22 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1Mzg0NzE1M2FkaXF6a2N4.

  25. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg5ODY0MmFkaXF6a2N4.

  26. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUzMTg3NmFkaXF6a2N4.

  27. 12 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU4NTYzNGFkaXF6a2N4.

  28. 8 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjc0OTE3NGFkaXF6a2N4.

  29. 15 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyOTM0OWFkaXF6a2N4.

  30. 18 April 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMzQ3ODg5OWFkaXF6a2N4.

  31. 5 December 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwMzgzMGFkaXF6a2N4.

  32. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE1ODIwMmFkaXF6a2N4.

  33. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU2MDU3OWFkaXF6a2N4.

  34. 26 April 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU0MDEwNWFkaXF6a2N4.

  35. 13 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY3MTQ1OGFkaXF6a2N4.

  36. 25 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNjAxNzk2MmFkaXF6a2N4.

  37. 14 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIyNzU0MWFkaXF6a2N4.

  38. 12 May 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMDgzODQ0OWFkaXF6a2N4.

  39. 19 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NDY1NmFkaXF6a2N4.

  40. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ0NjA0OWFkaXF6a2N4.

  41. 21 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY1NDQ1NGFkaXF6a2N4.

  42. 22 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQ5NTc0N2FkaXF6a2N4.

  43. 5 November 1998 Return made up to 05/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3MjM2OGFkaXF6a2N4.

  44. 25 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2NjYwMjQwOWFkaXF6a2N4.

  45. 7 November 1997 Return made up to 05/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzNzY4MmFkaXF6a2N4.

  46. 3 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExODQ2MTMzMmFkaXF6a2N4.

  47. 28 November 1996 Return made up to 05/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgzNzQwNmFkaXF6a2N4.

  48. 15 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NDA1MTcxM2FkaXF6a2N4.

  49. 5 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTExMzE3MWFkaXF6a2N4.

  50. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDc4MzI4MWFkaXF6a2N4.

  51. 18 December 1995 Return made up to 05/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIzMjAyNWFkaXF6a2N4.

  52. 7 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NTM4NTIwMGFkaXF6a2N4.

  53. 27 June 1995 Return made up to 05/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA0NDE3NWFkaXF6a2N4.

  54. 22 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MTIyNzQ2OWFkaXF6a2N4.

  55. 22 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjc5MTg5NWFkaXF6a2N4.

  56. 5 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ1OTczNGFkaXF6a2N4.

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