12 Harrison Street (Residents) Limited

Company Registration Number: 06342167

Company registered in England and Wales

Approximate Location Map
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12 Harrison Street (Residents) Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Hereford, Herefordshire.

Registered Address

7 COTTONS MEADOW
KINGSTONE
HEREFORD
HEREFORDSHIRE
HR2 9EW

There are 46 companies currently registered at this postcode, including this one.

All companies at HR2 9EW

Registration Data

Company Number

06342167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £547£870£831£776£697
of which Cash £178£501£493£468£420
Total Assets £547£870£831£776£697
Current Liabilities £0£0£0£0£125
Net Current Assets £547£870£831£776£572
Total Net Worth £313£642£609£480£376

Previous Names

No previous names

Company Officers

  • WILLIAMS, Michael Andrew

    Secretary

    Appointed on 27 May 2008

     

    7 Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW

  • BUSH, Cheryl Wendy

    Director

    Appointed on 22 February 2008

     

    Nationality: Australian

    Occupation: Public Servant

    Month of birth: December 1951

    7
    Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW

  • BUSH, David Charles

    Director

    Appointed on 22 February 2008

     

    Nationality: British Australian

    Occupation: Local Government Officer

    Month of birth: October 1949

    7
    Cottons Meadow
    Kingstone
    Hereford
    Herefordshire
    HR2 9EW

  • COTTRELL, Marcus

    Director

    Appointed on 4 March 2008

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1978

    Apartment 1
    12 Harrison Street
    Hereford
    Herefordshire
    HR1 2JH

  • BUSH, David Charles

    Secretary

    Appointed on 22 February 2008

    Resigned on 27 May 2008

    2
    Harker Place
    Wanniassa
    Act 2903
    Australia

  • DEVEREUX, Lynn Alison

    Secretary

    Appointed on 10 March 2008

    Resigned on 27 May 2008

    Apartment 3
    12 Harrison Street
    Hereford
    Herefordshire
    HR1 2JH

  • PHILLIPSON, Ian Henry

    Secretary

    Appointed on 14 August 2007

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Property Developer

    1 Oak House
    St Marys Lane Burghill
    Hereford
    Herefordshire
    HR4 7QZ

  • TOWNSEND, Martin Edward

    Secretary

    Appointed on 28 November 2007

    Resigned on 14 April 2008

    Nationality: British

    Framfield Church Lane
    Tarrington
    Hereford
    HR1 4EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    26
    Church Street
    London
    NW8 8EP

  • DEVEREUX, Lynn Alison

    Director

    Appointed on 10 March 2008

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Bar Attendant

    Month of birth: January 1954

    Apartment 3
    12 Harrison Street
    Hereford
    Herefordshire
    HR1 2JH

  • GWILT, Camilla Maria

    Director

    Appointed on 14 August 2007

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Music Promotions Assistant

    Month of birth: April 1980

    5 Vine Court
    Hereford Road
    Monmouth
    Gwent
    NP25 3HB

  • GWILT, Maria Teresa

    Director

    Appointed on 14 August 2007

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1958

    1 Oak House
    St Marys Lane Burghill
    Hereford
    Herefordshire
    HR4 7QZ

  • PHILLIPSON, Ian Henry

    Director

    Appointed on 14 August 2007

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1958

    1 Oak House
    St Marys Lane Burghill
    Hereford
    Herefordshire
    HR4 7QZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 14 August 2007

    Resigned on 14 August 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN8B69. Transaction: MzE1NjUzNjA2MmFkaXF6a2N4.

  2. 2 September 2016 Director's details changed for David Charles Bush on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EN86CX. Transaction: MzE1NjUzNDc1OGFkaXF6a2N4.

  3. 2 September 2016 Director's details changed for Mrs Cheryl Wendy Bush on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EN85SA. Transaction: MzE1NjUzNDU5OWFkaXF6a2N4.

  4. 2 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN834G. Transaction: MzE1NjUzMzkyM2FkaXF6a2N4.

  5. 2 September 2016 Termination of appointment of Lynn Alison Devereux as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5EN7Z1C. Transaction: MzE1NjUzMjk2M2FkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8CZ4J. Transaction: MzEzMTI0MDIxNGFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8CWKO. Transaction: MzEzMTIzOTQzNWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNV5MP. Transaction: MzEwODY5NDgwN2FkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6FFGZ. Transaction: MzEwMzc1NTk2MWFkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QMW1. Transaction: MzA4NTE4NzM2OWFkaXF6a2N4.

  11. 14 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV39EX. Transaction: MzA4NTA2OTE2NmFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYQL01. Transaction: MzA2Mjk2MzgxN2FkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19IVH74. Transaction: MzA1Nzk3NjU5NWFkaXF6a2N4.

  14. 15 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XR9ESXKK. Transaction: MzA0Mzg2MzA0NWFkaXF6a2N4.

  15. 15 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7CZ9VUD. Transaction: MzA0MDUwMTc3NGFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X3ZYRN0B. Transaction: MzAyMjQxMDU3OGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Ms Lynn Alison Devereux on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZYQN0A. Transaction: MzAyMjQxMDUzMWFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for David Charles Bush on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZYON08. Transaction: MzAyMjQxMDUyN2FkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Mrs Cheryl Wendy Bush on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZYNN07. Transaction: MzAyMjQxMDUyNmFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Marcus Cottrell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3ZYPN09. Transaction: MzAyMjQxMDUyOWFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ67OKDY. Transaction: MzAxNjY2OTc2NmFkaXF6a2N4.

  22. 4 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X99ZCCZ1. Transaction: MjA0MDY5MzMwN2FkaXF6a2N4.

  23. 4 September 2009 Appointment terminated secretary david bush [View PDF]

    Category: Officers. Type: 288b. Barcode: X99ZBCZ0. Transaction: MjA0MDY5MzE2OWFkaXF6a2N4.

  24. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8HEFAOQ. Transaction: MjAzNTM2MDIyNWFkaXF6a2N4.

  25. 6 November 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3N7S4LB. Transaction: MjAxNzQyMjExM2FkaXF6a2N4.

  26. 6 November 2008 Director's change of particulars / lynn deveraux / 10/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3N7R4LA. Transaction: MjAxNzQyMTExM2FkaXF6a2N4.

  27. 6 November 2008 Director and secretary's change of particulars / david bush / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3N7Q4L9. Transaction: MjAxNzQyMTExMGFkaXF6a2N4.

  28. 6 November 2008 Director's change of particulars / cheryl bush / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3N7P4L8. Transaction: MjAxNzQyMTEwN2FkaXF6a2N4.

  29. 10 June 2008 Appointment terminated secretary lynn deveraux [View PDF]

    Category: Officers. Type: 288b. Barcode: AW4AD0FC. Transaction: MjAwNjk3MTkxMmFkaXF6a2N4.

  30. 10 June 2008 Appointment terminated secretary martin townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: AW4AC0FB. Transaction: MjAwNjk3MTc4N2FkaXF6a2N4.

  31. 10 June 2008 Secretary appointed michael andrew williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4AB0FA. Transaction: MjAwNjk3MTQxNWFkaXF6a2N4.

  32. 10 June 2008 Registered office changed on 10/06/2008 from framfield tarrington hereford herefordshire HR1 4EU [View PDF]

    Category: Address. Type: 287. Barcode: AW4AA0F9. Transaction: MjAwNjk3MTMxNmFkaXF6a2N4.

  33. 16 April 2008 Director appointed marcus cottrell [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS4TYWQ. Transaction: MjAwMzQzNDY0M2FkaXF6a2N4.

  34. 10 April 2008 Appointment terminated director ian phillipson [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JZNYQ4. Transaction: MjAwMzA3MTQ4OWFkaXF6a2N4.

  35. 10 April 2008 Appointment terminated director maria gwilt [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JZOYQ5. Transaction: MjAwMzA3MTQyMWFkaXF6a2N4.

  36. 10 April 2008 Appointment terminated director camilla gwilt [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JZPYQ6. Transaction: MjAwMzA3MTM5NWFkaXF6a2N4.

  37. 8 April 2008 Director and secretary appointed lynn alison deveraux [View PDF]

    Category: Officers. Type: 288a. Barcode: A4H6RYMC. Transaction: MjAwMjg5NjUxOWFkaXF6a2N4.

  38. 8 April 2008 Director appointed cheryl wendy bush [View PDF]

    Category: Officers. Type: 288a. Barcode: A4H6QYMB. Transaction: MjAwMjg5NjQ0OWFkaXF6a2N4.

  39. 8 April 2008 Director and secretary appointed david charles bush [View PDF]

    Category: Officers. Type: 288a. Barcode: A4H6TYME. Transaction: MjAwMjg5NTQzMGFkaXF6a2N4.

  40. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5MzYyNWFkaXF6a2N4.

  41. 23 January 2008 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIxNjMwMmFkaXF6a2N4.

  42. 16 January 2008 Registered office changed on 16/01/08 from: 12 harrison street hereford HR1 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM0MDU2MWFkaXF6a2N4.

  43. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MjgxMWFkaXF6a2N4.

  44. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMDYxMWFkaXF6a2N4.

  45. 22 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxMDYxMGFkaXF6a2N4.

  46. 22 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUwOTg4OWFkaXF6a2N4.

  47. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMDYwOWFkaXF6a2N4.

  48. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxMTU0MmFkaXF6a2N4.

  49. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwOTczNWFkaXF6a2N4.

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