Agent Hitchin Limited

Company Registration Number: 06728239

Company registered in England and Wales

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Agent Hitchin Limited is a Private Company Limited by Shares first registered on 20 October 2008. Its current registered address is in Bedford.

Registered Address

3 GOLDINGTON ROAD
BEDFORD
MK40 3JY

There are 414 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

06728239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1658653

Registration Start Date

23 March 2009

Registration Expiry Date

22 March 2018

Trading Names

STONEGATE ESTATES

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £171,255£177,857£168,823£145,243£147,275£197,158£195,574
of which Cash £16,359£8,174£42,385£44,639£63,093£127,740£168,476
Total Assets £171,255£177,857£168,823£145,243£147,275£197,158£195,574
Current Liabilities £59,573£71,441£68,097£65,363£63,802£102,139£110,520
Net Current Assets £111,682£106,416£100,726£79,880£83,473£95,019£85,054
Total Net Worth £118,362£107,169£101,849£81,556£85,974£87,697£71,375

Previous Names

No previous names

Company Officers

  • KNIGHT, Ashley Thomas

    Secretary

    Appointed on 20 October 2008

     

    45
    Day's Lane
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AE
    United Kingdom

  • BEARD, Russell Alan

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Moreton Lodge
    Box End Road
    Bromham
    Bedfordshire
    MK43 8LU

  • PARROTT, Derek Victor

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    1
    Cedar Court
    Blakelands
    Milton Keynes
    MK14 5GA
    England

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2008

    Resigned on 20 October 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

  • BLACK, Derek John

    Director

    Appointed on 14 January 2009

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    17
    Copperfield Close
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4GA
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUJWLM. Transaction: MzE4NzU3MDgwN2FkaXF6a2N4.

  2. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXZNFF. Transaction: MzE4NjQ4ODc1NGFkaXF6a2N4.

  3. 4 May 2017 Termination of appointment of Derek John Black as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X65RF3AZ. Transaction: MzE3NTA4NzY4OWFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICOYLL. Transaction: MzE2MDQ0MTIxMmFkaXF6a2N4.

  5. 30 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: X5GLZRI1. Transaction: MzE1ODY3MDMwMGFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUE0D5. Transaction: MzEzMzgyODYxM2FkaXF6a2N4.

  7. 29 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: X4GYDQN7. Transaction: MzEzMTk2NTk5NWFkaXF6a2N4.

  8. 21 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4KLNF. Transaction: MzExMTc4NDQ3OGFkaXF6a2N4.

  9. 21 November 2014 Director's details changed for Mr Derek Victor Parrott on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3L4KLN7. Transaction: MzExMTc4NDQ1MmFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVVDF. Transaction: MzEwODQyODg1N2FkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ54TU. Transaction: MzA5MTk4NDc1N2FkaXF6a2N4.

  12. 26 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: X2HQ7LLV. Transaction: MzA4NTg3NTQzOGFkaXF6a2N4.

  13. 21 September 2013 Registered office address changed from 73-75 Harpur Street Bedford Bedfordshire MK40 2SR on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Address. Type: AD01. Barcode: X2HD6DKG. Transaction: MzA4NTUxNjQ3NWFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DSOY. Transaction: MzA2NzgyMTIxNGFkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYQNFV. Transaction: MzA2NDUzNjQzMGFkaXF6a2N4.

  16. 28 January 2012 Director's details changed for Derek John Black on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X11HSNDS. Transaction: MzA1MTUyMTAzNGFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X63ZWYRQ. Transaction: MzA0NjI0MDE1OWFkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHTBXY9. Transaction: MzA0NDY3NDQyMGFkaXF6a2N4.

  19. 9 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XW34ZOXK. Transaction: MzAyNjY3NzEzOWFkaXF6a2N4.

  20. 9 November 2010 Secretary's details changed for Ashley Thomas Knight on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XW34YOXJ. Transaction: MzAyNjYwNjQxMWFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XV24RMEP. Transaction: MzAyMTA0NzE1MWFkaXF6a2N4.

  22. 13 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X0XCFEXW. Transaction: MzAwMjgyNDgwNGFkaXF6a2N4.

  23. 13 November 2009 Director's details changed for Derek Victor Parrott on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0XCEEXV. Transaction: MzAwMjgyNDUyOGFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Derek John Black on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0XCDEXU. Transaction: MzAwMjgyNDUyN2FkaXF6a2N4.

  25. 13 November 2009 Secretary's details changed for Ashley Thomas Knight on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X0XCCEXT. Transaction: MzAwMjgyNDUyNmFkaXF6a2N4.

  26. 17 February 2009 Director appointed derek john black [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX7C7C8. Transaction: MjAyNTk2NzAzNmFkaXF6a2N4.

  27. 17 February 2009 Director appointed derek victor parrott [View PDF]

    Category: Officers. Type: 288a. Barcode: AZX7A7C6. Transaction: MjAyNTk2NjkzMmFkaXF6a2N4.

  28. 10 February 2009 Registered office changed on 10/02/2009 from 45 day's lane biddenham bedford MK40 4AE [View PDF]

    Category: Address. Type: 287. Barcode: A503074T. Transaction: MjAyNTQzNjE5MmFkaXF6a2N4.

  29. 23 January 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5ITS6QE. Transaction: MjAyNDA1MjQ1NmFkaXF6a2N4.

  30. 23 October 2008 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0NFI47S. Transaction: MjAxNjIwMTg3NGFkaXF6a2N4.

  31. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZHJV44Z. Transaction: MjAxNTg2MTM2MWFkaXF6a2N4.

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54.221.93.187 Mon, 11 Dec 2017 00:35:11 +0000