HONEYBOURNE HOUSE LTD
Active - Accounts Filed
General Information
NAME
HONEYBOURNE HOUSE LTD
COMPANY NUMBER
04165515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87200 -
RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE
INCORPORATION DATE
22/02/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/02/2001
25/11/2004
ASHTHORNE HOUSE LIMITED
WOKING
GU21 5DH
Telephone: 04148377290
TPS: No
Throwleigh Lodge
Ridgeway
Horsell
Woking, Surrey
GU21 4QR
Unit 13b
Boundary Business Centre
Boundary Way
WOKING
GU21 5DH
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 |
|---|---|---|
| WESLEY LTD | N/A | N/A |
| HONEYBOURNE HOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Eugene Kavanagh (923455940) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Gareth O'Connell (927486883) Appointed |
Credit Risk Overview
Want to learn more about HONEYBOURNE HOUSE LTD?
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 HONEYBOURNE HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYBOURNE HOUSE LTD?
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 |
|---|---|---|---|---|
|
07/02/2024 - Present (9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 22/02/2001 - Present (23 years and 8 months) 22/02/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4093 Past: 22376 |
View Report |
|
26/02/2001 - 13/11/2018 (17 years and 8 months) Born in Oct 1942 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
26/02/2001 - 23/11/2018 (17 years and 8 months) Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Eugene Kavanagh (923455940) has left the board |
| 25/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Gareth O'Connell (927486883) Appointed |
| 07/01/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 27/03/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 04/12/2018 | Aslam Dahya (903364421) has left the board |
| 16/11/2018 | Firoz Khaki (904211833) has left the board |
| 18/04/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 20/12/2017 | Eugene Kavanagh (924121209) has left the board |
| 20/12/2017 | New Board Member Eugene Kavanagh (923455940) Appointed |
| 19/12/2017 | New Board Member Eugene Kavanagh (924121209) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 18/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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