Company information:
Independent House (Management) Limited (No: 04471594)
Status: Active
Incorporated: 27-Jun-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: ROB HILLIAM ( DOB: Dec-1974 From: Mar-2004 )
Current Director: DAVID KAY ( DOB: Jan-1974 From: Oct-2012 )
Current Director: MAXINE ELIZABETH SMITH ( DOB: Apr-1956 From: Oct-2014 )
Current Secretary: JMB PROPERTY MANAGEMENT LIMITED ( From: Jun-2023 )
Current Secretary: BRENT PATTERSON ( From: Jun-2023 )
Current Secretary: VENTURE BLOCK MANAGEMENT LTD ( From: Oct-2018 )
Resigned Director: ALEXANDER ROSS ANDERSON ( From: Mar-2004 To: Mar-2010 )
Resigned Director: RUSSELL WARD BAKER ( DOB: Mar-1964 From: Jul-2002 To: Apr-2004 )
Resigned Director: ANTHONY LONGSTAFF ( From: Oct-2010 To: Nov-2017 )
Resigned Director: ANDREW MASON ( DOB: Oct-1960 From: Jul-2002 To: Dec-2002 )
Resigned Director: MICHELLE LOUISE OWEN ( From: May-2009 To: Oct-2013 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: CHRISTOPHER PAUL CONNOR ( DOB: Sep-1955 From: Jul-2003 To: Mar-2005 )
Resigned Secretary: WILLIAM JOHN LATUS ( DOB: Sep-1950 From: Apr-2004 To: Dec-2009 )
Resigned Secretary: ANDREW MASON ( DOB: Oct-1960 From: Jul-2002 To: Dec-2002 )
Resigned Secretary: STEPHEN LESLIE MCLELLAN ( From: Jan-2010 To: Sep-2018 )
Resigned Secretary: KATHERINE ASQUITH STACEY ( DOB: Feb-1964 From: Dec-2002 To: Apr-2004 )
Resigned Secretary: VENTURE BLOCK MANAGEMENT LIMITED ( From: Oct-2018 To: Jun-2023 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Mr David Kay, C/O Jmb Property Management Limited Suite 117, Imperial House, 79-81 Hornby Street, Bury, BL9 5BN, England: Has significant influence or control (Notified: 2016-10-11, Ceased: 2023-06-16)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0 |
Net assets (liabilities) | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0 |
Equity / share capital and reserves | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0 |