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HUMBERSIDE LAND LIMITED

Learn more about HUMBERSIDE LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 49 THE RIDGEWAY, FETCHAM, SURREY, KT22 9BN

HUMBERSIDE LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00001615
Company status: Active
country of origin: United Kingdom
incorporation date: 1864.09.22
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1986.11.04
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1987.08.03
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1987.12.16
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1987.12.21
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1988.07.12
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1988.07.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 37763
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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SAIL ADDRESS CHANGED FROM:, CONIFER LODGE TRANBY LANE, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3NB, UNITED KINGDOM
Form type: AD02
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RIDGILL TROUT / 13/02/2014
Form type: CH01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANITRA GERALDINE MARGARET TROUT / 13/02/2014
Form type: CH01
Date: 2014.10.21
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SECRETARY'S CHANGE OF PARTICULARS / ANITRA GERALDINE MARGARET TROUT / 13/02/2014
Form type: CH03
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 10/01/2014 FROM, CONIFER LODGE TRANBY LANE, SWANLAND, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3NB, UNITED KINGDOM
Form type: AD01
Date: 2014.01.10
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.09.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.09.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2013.09.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2013.09.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.09.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.10
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ALTER ARTICLES 10/06/2009
Form type: RES01
Date: 2009.08.10
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, CONIFER LODGE, TRANBY LANE, SWANLAND, EAST YORKSHIRE, HU14 3NB
Form type: 287
Date: 2008.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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£ IC 38538/38288, 18/04/07, £ SR [email protected]=250
Form type: 169
Date: 2007.05.16
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PURCHASE AGREEMENT 18/04/07
Form type: RES13
Date: 2007.04.29
£2.95
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£ IC 38788/38538, 16/03/07, £ SR [email protected]=250
Form type: 169
Date: 2007.04.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.29
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£ IC 43038/38788, 28/02/07, £ SR [email protected]=4250
Form type: 169
Date: 2007.03.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.12
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£ IC 50000/43038, 08/02/07, £ SR [email protected]=6962
Form type: 169
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
Order cannot be placed (digitalisation not planned)
AGREEMENT 08/02/07
Form type: RES13
Date: 2007.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12

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Company directors and board members:

ANITRA GERALDINE MARGARET TROUT (current)
Secretary, COMPANY SECRETARY, 1994.03.31
HILL HOUSE 49 THE RIDGEWAY FETCHAM , LEATHERHEAD
KT22 9BN, SURREY
ENGLAND
ANITRA GERALDINE MARGARET TROUT (current)
Director, 2007.02.08
HILL HOUSE 49 THE RIDGEWAY FETCHAM , LEATHERHEAD
KT22 9BN, SURREY
ENGLAND
JOHN RIDGILL TROUT (current)
Director, MANAGING DIRECTOR, 1991.10.11
HILL HOUSE 49 THE RIDGEWAY FETCHAM , LEATHERHEAD
KT22 9BN, SURREY
ENGLAND
JOHN RIDGILL TROUT (resigned)
Secretary, 1991.10.11 - 1994.03.31
CONIFER LODGE TRANBY LANE SWANLAND , NORTH FERRIBY
HU14 3NB, NORTH HUMBERSIDE
ARTHUR KEECH (resigned)
Director, RETIRED ELECTRICAL ENGINEER, 1991.10.11 - 1999.03.31
33 BURNISTON ROAD , HULL
HU5 4JX, NORTH HUMBERSIDE
STUART TROUT (resigned)
Director, RETIRED ESTATE AGENT, 1991.10.11 - 1993.09.23
33 BARROW LANE , HESSLE
HU13 0PJ, NORTH HUMBERSIDE
JOHN GEOFFREY WATT (resigned)
Director, RETIRED AIRCRAFT WORKER, 1991.10.11 - 2007.02.08
9 SCHOOL LANE , NORTH FERRIBY
HU14 3DB, NORTH HUMBERSIDE

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Information about the Private Limited Company HUMBERSIDE LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data