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HEREFORD DWELLINGS COMPANY LIMITED(THE)

Learn more about HEREFORD DWELLINGS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 THE SOUTHEND, LEDBURY, HEREFORDSHIRE, HR8 2EY

HEREFORD DWELLINGS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00062136
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.16
last member list: 2015.07.19
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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT. - Outstanding on 1978.12.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 15766
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REGISTRATION OF A CHARGE / CHARGE CODE 000621360003
Form type: MR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 000621360002
Form type: MR01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR GILES BULMER
Form type: TM01
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY GILES BULMER
Form type: TM02
Date: 2014.10.20
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DIRECTOR APPOINTED MR CHARLES PETER BULMER
Form type: AP01
Date: 2014.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, OAK HOUSE, CANON PYON, HEREFORD, HEREFORDSHIRE, HR4 8NN
Form type: AD01
Date: 2014.10.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.24
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.12.07
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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GBP IC 20000/15766, 19/03/09, GBP SR [email protected]=4234
Form type: 169
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, THE OLD RECTORY, CREDENHILL, HEREFORD, HR4 7DJ
Form type: 287
Date: 2003.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/92
Form type: 363(287)
Date: 1992.08.24

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Company directors and board members:

CHARLES PETER BULMER (current)
Director, 2014.10.14
10 THE SOUTHEND , LEDBURY
HR8 2EY, HEREFORDSHIRE
NICHOLAS HOWARD BULMER (current)
Director, ENGINEER, 2003.11.14
THE CHURCH MANSEL GAMAGE , HEREFORD
HR4 7LE
GILES MORWICK BULMER (resigned)
Secretary, 1991.11.26 - 2014.09.07
OAK HOUSE CANON PYON , HEREFORD
HR4 8NN
RICHARD HILLERSDON BULTEEL (resigned)
Secretary, 1991.07.19 - 1991.11.26
HAWLING LODGE , ANDOVERSFORD
GL54 5SY, GLOUCESTERSHIRE
GEORGE HENRY BERTRAM BULMER (resigned)
Director, CIDER MAKER, 1991.07.19 - 1991.10.29
LITTLE BREINTON , HEREFORD
HR4 7PH, HEREFORDSHIRE
GILES MORWICK BULMER (resigned)
Director, CIDER MAKER, 1991.07.19 - 2014.09.07
OAK HOUSE CANON PYON , HEREFORD
HR4 8NN
RICHARD BERTRAM BULMER (resigned)
Director, DOCTOR, 1991.11.26 - 2003.10.07
OLD COURT BROBURY , HEREFORD
HR3 6DX, HEREFORDSHIRE
RICHARD HILLERSDON BULTEEL (resigned)
Director, CHARTERED SURVEYOR, 1991.07.19 - 1991.11.26
HAWLING LODGE , ANDOVERSFORD
GL54 5SY, GLOUCESTERSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 1,723,020
Current Assets £ 371,544
Debtors £ 16,709
Shareholder Funds £ 2,070,647
Profit Loss Account Reserve £ 935,446
Revaluation Reserve £ 1,272,952
Called Up Share Capital £ 15,766
Total Assets Less Current Liabilities £ 2,070,647
Net Current Assets Liabilities £ 347,627
Creditors Due Within One Year £ 23,917
Cash Bank In Hand £ 354,835
Share Capital Allotted Called Up Paid £ 15,766
Number Shares Allotted £ 15,766
Tangible Fixed Assets Additions £ 180,028
Tangible Fixed Assets Cost Or Valuation £ 1,903,048
Capital Redemption Reserve £ 165,976

Companies near to HEREFORD DWELLINGS COMPANY LIMITED(THE)

Information about the Private Limited Company HEREFORD DWELLINGS COMPANY LIMITED(THE) 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: 2016.04.01. Reload the data