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LETCHWORTH PALACE LIMITED(THE)

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

Company details

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

LETCHWORTH PALACE LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00200028
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.23
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 33988.8
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD
Form type: TM01
Date: 2012.11.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR APPOINTED MR THOMAS ANTHONY EVERARD NICHOLS
Form type: AP01
Date: 2012.03.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.06.07
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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20/12/10 STATEMENT OF CAPITAL GBP 33988.8
Form type: SH01
Date: 2011.05.17
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20/12/10 STATEMENT OF CAPITAL GBP 33988.8
Form type: SH01
Date: 2011.05.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES13
Document description: ALLOT AND ISSUE SHARES 16/12/2010
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARD / 05/05/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVERARD NICHOLS / 05/05/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARDING JAMES / 05/05/2011
Form type: CH01
Date: 2011.05.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLS / 01/12/2008
Form type: 288c
Date: 2009.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.18
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SECRETARY APPOINTED WKH COMPANY SERVICES LTD
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED SECRETARY STEPHEN WARD
Form type: 288b
Date: 2009.02.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.02.16
Child documents:
Document type: ANNOTATION
Date: 2009.02.16
Form type: RES01
Document description: ALTER ARTICLES 04/02/2009
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 1NZ
Form type: 287
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 11/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 11/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.23
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RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 11/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25

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Company directors and board members:

WKH COMPANY SERVICES LTD (current)
Secretary, 2009.02.04
PO BOX 501 THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG7 6LW, HERTS
ENGLAND
ELIZABETH HARDING JAMES (current)
Director, COMPANY DIRECTOR, 1995.09.14
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
RICHARD EVERARD NICHOLS (current)
Director, SOLICITOR, 1994.03.24
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
THOMAS ANTHONY EVERARD NICHOLS (current)
Director, 2012.03.06
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
STEPHEN WARD (resigned)
Secretary, 1991.04.11 - 2009.02.04
2 QUEENS COURT VICTORIA ROAD , SHEFFORD
SG17 5AL, BEDFORDSHIRE
GEOFFREY ANDREW CARRICK (resigned)
Director, RETIRED TECHNICAL REPRESENTATIVEPRESENTATIVE, 1991.04.11 - 1994.01.30
73 LYTTON AVENUE , LETCHWORTH
SG6 3HY, HERTFORDSHIRE
CHRISTABEL IDA THOMAS (resigned)
Director, HEATING ENGINEER, 1991.04.11 - 1995.10.06
THE ANCHOR ROE GREEN SANDON , BUNTINGFORD
SG9 0QE, HERTFORDSHIRE
FLORENCE ADA THOMPSON (resigned)
Director, HEATING ENGINEER, 1991.04.11 - 1991.12.20
22 WILLIAN WAY , LETCHWORTH
SG6 2HG, HERTFORDSHIRE
STEPHEN WARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.11 - 2012.10.17
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
Date 2015.12.31 2014.12.31
Fixed Assets £ 2,424,518 - 4.88 % £ 2,548,968
Tangible Fixed Assets £ 2,405,000 - 4.92 % £ 2,529,450
Current Assets £ 745,172 + 58.57 % £ 469,924
Debtors £ 81,992 + 88.98 % £ 43,387
Shareholder Funds £ 3,038,073 + 4.17 % £ 2,916,427
Profit Loss Account Reserve £ 1,706,661 + 7.67 % £ 1,585,015
Revaluation Reserve £ 1,297,424 £ 1,297,424
Called Up Share Capital £ 33,988 £ 33,988
Net Assets Liabilities Including Pension Asset Liability £ 3,038,073 + 4.17 % £ 2,916,427
Total Assets Less Current Liabilities £ 3,038,073 + 4.17 % £ 2,916,427
Net Current Assets Liabilities £ 613,555 + 66.97 % £ 367,459
Creditors Due Within One Year £ 131,617 + 28.45 % £ 102,465
Cash Bank In Hand £ 663,180 + 55.48 % £ 426,537
Share Capital Allotted Called Up Paid £ 9,362 £ 9,362
Number Shares Allotted 936200 7.5 % Participatng preference shares shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 2,405,000 - 4.92 % £ 2,529,450
Investments Fixed Assets £ 19,518 £ 19,518

Companies near to LETCHWORTH PALACE LIMITED(THE)

Information about the Private Limited Company LETCHWORTH PALACE 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: 2016.09.10. Reload the data