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HAMPDEN BUILDINGS LIMITED

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

Company details

6 CASTLE STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2RF

HAMPDEN BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00205306
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.16
last member list: 2015.03.31
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.02

List of company documents:

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DIRECTOR APPOINTED MRS SHARON MARGARET BOWLES
Form type: AP01
Date: 2015.07.20
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SECRETARY APPOINTED STEVEN KENNELL
Form type: AP03
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FOOTE
Form type: TM02
Date: 2015.07.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 2000
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SAIL ADDRESS CHANGED FROM:, C/O GABBITAS ROBBINS, THE OLD HOUSE WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LX
Form type: AD02
Date: 2015.04.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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SECRETARY APPOINTED MR MICHAEL LEONARD FOOTE
Form type: AP03
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN GABBITAS
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY JOHN GABBITAS
Form type: TM02
Date: 2013.04.11
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DIRECTOR APPOINTED STEVEN KENNELL
Form type: AP01
Date: 2013.02.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GADSBY GABBITAS / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD FOOTE / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER FITZSIMONS / 06/04/2010
Form type: CH01
Date: 2010.04.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12

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Company directors and board members:

STEVEN KENNELL (current)
Secretary, 2015.06.23
23 FAITHFULL CLOSE STONE , AYLESBURY
HP17 8PW, BUCKS
UK
SHARON MARGARET BOWLES (current)
Director, NONE, 2015.06.23
BROADWAY HOUSE LONDON ROAD , HEMEL HEMPSTEAD
HP1 2RU, HERTFORDSHIRE
UK
DAVID PETER FITZSIMONS (current)
Director, COMPANY DIRECTOR, 2003.11.17
44 CRESLOW WAY STONE , AYLESBURY
HP17 8YW, BUCKINGHAMSHIRE
MICHAEL LEONARD FOOTE (current)
Director, ACCOUNTANT, 1995.08.16
8 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
STEVEN KENNELL (current)
Director, BANK MANAGER, 2013.02.20
23 FAITHFULL CLOSE STONE , AYLESBURY
HP17 8PW, BUCKS
UK
ALAN NEALE SHERWELL (current)
Director, EXECUTIVE, 1992.03.31
7 BARRIE CLOSE , AYLESBURY
HP19 8JF, BUCKINGHAMSHIRE
DONALD CHARLES CRANFORD (resigned)
Secretary, 1992.03.31 - 1996.07.29
18 WENWELL CLOSE ASTON CLINTON , AYLESBURY
HP22 5LF, BUCKINGHAMSHIRE
MICHAEL LEONARD FOOTE (resigned)
Secretary, 2013.02.20 - 2015.06.23
8 BATES LANE WESTON TURVILLE , AYLESBURY
HP22 5SL, BUCKINGHAMSHIRE
ENGLAND
JOHN GADSBY GABBITAS (resigned)
Secretary, SOLICITOR, 1997.02.20 - 2013.02.20
THE OLD HOUSE WEST STREET , MARLOW
SL7 2LX, BUCKS
ANTONY MORRIS CHAPMAN (resigned)
Director, SOLICITOR, 1997.02.20 - 1999.07.26
BODDINGTON EAST HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
ANTONY MORRIS CHAPMAN (resigned)
Director, SOLICITOR, 1992.03.31 - 1997.02.20
BODDINGTON EAST HALE LANE , WENDOVER
HP22 6NQ, BUCKINGHAMSHIRE
DONALD CHARLES CRANFORD (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.03.31 - 1996.07.29
18 WENWELL CLOSE ASTON CLINTON , AYLESBURY
HP22 5LF, BUCKINGHAMSHIRE
JOHN GADSBY GABBITAS (resigned)
Director, SOLICITOR, 1997.02.20 - 2013.02.20
THE OLD HOUSE WEST STREET , MARLOW
SL7 2LX, BUCKS
GORDON MALCOLM KNIGHT (resigned)
Director, CONSTRUCTION PROPERTY CONSULTA, 1997.02.20 - 2006.06.07
TREETOPS 38 HALE ROAD , WENDOVER
HP22 6NF, BUCKINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 550,431
Tangible Fixed Assets Depreciation £ 4,922
Provisions For Liabilities Charges £ 11,878
Shareholder Funds £ 481,849
Profit Loss Account Reserve £ 148,377
Revaluation Reserve £ 332,740
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 481,849
Total Assets Less Current Liabilities £ 558,024
Net Current Assets Liabilities £ 7,593
Creditors Due Within One Year £ 10,372
Cash Bank In Hand £ 17,965
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 555,246
Tangible Fixed Assets Depreciation Charged In Period £ 107
Capital Redemption Reserve £ 632
Creditors Due After One Year £ 64,297

Companies near to HAMPDEN BUILDINGS ltd.

Information about the Private Limited Company HAMPDEN BUILDINGS 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: 2016.04.10. Reload the data