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ENGLISH HOUSES LIMITED

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

Company details

SPRINGMEAD BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9AA

ENGLISH HOUSES LIMITED on the map

Company type: Private Limited Company
Company number: 00235071
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.24
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company ENGLISH HOUSES LIMITED is a Private Limited Company, registration number 00235071, established in United Kingdom on the 24. November 1928. The company is now active. The company has been in business for 88 years . The company is based on SPRINGMEAD BRADCUTTS LANE, COOKHAM DEAN, MAIDENHEAD, BERKSHIRE, SL6 9AA. Business of the company ENGLISH HOUSES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 59 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.08. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.01. We do not have any information about the company ENGLISH HOUSES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 8000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.14
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DIRECTOR APPOINTED MRS LAURI KIM LAWRENCE
Form type: AP01
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE
Form type: TM01
Date: 2014.03.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWRENCE / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY SUZANNE LAWRENCE / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOY LAWRENCE / 04/09/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY LAWRENCE / 04/09/2012
Form type: CH01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOY LAWRENCE / 04/09/2012
Form type: CH03
Date: 2012.09.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY SUZANNE LAWRENCE / 06/09/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY LAWRENCE / 06/09/2011
Form type: CH01
Date: 2011.09.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAWRENCE / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY SUZANNE LAWRENCE / 01/09/2010
Form type: CH01
Date: 2010.09.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.04
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ACCEPT ACCOUNTS 21/12/2009
Form type: RES13
Date: 2010.01.11
Child documents:
Document type: ANNOTATION
Date: 2010.01.11
Form type: RES01
Document description: ADOPT ARTICLES 21/12/2009
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PENNY LAWRENCE / 01/09/2008
Form type: 288c
Date: 2008.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.10
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.14
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.29
£2.95
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£ IC 125000/123500, 01/04/03, £ SR [email protected]=1500
Form type: 169
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.07
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£ IC 11000/9500, 25/06/01, £ SR [email protected]=1500
Form type: 169
Date: 2001.08.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.08.10
£2.95
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£ IC 11750/11000, 10/05/01, £ SR [email protected]=750
Form type: 169
Date: 2001.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.29

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Company directors and board members:

MAUREEN JOY LAWRENCE (current)
Secretary, MANAGING DIRECTOR, 1994.03.31
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
LAURI KIM LAWRENCE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2014.03.26
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
MAUREEN JOY LAWRENCE (current)
Director, COMPANY DIRECTOR, 1991.09.01
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
PENNY SUZANNE LAWRENCE (current)
Director, COMPANY EVENTS ORGANISHER, 1998.04.23
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
SUSAN LAWRENCE (current)
Director, HOUSEWIFE, 2003.08.19
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
MILDRED JOAN RANDALL (resigned)
Secretary, 1991.09.01 - 1994.03.31
33 FARTHING CLOSE EASTCOTE , PINNER
HA5 2QR, MIDDLESEX
HAZEL MOIRA BLENNERHASSETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 2001.05.08
BOX 1469 ROBLIN , MANITOBA
ROL 1PO
CANADA
TERENCE HENRY BLENNERHASSETT (resigned)
Director, COMPANY DIRECTOR, 1991.09.01 - 1993.10.21
20 ST MARY ABBOTS TERRACE KENSINGTON , LONDON
W14 8NX
CHRISTOPHER JAMES FLINT (resigned)
Director, STUDENT, 1998.05.26 - 2001.07.01
BOX 1469 ROBLIN , MANITOBA
ROL 1PO
CANADA
IAN GEOFFREY LAWRENCE (resigned)
Director, ACCOUNTANT, 1998.04.23 - 2014.03.26
SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN , MAIDENHEAD
SL6 9AA, BERKSHIRE
RICHARD JOHN LAWRENCE (resigned)
Director, ACCOUNTANT, 1994.03.31 - 2003.08.19
10 SAINT GEORGES DRIVE , UXBRIDGE
UB10 8HW, MIDDLESEX
JENNIFER LINDA MACVICAR (resigned)
Director, COMPANY DIRECTOR, 1998.04.23 - 2003.04.01
46 HOLLYBURN ROAD , WINNIPEG
FOREIGN, MANITOBA R2Y 2KS
CANADA

Companies near to ENGLISH HOUSES ltd.

Information about the Private Limited Company ENGLISH HOUSES 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: 2016.04.13. Reload the data