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HIGH CROSS ESTATES LIMITED

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

Company details

13 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTS, CM23 3AR

HIGH CROSS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00237141
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.14
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HIGH CROSS ESTATES LIMITED is a Private Limited Company, registration number 00237141, established in United Kingdom on the 14. February 1929. The company is now active. The company has been in business for 87 years and 9 months. The company is based on 13 DUCKETTS WHARF, SOUTH STREET, BISHOPS STORTFORD, HERTS, CM23 3AR. Business of the company HIGH CROSS ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "16/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.16. We do not have any information about the company HIGH CROSS ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.22

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.12
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.20
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ALTER ARTICLES 21/06/1945
Form type: RES01
Date: 2011.10.20
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK CHAMBERLAIN / 19/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL ELLIS / 19/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA BISHOP / 19/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 354 HIGH ROAD, LONDON, N17 9HU
Form type: 287
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15

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Company directors and board members:

CYRIL ELLIS (current)
Secretary, 1990.12.19
FLAT 6 WENTWORTH HOUSE 46 VILLAGE ROAD , ENFIELD
EN1 2EF
PRISCILLA BISHOP (current)
Director, HOUSEWIFE, 1993.07.08
67 VICTORIA ROAD , TROWBRIDGE
BA14 7LA, WILTSHIRE
JOHN FREDERICK CHAMBERLAIN (current)
Director, ESTATE AGENT, 1996.01.18
THE MALTINGS THE FORD LITTLE HADHAM , WARE
SG11 2BP, HERTFORDSHIRE
CYRIL ELLIS (current)
Director, SURVEYOR, 1990.12.19
FLAT 6 WENTWORTH HOUSE 46 VILLAGE ROAD , ENFIELD
EN1 2EF
EDITH ELLIS (resigned)
Director, RETIRED, 1990.12.19 - 1997.07.14
FLAT 6 46 VILLAGE ROAD , ENFIELD
EN1 2EF, MIDDLESEX
JENNIFER ELLIS (resigned)
Director, CHARTERED SURVEYOR, 1990.12.19 - 1994.06.01
9 NORFOLK CRESCENT , LONDON
W2 2DN
Date 2015.03.31
Tangible Fixed Assets £ 741
Current Assets £ 3,498,722
Tangible Fixed Assets Depreciation £ 20,233
Debtors £ 9,274
Shareholder Funds £ 2,831,050
Profit Loss Account Reserve £ 2,830,050
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,831,050
Net Current Assets Liabilities £ 2,830,309
Creditors Due Within One Year £ 668,413
Cash Bank In Hand £ 99,039
Stocks Inventory £ 3,390,409
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 22,648
Tangible Fixed Assets Additions £ 28,547
Tangible Fixed Assets Cost Or Valuation £ 41,709
Tangible Fixed Assets Depreciation Charged In Period £ 7,812
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,648

Companies near to HIGH CROSS ESTATES ltd.

Information about the Private Limited Company HIGH CROSS ESTATES 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