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BITTERNE HARDCOURTS LIMITED

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

Company details

18 WILDERNESS HEIGHTS, WEST END, SOUTHAMPTON, HAMPSHIRE, SO18 3PS

BITTERNE HARDCOURTS LIMITED on the map

Company type: Private Limited Company
Company number: 00279795
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.21
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

CHAS. MARTIN
MORTGAGE - Outstanding on 1936.09.02

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.16
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 575
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APPOINTMENT TERMINATED, DIRECTOR GLADYS SAUNDERS
Form type: TM01
Date: 2014.12.22
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS KATE SAUNDERS / 01/08/2014
Form type: CH01
Date: 2014.09.09
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.14
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR APPOINTED CYNTHIA FAY CONIBEAR
Form type: AP01
Date: 2013.06.25
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DIRECTOR APPOINTED FRANCES ELIZABETH ALDERTON
Form type: AP01
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR IRENE RUSSELL
Form type: TM01
Date: 2013.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.08.14
Form type: ANNOTATION
Document description: Part Rectified
Description: Date of termination on TM01 was removed from the public register on 14/08/13 as it was invalid or ineffective.
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APPOINTMENT TERMINATED, SECRETARY ROY TRIBBECK
Form type: TM02
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROY TRIBBECK
Form type: TM01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 7 DOWNSIDE AVENUE, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO19 7BU
Form type: AD01
Date: 2013.04.19
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE RUSSELL
Form type: TM01
Date: 2012.11.30
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.17
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.08
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY TRIBBECK / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS KATE SAUNDERS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE JOAN RUSSELL / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE EVALINE MOLONEY / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA VERA MANSFIELD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HOOD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD FARLEY / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25

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Company directors and board members:

FRANCES ELIZABETH ALDERTON (current)
Director, RETIRED, 2013.02.16
18 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
CYNTHIA FAY CONIBEAR (current)
Director, NONE, 2013.02.16
18 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
JOHN RICHARD FARLEY (current)
Director, RETIRED, 1991.11.08
MEADOWSWEET DURLEY BROOK ROAD , DURLEY
SO32 2AR, HAMPSHIRE
JOHN ALEXANDER HOOD (current)
Director, RETIRED, 2000.11.11
18 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
PAMELA VERA MANSFIELD (current)
Director, RETIRED, 1994.05.23
208 WEST END ROAD BITTERNE , SOUTHAMPTON
HAMPSHIRE
CHRISTINE EVALINE MOLONEY (current)
Director, HOUSEWIFE, 2003.11.15
7 ACORN GROVE CHANDLERS FORD , EASTLEIGH
SO53 4LA, HAMPSHIRE
ROY TRIBBECK (resigned)
Secretary, 1991.11.08 - 2012.11.16
7 DOWNSIDE AVENUE BITTERNE , SOUTHAMPTON
SO19 7BU, HAMPSHIRE
BETTY ALICE MARTIN (resigned)
Director, MARRIED WOMAN, 1991.11.08 - 2000.08.08
69 POUND ROAD OLD NETLEY , SOUTHAMPTON
SO31 8FF, HAMPSHIRE
KENNETH JOHN PRICE (resigned)
Director, RETIRED, 1991.11.08 - 1997.07.29
COBLANCA 21B FLAT 46 LACALA BENIDORM , ALICANTE
SPAIN
IRENE JOAN RUSSELL (resigned)
Director, RETIRED, 1991.11.08 - 2012.09.30
216 WEST END ROAD BITTERNE , SOUTHAMPTON
SO18 6PN, HAMPSHIRE
ARTHUR JOHN SAUNDERS (resigned)
Director, RETIRED, 1991.11.08 - 1994.05.03
196 WEST END ROAD , SOUTHAMPTON
SO18 6PN, HAMPSHIRE
GLADYS KATE SAUNDERS (resigned)
Director, HOUSEWIFE, 1997.11.08 - 2014.12.08
MARLING COURT 2 BRAMBLE LANE THE AVENUE , HAMPTON
TW12 3XB, MIDDLESEX
ROY TRIBBECK (resigned)
Director, RETIRED, 1991.11.08 - 2012.11.16
7 DOWNSIDE AVENUE BITTERNE , SOUTHAMPTON
SO19 7BU, HAMPSHIRE
ARTHUR VENTHAM (resigned)
Director, RETIRED, 1991.11.08 - 2003.09.26
5 SCANTABOUT AVENUE CHANDLERS FORD , EASTLEIGH
SO53 2BG, HAMPSHIRE

Companies near to BITTERNE HARDCOURTS ltd.

Information about the Private Limited Company BITTERNE HARDCOURTS 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: 2016.04.18. Reload the data