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CARPENDERS PARK ESTATE LIMITED

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

Company details

KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTS, WD19 5BE

CARPENDERS PARK ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00321289
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 12000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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SECRETARY APPOINTED MR SIMON JENNAWAY
Form type: AP03
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW HAWKINS
Form type: TM02
Date: 2013.08.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL AUDREY KEBBELL / 10/10/2012
Form type: CH01
Date: 2012.10.10
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 10/10/2012
Form type: CH03
Date: 2012.10.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND GRAHAM HOLMES-SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PHILIP HAWKINS / 01/12/2008
Form type: CH03
Date: 2009.10.06
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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APPOINTMENT TERMINATED SECRETARY ROWLAND HOLMES-SMITH
Form type: 288b
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED SECRETARY SIMON HOLMES-SMITH
Form type: 288b
Date: 2008.10.08
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DIRECTOR AND SECRETARY APPOINTED ROWLAND GRAHAM HOLMES-SMITH
Form type: 288a
Date: 2008.06.05
£2.95
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DIRECTOR AND SECRETARY APPOINTED SIMON ANDREW HOLMES-SMITH
Form type: 288a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR HILARY HOLMES-SMITH
Form type: 288b
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ADOPT MEM AND ARTS 05/01/99
Form type: SRES01
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Child documents:
Document type: ANNOTATION
Date: 1995.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05

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Company directors and board members:

SIMON JENNAWAY (current)
Secretary, 2013.08.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
ROWLAND GRAHAM HOLMES-SMITH (current)
Director, ARCHITECT, 2008.06.01
WEST WOOD FARM INGLEBY GREENHOW GREAT AYTON , MIDDLESBROUGH
TS9 6RF, CLEVELAND
SIMON ANDREW HOLMES-SMITH (current)
Director, MANAGEMENT CONSULTANT, 2008.06.01
65 CHURCH HILL , LONDON
E17 3BD
MERYL AUDREY KEBBELL (current)
Director, EXECUTIVE, 1991.09.30
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
ANDREW PHILIP HAWKINS (resigned)
Secretary, ACCOUNTANT, 2006.01.01 - 2013.08.20
KEBBELL HOUSE CARPENDERS PARK , WATFORD
WD19 5BE, HERTS
ROWLAND GRAHAM HOLMES-SMITH (resigned)
Secretary, ARCHITECT, 2008.06.01 - 2008.06.01
WEST WOOD FARM INGLEBY GREENHOW GREAT AYTON , MIDDLESBROUGH
TS9 6RF, CLEVELAND
SIMON ANDREW HOLMES-SMITH (resigned)
Secretary, MANAGEMENT CONSULTANT, 2008.06.01 - 2008.06.01
65 CHURCH HILL , LONDON
E17 3BD
DAVID JOHN SEAHOLME (resigned)
Secretary, 1991.09.30 - 2006.01.01
12 UPPER HITCH CARPENDERS PARK , WATFORD
WD19 5AW, HERTFORDSHIRE
HILARY JOAN HOLMES-SMITH (resigned)
Director, EXECUTIVE, 1991.09.30 - 2008.06.01
27 LEVENSIDE STOKESLEY , MIDDLESBROUGH
TS9 5AR, CLEVELAND
Date 2013.12.31
Fixed Assets £ 594,387
Tangible Fixed Assets £ 594,387
Current Assets £ 767,767
Tangible Fixed Assets Depreciation £ 4,350
Debtors £ 800
Shareholder Funds £ 1,356,100
Profit Loss Account Reserve £ 1,204,750
Revaluation Reserve £ 139,350
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 1,356,100
Net Current Assets Liabilities £ 761,713
Creditors Due Within One Year £ 6,054
Cash Bank In Hand £ 172,917
Stocks Inventory £ 43,909
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 155,613
Tangible Fixed Assets Additions £ 320
Tangible Fixed Assets Cost Or Valuation £ 750,000
Tangible Fixed Assets Depreciation Charged In Period £ 80

Companies near to CARPENDERS PARK ESTATE ltd.

Information about the Private Limited Company CARPENDERS PARK ESTATE 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: 2016.04.26. Reload the data