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GAWDY HALL ESTATES LIMITED

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

Company details

LODGE FARM, HARLESTON, NORFOLK, IP20 9NY

GAWDY HALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00347225
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.12
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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SECRETARY APPOINTED MRS WENDY GREEN
Form type: AP03
Date: 2012.03.16
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APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Form type: TM02
Date: 2012.03.16
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Form type: AD02
Date: 2011.07.15
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APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Form type: TM02
Date: 2011.07.15
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC GREEN / 13/07/2010
Form type: CH01
Date: 2010.07.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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APPOINTMENT TERMINATED, DIRECTOR HOWARD CALLOW
Form type: TM01
Date: 2009.12.18
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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ADOPT ARTICLES 12/06/2009
Form type: RES01
Date: 2009.06.24
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
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DIRECTOR APPOINTED HOWARD ROBERT CALLOW
Form type: 288a
Date: 2009.03.04
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SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LIMITED
Form type: 288a
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR ANNE LE CHEMINANT
Form type: 288b
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WARD
Form type: 288b
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR FIRST BOARD LIMITED
Form type: 288b
Date: 2009.03.03
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APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS
Form type: 288b
Date: 2009.03.03
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APPOINTMENT TERMINATED SECRETARY ANNE LE CHEMINANT
Form type: 288b
Date: 2009.03.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
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SECRETARY APPOINTED ANNE ELIZABETH LE CHEMINANT
Form type: 288a
Date: 2008.10.02
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DIRECTOR APPOINTED ANNE ELIZABETH LE CHEMINANT
Form type: 288a
Date: 2008.10.02
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APPOINTMENT TERMINATED SECRETARY HUW SALTER
Form type: 288b
Date: 2008.10.01
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.14
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.19
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.19
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23

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Company directors and board members:

WENDY GREEN (current)
Secretary, 2012.03.12
LODGE FARM , HARLESTON
IP20 9NY, NORFOLK
DAVID ERIC GREEN (current)
Director, MANAGING DIRECTOR, 1991.07.13
LODGE FARM REDENHALL , HARLESTON
IP20 9NY, NORFOLK
ANNE ELIZABETH LE CHEMINANT (resigned)
Secretary, ADMINISTRATOR, 2008.09.30 - 2009.02.28
AU REPREME BECQUET LANE LE CORNUS , ST MARTINS
GY4 6PY, GUERNSEY
FIONA MARGERT LINDBLOM (resigned)
Secretary, MERCHANT BANKER, 1994.10.01 - 1999.06.08
52 ARGYLL ROAD KENSINGTON , LONDON
W8 7BS
HERBERT BEATTY MOORE (resigned)
Secretary, 1991.07.13 - 1994.10.01
4 CHURCH CLOSE COLTISHALL , NORWICH
NR12 7DL, NORFOLK
HUW DAVID JOHN SALTER (resigned)
Secretary, 2007.06.01 - 2008.09.30
LE PETITE HOUGUE LA RUE DE LA HOUGUE, CASTEL , GUERNSEY
GY5 7EA
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Nominee Secretary, 2009.02.28 - 2011.07.15
16 CHURCHILL WAY , CARDIFF
CF10 2DX, SOUTH GLAMORGAN
GEORGINA CLAIRE STEPHENS (resigned)
Secretary, 2000.06.26 - 2007.06.01
71-72 OAKLEY STREET , LONDON
SW3 5HF
TERESA STOAKES (resigned)
Secretary, MERCHANT BANKER, 1999.06.08 - 2000.06.26
NEW COURT SAINT SWITHINS LANE , LONDON
EC4N 8AD
HOWARD ROBERT CALLOW (resigned)
Director, TRUST MANAGER, 2009.02.28 - 2009.12.18
"GAREY GREINEY" 10 ASHFIELD AVENUE , UNION MILLS
IM4 4LN, ISLE OF MAN
FIRST BOARD LIMITED (resigned)
Director, CORPORATE COMPANY, 1999.06.08 - 2009.02.28
PO BOX 472 ST PETERS HOUSE LE BORDAGE , ST PETER PORT
GY1 6AX, GUERNSEY
CHANNEL ISLANDS
DAVID LAURENCE HARRIS (resigned)
Director, MERCHANT BANKER, 1999.07.14 - 2008.07.31
NEW COURT SAINT SWITHINS LANE , LONDON
EC4N 8AD
ANNE ELIZABETH LE CHEMINANT (resigned)
Director, ADMINISTRATOR, 2008.09.30 - 2009.02.28
AU REPREME BECQUET LANE LE CORNUS , ST MARTINS
GY4 6PY, GUERNSEY
FIONA MARGERT LINDBLOM (resigned)
Director, MERCHANT BANKER, 1994.07.07 - 1999.06.08
52 ARGYLL ROAD KENSINGTON , LONDON
W8 7BS
JOHN STEWARD MURRAY (resigned)
Director, RETIRED, 1991.07.13 - 1999.05.31
BURFIELD HOUSE , WYMONDHAM
NR18 9BT, NORFOLK
JOHN WILLIAM VINE (resigned)
Director, MERCHANT BANKER, 1991.07.13 - 1994.05.31
ORCHARD HOUSE RUETTE JULIENNE , CASTEL
CHANNEL, GUERNSEY
CHANNEL ISLANDS
CHRISTOPHER PAUL WARD (resigned)
Director, DIRECTOR MERCHANT BANK, 1991.07.13 - 2009.02.28
MEADOW VIEW MOUNT ROW , ST PETER PORT
GUERNSEY
CHANNEL ISLANDS

Information about the Private Limited Company GAWDY HALL 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: 2016.04.27. Reload the data