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GHW DEVELOPMENTS LIMITED

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

Company details

SUITE 406, 1 ALIE STREET, LONDON, E1 8DE

GHW DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00357776
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.20
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

RIDGEPOINT HOMES LIMITED
- Outstanding on 2016.01.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003577760001
Form type: MR01
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 140000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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30/01/15 STATEMENT OF CAPITAL GBP 140000.00
Form type: SH01
Date: 2015.02.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.19
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE WOODS / 01/05/2012
Form type: CH03
Date: 2013.10.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, SUITE 75 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EP
Form type: AD01
Date: 2013.03.01
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COMPANY NAME CHANGED GRAHAM (JUTE) LIMITED, CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 23/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.04
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE WOODS / 01/05/2012
Form type: CH03
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WOODS / 01/05/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM / 01/05/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HERBERT / 01/05/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE WOODS / 01/05/2012
Form type: CH03
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE GRAHAM
Form type: TM01
Date: 2011.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM
Form type: TM01
Date: 2011.12.06
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SECRETARY APPOINTED CHARLOTTE ANNE WOODS
Form type: AP03
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY MARJORIE GRAHAM
Form type: TM02
Date: 2011.11.24
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.05
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WOODS / 17/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HERBERT / 17/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM / 17/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ALICE GRAHAM / 29/01/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIDNEY GRAHAM / 29/01/2010
Form type: CH01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE ALICE GRAHAM / 29/01/2010
Form type: CH03
Date: 2010.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
£2.95
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.07
Child documents:
Document type: ANNOTATION
Date: 2008.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED SUZANNE HERBERT
Form type: 288a
Date: 2008.11.07
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DIRECTOR APPOINTED CHARLOTTE WOODS
Form type: 288a
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, BRIDGE HOUSE SUITE 107, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.07

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Company directors and board members:

CHARLOTTE ANNE WOODS (current)
Secretary, 2011.09.30
SUITE 406 1 ALIE STREET , LONDON
E1 8DE
ROBERT GRAHAM (current)
Director, COMPANY DIRECTOR, 1991.09.17
SUITE 406 1 ALIE STREET , LONDON
E1 8DE
SUZANNE HERBERT (current)
Director, NONE, 2008.10.13
SUITE 406 1 ALIE STREET , LONDON
E1 8DE
CHARLOTTE WOODS (current)
Director, NONE, 2008.10.13
SUITE 406 1 ALIE STREET , LONDON
E1 8DE
MARJORIE ALICE GRAHAM (resigned)
Secretary, 1991.09.17 - 2011.09.30
22 RALPH SWINGLER PLACE , LETCHWORTH GARDEN CITY
SG6 3GZ, HERTFORDSHIRE
ENGLAND
ANTHONY SIDNEY GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2011.09.30
22 RALPH SWINGLER PLACE , LETCHWORTH GARDEN CITY
SG6 3GZ, HERTFORDSHIRE
ENGLAND
MARJORIE ALICE GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 2011.09.30
22 RALPH SWINGLER PLACE , LETCHWORTH GARDEN CITY
SG6 3GZ, HERTFORDSHIRE
ENGLAND
Date 2012.10.31
Fixed Assets £ 785,475
Tangible Fixed Assets £ 785,475
Current Assets £ 2,359,986
Tangible Fixed Assets Depreciation £ 26,062
Provisions For Liabilities Charges £ 17,253
Debtors £ 11,344
Shareholder Funds £ 3,048,801
Profit Loss Account Reserve £ 2,319,533
Revaluation Reserve £ 646,176
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 3,048,801
Total Assets Less Current Liabilities £ 3,066,054
Net Current Assets Liabilities £ 2,280,579
Cash Bank In Hand £ 1,318,917
Stocks Inventory £ 1,002,410
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ -960,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 177,021
Tangible Fixed Assets Disposals £ -17,160
Tangible Fixed Assets Cost Or Valuation £ 811,537

Companies near to GHW DEVELOPMENTS ltd.

Information about the Private Limited Company GHW DEVELOPMENTS 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: 2016.04.28. Reload the data