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HARDING ESTATES LIMITED

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

Company details

ST MARY'S HOUSE, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8PX

HARDING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00363872
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.11.08
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Company HARDING ESTATES LIMITED is a Private Limited Company, registration number 00363872, established in United Kingdom on the 8. November 1940. The company is now active. The company has been in business for 76 years and 1 month. This company used to be called ST.MARYS MILLS CHALFORD LIMITED . The company is based on ST MARY'S HOUSE, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8PX. Business of the company HARDING ESTATES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.25. We do not have any information about the company HARDING ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. 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: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

AUDREY CONSTANCE PENROSE
MORTGAGE DEBENTURE - Outstanding on 1997.01.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN MORRIS / 01/09/2012
Form type: CH03
Date: 2012.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN MORRIS / 01/09/2012
Form type: CH01
Date: 2012.10.29
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SECRETARY APPOINTED JENNIFER HELEN MORRIS
Form type: AP03
Date: 2012.10.29
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APPOINTMENT TERMINATED, SECRETARY LESLIE ROWORTH
Form type: TM02
Date: 2012.10.29
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR APPOINTED JANE DAVIES
Form type: AP01
Date: 2010.09.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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PURCHASE OF PROPERTY 28/03/2009
Form type: RES13
Date: 2009.04.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.09
£2.95
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ADOPT MEM AND ARTS 28/02/97
Form type: SRES01
Date: 1997.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.10
£2.95
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COMPANY NAME CHANGED, ST.MARYS MILLS CHALFORD LIMITED, CERTIFICATE ISSUED ON 10/02/97
Form type: CERTNM
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/96
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.12

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Company directors and board members:

JENNIFER HELEN MORRIS (current)
Secretary, 2007.11.30
THE OLD WORKSHOP ST. MARYS MILL CHALFORD , STROUD
GL6 8NX, GLOUCESTERSHIRE
JANE DAVIES (current)
Director, TEACHER, 2010.07.01
4 HOPPINGWOOD AVENUE , NEW MALDEN
KT3 4JX, SURREY
JENNIFER HELEN MORRIS (current)
Director, PRODUCTION MANAGER, 1996.12.19
THE OLD WORKSHOP ST. MARYS MILL CHALFORD , STROUD
GL6 8NX, GLOUCESTERSHIRE
AUDREY CONSTANCE PENROSE (current)
Director, COMPANY DIRECTOR, 1991.08.25
ST MARYS HOUSE CHALFORD , STROUD
GL6 8PX, GLOUCESTERSHIRE
DAVID VICTOR LAWSON (resigned)
Secretary, 1991.08.25 - 1992.09.04
315 CRANBROOK ROAD , ILFORD
IG1 4UD, ESSEX
LESLIE DAVID ALFRED ROWORTH (resigned)
Secretary, 1992.09.04 - 2007.11.30
9 LITTLE COURT 6 ROXBOROUGH AVENUE , HARROW
HA1 3BX, MIDDLESEX
DAVID VICTOR LAWSON (resigned)
Director, SOLICITOR, 1991.08.25 - 1996.12.19
315 CRANBROOK ROAD , ILFORD
IG1 4UD, ESSEX
Date 2015.03.31
Fixed Assets £ 806,203
Tangible Fixed Assets £ 806,202
Tangible Fixed Assets Depreciation £ 23,137
Provisions For Liabilities Charges £ 126,900
Debtors £ 9,512
Shareholder Funds £ 645,728
Profit Loss Account Reserve £ 137,222
Revaluation Reserve £ 507,506
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 852,628
Net Current Assets Liabilities £ 46,425
Creditors Due Within One Year £ 51,677
Cash Bank In Hand £ 85,102
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Depreciation Charged In Period £ 399
Creditors Due After One Year £ 80,000

Companies near to HARDING ESTATES ltd.

Information about the Private Limited Company HARDING 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: 2016.04.28. Reload the data