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DAVID HOYLE LIMITED

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

Company details

WOODLANDS LODGE, CHURCH AVENUE, STOKE BISHOP, BRISTOL, AVON, BS9 1LD

DAVID HOYLE LIMITED on the map

Company type: Private Limited Company
Company number: 00413256
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.20
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1969.10.17
LLOYDS BANK PLC
COLLATERAL MORTGAGE - Outstanding on 1969.10.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.06.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.07.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.11.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.11.16

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 3000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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SECRETARY APPOINTED MR SEBASTIAN DANIEL LORD HOYLE
Form type: AP03
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HOYLE
Form type: TM02
Date: 2014.03.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DANIEL LORD HOYLE / 08/10/2012
Form type: CH01
Date: 2012.10.08
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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PREVEXT FROM 31/01/2011 TO 05/04/2011
Form type: AA01
Date: 2011.10.25
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.27
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DANIEL LORD HOYLE / 30/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HOYLE / 30/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD LORD HOYLE / 30/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.29
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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AD 08/05/07---------, £ SI [email protected]=2700, £ IC 300/3000
Form type: 88(2)R
Date: 2007.06.22
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NC INC ALREADY ADJUSTED, 08/05/07
Form type: 123
Date: 2007.06.22
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£ NC 300/10000, 08/05/
Form type: RES04
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.21

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Company directors and board members:

SEBASTIAN DANIEL LORD HOYLE (current)
Secretary, 2014.03.06
WOODLANDS LODGE CHURCH AVENUE, STOKE BISHOP , BRISTOL
BS9 1LD, AVON
DAVID HAROLD LORD HOYLE (current)
Director, LANDLORD, 1991.07.30
WOODLANDS LODGE CHURCH AVENUE STOKE BISHOP , BRISTOL
BS9 1LD, AVON
GILLIAN HOYLE (current)
Director, DESIGN CONSULTANT, 1991.07.30
WOODLANDS LODGE CHURCH AVENUE STOKE BISHOP , BRISTOL
BS9 1LD, AVON
SEBASTIAN DANIEL LORD HOYLE (current)
Director, PROPERTY MANAGEMENT, 1995.07.10
WOODLANDS LODGE CHURCH AVENUE, STOKE BISHOP , BRISTOL
BS9 1LD, AVON
DAVID HAROLD LORD HOYLE (resigned)
Secretary, 1991.07.30 - 2014.03.06
WOODLANDS LODGE CHURCH AVENUE STOKE BISHOP , BRISTOL
BS9 1LD, AVON
HAROLD LORD HOYLE (resigned)
Director, PROPERTY DEVELOPER, 1991.07.30 - 1995.05.24
20 VICTORIA SQUARE , BRISTOL
BS8 4ES, AVON
Date 2013.04.05 2012.04.05
Fixed Assets £ 2,200,885 + 169.72 % £ 815,983
Tangible Fixed Assets £ 2,200,885 + 169.72 % £ 815,983
Current Assets £ 195,953 + 42.76 % £ 137,256
Tangible Fixed Assets Depreciation £ 9,475 + 1.05 % £ 9,377
Debtors £ 101,967 + 2.52 % £ 99,461
Shareholder Funds £ 2,347,877 + 157.91 % £ 910,343
Profit Loss Account Reserve £ 179,011 + 41.54 % £ 126,477
Revaluation Reserve £ 2,165,866 + 177.37 % £ 780,866
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 2,347,877 + 157.91 % £ 910,343
Total Assets Less Current Liabilities £ 2,347,877 + 157.91 % £ 910,343
Net Current Assets Liabilities £ 146,992 + 55.78 % £ 94,360
Creditors Due Within One Year £ 48,961 + 14.14 % £ 42,896
Cash Bank In Hand £ 93,986 + 148.67 % £ 37,795
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,210,360 + 167.81 % £ 825,360

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Information about the Private Limited Company DAVID HOYLE 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: 2016.05.02. Reload the data