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ARMOUR HOUSE DEVELOPMENT GROUP LIMITED

Learn more about ARMOUR HOUSE DEVELOPMENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT

ARMOUR HOUSE DEVELOPMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00438242
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.07.03
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company ARMOUR HOUSE DEVELOPMENT GROUP LIMITED is a Private Limited Company, registration number 00438242, established in United Kingdom on the 3. July 1947. The company is now active. The company has been in business for 69 years and 5 months. The company is based on ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT. Business of the company ARMOUR HOUSE DEVELOPMENT GROUP LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.21. We do not have any information about the company ARMOUR HOUSE DEVELOPMENT GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. 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 FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
CHARGE - Outstanding on 2006.05.24

List of company documents:

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Find out more information about ARMOUR HOUSE DEVELOPMENT GROUP LIMITED. Our website makes it possible to view other available documents related to ARMOUR HOUSE DEVELOPMENT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.15
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, ROOM 4 FOREMOST HOUSE RADFORD, BUSINESS CENTRE RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Form type: AD01
Date: 2015.09.09
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 01/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALLEN / 01/10/2013
Form type: CH01
Date: 2013.10.23
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 01/10/2013
Form type: CH03
Date: 2013.10.23
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.09.11
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERECK ALLEN / 23/08/2012
Form type: CH01
Date: 2012.08.23
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALLEN
Form type: TM01
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 15/08/2012
Form type: CH01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 16/08/2010
Form type: CH03
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 06/08/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERECK ALLEN / 06/08/2012
Form type: CH01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.16
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR APPOINTED MR DERECK ALLEN
Form type: AP01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / BARON ARTHUR OLIVER ALLEN / 20/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE ALLEN / 20/08/2010
Form type: CH01
Date: 2010.09.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK ALLEN
Form type: 288b
Date: 2008.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, 47 REGENCY COURT, BRENTWOOD, ESSEX, CM14 4LU
Form type: 287
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06

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Company directors and board members:

GILLIAN LOUISE ALLEN (current)
Secretary, 2000.10.03
34 MAINSFORTH TERRACE WEST HENDON , SUNDERLAND
SR2 8JX
ENGLAND
DEREK ALLEN (current)
Director, BUILDER, 2010.12.01
ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY , BILLERICAY
CM12 0BT, ESSEX
ENGLAND
GILLIAN LOUISE ALLEN (current)
Director, SECRETARY, 2000.10.03
ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY , BILLERICAY
CM12 0BT, ESSEX
ENGLAND
LYNDA MARGARET ALLEN (resigned)
Secretary, 1992.08.16 - 1999.01.02
92 PARK LANE TILEHURST , READING
RG3 5DT, BERKSHIRE
PHYLLIS MARGARET ALLEN (resigned)
Secretary, 1999.01.02 - 2000.10.03
NORTHCOURT PARK HOUSE LANE , READING
RG30 2AH, BERKSHIRE
ARTHUR OLIVER ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2012.08.16
HOLLYMOUNT TEIGNMOUTH ROAD, MAIDENCOMBE , TORQUAY
TQ1 4TP, DEVON
BARRY ANTHONY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2000.10.03
5 LINGHOLM CLOSE TILEHURST , READING
RG3 4JS, BERKSHIRE
DEREK ARTHUR ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2007.11.01
2 EMNETH ACRE SPITAL ROAD , MALDON
CM9 6EY, ESSEX
LYNDA MARGARET ALLEN (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2000.10.03
92 PARK LANE TILEHURST , READING
RG3 5DT, BERKSHIRE
PHYLLIS MARGARET ALLEN (resigned)
Director, 1992.08.16 - 2000.10.03
NORTHCOURT PARK HOUSE LANE , READING
RG30 2AH, BERKSHIRE
VALERIE JEAN FULL (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 2000.10.03
32 WHEATLEY ROAD , ILKLEY
LS29 8TS, WEST YORKSHIRE
KENNETH WILLIAM HOLLOWAY (resigned)
Director, RETIRED, 1995.05.23 - 1996.08.01
7 BROOKSBY ROAD TILEHURST , READING
RG3 6NA, BERKSHIRE

Companies near to ARMOUR HOUSE DEVELOPMENT GROUP ltd.

Information about the Private Limited Company ARMOUR HOUSE DEVELOPMENT GROUP 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: 2016.05.04. Reload the data