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ELVETHAM HALL (BUILDINGS) LIMITED

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

Company details

THE PETERSHAM, NIGHTINGALE LANE, RICHMOND, SURREY, TW10 6UZ

ELVETHAM HALL (BUILDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00513843
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.09.04

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 16250
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.14
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.17
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.13
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR COLIN DARE
Form type: 288b
Date: 2008.05.12
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/02 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
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COMPANY NAME CHANGED, INDUSTRIAL MODERNISATION LIMITED, CERTIFICATE ISSUED ON 10/10/01
Form type: CERTNM
Date: 2001.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.28
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02
Form type: 225
Date: 2001.09.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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SEC 155 DOCS 22/08/01
Form type: RES13
Date: 2001.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, HART HOUSE, HARTLEY WINTNEY, BASINGSTOKE, HAMPSHIRE RG27 8PE
Form type: 287
Date: 2001.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13

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Company directors and board members:

GREVILLE RICHARD HUGH DARE (current)
Secretary, HOTEL OWNERSHIP, 2003.05.27
THE YARD HOUSE SPRATTS HATCH LANE , WINCHFIELD
RG27 8DD, HAMPSHIRE
EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT (current)
Director, PRINCIPAL, 2001.08.22
ELVETHAM ESTATE OFFICE/FARM HOUSE HARTLEY WINTNEY , HOOK
RG27 8AW, HAMPSHIRE
GREVILLE RICHARD HUGH DARE (current)
Director, HOTELIER, 2001.08.22
THE YARD HOUSE SPRATTS HATCH LANE , WINCHFIELD
RG27 8DD, HAMPSHIRE
PHILIP DAVID WARDEN (current)
Director, HOTELIER, 2002.05.26
FIELD HOUSE CHURCH LANE , HECKFIELD
RG27 0LG, HAMPSHIRE
EILEEN MARY BROWNE (resigned)
Secretary, 1999.09.29 - 2001.08.22
CROFT LODGE CROFT ROAD HARTLEY WINTNEY , HOOK
RG27 8HU, HAMPSHIRE
JOHN HENRY KNIGHT FORSTER (resigned)
Secretary, 1998.12.31 - 1999.09.29
THE LADY CALTHORPE ROOM HOME FARM ROAD ELVETHAM , HARTLEY WINTNEY
RG27 8BB, HAMPSHIRE
LAWGRAM SECRETARIES LIMITED (resigned)
Secretary, 2001.09.07 - 2003.05.27
190 STRAND , LONDON
WC2R 1JN
JOHN GEOFFREY SCRIVEN (resigned)
Secretary, 1992.03.19 - 1998.12.31
LANGDALE 134 PACK LANE , BASINGSTOKE
RG22 5HP, HAMPSHIRE
COLIN DARE (resigned)
Director, HOTELIER, 2001.08.22 - 2008.05.09
RUTLAND COTTAGE 1 RIVER LANE , RICHMOND
TW10 7AG, SURREY
JOHN HENRY KNIGHT FORSTER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.19 - 2001.08.22
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
ELIZABETH KAYE (resigned)
Director, COMPANY EXECUTIVE, 1992.03.19 - 1996.07.30
HARTLEY PLACE , HARTLEY WINTNEY
RG27 8HT, HAMPSHIRE
EMMANUEL KAYE (resigned)
Director, COMPANY EXECUTIVE, 1992.03.19 - 1999.03.01
HARTLEY PLACE , HARTLEY WINTNEY
RG27 8HT, HAMPSHIRE
JOANNA ZELMA PEREZ (resigned)
Director, COMPANY EXECUTIVE, 1992.03.19 - 1996.07.30
19 PEMBROKE GARDENS , LONDON
W8 6HT
JOHN GEOFFREY SCRIVEN (resigned)
Director, COMPANY EXECUTIVE, 1992.03.19 - 1998.12.31
LANGDALE 134 PACK LANE , BASINGSTOKE
RG22 5HP, HAMPSHIRE

Companies near to ELVETHAM HALL (BUILDINGS) ltd.

Information about the Private Limited Company ELVETHAM HALL (BUILDINGS) 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: 2016.05.13. Reload the data