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H.G.BIRD(SOUTH HEATH)LIMITED

Learn more about H.G.BIRD(SOUTH HEATH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0AL

H.G.BIRD(SOUTH HEATH)LIMITED on the map

Company type: Private Limited Company
Company number: 00541146
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.26
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANN HALL / 16/08/2011
Form type: CH01
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BIRD / 16/08/2011
Form type: CH01
Date: 2011.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 16/08/2011
Form type: CH01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED SUSAN MARY HEWSON
Form type: AP01
Date: 2011.04.20
£2.95
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SECRETARY APPOINTED CHRISTOPHER HALL
Form type: AP03
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHYLLIS BIRD
Form type: TM02
Date: 2011.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Form type: AD01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BIRD
Form type: TM01
Date: 2011.04.20
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, MEADOW LANE, SOUTH HEATH, GT MISSENDEN, BUCKINGHAMSHIRE HP16 9SH
Form type: 287
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/08/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/95
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.10

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Company directors and board members:

CHRISTOPHER HALL (current)
Secretary, 2011.03.22
THE KEEP MOAT DRIVE , PRESTWOOD
HP16 9DB, BUCKINGHAMSHIRE
DAVID BIRD (current)
Director, ADMINISTRATOR, 1991.08.16
32 STANLEY AVENUE , CHESHAM
HP5 2JG, BUCKINGHAMSHIRE
RICHARD BIRD (current)
Director, GROUNDSMAN, 1996.08.01
KERITH 34 CHARLES GARDENS ENSBURY PARK , BOURNEMOUTH
BH10 5EH
TRUDY ANN HALL (current)
Director, ADMINISTRATOR, 2001.11.08
THE KEEP MOAT DRIVE , PRESTWOOD
HP16 9DB, BUCKINGHAMSHIRE
SUSAN MARY HEWSON (current)
Director, PSYCHOLOGICAL COUNSELLOR, 2011.03.23
ISHERWOOD HOUSE CLARENDON ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PL, BUCKINGHAMSHIRE
PHYLLIS MARY BIRD (resigned)
Secretary, 1991.08.16 - 2011.03.23
24 GILES GATE WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PH, BUCKINGHAMSHIRE
HERBERT GEORGE BIRD (resigned)
Director, MUSHROOM FARMER, 1991.08.16 - 1995.01.13
LONG MEADOW BALLINGER ROAD SOUTH HEATH , GREAT MISSENDEN
HP16 9QH, BUCKINGHAMSHIRE
PHYLLIS MARY BIRD (resigned)
Director, MARRIED WOMAN, 1992.08.16 - 2011.03.23
24 GILES GATE WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PH, BUCKINGHAMSHIRE
Date 2015.04.30
Fixed Assets £ 1,078,518
Tangible Fixed Assets £ 1,078,028
Current Assets £ 414,468
Tangible Fixed Assets Depreciation £ 149,645
Debtors £ 5,493
Shareholder Funds £ 1,431,376
Profit Loss Account Reserve £ 731,000
Revaluation Reserve £ 680,376
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,431,376
Total Assets Less Current Liabilities £ 1,431,376
Net Current Assets Liabilities £ 352,858
Creditors Due Within One Year £ 61,610
Cash Bank In Hand £ 340,785
Stocks Inventory £ 68,190
Share Capital Allotted Called Up Paid £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 1,227,673
Tangible Fixed Assets Depreciation Charged In Period £ 490

Companies near to H.G.BIRD(SOUTH HEATH)ltd.

Information about the Private Limited Company H.G.BIRD(SOUTH HEATH)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: 2016.05.15. Reload the data