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HARWOOD HALL ESTATES LIMITED

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

Company details

28 ELY PLACE, LONDON, EC1N 6AA

HARWOOD HALL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00548735
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.05
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, C/O STEELE ROBERTSON GODDARD, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2013.04.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SYLVIA OWEN / 11/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SYLVIA HENSLEY / 11/03/2010
Form type: CH01
Date: 2010.04.19
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE SYLVIA OWEN / 11/03/2010
Form type: CH03
Date: 2010.04.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/06
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, C/O STEELE ROBERTSON GODDARD, 39 CLOTH FAIR, LONDON, EC1A 7NR
Form type: 287
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19

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Company directors and board members:

PAULINE SYLVIA OWEN (current)
Secretary, 2007.02.07
28 ELY PLACE , LONDON
EC1N 6AA
CHRISTINE SYLVIA HENSLEY (current)
Director, DENTAL SURGEON, 2007.02.16
28 ELY PLACE , LONDON
EC1N 6AA
PAULINE SYLVIA OWEN (current)
Director, 1992.03.11
28 ELY PLACE , LONDON
EC1N 6AA
GEOFFREY JOHN HUGH OWEN (resigned)
Secretary, 1992.03.11 - 2007.02.07
TIMBERS GREENWAY HUTTON MOUNT , SHENFIELD
CM13 2NP, ESSEX
CYNTHIA MARGARET MEAD (resigned)
Director, SHOW JUMPING PROPRIETOR, 1992.03.11 - 1994.03.31
TANGLEWOOD BROAD LANE NEWDIGATE , DORKING
RH5 5AT, SURREY
GEOFFREY JOHN HUGH OWEN (resigned)
Director, ESTATE MANAGER, 1992.03.11 - 2007.02.07
TIMBERS GREENWAY HUTTON MOUNT , SHENFIELD
CM13 2NP, ESSEX
PETER GEOFFREY MEAD OWEN (resigned)
Director, BBC EXECUTIVE, 2007.02.16 - 2007.02.16
TIMBERS GREENWAY HUTTON MOUNT , BRENTWOOD
CM13 2NP, ESSEX
Date 2012.06.30
Fixed Assets £ 634,768
Tangible Fixed Assets £ 634,768
Current Assets £ 185,001
Tangible Fixed Assets Depreciation £ 67,485
Provisions For Liabilities Charges £ 370
Debtors £ 110,418
Shareholder Funds £ 811,706
Profit Loss Account Reserve £ 485,593
Revaluation Reserve £ 326,013
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 811,706
Total Assets Less Current Liabilities £ 812,076
Net Current Assets Liabilities £ 177,308
Cash Bank In Hand £ 73,333
Stocks Inventory £ 1,250
Tangible Fixed Assets Increase Decrease From Revaluations £ 61,700
Tangible Fixed Assets Additions £ 120,070
Tangible Fixed Assets Cost Or Valuation £ 702,253

Companies near to HARWOOD HALL ESTATES ltd.

Information about the Private Limited Company HARWOOD HALL 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: 2016.05.15. Reload the data