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SPARROWS HERNE DEVELOPMENT LIMITED

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

Company details

2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL

SPARROWS HERNE DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00550203
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.03
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1983.10.21

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.04
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.16
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, THE PRIORY HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LZ
Form type: AD01
Date: 2014.10.07
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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SAIL ADDRESS CHANGED FROM:, RIVERS LODGE WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2JD, ENGLAND
Form type: AD02
Date: 2013.12.10
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, PO BOX 455, HASSETT CHAMBERS HASSETT STREET, BEDFORD, BEDFRODSHIRE, MK40 1WG
Form type: AD01
Date: 2013.03.04
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.31
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE EVANS / 06/12/2011
Form type: CH01
Date: 2011.12.21
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.21
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04

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Company directors and board members:

ROGER WARD EVANS (current)
Secretary, 2003.05.01
2 GREYFRIARS LANE WEST COMMON , HARPENDEN
AL5 2QJ, HERTFORDSHIRE
PAMELA JOYCE EVANS (current)
Director, NONE, 2003.05.01
2 GREYFRIARS LANE WEST COMMON , HARPENDEN
AL5 2QJ, HERTFORDSHIRE
ROGER WARD EVANS (current)
Director, CHARTERED SURVEYOR, 1991.12.06
2 GREYFRIARS LANE WEST COMMON , HARPENDEN
AL5 2QJ, HERTFORDSHIRE
TRACEY ZOE EVANS (current)
Director, NONE, 2005.04.18
29 NODMORE CHADDLEWORTH , NEWBURY
RG20 7ES, BERKSHIRE
SARAH JANE PERRY (current)
Director, SURVEYOR, 2007.07.30
2 SOUTHFIELD WAY , ST. ALBANS
AL4 9JJ, HERTFORDSHIRE
ANTHONY WARD EVANS (resigned)
Secretary, 1991.12.06 - 2003.05.01
15 GORSELANDS , HARPENDEN
AL5 1QY, HERTFORDSHIRE
ANTHONY WARD EVANS (resigned)
Director, CHARTERED ARCHITECT, 1991.12.06 - 2003.05.01
15 GORSELANDS , HARPENDEN
AL5 1QY, HERTFORDSHIRE
NELLIE GLADYS EVANS (resigned)
Director, 1991.12.06 - 1992.08.17
LIMBRICK HALL EAST COMMON , HARPENDEN
AL5 1DE, HERTS

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Information about the Private Limited Company SPARROWS HERNE DEVELOPMENT 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: 2016.05.16. Reload the data