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GREVILLEHURST LIMITED

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

Company details

HILL HOUSE, NEWLAND, COLEFORD, GLOUCESTERSHIRE, GL16 8NP

GREVILLEHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00569354
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.21
Form type: LATEST SOC
Document description: 21/02/16 STATEMENT OF CAPITAL;GBP 27500
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRY
Form type: TM02
Date: 2016.02.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, SPARKS HOUSE, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1BQ
Form type: AD01
Date: 2011.02.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CHILTON / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SPARKS / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.25
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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: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.25
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APPOINTMENT TERMINATED DIRECTOR PETER SPARKS
Form type: 288b
Date: 2009.07.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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PREVEXT FROM 30/04/2008 TO 30/06/2008
Form type: 225
Date: 2008.07.29
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.13
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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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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, ARDWELL ROAD, STREATHAM HILL, LONDON, SW2 4RT
Form type: 287
Date: 2003.02.07
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.03
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.07
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/00
Form type: 363(287)
Date: 2000.02.28
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.07

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Company directors and board members:

JUDITH ANN CHILTON (current)
Director, ADMINISTRATIVE EXECUTIVE, 1991.02.07
58 MELODY ROAD , LONDON
SW18 2QF
ANTHONY PETER SPARKS (current)
Director, ENGINEER, 1991.02.07
HILL HOUSE , NEWLAND
GL16 8NP, GLOUCESTERSHIRE
STEPHEN COLIN HARRY (resigned)
Secretary, 2004.12.01 - 2015.04.01
16 PEMBROKE CLOSE , BLACKWOOD
NP12 1JL, GWENT
PETER NEWMAN (resigned)
Secretary, 1991.02.07 - 1996.03.29
8 WOODMANSTERNE ROAD , COULSDON
CR5 2DD, SURREY
ANTHONY PETER SPARKS (resigned)
Secretary, 1996.03.29 - 2004.12.01
HILL HOUSE , NEWLAND
GL16 8NP, GLOUCESTERSHIRE
PETER NEWMAN (resigned)
Director, ACCOUNTANT, 1991.02.07 - 1996.03.29
8 WOODMANSTERNE ROAD , COULSDON
CR5 2DD, SURREY
ANN MARGARET SPARKS (resigned)
Director, ADMINISTRATIVE EXECUTIVE, 1991.02.07 - 2003.06.16
BLUE ANCHOR EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
PETER GREVILLE SPARKS (resigned)
Director, ENGINEER, 1991.02.07 - 2009.06.30
BLUE ANCHOR EAST STRAND, WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 469,598 + 2.98 % £ 456,000
Tangible Fixed Assets £ 463,598 + 3.02 % £ 450,000
Current Assets £ 1,219,348 - 8.93 % £ 1,338,949
Tangible Fixed Assets Depreciation £ 37,435 + 9.99 % £ 34,035
Debtors £ 2,547 - 74.5 % £ 9,990
Shareholder Funds £ 1,600,573 - 9.84 % £ 1,775,349
Profit Loss Account Reserve £ 1,469,603 - 10.63 % £ 1,644,379
Revaluation Reserve £ 75,970 £ 75,970
Called Up Share Capital £ 27,500 £ 27,500
Net Assets Liabilities Including Pension Asset Liability £ 1,600,573 - 9.84 % £ 1,775,349
Total Assets Less Current Liabilities £ 1,600,573 - 9.84 % £ 1,775,349
Net Current Assets Liabilities £ 1,130,975 - 14.28 % £ 1,319,349
Creditors Due Within One Year £ 88,373 + 350.88 % £ 19,600
Cash Bank In Hand £ 134,892 - 69.83 % £ 447,050
Share Capital Allotted Called Up Paid £ 27,500 £ 27,500
Number Shares Allotted 27500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 501,033 + 3.51 % £ 484,035
Investments Fixed Assets £ 6,000 £ 6,000

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Information about the Private Limited Company GREVILLEHURST 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: 2016.05.17. Reload the data