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LOUDWATER (TROUTSTREAM) ESTATE LIMITED

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

Company details

THE GARAGE TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA

LOUDWATER (TROUTSTREAM) ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00580947
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.27
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 585
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOY
Form type: TM01
Date: 2015.03.31
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DIRECTOR APPOINTED MR ROBERT CHARLES KENISON
Form type: AP01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR ADAM LAWRENCE
Form type: TM01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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DIRECTOR APPOINTED MELISSA FABIO
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR MAURICE ESCOW
Form type: TM01
Date: 2013.05.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARKER
Form type: TM01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KENISON
Form type: TM01
Date: 2013.02.11
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DIRECTOR APPOINTED MR ROBERT PETER FULKER
Form type: AP01
Date: 2013.02.09
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLWORTH
Form type: TM01
Date: 2012.10.19
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, THE GARAGE, TROUTSTREAM WAY,, LOUDWATER,, RICKMANSWORTH, WD3 4LB
Form type: AD01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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SECRETARY APPOINTED MR MICHAEL STEWART LEVY
Form type: AP03
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCDERMOTT
Form type: TM01
Date: 2012.08.22
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APPOINTMENT TERMINATED, SECRETARY MAURICE ESCOW
Form type: TM02
Date: 2012.07.19
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DIRECTOR APPOINTED MR ADAM PAUL LAWRENCE
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED MRS JENNIFER MCDERMOTT
Form type: AP01
Date: 2012.07.18
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DIRECTOR APPOINTED MR STEPHEN HARKER
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL
Form type: TM01
Date: 2012.05.16
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DIRECTOR APPOINTED MR MICHAEL STEWART LEVY
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
Form type: TM01
Date: 2012.03.14
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DIRECTOR APPOINTED MR JOHN LESLIE TOY
Form type: AP01
Date: 2012.01.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FOWLER
Form type: TM01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
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APPOINTMENT TERMINATED, DIRECTOR MARK DODDS
Form type: TM01
Date: 2011.01.24
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DIRECTOR APPOINTED DR MICHAEL JOHN STEPHEN SCORER
Form type: AP01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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13/09/10 STATEMENT OF CAPITAL GBP 575
Form type: SH01
Date: 2010.10.15
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROTHERS
Form type: TM01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ESCOW / 26/11/2009
Form type: CH01
Date: 2009.11.28
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN BROTHERS / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DODDS / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PARRY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURPHY / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED MAXWELL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHARLES KENISON / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHLEY HALLWORTH / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE FOWLER / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ESCOW / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DODDS / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN BROTHERS / 26/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MAURICE ESCOW / 26/11/2009
Form type: CH03
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR HILARY TRUDEAU
Form type: TM01
Date: 2009.11.23
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09/11/09 STATEMENT OF CAPITAL GBP 565
Form type: SH01
Date: 2009.11.20
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09/10/09 STATEMENT OF CAPITAL GBP 555
Form type: SH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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DIRECTOR APPOINTED GRAHAM ASHLEY HALLWORTH
Form type: 288a
Date: 2009.07.20
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APPOINTMENT TERMINATED DIRECTOR JOHN PARSONS
Form type: 288b
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MARK DODDS
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED CLIVE FOWLER
Form type: 288a
Date: 2008.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.21

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Company directors and board members:

MICHAEL STEWART LEVY (current)
Secretary, 2012.05.14
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
MELISSA FABIO (current)
Director, MANAGEMENT CONSULTANT, 2013.06.01
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
ROBERT PETER FULKER (current)
Director, COMPANY DIRECTOR, 2013.01.14
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
ROBERT CHARLES KENISON (current)
Director, ENGINEER, 2015.02.09
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
MICHAEL STEWART LEVY (current)
Director, ACCOUNTANT, 2012.05.14
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
STEPHEN JOHN MURPHY (current)
Director, COMPANY DIRECTOR, 2007.10.11
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
MICHAEL JOHN STEPHEN SCORER (current)
Director, RETIRED MEDICAL PRACTITIONER, 2010.11.04
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
MAURICE ESCOW (resigned)
Secretary, 1991.10.11 - 2012.07.18
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
CLIVE ADRIAN BROTHERS (resigned)
Director, COMPANY DIRECTOR, 2006.08.07 - 2010.08.08
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
ALAN GEORGE CRISP (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1992.09.30
BURNSIDE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LB, HERTFORDSHIRE
MARK BRIAN DODDS (resigned)
Director, PROPERTY CONSULTANT, 2009.02.09 - 2011.01.04
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
MAURICE ESCOW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 2013.03.31
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
CLIVE FOWLER (resigned)
Director, 2008.12.08 - 2011.10.06
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
GRAHAM ASHLEY HALLWORTH (resigned)
Director, SALESMAN, 2009.07.13 - 2012.10.15
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
WILLIAM JOHN HANMAN (resigned)
Director, RETIRED, 1991.10.11 - 1993.05.19
CHESS PLACE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
STEPHEN HARKER (resigned)
Director, SOLICITOR, 2012.06.18 - 2013.02.08
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
ROBERT CHARLES KENISON (resigned)
Director, DEVELOPMENT DIRECTOR, 2006.11.22 - 2012.11.30
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
ADAM PAUL LAWRENCE (resigned)
Director, PROPERTY DEVELOPER, 2012.07.16 - 2014.12.08
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
PETER ERNEST LOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2008.07.15
CHANTRY HOUSE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4JW, HERTFORDSHIRE
DAVID ALFRED MAXWELL (resigned)
Director, ACCOUNTANT, 2002.06.16 - 2012.05.14
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
JENNIFER MCDERMOTT (resigned)
Director, SOLICITOR, 2012.07.16 - 2012.08.22
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
JOHN RICHARD PARRY (resigned)
Director, CHARTERED SURVEYOR, 2007.10.11 - 2012.03.12
THE GARAGE TROUTSTREAM WAY, , LOUDWATER,
WD3 4LB, RICKMANSWORTH
JOHN ROBERT GEORGE PARSONS (resigned)
Director, RETIRED, 1997.02.26 - 2009.05.26
APPLETON TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LG, HERTFORDSHIRE
MAVIS MAUREEN SALTER (resigned)
Director, RETIRED, 1993.02.16 - 1999.09.15
CARRIGAPHOOCA LOUDWATER HEIGHT , RICKMANSWORTH
WD3 4AX, HERTFORDSHIRE
CLIFFORD DERRICK SPEIGHT (resigned)
Director, RETIRED, 1991.10.11 - 2000.09.07
UPSTREAM TROUT RISE LOUDWATER , RICKMANSWORTH
WD3 4JY, HERTFORDSHIRE
JOHN LESLIE TOY (resigned)
Director, RETIRED, 2012.01.16 - 2015.03.31
THE GARAGE TROUTSTREAM WAY LOUDWATER , RICKMANSWORTH
WD3 4LA, HERTFORDSHIRE
HILARY TRUDEAU (resigned)
Director, TEACHER, 2007.10.11 - 2009.11.09
CHESTERS TROUT RISE , LOUDWATER
WD3 4JY, HERTFORDSHIRE
JOHN BARRIE WATKISS (resigned)
Director, SOLICITOR, 1993.02.16 - 2008.10.12
JORDANS TROUT RISE, LOUDWATER , RICKMANSWORTH
WD4 4JU, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 743,790
Tangible Fixed Assets £ 508,540
Current Assets £ 146,903
Debtors £ 6,913
Shareholder Funds £ 792,257
Profit Loss Account Reserve £ 763,111
Revaluation Reserve £ 69,289
Called Up Share Capital £ 580
Total Assets Less Current Liabilities £ 792,257
Net Current Assets Liabilities £ 48,467
Creditors Due Within One Year £ 98,436
Cash Bank In Hand £ 139,990
Share Capital Allotted Called Up Paid £ 580
Number Shares Allotted 590 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 235,000
Tangible Fixed Assets Cost Or Valuation £ 508,540
Investments Fixed Assets £ 250
Accruals Deferred Income £ 4,510

Companies near to LOUDWATER (TROUTSTREAM) ESTATE ltd.

Information about the Private Limited Company LOUDWATER (TROUTSTREAM) ESTATE 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: 2016.05.18. Reload the data