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HASSALL HOMES (WESSEX) LIMITED

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

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

HASSALL HOMES (WESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00590039
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.06
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.16
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7010000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD02
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.31
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.04
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAINT DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.08
£2.95
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DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.01.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2011.09.30
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
CLIVE PAUL BRADY (resigned)
Secretary, 1993.02.28 - 1997.06.16
4 LUDWELLS ORCHARD , PAULTON
BS39 7XW, BATH AND NORTH EAST SOMERSET
PETER ANTHONY CARR (resigned)
Secretary, DIRECTOR, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (resigned)
Secretary, SOLICITOR, 2001.11.09 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
DAVID JOHN TAYLOR (resigned)
Secretary, 1997.06.16 - 2001.11.09
15 CLARE AVENUE , BRISTOL
BS7 8JF
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JAMES WALTER BARR (resigned)
Director, FINANCE DIRECTOR, 1994.01.10 - 1997.07.31
10 BROUGHTON CRESCENT BARLASTON , STOKE ON TRENT
ST12 9DB, STAFFORDSHIRE
CLIVE PAUL BRADY (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.07.17
4 LUDWELLS ORCHARD , PAULTON
BS39 7XW, BATH AND NORTH EAST SOMERSET
KEVIN BROUGHTON (resigned)
Director, COMMERCIAL DIRECTOR, 1994.01.10 - 1994.08.11
THE BOWER 25 ELM TREE WINGLESWORTH , CHESTERFIELD
S42 6QD, DERBYSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.26
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.02.06 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
THOMAS CHRISTOPHER EDMONDSON (resigned)
Director, COMPANY DIRECTOR, 1995.08.09 - 1997.06.16
MILL LANE COTTAGE MILL LANE RISELEY , READING
RG7 1XU, BERKSHIRE
CHRISTOPHER ANDREW FOULKES (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.07.17
76 MUIRHILL LIMPLEY STOKE , BATH
BA2 7FB, AVON
NICOLA AMANDA ELEANOR HASTIE (resigned)
Director, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
ROGER WILLIAM HUGHES (resigned)
Director, MANAGING DIRECTOR, 1997.06.16 - 2001.10.31
NEWBRIDGE HOUSE DOWN HATHERLEY LANE, DOWN HATHERLEY , GLOUCESTER
GL2 9QB, GLOUCESTERSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
JAMES JOHN JORDAN (resigned)
Director, COMPANY SECRETARY, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
ROY FRASER MARSH (resigned)
Director, LAND DIRECTOR, 1998.01.22 - 2001.12.31
8 MANOR COURT EASTON , WELLS
BA5 1ER, SOMERSET
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
JOHN GRAHAM PEACOCK (resigned)
Director, DIVISIONAL SALES DIRECTOR, 1993.02.28 - 1995.08.09
59 NORTH STREET , DIGBY
LN4 3LX, LINCOLNSHIRE
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
JAMES PHILLIPS (resigned)
Director, SOLICITOR, 2001.11.09 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER TIMOTHY REDFERN (resigned)
Director, COMPANY DIRECTOR, 2001.11.09 - 2006.03.31
5 BROADFIELD ROAD , YARNTON
OX5 1UL, OXFORDSHIRE
ANDREW PAUL REYNOLDS (resigned)
Director, GROUP SALES & MARKETING DIR, 1996.02.07 - 1997.10.07
33 BUCKINGHAM WAY PADDOCK HILL FRIMLEY , CAMBERLEY
GU16 5XF, SURREY
MARY SIMPKINS (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.07.17
THE OLD VICARAGE WOOTTON BASSETT , SWINDON
SN4 7DY, WILTSHIR
IAN CALVERT SUTCLIFFE (resigned)
Director, 2006.03.31 - 2008.04.14
WINDLESHAM LODGE WESTWOOD ROAD , WINDLESHAM
GU20 6LX, SURREY
DAVID JOHN TAYLOR (resigned)
Director, FINANCE DIRECTOR, 1997.06.16 - 2001.11.23
15 CLARE AVENUE , BRISTOL
BS7 8JF
GRAHAM ARTHUR HENRY THORPE (resigned)
Director, DIVISNL MANAGING DIRECTOR, 1993.02.28 - 1997.06.13
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
MICHAEL TILLEY (resigned)
Director, SALES DIRECTOR, 1998.01.22 - 2001.11.09
16 LEA CLOSE , WORCESTER
WR3 7PR, WORCESTERSHIRE
LEONARD WILLIAM YOUNG (resigned)
Director, 1993.02.28 - 1997.07.17
23 RIVERSIDE CLOSE MIDSOMER NORTON , BATH
BA3 2NT, AVON

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Information about the Private Limited Company HASSALL HOMES (WESSEX) 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: 2016.05.19. Reload the data