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COMPTON LAND COMPANY LIMITED

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

Company details

CHAPELWORTH HOUSE 2ND FLOOR, 1 CHATSWORTH ROAD, WORTHING, WEST SUSSEX, BN11 1LY

COMPTON LAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00647934
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.01.26
last member list: 2013.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.12.20
overdue: OVERDUE
last made update: 2013.11.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.05

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
Form type: 4.68
Date: 2016.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
Form type: 4.68
Date: 2015.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 34 FAIRFIELD AVENUE, FAIRFIELD PARK BATH, BATH AND NORTH EAST SOMERSET, BA1 6NH
Form type: AD01
Date: 2014.03.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.07
Form type: LATEST SOC
Document description: 07/01/14 STATEMENT OF CAPITAL;GBP 8960
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22/11/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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22/11/11 NO CHANGES
Form type: AR01
Date: 2012.06.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD
Form type: TM01
Date: 2010.02.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 22/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY MALCOLM WARD
Form type: 288b
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED SIMON WILLIAM HARVEY HOSKEN
Form type: 288a
Date: 2008.11.25
£2.95
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SECRETARY APPOINTED VALERIE BEAUMONT HOSKEN
Form type: 288a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 22/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/04 FROM:, 139B HIGH STREET, WOOTTON BASSETT, SWINDON, SN4 7AY
Form type: 287
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, 55 CROCKERNE DRIVE, PILL, BRISTOL, AVON. BS20 OLE
Form type: 287
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/94
Form type: 363(287)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.28

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Company directors and board members:

VALERIE BEAUMONT HOSKEN (dissolve)
Secretary, FARMER, 2008.03.09
SOUTH FARM CALSTONE , CALNE
SN11 9PZ, WILTSHIRE
SIMON WILLIAM HARVEY HOSKEN (dissolve)
Director, ACCOUNTANT, 2008.03.09
57 PARK ROAD CHISWICK , LONDON
W4 3EY
VALERIE BEAUMONT HOSKEN (dissolve)
Director, FARMER, 1960.01.26
SOUTH FARM CALSTONE , CALNE
SN11 8PZ, WILTSHIRE
MALCOLM JOHN WRAY WARD (dissolve)
Secretary, 1992.11.22 - 2008.03.09
67 CLEEVE HILL DOWNEND , BRISTOL
BS16 6EU, AVON
JOHN CHARLES SHELLARD (dissolve)
Director, LICENSED CONVEYANGER, 1992.11.22 - 1997.08.31
87 SUTHERLAND AVENUE DOWNEND , BRISTOL
BS16 6QP, AVON
MALCOLM JOHN WRAY WARD (dissolve)
Director, RETIRED, 1978.12.08 - 2010.01.31
67 CLEEVE HILL DOWNEND , BRISTOL
BS16 6EU, AVON

Companies near to COMPTON LAND COMPANY ltd.

Information about the Private Limited Company COMPTON LAND COMPANY 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: 2016.05.25. Reload the data