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CHARTEROAK (SOUTHERN HALT) LIMITED

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

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD

CHARTEROAK (SOUTHERN HALT) LIMITED on the map

Company type: Private Limited Company
Company number: 00684333
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.23
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2013.01.05
RO GROUP PROPERTY VENTURES LIMITED
LEGAL CHARGE - Outstanding on 2013.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.16

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND
Form type: TM01
Date: 2016.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.26
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON
Form type: TM01
Date: 2014.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
£2.95
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COMPANY NAME CHANGED TIMBERSTONE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 04/03/14
Form type: CERTNM
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES15
Document description: CHANGE OF NAME 26/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.04
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CHANGE OF NAME 27/01/2014
Form type: RES15
Date: 2014.02.25
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.25
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW
Form type: TM01
Date: 2013.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GABRIELLE CERIDEN MORSE
Form type: TM01
Date: 2013.11.14
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.16
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DIRECTOR APPOINTED MR MICHAEL JOHN SHAW
Form type: AP01
Date: 2013.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.05
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DIRECTOR APPOINTED MS GABRIELLE CERIDEN MORSE
Form type: AP01
Date: 2013.01.04
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARGARET YOUNGHUSBAND
Form type: AP01
Date: 2013.01.04
£2.95
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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: 2012.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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COMPANY NAME CHANGED BIRINA LIMITED, CERTIFICATE ISSUED ON 23/10/12
Form type: CERTNM
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES15
Document description: CHANGE OF NAME 19/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.23
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.16
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 14/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS MORTON ROWLANDSON / 14/02/2010
Form type: CH01
Date: 2010.02.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 14/02/2010
Form type: CH04
Date: 2010.02.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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DIRECTOR APPOINTED EDWARD THOMAS MORTON ROWLANDSON
Form type: 288a
Date: 2009.03.02
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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COMPANY NAME CHANGED, DRAGON 24 LIMITED, CERTIFICATE ISSUED ON 11/08/06
Form type: CERTNM
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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COMPANY NAME CHANGED, BIRINA LIMITED, CERTIFICATE ISSUED ON 12/01/06
Form type: CERTNM
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/05
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (current)
Secretary, 1991.02.14
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
EDWARD THOMAS MORTON ROWLANDSON (current)
Director, 2009.02.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
GABRIELLE CERIDEN MORSE (resigned)
Director, 2012.12.20 - 2013.11.04
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
JOHN KEITH PALMER (resigned)
Director, 1999.03.04 - 2004.04.30
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON
RICHARD GRAHAM ST JOHN ROWLANDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.14 - 2014.12.22
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
MICHAEL JOHN SHAW (resigned)
Director, 2012.12.20 - 2013.11.04
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
SUSAN MARGARET YOUNGHUSBAND (resigned)
Director, COMPANY DIRECTOR, 2012.12.20 - 2015.12.23
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTS
EN6 2JD
Date 2015.03.31
Current Assets £ 731,624
Debtors £ 24,393
Shareholder Funds £ 21,002
Profit Loss Account Reserve £ 52,435
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 21,002
Net Current Assets Liabilities £ 21,002
Creditors Due Within One Year £ 752,626
Stocks Inventory £ 707,231
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Accruals Deferred Income £ 1,000

Companies near to CHARTEROAK (SOUTHERN HALT) ltd.

Information about the Private Limited Company CHARTEROAK (SOUTHERN HALT) 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: 2016.05.27. Reload the data