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HEVINGHAM DEVELOPMENT COMPANY LIMITED

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

Company details

THE SAWMILLS THE STREET, FELTHORPE, NORWICH, NORFOLK, NR10 4DH

HEVINGHAM DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00686564
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.06.10
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.04.26
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.04.26

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.09
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOMAS MAGNUS / 25/08/2013
Form type: CH01
Date: 2014.09.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE HINCHLEY / 01/08/2011
Form type: CH01
Date: 2011.10.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE HINCHLEY / 01/01/2010
Form type: CH01
Date: 2010.09.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.04
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DIRECTOR APPOINTED JULIAN THOMAS MAGNUS
Form type: 288a
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, THE SAWMILLS, THE STREET, FELTHORPE, NORWICH
Form type: 287
Date: 2008.11.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.07

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Company directors and board members:

ANGELA MARY MAGNUS (current)
Secretary, 2007.10.29
EASTFIELDS CHURCH STREET HORSFORD , NORWICH
NR10 3DB, NORFOLK
PATRICIA CHRISTINE HINCHLEY (current)
Director, COMPANY DIRECTOR, 1991.08.24
THE PADDOCKS 11A OLIVE CRESCENT HORSFORD , NORWICH
NR10 3EF, NORFOLK
ENGLAND
ADRIAN PAUL MAGNUS (current)
Director, COMPANY DIRECTOR, 1999.06.09
ALEMVIC HOLT ROAD FELTHORPE , NORWICH
NR10 4DB, NORFOLK
ANGELA MARY MAGNUS (current)
Director, COMPANY DIRECTOR, 1991.08.24
EASTFIELDS CHURCH STREET HORSFORD , NORWICH
NR10 3DB, NORFOLK
JULIAN THOMAS MAGNUS (current)
Director, COMPANY DIRECTOR, 2008.12.17
14 BRACKEN CLOSE HORSFORD , NORWICH
NR10 3DH, NORFOLK
JOHN CHARLES THURTELL (resigned)
Secretary, 1991.08.24 - 2007.10.29
11 GORSE AVENUE HELLESDON , NORWICH
NR6 6LA, NORFOLK
GEORGE THOMAS MORRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.24 - 2003.07.26
THE PADDOCKS 11A OLIVE CRESCENT HORSFORD , NORWICH
NR10 3EF, NORFOLK
Date 2014.04.30
Fixed Assets £ 3,508,536
Tangible Fixed Assets £ 2,731,696
Current Assets £ 351,654
Tangible Fixed Assets Depreciation £ 476,867
Debtors £ 257,087
Shareholder Funds £ 2,922,016
Profit Loss Account Reserve £ 1,016,065
Revaluation Reserve £ 1,903,951
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,922,016
Net Current Assets Liabilities £ 586,520
Creditors Due Within One Year £ 938,174
Cash Bank In Hand £ 94,117
Stocks Inventory £ 450
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 3,400
Tangible Fixed Assets Cost Or Valuation £ 2,731,696
Tangible Fixed Assets Depreciation Charged In Period £ 24,767
Investments Fixed Assets £ 2,731,696

Companies near to HEVINGHAM DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company HEVINGHAM DEVELOPMENT 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: 2016.05.27. Reload the data