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PLUMPTON HOUSE LIMITED

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

Company details

PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, EN11 0LB

PLUMPTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00689836
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.14
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.19
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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DIRECTOR APPOINTED MRS GILLIAN MARTIN
Form type: AP01
Date: 2011.06.13
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL BLACKALLER LOGGED FORM
Form type: 288b
Date: 2009.09.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BLACKALLER / 03/04/2009
Form type: 288c
Date: 2009.04.23
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
Child documents:
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/05
Document type: ANNOTATION
Date: 2005.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
Child documents:
Document type: ANNOTATION
Date: 2004.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
Form type: 225
Date: 2001.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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RE GUARANTEE 06/06/00
Form type: SRES13
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24

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Company directors and board members:

CLIVE LEON MARTIN (current)
Director, 2004.10.15
RIGERY FARM LABDENS LANE , WARE
SG11 1EP, HERTFORDSHIRE
GILLIAN MARTIN (current)
Director, 2011.06.01
PLUMPTON HOUSE PLUMPTON ROAD , HODDESDON
EN11 0LB, HERTFORDSHIRE
NEIL JAMES BLACKALLER (resigned)
Secretary, DIRECTOR, 2003.11.01 - 2009.09.03
23 GROVEDALE CLOSE , CHESHUNT
EN7 5NE, HERTFORDSHIRE
UK
ANTHONY ROBERT WHITTLE (resigned)
Secretary, 1991.04.30 - 2003.10.31
6 BARTLETTS MEAD BENGEO , HERTFORD
SG14 3LW, HERTFORDSHIRE
NEIL JAMES BLACKALLER (resigned)
Director, 2000.06.07 - 2009.09.03
23 GROVEDALE CLOSE , CHESHUNT
EN7 5NE, HERTFORDSHIRE
UK
GEORGE VICTOR HILL (resigned)
Director, ENGINEER, 1991.04.30 - 2000.06.06
25 CHURCHFIELDS , BROXBOURNE
EN10 7JU, HERTFORDSHIRE
JOHN JOSEPH LYNCH (resigned)
Director, 2000.06.07 - 2004.10.15
17 TRAFALGAR AVENUE , BROXBOURNE
EN10 7DJ, HERTFORDSHIRE
JOHN MILLS (resigned)
Director, 2000.06.07 - 2004.10.15
54 BELL LANE , BROXBOURNE
EN10 7HE, HERTFORDSHIRE
DAVID PIGGOTT (resigned)
Director, 2000.06.06 - 2005.11.03
1 BEATHAM COURT CROUCHFIELD, CHAPMORE END , WARE
SG12 0PS, HERTFORDSHIRE
MICHAEL TERRENCE SOLLIS (resigned)
Director, 2000.06.06 - 2002.11.25
9 RECTORY GARDENS , HATFIELD
AL10 8BG, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 413,044
Current Assets £ 203,138
Tangible Fixed Assets Depreciation £ 53,586
Debtors £ 63,464
Shareholder Funds £ 428,817
Profit Loss Account Reserve £ 425,267
Revaluation Reserve £ 1,550
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 428,817
Net Current Assets Liabilities £ 15,773
Creditors Due Within One Year £ 187,365
Cash Bank In Hand £ 139,374
Stocks Inventory £ 300
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,372,502
Tangible Fixed Assets Additions £ 1,222
Tangible Fixed Assets Cost Or Valuation £ 2,827,347
Tangible Fixed Assets Depreciation Charged In Period £ 13,007

Companies near to PLUMPTON HOUSE ltd.

Information about the Private Limited Company PLUMPTON HOUSE 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