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HAWTHORNS (PENDELL COURT) LIMITED(THE)

Learn more about HAWTHORNS (PENDELL COURT) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HAWTHORNS, PENDELL COURT, BLETCHINGLEY, SURREY, RH1 4QJ

HAWTHORNS (PENDELL COURT) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00700823
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.14
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.07.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.07.10

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 27000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
Form type: AA
Date: 2015.07.10
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.21
£2.95
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SECRETARY APPOINTED CHARLES HENRY WHIFFIN
Form type: 288a
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID BROWN
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED LEONARD WILLIAM JOHN BAART
Form type: 288a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/06/00
Form type: SRES03
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/06/97
Form type: SRES03
Date: 1997.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.12

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Company directors and board members:

CHARLES HENRY WHIFFIN (current)
Secretary, CHARTERED ACCOUNTANT, 2008.11.04
2 YELLOWCRESS DRIVE , BISLEY
GU24 9HD, SURREY
LEONARD WILLIAM JOHN BAART (current)
Director, VETERINARY SURGEON, 2008.06.30
LITTLE LAKE FARM HATHERSHAM LANE SMALLFIELD , HORLEY
RH6 9JG, SURREY
GRAHAM JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1994.06.28
MERSTHAM LODGE HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY
DAVID ALEXANDER BROWN (resigned)
Secretary, 2002.09.20 - 2008.11.04
7 BADGERS WALK , PURLEY
CR8 3PX, SURREY
LEONARD GRAHAM CRIPPS (resigned)
Secretary, 1991.07.31 - 1992.11.25
56 KINGSMEAD SOUTH NUTFIELD , REDHILL
RH1 5NN, SURREY
RONALD WILLIAM GEORGE OBBARD (resigned)
Secretary, 1997.07.01 - 2002.09.20
BURLEY COTTAGE CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0NL, SURREY
ANDREW PARRY-JAMES (resigned)
Secretary, 1992.11.25 - 1997.07.01
75 MID STREET SOUTH NUTFIELD , REDHILL
RH1 4JJ, SURREY
ELAINE JOAN BARNES (resigned)
Director, SOLICITOR, 1996.11.19 - 2003.03.24
TANGLEWOOD KINGS CROSS LANE SOUTH NUTFIELD , REDHILL
RH1 5NG, SURREY
DAVID FERGUSON CALOW (resigned)
Director, SOLICITOR, 1991.07.31 - 1994.06.28
ROBIN HILL 15 BEECH ROAD , REIGATE
RH2 9LS, SURREY
LEONARD GRAHAM CRIPPS (resigned)
Director, RETIRED RESEARCH MANAGER, 1991.07.31 - 1994.06.28
56 KINGSMEAD SOUTH NUTFIELD , REDHILL
RH1 5NN, SURREY
JOYCE ISOBEL CROSFIELD (resigned)
Director, HOUSEWIFE, 1991.07.31 - 1996.11.19
THE WHITE HOUSE BEECH ROAD MERSTHAM , REDHILL
RH1 3AE, SURREY
WILLIAM JOHN HARMSWORTH (resigned)
Director, ENGINEER, 1991.07.31 - 1995.06.29
LITTLE CHERRYHURST PARTRIDGE LANE NEWDIGATE , DORKING
RH5 5EE, SURREY
PETER EDWARD HESSEY (resigned)
Director, COMPANY DIRECTOR, 1994.06.28 - 1996.11.19
SHIRE END HOUSE FORGANDENNY , PERTH
PH2 9DR
CHRISTOPHER JOHN PROCTER (resigned)
Director, SURVEYOR, 1996.11.19 - 1999.06.14
COLDHARBOUR FARM COLDHARBOUR LANE , BLETCHINGLEY
RH1 4NA, SURREY
ANDREW PAUL GRATIEN STONE (resigned)
Director, CONTRACTS MANAGER, 1993.05.19 - 1995.06.29
10 FRENCHES COURT FRENCHES ROAD , REDHILL
RH1 2HD, SURREY
MARK ANDREW HOWARD TANTAM (resigned)
Director, LAWYER, 2003.07.16 - 2007.11.23
DELOITTE & TOUCHE 1 STONECUTTER STREET , LONDON
EC4A 4TR
SIMON WILSHER (resigned)
Director, COMPANY DIRECTOR, 1994.06.28 - 2001.11.30
SHEPHERDS MEAD BEECHWOOD ROAD COMBEDOWN , BATH
BA2 5JS
Date 2014.04.05 2013.04.05
Fixed Assets £ 110,000 £ 110,000
Tangible Fixed Assets £ 110,000 £ 110,000
Current Assets £ 24 £ 24
Debtors £ 24 £ 24
Shareholder Funds £ 64,507 £ 64,507
Called Up Share Capital £ 27,000 £ 27,000
Net Assets Liabilities Including Pension Asset Liability £ 64,507 £ 64,507
Total Assets Less Current Liabilities £ 109,784 £ 109,784
Net Current Assets Liabilities £ 216 £ 216
Creditors Due Within One Year £ 240 £ 240
Share Capital Allotted Called Up Paid £ 27,000 £ 27,000
Number Shares Allotted 27000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 110,000 £ 110,000
Other Debtors Due After One Year £ 24 £ 24
Creditors Due After One Year £ 45,277 £ 45,277

Companies near to HAWTHORNS (PENDELL COURT) LIMITED(THE)

Information about the Private Limited Company HAWTHORNS (PENDELL COURT) LIMITED(THE) 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: 2016.05.28. Reload the data