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HAMCOURT REAL ESTATE COMPANY LIMITED

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

Company details

THE OLD VICARAGE, SHEERING MILL LANE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AD

HAMCOURT REAL ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00755915
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.01
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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Find out more information about HAMCOURT REAL ESTATE COMPANY LIMITED. Our website makes it possible to view other available documents related to HAMCOURT REAL ESTATE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 17500
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETA BRUCE
Form type: TM02
Date: 2013.06.22
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APPOINTMENT TERMINATED, SECRETARY PETA BRUCE
Form type: TM02
Date: 2013.06.22
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DIRECTOR APPOINTED MR. ROBERT LAURENCE BRUCE
Form type: AP01
Date: 2013.06.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCRIVENER
Form type: TM01
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, OLD VICARAGE COTTAGE, THE OLD VICARAGE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AD
Form type: AD01
Date: 2012.06.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN SCRIVENER / 20/06/2010
Form type: CH01
Date: 2010.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETA MERYL BRUCE / 20/06/2010
Form type: CH01
Date: 2010.07.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/02/01 FROM:, 20 ROSE VALLEY,, BRENTWOOD,, ESSEX, CM14 4HZ
Form type: 287
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.17
£2.95
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ALTER MEM AND ARTS 23/01/98
Form type: WRES01
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25

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Company directors and board members:

PETA MERYL BRUCE (current)
Director, COMPANY DIRECTOR, 1991.04.05
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
ROBERT LAURENCE BRUCE (current)
Director, RETIRED, 2012.12.11
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
ENGLAND
ADRIENNE GAY VENNER (current)
Director, COMPANY DIRECTOR, 1991.04.05
PETCHES FARMHOUSE FINCHINGFIELD , BRAINTREE
CM7 4LH, ESSEX
PETA MERYL BRUCE (resigned)
Secretary, DIRECTOR, 2006.11.28 - 2012.12.11
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
FREDA MAY SCRIVENER (resigned)
Secretary, 1991.04.05 - 2006.11.25
OLD VICARAGE COTTAGE THE OLD VICARAGE , SAWBRIDGEWORTH
CM21 9AD
FREDA MAY SCRIVENER (resigned)
Director, COMPANY SECRETARY, 1991.04.05 - 2006.11.25
OLD VICARAGE COTTAGE THE OLD VICARAGE , SAWBRIDGEWORTH
CM21 9AD
GEOFFREY COLIN SCRIVENER (resigned)
Director, CHARTERED SURVEYOR, 1991.04.05 - 2012.05.25
OLD VICARAGE COTTAGE THE OLD VICARAGE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
Date 2015.04.05 2014.04.05
Fixed Assets £ 180,001 £ 180,001
Tangible Fixed Assets £ 180,001 £ 180,001
Current Assets £ 31,926 + 45.95 % £ 21,874
Tangible Fixed Assets Depreciation £ 136 £ 136
Debtors £ 50
Shareholder Funds £ 200,070 + 9.33 % £ 182,993
Profit Loss Account Reserve £ 19,530 + 696.17 % £ 2,453
Revaluation Reserve £ 163,040 £ 163,040
Called Up Share Capital £ 17,500 £ 17,500
Net Assets Liabilities Including Pension Asset Liability £ 200,070 + 9.33 % £ 182,993
Total Assets Less Current Liabilities £ 200,070 + 9.33 % £ 182,993
Net Current Assets Liabilities £ 20,069 + 570.76 % £ 2,992
Creditors Due Within One Year £ 11,857 - 37.2 % £ 18,882
Cash Bank In Hand £ 31,876 + 45.73 % £ 21,874
Tangible Fixed Assets Cost Or Valuation £ 180,137 £ 180,137

Companies near to HAMCOURT REAL ESTATE COMPANY ltd.

  • SOMERLYLE LIMITED - THE OLD VICARAGE, SHEERING MILL LANE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AD

Information about the Private Limited Company HAMCOURT REAL ESTATE 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: 2016.06.02. Reload the data