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HARWOOD FINANCE LIMITED

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

Company details

PEMBERLEY, NORTH GREEN, WEST HANNEY, WANTAGE, OXON, OX12 0LQ

HARWOOD FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00773765
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2016.01.10
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1963.12.23

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.24
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WOOD / 01/01/2010
Form type: CH01
Date: 2010.01.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, HALL CROFT, DUFTON, APPLEBY, CUMBRIA CA16 6DB
Form type: 287
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/95 FROM:, 12 THE PINES, GREET, CHELTENHAM, GLOUCESTERSHIRE GL54 5PL
Form type: 287
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/94 FROM:, C/O PERRY WOOD & CO., SLM HOUSE, CHILTERN ROAD, PRESTBURY, CHELTENHAM, GLOS. GL52 5JQ
Form type: 287
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.25

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Company directors and board members:

DONNA SHARON WOOD (current)
Secretary, 2002.02.01
PEMBERLEY NORTH GREEN, WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
CHRISTOPHER WOOD (current)
Director, CHARTERED ACCOUNTANT, 1991.01.14
PEMBERLEY NORTH GREEN, WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
STEPHEN WILLIAM WOOD (current)
Director, RECYCLING ENGINEER, 1991.01.14
KALMIA STATION ROAD , CARRBRIDGE
PH23 3AN, INVERNESS SHIRE
CHRISTOPHER WOOD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.01.14 - 2002.02.01
PEMBERLEY NORTH GREEN, WEST HANNEY , WANTAGE
OX12 0LQ, OXFORDSHIRE
AUDREY MAY WOOD (resigned)
Director, 1994.10.14 - 2004.06.01
37 HACKWOOD PARK , HEXHAM
NE46 1AY, NORTHUMBERLAND
AUDREY MAY WOOD (resigned)
Director, 1991.01.14 - 1994.05.10
37 HACKWOOD PARK , HEXHAM
NE46 1AY, NORTHUMBERLAND
WILLIAM HARRISON WOOD (resigned)
Director, 1991.01.14 - 1994.05.10
37 HACKWOOD PARK , HEXHAM
NE46 1AY, NORTHUMBERLAND
Date 2014.05.31
Share Capital Allotted Called Up Paid £ 3,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 250,403

Companies near to HARWOOD FINANCE ltd.

Information about the Private Limited Company HARWOOD FINANCE 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: 2016.06.04. Reload the data