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HADGROVE LIMITED

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

Company details

14 QUEENS ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5LS

HADGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00783735
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.06
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 76
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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SECRETARY APPOINTED MR MICHAEL JOHN GOODWIN
Form type: AP03
Date: 2010.10.01
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APPOINTMENT TERMINATED, SECRETARY IAN REID
Form type: TM02
Date: 2010.09.30
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.08
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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RETURN MADE UP TO 02/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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£ IC 84/76, 16/06/03, £ SR [email protected]=8
Form type: 169
Date: 2003.07.15
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.05.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.30
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.27
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.20
£2.95
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ALTER MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.08.15
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07

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Company directors and board members:

MICHAEL JOHN GOODWIN (current)
Secretary, 2010.09.29
14 QUEENS ROAD HERSHAM , WALTON ON THAMES
KT12 5LS, SURREY
COLIN HOWARD GOODWIN (current)
Director, COMPANY DIRECTOR, 1991.07.02
8 ROEHAMPTON GATE , LONDON
SW15 5JS
IAN CHRISTOPHER REID (resigned)
Secretary, 1991.07.02 - 2010.09.29
148 WIMBLEDON PARK ROAD SOUTHFIELDS , LONDON
SW18 5UG
ERNEST WILLIAM GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 1994.05.21
24 RIVER CLOSE , RUISLIP
HA4 7UY, MIDDLESEX
LILLIAN GLADYS PATRICIA GOODWIN (resigned)
Director, COMPANY DIRECTOR, 1994.07.29 - 1998.06.01
24 RIVER CLOSE , RUISLIP
HA4 7UY, MIDDLESEX

Companies near to HADGROVE ltd.

Information about the Private Limited Company HADGROVE 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