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CRAVELLS COURT HARPENDEN LIMITED

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

Company details

2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA

CRAVELLS COURT HARPENDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00806610
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.26
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 90
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PATON SAUNDERS / 01/08/2015
Form type: CH01
Date: 2016.04.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2016.04.26
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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DIRECTOR APPOINTED CLIVE PATON SAUNDERS
Form type: AP01
Date: 2015.08.12
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC BENTLEY
Form type: TM01
Date: 2014.05.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART DAY / 15/05/2013
Form type: CH01
Date: 2014.04.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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DIRECTOR APPOINTED PAUL STUART DAY
Form type: AP01
Date: 2013.05.24
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MUNNS
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOULTON
Form type: TM01
Date: 2013.01.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, CRAVELLS COURT 47 CRAVELLS ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1BB, UNITED KINGDOM
Form type: AD01
Date: 2011.11.01
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MUNNS / 01/04/2010
Form type: CH01
Date: 2011.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, CRAVELLS COURT 47 CRAVELLS ROAD, HARPENDEN, AL5 1BB
Form type: AD01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOULTON / 01/04/2010
Form type: CH01
Date: 2011.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ST JOHN BENTLEY / 20/05/2010
Form type: CH01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS OLIVER SHERIDAN / 01/06/2010
Form type: CH03
Date: 2011.05.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
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SECRETARY APPOINTED NICHOLAS OLIVER SHERIDAN
Form type: AP03
Date: 2010.06.16
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DIRECTOR APPOINTED DOMINIC ST JOHN BENTLEY
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAY
Form type: TM01
Date: 2010.05.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.05.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOULTON / 01/09/2008
Form type: 288c
Date: 2009.05.08
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APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
Form type: 288b
Date: 2008.08.07
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/08
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, C/O TRUST PROPERTY MANAGEMENT, LTD CAVENDISH HOUSE 369-391, BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Form type: 287
Date: 2008.04.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/07
Document type: ANNOTATION
Date: 2007.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL
Form type: 287
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, CRAVELLS COURT, 47 CRAVELLS ROAD, HARPENDEN, HERTS AL5 1BB
Form type: 287
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.23

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Company directors and board members:

NICHOLAS OLIVER SHERIDAN (current)
Secretary, 2010.06.01
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
PAUL STUART DAY (current)
Director, RETIRED LANDLORD, 2013.05.15
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
CLIVE PATON SAUNDERS (current)
Director, SELF EMPLOYED VEHICLE TESTER, 2015.07.31
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
PAUL STUART DAY (resigned)
Secretary, FINANCIAL SERVICES, 1997.07.01 - 2005.03.01
9 CRAVELLS COURT 47 CRAVELLS ROAD , HARPENDEN
AL5 1BB, HERTFORDSHIRE
TIMOTHY ST JOHN DRAFFAN LOWCOCK (resigned)
Secretary, MANAGER, 1991.03.31 - 1997.06.25
7 CRAVELLS COURT CRAVELLS ROAD , HARPENDEN
AL5 1BB, HERTS
SKYLON LIMITED (resigned)
Secretary, 2005.03.01 - 2006.01.01
RUSSELL HOUSE 140 HIGH STREET , EDGWARE
HA8 7EL, MIDDLESEX
TRUST PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2006.01.01 - 2008.04.06
TRUST HOUSE P.O. BOX 589 , EDGWARE
HA8 4DY, MIDDLESEX
DOMINIC ST JOHN BENTLEY (resigned)
Director, NONE, 2010.05.20 - 2014.05.07
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
MATTHEW BOULTON (resigned)
Director, BAKER, 2006.06.30 - 2013.01.08
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
PAUL STUART DAY (resigned)
Director, SEMI RETIRED, 1997.07.01 - 2010.05.20
9 CRAVELLS COURT 47 CRAVELLS ROAD , HARPENDEN
AL5 1BB, HERTFORDSHIRE
KEVIN EDWARD GARGAN (resigned)
Director, COMPUTER CONSULTANT, 1999.04.29 - 2006.05.26
5 CRAVELLS COURT CRAVELLS ROAD , HARPENDEN
AL5 1BB, HERTFORDSHIRE
TIMOTHY ST JOHN DRAFFAN LOWCOCK (resigned)
Director, MANAGER, 1991.03.31 - 1999.08.26
7 CRAVELLS COURT CRAVELLS ROAD , HARPENDEN
AL5 1BB, HERTS
NICHOLAS CHARLES MUNNS (resigned)
Director, ESTATE AGENT, 2006.01.01 - 2013.01.22
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
NICHOLAS MICHAEL JAMES PLIMLEY (resigned)
Director, ELECTRONIC ENGINEER, 1991.03.31 - 1998.08.17
36 DENNY CRESCENT LANGFORD , BIGGLESWADE
SG18 9QG, BEDFORDSHIRE
ROGER WILLIAM SKILLMAN (resigned)
Director, REATIAL ELECTRICAL, 1996.03.13 - 1996.12.02
2 STONEMASONS CLOSE , HARPENDEN
AL5 4GB, HERTFORDSHIRE
BEVERLEY ANN THOMPSON (resigned)
Director, SECRETARY, 1991.03.31 - 1996.03.13
4 CRAVELL COURT , HARPENDEN
AL5 1BB, HERTFORDSHIRE

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Information about the Private Limited Company CRAVELLS COURT HARPENDEN 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: 2016.06.06. Reload the data