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GORRAN HAVEN PROPERTIES LIMITED

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

Company details

12 PERHAVER WAY, GORRAN HAVEN, ST AUSTELL, CORNWALL, PL26 6PA

GORRAN HAVEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833807
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.11
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.04

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE RICHARDS / 30/01/2010
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK LOBB / 30/01/2010
Form type: CH01
Date: 2010.01.30
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.07

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Company directors and board members:

JUNE ELLEN LOBB (current)
Secretary, 1992.12.21
12 PERHAVER WAY GORRAN HAVEN , ST AUSTELL
PL26 6PA, CORNWALL
CHRISTOPHER FRANK LOBB (current)
Director, BUILDING CONTRACTOR, 1992.12.21
12 PERHAVER WAY GORRAN HAVEN , ST AUSTELL
PL26 6PA, CORNWALL
MARY CATHERINE RICHARDS (current)
Director, CAR PARK OWNER, 1992.12.21
DEUGWASTAS WILLS MOOR GORRAN HAVEN , ST AUSTELL
PL26 6JE, CORNWALL
Date 2013.09.30
Current Assets £ 42,743
Debtors £ 786
Shareholder Funds £ 42,365
Profit Loss Account Reserve £ 42,265
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 42,365
Creditors Due Within One Year £ 378
Cash Bank In Hand £ 266
Stocks Inventory £ 41,691
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to GORRAN HAVEN PROPERTIES ltd.

  • DUE LTD - BRAMBLES COTTAGE PERHAVER WAY, GORRAN HAVEN, ST AUSTELL, CORNWALL, UNITED KINGDOM, PL26 6PA

Information about the Private Limited Company GORRAN HAVEN PROPERTIES 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: 2016.06.08. Reload the data