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HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED

Learn more about HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREGADJACK, LUDGVAN, PENZANCE, CORNWALL, TR20 8XG

HOMEPLANNERS(DESIGN & CONSTRUCTION)LIMITED on the map

Company type: Private Limited Company
Company number: 00848880
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.13
last member list: 2013.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KAY
Form type: TM01
Date: 2016.03.15
£2.95
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22/09/15 STATEMENT OF CAPITAL GBP 98
Form type: SH01
Date: 2015.11.03
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22/09/15 STATEMENT OF CAPITAL GBP 98
Form type: SH01
Date: 2015.11.03
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22/09/15 STATEMENT OF CAPITAL GBP 98
Form type: SH01
Date: 2015.11.03
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22/09/15 STATEMENT OF CAPITAL GBP 98
Form type: SH01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 98
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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31/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.02
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH JANE KAY
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED MRS LORAINE GAIL RICHARDSON
Form type: AP01
Date: 2015.02.20
£2.95
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31/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.05
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.27
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
£2.95
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31/08/10 NO CHANGES
Form type: AR01
Date: 2010.09.07
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.29
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, 6 MORRAB ROAD, PENZANCE, CORNWALL, TR18 4EW
Form type: 287
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.11.27

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Company directors and board members:

SYBIL CYNTHIA KAY (current)
Secretary, 1991.05.21
TREGADJACK FARMHOUSE LUDGVAN , PENZANCE
TR20 8XG, CORNWALL
ELIZABETH JANE KAY (current)
Director, 2015.02.02
36 VAN EYCKSTRAAT , BRUSSEL
1000
BELGIUM
SYBIL CYNTHIA KAY (current)
Director, HOUSEWIFE, 1991.05.21
TREGADJACK FARMHOUSE LUDGVAN , PENZANCE
TR20 8XG, CORNWALL
LORAINE GAIL RICHARDSON (current)
Director, SOLICITORS CLERK, 2015.02.02
SUNNY CORNER PERRAN DOWNS GOLDSITHNEY , PENZANCE
TR20 9HQ, CORNWALL
ENGLAND
LAWRENCE GEORGE KAY (resigned)
Director, COMPANY DIRECTOR, 1991.05.21 - 2016.03.09
TREGADJACK FARMHOUSE LUDGVAN , PENZANCE
TR20 8XG, CORNWALL
Date 2014.04.05
Tangible Fixed Assets £ 120,515
Current Assets £ 82,896
Tangible Fixed Assets Depreciation £ 4,501
Debtors £ 30,000
Shareholder Funds £ 66,134
Profit Loss Account Reserve £ 66,132
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 66,134
Net Current Assets Liabilities £ 54,381
Creditors Due Within One Year £ 137,277
Cash Bank In Hand £ 52,896
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 5,075
Tangible Fixed Assets Cost Or Valuation £ 129,201
Tangible Fixed Assets Depreciation Charged In Period £ 890

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Information about the Private Limited Company HOMEPLANNERS(DESIGN & CONSTRUCTION)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: 2016.06.09. Reload the data