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CHARLES HARWILL & CO. (STAINES) LIMITED

Learn more about CHARLES HARWILL & CO. (STAINES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 POUND LANE, GODALMING, SURREY, GU7 1BX

CHARLES HARWILL & CO. (STAINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00850972
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.04
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
  • 68209 - Other letting and operating of own or leased real estate
Company CHARLES HARWILL & CO. (STAINES) LIMITED is a Private Limited Company, registration number 00850972, established in United Kingdom on the 4. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on 9 POUND LANE, GODALMING, SURREY, GU7 1BX. Business of the company CHARLES HARWILL & CO. (STAINES) LIMITED by SIC and NACE code are "92000 - Gambling and betting activities", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "15/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company CHARLES HARWILL & CO. (STAINES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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Find out more information about CHARLES HARWILL & CO. (STAINES) LIMITED. Our website makes it possible to view other available documents related to CHARLES HARWILL & CO. (STAINES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.07
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS FUNSTONE SODEN / 18/11/2009
Form type: CH01
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / STELLA ELIZABETH SODEN / 18/11/2009
Form type: CH03
Date: 2009.11.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, POT HOUSE, THE AVENUE, TISBURY, WILTSHIRE SP3 6JG
Form type: 287
Date: 2004.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
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REGISTERED OFFICE CHANGED ON 14/09/03 FROM:, 4 CLARE HOUSE, DEANSLEIGH PARK, SHAFTESBURY, DORSET SP7 8RP
Form type: 287
Date: 2003.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, 4 CLARE HOUSE, DEANSLEIGH PARK, SHAFTESBURY, DORSET SP7 8RP
Form type: 287
Date: 2003.02.05
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/02 FROM:, POT HOUSE, THE AVENUE, TISBURY, SALISBURY, WILTSHIRE SP3 6JG
Form type: 287
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/02 FROM:, HIGHER SWEETWELL BARN, SEDGEHILL, DORSET, SP7 9JW
Form type: 287
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/02
Form type: 363(287)
Date: 2002.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

STELLA ELIZABETH SODEN (current)
Secretary, 2005.03.17
9 POUND LANE , GODALMING
GU7 1BX, SURREY
CHRISTOPHER THOMAS FUNSTONE SODEN (current)
Director, PRIVATE INVESTOR, 2005.02.10
9 POUND LANE , GODALMING
GU7 1BX, SURREY
JOHN WILLIAM FUNSTONE SODEN (resigned)
Secretary, 1991.12.15 - 2002.03.11
HIGHER SWEETWELL BARN SEDGEHILL , SHAFTESBURY
SP7 9JW, DORSET
MICHAEL ROBERT SODEN (resigned)
Secretary, TURF ACCOUNTANT, 2002.03.11 - 2005.03.17
THE GARIBALDI 29 MILL STREET , REDHILL
RH1 6PA, SURREY
DAVID JOHN GOOD (resigned)
Director, BETTING OFFICE MANAGER, 1991.12.15 - 2001.03.26
32 HEATH PARK DRIVE , WINDLESHAM
GU20 6JB, SURREY
STANLEY THOMAS LUKER (resigned)
Director, BETTING OFFICE ASSISTANT MANAGER, 1991.12.15 - 2001.03.26
30 LINDSAY ROAD NEW HAW , ADDLESTONE
KT15 3BD, SURREY
JOHN WILLIAM FUNSTONE SODEN (resigned)
Director, TURF ACCOUNTANT, 1965.09.13 - 2002.03.11
HIGHER SWEETWELL BARN SEDGEHILL , SHAFTESBURY
SP7 9JW, DORSET
MICHAEL ROBERT SODEN (resigned)
Director, TURF ACCOUNTANT, 2002.02.21 - 2003.08.14
4 CLAIRE HOUSE DEANSLEIGH PARK , SHAFTESBURY
SP7 8RP, DORSET
MICHAEL ROBERT SODEN (resigned)
Director, TURF ACCOUNTANT, 1997.01.24 - 2001.03.31
4 CLAIRE HOUSE DEANSLEIGH PARK , SHAFTESBURY
SP7 8RP, DORSET
NICOLA SODEN (resigned)
Director, PART TIME SALES ASSISTANT, 2001.04.01 - 2005.03.17
49 SALISBURY STREET , SHAFTESBURY
SP7 8EL, DORSET
Date 2016.03.31
Fixed Assets £ 16,060
Current Assets £ 47,277
Total Assets Less Current Liabilities £ 51,427
Net Current Assets Liabilities £ 35,367

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Information about the Private Limited Company CHARLES HARWILL & CO. (STAINES) 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: 2016.09.10. Reload the data