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HURSTWAY CONSTRUCTION CO LIMITED

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

Company details

HARTLEY ROAD, CRANBROOK, KENT, TN17 3QX

HURSTWAY CONSTRUCTION CO LIMITED on the map

Company type: Private Limited Company
Company number: 00863746
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.05

List of company documents:

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Find out more information about HURSTWAY CONSTRUCTION CO LIMITED. Our website makes it possible to view other available documents related to HURSTWAY CONSTRUCTION CO 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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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.31
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.04
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.15
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN DITTON
Form type: TM02
Date: 2010.12.29
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SECRETARY APPOINTED SARA LOUISE DITTON
Form type: AP03
Date: 2010.12.29
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DIRECTOR APPOINTED SARA LOUISE DITTON
Form type: AP01
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DITTON
Form type: TM01
Date: 2010.12.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN DITTON
Form type: TM01
Date: 2010.12.29
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DITTON / 19/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL DITTON / 19/03/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DITTON / 19/03/2010
Form type: CH01
Date: 2010.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DITTON / 01/01/1999
Form type: 288c
Date: 2009.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DITTON / 31/07/2007
Form type: 288c
Date: 2008.04.14
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.11
£2.95
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£6 03/04/02
Form type: RES14
Date: 2002.04.11
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AD 03/04/02---------, £ SI [email protected]=6, £ IC 6/12
Form type: 88(2)R
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.03
£2.95
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AD 11/12/00---------, £ SI [email protected]=3, £ IC 3/6
Form type: 88(2)R
Date: 2001.01.03
£2.95
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£3 11/12/00
Form type: ERES14
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
Child documents:
Document type: ANNOTATION
Date: 2000.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARA LOUISE DITTON (current)
Secretary, 2010.12.08
MOUSEDEN SCOTNEY CASTLE , LAMBERHURST
TN3 8JD, KENT
CHRISTOPHER PAUL DITTON (current)
Director, CHARTERED BUILDER, 1998.04.06
MOUSEDEN SCOTNEY CASTLE LAMBERHURST , TUNBRIDGE WELLS
TN3 8JD, KENT
SARA LOUISE DITTON (current)
Director, NONE, 2010.12.08
MOUSEDEN SCOTNEY CASTLE , LAMBERHURST
TN3 8JD, KENT
SUSAN DITTON (resigned)
Secretary, 1991.03.31 - 2010.12.08
FLAGSTONES HARTLEY ROAD , CRANBROOK
TN17 3QX, KENT
JOHN WILLIAM DITTON (resigned)
Director, CHARTERED BUILDER, 1991.03.31 - 2010.12.08
FLAGSTONES HARTLEY ROAD , CRANBROOK
TN17 3QX, KENT
SUSAN DITTON (resigned)
Director, SECRETARY, 1991.03.31 - 2010.12.08
FLAGSTONES HARTLEY ROAD , CRANBROOK
TN17 3QX, KENT
FRANK MCGRATH (resigned)
Director, CHARTERED SURVEYOR, 1998.04.06 - 2000.01.28
27 PHOENIX COURT 24 HOWARD ROAD , LONDON
SE25 5BU

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Information about the Private Limited Company HURSTWAY CONSTRUCTION CO 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: 2016.06.10. Reload the data