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HARGRAVE HOMES LIMITED

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

Company details

AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2EB

HARGRAVE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01006971
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.05
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company HARGRAVE HOMES LIMITED is a Private Limited Company, registration number 01006971, established in United Kingdom on the 5. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2EB. Business of the company HARGRAVE HOMES LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "PREVEXT FROM 31/01/2016 TO 31/03/2016" from the 2016.04.22. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company HARGRAVE HOMES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. 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: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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PREVEXT FROM 31/01/2016 TO 31/03/2016
Form type: AA01
Date: 2016.04.22
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 3
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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01/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HARGRAVE
Form type: TM01
Date: 2014.12.10
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DIRECTOR APPOINTED MR CHRISTOPHER ROBERT WATLING
Form type: AP01
Date: 2014.11.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR BETTY HARGRAVE
Form type: TM01
Date: 2014.01.16
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT WATLING / 06/12/2011
Form type: CH03
Date: 2011.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARGRAVE / 06/12/2011
Form type: CH01
Date: 2011.12.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HARGRAVE / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY HARGRAVE / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, KENT, BR1 2EB
Form type: 287
Date: 2009.04.29
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.19
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.28
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, C/O PRITCHARD FELLOWS & CO, 245 MAIN ROAD, SIDCUP, KENT DA14 6QS
Form type: 287
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
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REGISTERED OFFICE CHANGED ON 08/03/01 FROM:, 109 NORTHWOOD ROAD, THORNTON HEATH, SURREY, CR4 8HW
Form type: 287
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.21
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.21
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.24

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Company directors and board members:

CHRISTOPHER ROBERT WATLING (current)
Secretary, 2003.03.18
AVON VILLA 7 LOWER SEAGRY , CHIPPENHAM
SN15 5EP, WILTSHIRE
CHRISTOPHER ROBERT WATLING (current)
Director, QUANTITY SURVEYOR - ESTIMATOR, 2014.10.31
AVON VILLA LOWER SEAGRY , NR CHIPPENHAM
SN15 5EP, WILTSHIRE
PETER NIGEL MARSHALL (resigned)
Secretary, 1995.05.01 - 2003.03.18
8 BOWER WALK STAPLEHURST , TONBRIDGE
TN12 0LU, KENT
CHRISTOPHER ROBERT WATLING (resigned)
Secretary, 1991.11.30 - 1995.05.01
AVON VILLAE 7 LOWER SEAGRY , CHIPPENHAM
SN15 5EP, WILTSHIRE
BETTY HARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.06.27
26 BALMORAL WAY BELMONT , SUTTON
SM2 6PD, SURREY
BRIAN HARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2014.10.30
40 ST LAWRENCE WAY , CATERHAM
CR3 5FD, SURREY
LAURENCE HARGRAVE (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.12.15
25 GORSE CRESCENT DITTON , AYLESFORD
ME20 6ES, KENT
Date 2016.03.31 2015.03.31
Profit Loss Account Reserve £ 3 - 99.97 % £ 11,247
Called Up Share Capital £ 3 £ 3
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each
Current Assets £ 15,339
Shareholder Funds £ 11,250
Net Assets Liabilities Including Pension Asset Liability £ 11,250
Total Assets Less Current Liabilities £ 11,250
Net Current Assets Liabilities £ 11,250
Creditors Due Within One Year £ 4,089
Cash Bank In Hand £ 15,339

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Information about the Private Limited Company HARGRAVE HOMES 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: 2016.10.05. Reload the data