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HUNGERFORD LAND DEVELOPMENTS LIMITED

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

Company details

38 CHARNHAM STREET, HUNGERFORD, BERKSHIRE, ENGLAND, RG17 0EJ

HUNGERFORD LAND DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01029814
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.04
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY APPOINTED MRS LUCIE ELIZABETH NOLAN
Form type: AP03
Date: 2016.05.23
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APPOINTMENT TERMINATED, SECRETARY PETER SEGAL
Form type: TM02
Date: 2016.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 16 DORCAN BUSINESS VILLAGE, MURDOCK ROAD DORCAN, SWINDON, WILTSHIRE, SN3 5HY
Form type: AD01
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.23
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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COMPANY NAME CHANGED HUNGERFORD LAND LIMITED, CERTIFICATE ISSUED ON 15/10/12
Form type: CERTNM
Date: 2012.10.15
Child documents:
Document type: ANNOTATION
Date: 2012.10.15
Form type: RES15
Document description: CHANGE OF NAME 08/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.15
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, CRAVEN FARM, CHILTON FOLIAT, HUNGERFORD, BERKSHIRE RG17 0TZ
Form type: 287
Date: 2004.11.29
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
£2.95
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ADOPT MEM AND ARTS 23/04/99
Form type: SRES01
Date: 1999.05.18
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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COMPANY NAME CHANGED, SCARLETT AND EDWARDS LIMITED, CERTIFICATE ISSUED ON 18/02/99
Form type: CERTNM
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23

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Company directors and board members:

LUCIE ELIZABETH NOLAN (current)
Secretary, 2016.05.23
38 CHARNHAM STREET , HUNGERFORD
RG17 0EJ, BERKSHIRE
ENGLAND
COLIN EDWARDS (current)
Director, BUILDER, 1992.04.30
OAK LODGE WOODLANDS ROAD MILDENHALL , MARLBOROUGH
SN8 2LR, WILTSHIRE
COLIN EDWARDS (resigned)
Secretary, 1992.04.30 - 1992.11.27
CRAVENFARM CHILTON FOLIAT , HUNGERFORD
RG17 0TZ, BERKSHIRE
PETER DAVID SEGAL (resigned)
Secretary, 1992.11.27 - 2016.05.23
15 GILSTON ROAD , LONDON
SW10 9SJ
MICHAEL VINCENT BRAY (resigned)
Director, BUILDER, 1992.04.30 - 1992.11.27
PADDOCK GATE TIN PIT LANE , MARLBOROUGH
SN8 1PB, WILTSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 931,528
Current Assets £ 108,744
Debtors £ 19,736
Shareholder Funds £ 956,174
Profit Loss Account Reserve £ 389,976
Revaluation Reserve £ 564,198
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 956,174
Net Current Assets Liabilities £ 24,646
Creditors Due Within One Year £ 84,098
Cash Bank In Hand £ 89,008
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted 2000 Ordinary of £1 each

Companies near to HUNGERFORD LAND DEVELOPMENTS ltd.

Information about the Private Limited Company HUNGERFORD LAND DEVELOPMENTS 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: 2016.07.20. Reload the data