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GARY RICHARD HOMES LIMITED

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

Company details

2ND FLOOR, 45 GROSVENOR ROAD, ST ALBANS, HERTS, AL1 3AW

GARY RICHARD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01033833
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.03

List of company documents:

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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 2250
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 11/06/2013 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1HD, UNITED KINGDOM
Form type: AD01
Date: 2013.06.11
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BURNETT DICK / 01/06/2012
Form type: CH01
Date: 2012.07.09
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE BURNETT DICK / 01/06/2012
Form type: CH03
Date: 2012.07.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BURNETT DICK / 01/06/2011
Form type: CH01
Date: 2011.07.18
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE BURNETT DICK / 01/06/2011
Form type: CH03
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM BURNETT-DICK / 01/06/2011
Form type: CH01
Date: 2011.07.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.04.05
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/02 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2002.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, 51 BARHAM AVENUE, ELSTREE, HERTS, WD6 3PW
Form type: 287
Date: 2001.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30

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Company directors and board members:

PAULINE JANE BURNETT-DICK (current)
Secretary, SECRETARY BOOKKEEPER, 2003.02.12
HOPPING TOMS OAST CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
COLIN MALCOLM BURNETT-DICK (current)
Director, RES CARE HOME PROPRIETOR, 2003.02.12
HOPPING TOMS OAST CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
PAULINE JANE BURNETT-DICK (current)
Director, SECRETARY BOOKKEEPER, 2003.02.12
HOPPING TOMS OAST CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
COLIN MALCOLM BURNETT-DICK (resigned)
Secretary, 1997.05.02 - 2003.02.12
APPLETREE COTTAGE EASONS GREEN, BLACKBOYS , UCKFIELD
TN22 5JH, EAST SUSSEX
JEREMY ROBIN FORMAN (resigned)
Secretary, 1992.07.27 - 1995.11.01
12 HERBERT ROAD , LONDON
N11 2QN
SIMON JONATHAN FORMAN (resigned)
Secretary, 1995.11.01 - 1997.05.02
61 PALMEIRA AVENUE , HOVE
BN3 3GE, EAST SUSSEX
ARTHUR DAVID FORMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 2002.12.23
61 PALMEIRA AVENUE , HOVE
BN3 3GE, EAST SUSSEX
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 182,842
Provisions For Liabilities Charges £ 13,878
Share Premium Account £ 2,750
Debtors £ 92,857
Shareholder Funds £ 1,609,644
Profit Loss Account Reserve £ 289,209
Revaluation Reserve £ 1,315,435
Called Up Share Capital £ 2,250
Total Assets Less Current Liabilities £ 1,623,522
Net Current Assets Liabilities £ 28
Creditors Due Within One Year £ 182,814
Cash Bank In Hand £ 88,985
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 2,250
Number Shares Allotted 2250 Ordinary shares of £1 each

Companies near to GARY RICHARD HOMES ltd.

Information about the Private Limited Company GARY RICHARD 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: 2016.07.21. Reload the data