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ROYLE ESTATES (HODDESDON) LIMITED

Learn more about ROYLE ESTATES (HODDESDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR CLERK'S WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA

ROYLE ESTATES (HODDESDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01062669
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.25
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

PERCHWEALD LTD.
BY DEPOSIT OF DEEDS CHARGE - Outstanding on 1972.09.08
PERCHWEALD LTD
CHARGE WRITTEN WITHOUT INSTRUMENT - Outstanding on 1972.10.19
PERCHWEALD LTD
ORAL DEPOSIT OF DOCUMENT - Outstanding on 1972.12.14
PERCHWEALD LTD
ORAL DEPOSIT OF DEEDS - Outstanding on 1972.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 4000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HAMILTON GORDON / 10/03/2014
Form type: CH01
Date: 2014.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSSLYN GORDON / 10/03/2014
Form type: CH03
Date: 2014.07.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5TU
Form type: AD01
Date: 2013.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HAMILTON GORDON / 25/06/2010
Form type: CH01
Date: 2010.08.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/00
Document type: ANNOTATION
Date: 2000.08.14
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 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13

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Company directors and board members:

ROSSLYN GORDON (current)
Secretary, 1993.12.23
4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
DOUGLAS HAMILTON GORDON (current)
Director, COMPANY DIRECTOR, 1991.06.26
4TH FLOOR CLERK'S WELL HOUSE 20 BRITTON STREET , LONDON
EC1M 5UA
ENGLAND
ELAINE MARY WATKINS (resigned)
Secretary, 1991.06.26 - 1993.12.23
2 TOLMERS MEWS TOLMERS PARK NEWGATE STREET VILLAGE , HERTFORD
SG13 8RG, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 17,325 £ 17,325
Tangible Fixed Assets £ 17,325 £ 17,325
Current Assets £ 76,509 + 24.47 % £ 61,468
Debtors £ 537 - 92.11 % £ 6,804
Shareholder Funds £ 488,581 - 3.16 % £ 504,541
Profit Loss Account Reserve £ 492,581 - 3.14 % £ 508,541
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 488,581 - 3.16 % £ 504,541
Total Assets Less Current Liabilities £ 93,834 + 19.09 % £ 78,793
Net Current Assets Liabilities £ 76,509 + 24.47 % £ 61,468
Cash Bank In Hand £ 75,972 + 38.98 % £ 54,664
Tangible Fixed Assets Cost Or Valuation £ 17,325 £ 17,325
Creditors Due After One Year £ 582,415 - 0.16 % £ 583,334

Companies near to ROYLE ESTATES (HODDESDON) ltd.

Information about the Private Limited Company ROYLE ESTATES (HODDESDON) 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: 2016.07.22. Reload the data