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GEORGE HOUSE (HOLDINGS) LIMITED

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

Company details

ROCK HOUSE ROCK HOUSE LANE, RUNFOLD, FARNHAM, SURREY, GU10 1NR

GEORGE HOUSE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01079527
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 66120 - Security and commodity contracts dealing activities

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: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.03.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.03.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.08.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.12.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.12.12
BRADFORD & BINGLEY BUILDING SOCIETY.
CHARGE DEED - Outstanding on 1991.12.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.10.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CURTIS / 02/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA CURTIS / 02/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHERIDAN CURTIS / 02/10/2009
Form type: CH01
Date: 2009.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2009 FROM, ROCK HOUSE, GUILDFORD ROAD, FARNHAM, GU10 1NR
Form type: AD01
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/00
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 13 HIGH PARK ROAD, FARNHAM, SURREY, GU9 7JJ
Form type: 287
Date: 2000.10.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.04

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Company directors and board members:

PHILIPPA CURTIS (current)
Secretary, ACCOUNTANT, 1992.12.01
ROCK HOUSE GUILDFORD ROAD , FARNHAM
GU10 1NR
ALAN GEORGE CURTIS (current)
Director, 2001.07.01
GREYWALLS SANDY LANE RUSHMOOR , FARNHAM
GU10 2EX, SURREY
PAUL SHERIDAN CURTIS (current)
Director, COMPANY DIRECTOR, 1992.10.31
ROCK HOUSE GUILDFORD ROAD , FARNHAM
GU10 1NR
PHILIPPA CURTIS (current)
Director, ACCOUNTANT, 1992.12.01
ROCK HOUSE GUILDFORD ROAD , FARNHAM
GU10 1NR
PAUL SHERIDAN CURTIS (resigned)
Secretary, 1992.10.31 - 1992.12.01
13 HIGH PARK ROAD , FARNHAM
GU9 7JJ, SURREY
ALAN GEORGE CURTIS (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1998.08.01
GREYWALLS SANDY LANE RUSHMOOR , FARNHAM
GU10 2EX, SURREY
MICHAEL SMITH (resigned)
Director, SOLICITOR, 1992.10.31 - 1994.11.01
86 CAMBRIDGE ROAD EAST , FARNBOROUGH
GU14 6QX, HAMPSHIRE

Companies near to GEORGE HOUSE (HOLDINGS) ltd.

Information about the Private Limited Company GEORGE HOUSE (HOLDINGS) 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: 2016.07.23. Reload the data