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SWEETCROFT HOMES LIMITED

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

Company details

78 CUMNOR ROAD, BOARS HILL, OXFORD, OX1 5JP

SWEETCROFT HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01081579
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.11
GERALDINE JOAN ASHBY
LEGAL CHARGE - Outstanding on 1999.03.19
J B LEADBITTER & CO LIMITED
LEGAL CHARGE - Outstanding on 1999.08.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.11
ANDREAS CHRISOSTOMOU AND ELAINE CHRISOSTOMOU
LEGAL CHARGE OF A REGISTERED ESTATE - Outstanding on 2007.08.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.01
JAMES PATRICK MARPLES AND SARAH MARPLES
LEGAL CHARGE - Outstanding on 2012.10.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 950
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 21/23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8ES
Form type: AD01
Date: 2015.06.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN MITCHELL CHAPMAN / 06/01/2015
Form type: CH01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.05.14
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN MITCHELL CHAPMAN / 12/12/2012
Form type: CH01
Date: 2012.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.09.04
Child documents:
Document type: ANNOTATION
Date: 2012.09.05
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.04.13
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MITCHELL CHAPMAN / 29/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GLEN MITCHELL CHAPMAN / 29/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONELLA CHAPMAN / 29/12/2009
Form type: CH01
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DONELLA CHAPMAN / 29/12/2009
Form type: CH03
Date: 2010.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.05.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.20
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AD 15/08/07---------, £ SI [email protected]=200, £ IC 750/950
Form type: 88(2)R
Date: 2007.09.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.12
Child documents:
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.09.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31

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Company directors and board members:

DONELLA CHAPMAN (current)
Secretary, DIRECTOR, 1995.12.01
22 HIDS COPSE ROAD , OXFORD
OX2 9JJ, OXFORDSHIRE
ENGLAND
DONELLA CHAPMAN (current)
Director, 1995.12.01
22 HIDS COPSE ROAD , OXFORD
OX2 9JJ, OXFORDSHIRE
ENGLAND
GLEN MITCHELL CHAPMAN (current)
Director, PROPERTY DEVELOPER, 2006.05.01
EAST HOUSE HIGH STREET , SUTTON COURTENAY
OX14 4AW, OXON
ENGLAND
LEE MITCHELL CHAPMAN (current)
Director, MANAGING DIRECTOR, 1995.12.01
22 HIDS COPSE ROAD , OXFORD
OX2 9JJ, OXFORDSHIRE
ENGLAND
SANDRA HELENA HOLT (resigned)
Secretary, 1990.12.29 - 1995.12.01
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
CLIVE MARTIN HOLT (resigned)
Director, DEVELOPER, 1990.12.29 - 1995.12.01
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
SANDRA HELENA HOLT (resigned)
Director, SECRETARY, 1990.12.29 - 1995.12.01
ADARE 57 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE

Companies near to SWEETCROFT HOMES ltd.

Information about the Private Limited Company SWEETCROFT 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: 2016.07.23. Reload the data