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HALLOWGRANGE LIMITED

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

Company details

7 SKILLICORNE MEWS, QUEENS ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 2NJ

HALLOWGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01087104
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
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: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.24
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SECRETARY APPOINTED MRS LESLEY TRACEY FOWLER
Form type: AP03
Date: 2015.07.19
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DIRECTOR APPOINTED MRS LESLEY TRACEY FOWLER
Form type: AP01
Date: 2015.07.19
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APPOINTMENT TERMINATED, SECRETARY PHILIP MELLOR
Form type: TM02
Date: 2015.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2015 FROM, 5 SKILLICORNE MEWS QUEENS ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2NJ
Form type: AD01
Date: 2015.07.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MELLOR
Form type: TM01
Date: 2015.07.19
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.24
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APPOINTMENT TERMINATED, DIRECTOR PETER JACOB
Form type: TM01
Date: 2015.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.11
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.03
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANDWOOD
Form type: TM01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BRANDWOOD
Form type: TM02
Date: 2012.02.22
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DIRECTOR APPOINTED ADRIAN WILLEM ELVY
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED PETER JOHN JACOB
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR BARRIE MURRAY-UPTON
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED ANN JACQUELINE STEVENSON
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED PHILIP STEPHEN MELLOR
Form type: AP01
Date: 2012.02.13
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SECRETARY APPOINTED PHILIP STEPHEN MELLOR
Form type: AP03
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 7 CHRISTCHURCH COURT, 77 CHRISTCHURCH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2PZ
Form type: AD01
Date: 2012.02.13
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30/04/11 NO CHANGES
Form type: AR01
Date: 2012.02.13
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30/04/10 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/04/09 FULL LIST
Form type: AR01
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09
Form type: AA
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2012.02.13
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.02.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LAITHWAITE
Form type: 288b
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
£2.95
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30/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 30/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/04
Form type: AA
Date: 2004.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.05.10
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RETURN MADE UP TO 30/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 30/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 30/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99
Form type: AA
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09

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Company directors and board members:

LESLEY TRACEY FOWLER (current)
Secretary, 2015.06.01
7 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
ENGLAND
ADRIAN WILLEM ELVY (current)
Director, COMPANY DIRECTOR, 2011.12.11
7 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
ENGLAND
LESLEY TRACEY FOWLER (current)
Director, RETIRED, 2015.06.01
7 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
ENGLAND
BARRIE MURRAY-UPTON (current)
Director, NONE, 2011.12.11
7 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
ENGLAND
ANN JACQUELINE STEVENSON (current)
Director, NONE, 2011.12.11
7 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
ENGLAND
MICHAEL GRETTON BRANDWOOD (resigned)
Secretary, DIRECTOR, 1997.10.06 - 2011.12.11
7 CHRISTCHURCH COURT 77 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PZ, GLOUCESTERSHIRE
PHILIP STEPHEN MELLOR (resigned)
Secretary, 2011.12.11 - 2015.05.31
5 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
VALERIE HELEN BARBOUR (resigned)
Director, 1997.10.06 - 1999.05.24
TREAFORD COTTAGE SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
MICHAEL GRETTON BRANDWOOD (resigned)
Director, 1997.10.06 - 2011.12.11
7 CHRISTCHURCH COURT 77 CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PZ, GLOUCESTERSHIRE
NIGEL ANTHONY CLACK (resigned)
Director, RETIRED, 1997.10.06 - 1999.03.17
3 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
YVETTE DENISE CLOSE (resigned)
Director, SALES ASSISTANT, 1999.05.14 - 2004.07.20
4 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
PETER JOHN JACOB (resigned)
Director, CIVIL SERVANT, 2011.12.11 - 2015.02.17
5 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
MICHAEL ERIC LAITHWAITE (resigned)
Director, MANAGER, 2004.07.01 - 2008.10.26
9 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
PHILIP STEPHEN MELLOR (resigned)
Director, NONE, 2011.12.11 - 2015.05.31
5 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
KENNETH WILLIAM OAKER (resigned)
Director, RETIRED, 1999.05.24 - 1999.11.23
6 SKILLICORNE MEWS QUEENS ROAD , CHELTENHAM
GL50 2NJ, GLOUCESTERSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 25 £ 25
Net Assets Liabilities Including Pension Asset Liability £ 25 £ 25
Cash Bank In Hand £ 25 £ 25
Share Capital Allotted Called Up Paid £ 25 £ 25

Companies near to HALLOWGRANGE ltd.

Information about the Private Limited Company HALLOWGRANGE 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