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GROATHURST LIMITED

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

Company details

3 WESSEX MANOR, SATCHELL LANE HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HS

GROATHURST LIMITED on the map

Company type: Private Limited Company
Company number: 01102587
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.20
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.12
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.09.30
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.16
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.06.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1987.03.11
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.05.21

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 96
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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16/10/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, RICKWOOD FARM, UPPER NORTHAM DRIVE HEDGE END, SOUTHAMPTON, SO30 4BG
Form type: AD01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JOYCE BURCHER / 16/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL BURCHER / 30/09/2008
Form type: 288c
Date: 2008.11.07
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
Child documents:
Document type: ANNOTATION
Date: 2005.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
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 31/07/98
Form type: AA
Date: 1999.05.15
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REGISTERED OFFICE CHANGED ON 11/01/99 FROM:, 6 THORNTON AVENUE, WARSASH, HANTS, SO31 9FJ
Form type: 287
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1995.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/94
Form type: 363(287)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.12

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Company directors and board members:

HAZEL JOYCE BURCHER (current)
Secretary, 1991.10.16
133 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HP, HAMPSHIRE
HAZEL JOYCE BURCHER (current)
Director, 1991.10.16
133 SATCHELL LANE HAMBLE , SOUTHAMPTON
SO31 4HP, HAMPSHIRE
BENEDICT JOHN HYPHER (current)
Director, PROPERTY MANAGER, 2004.11.15
50 CIRRUS GARDENS HAMBLE LE RICE , SOUTHAMPTON
SO31 4RH, HAMPSHIRE
JULIE ELIZABETH HYPHER (current)
Director, NONE, 2004.11.15
50 CIRRUS GARDENS HAMBLE LE RICE , SOUTHAMPTON
SO31 4RH, HAMPSHIRE
GEOFFREY JOHN BURCHER (resigned)
Director, PROPERTY INVESTOR & DEVELOPER, 1991.10.16 - 2006.05.26
WESSEX MANOR SATCHELL LANE, HAMBLE , SOUTHAMPTON
SO31 4HS, HAMPSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 3,097,879 + 15.25 % £ 2,688,034
Tangible Fixed Assets £ 879 - 14.99 % £ 1,034
Current Assets £ 629,299 + 13.1 % £ 556,403
Tangible Fixed Assets Depreciation £ 4,093 + 3.94 % £ 3,938
Debtors £ 311,630 + 4.07 % £ 299,444
Shareholder Funds £ 3,697,372 + 14.98 % £ 3,215,573
Profit Loss Account Reserve £ 1,541,408 + 4.89 % £ 1,469,609
Revaluation Reserve £ 2,155,868 + 23.48 % £ 1,745,868
Called Up Share Capital £ 96 £ 96
Net Assets Liabilities Including Pension Asset Liability £ 3,697,372 + 14.98 % £ 3,215,573
Total Assets Less Current Liabilities £ 3,697,372 + 14.98 % £ 3,215,573
Net Current Assets Liabilities £ 599,493 + 13.64 % £ 527,539
Creditors Due Within One Year £ 29,806 + 3.26 % £ 28,864
Cash Bank In Hand £ 317,669 + 23.63 % £ 256,959
Share Capital Allotted Called Up Paid £ 96 £ 96
Number Shares Allotted 96 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,972 £ 4,972
Investments Fixed Assets £ 3,097,000 + 15.26 % £ 2,687,000

Companies near to GROATHURST ltd.

Information about the Private Limited Company GROATHURST 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: 2016.07.24. Reload the data