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WHITE HILL RESIDENTS COMPANY (BERKHAMSTED) LIMITED

Learn more about WHITE HILL RESIDENTS COMPANY (BERKHAMSTED) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CHURCHGATES, CHURCH LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB

WHITE HILL RESIDENTS COMPANY (BERKHAMSTED) LIMITED on the map

Company type: Private Limited Company
Company number: 01107254
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROBERT MORTON
Form type: TM02
Date: 2016.04.26
£2.95
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 480
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SECRETARY APPOINTED NATALIJA MIHAILOVIC
Form type: AP03
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR CLARE RANOLE
Form type: TM01
Date: 2015.12.18
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR APPOINTED CLARE MICHELLE RANOLE
Form type: AP01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED MR PETER JAMES OLSEN
Form type: AP01
Date: 2014.04.07
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARR
Form type: TM01
Date: 2013.01.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR APPOINTED MR DOUGLAS CARR
Form type: AP01
Date: 2011.01.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE
Form type: TM01
Date: 2011.01.25
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOORE / 31/12/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIJA MIHAILOVIC / 31/12/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CRUSE / 31/12/2009
Form type: CH01
Date: 2010.03.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR COLIN HOPE
Form type: 288b
Date: 2009.04.03
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.05
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, 26 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AB
Form type: 287
Date: 2007.09.19
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.20
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RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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RETURN MADE UP TO 11/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, CHARTER COURT, MIDLAND ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 5GE
Form type: 287
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23

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Company directors and board members:

NATALIJA MIHAILOVIC (current)
Secretary, 2015.12.11
1 WHITE HILL COURT WHITE HILL , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
ENGLAND
PHILIP JOHN CRUSE (current)
Director, SE PRINTING CONSULTANT, 2002.12.01
14 WHITEHILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
NATALIJA MIHAILOVIC (current)
Director, NURSE, 2004.11.23
1 WHITE HILL COURT WHITE HILL , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
PETER JAMES OLSEN (current)
Director, PRODUCT MANAGER, 2014.01.28
21 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
ENGLAND
DOROTHY JUNE BARNARD (resigned)
Secretary, HOUSEWIFE, 1995.09.01 - 1997.11.01
7 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
BRYAN ANDREW COVENTRY (resigned)
Secretary, 2003.11.25 - 2005.04.30
19 CASTLE HILL , BERKHAMSTED
HP4 1HE, HERTFORDSHIRE
GAIL DAVIS (resigned)
Secretary, 2001.06.01 - 2003.11.25
7 TRING ROAD NORTHCHURCH , BERKHAMSTED
HP4 3SF, HERTFORDSHIRE
JEAN MARGARET GARWOOD (resigned)
Secretary, 1991.12.11 - 1995.08.31
12 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
KATE JONES (resigned)
Secretary, 2000.03.01 - 2001.05.31
11 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
ROBERT ALEXANDER MORTON (resigned)
Secretary, 2006.05.28 - 2015.10.31
22 WHITEHILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
MARTIN JOHN PEAKE (resigned)
Secretary, 2005.05.01 - 2006.05.28
8 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
PETER MATTHEW SLADDEN (resigned)
Secretary, CONSULTANT, 1997.11.01 - 2000.02.29
22 WHITEHILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
DOUGLAS CARR (resigned)
Director, IT CONSULTANT, 2009.10.10 - 2012.03.01
3 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
PHILIP JOHN CRUSE (resigned)
Director, PRINTING CONSULTANT, 1997.11.11 - 1999.12.07
14 WHITEHILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
RAYMOND REGINALD CURTIS (resigned)
Director, BUSINESS FINANCIAL CONSULTANT, 1991.12.11 - 1994.11.17
21 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
KENNETH RONALD PETER GARWOOD (resigned)
Director, T/V CABLE INSPECTOR, 1991.12.11 - 1995.08.31
12 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
COLIN ANDREW HOPE (resigned)
Director, RAIL TRAFFIC CONTROLLER, 1991.12.11 - 2007.09.30
20 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
TERENCE INDERMAUR JONES (resigned)
Director, CONSULTANT, 1995.09.01 - 1997.10.11
8 WHITE HILL COURT WHITE HILL , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
DAVID MOORE (resigned)
Director, LIGHTING AND VISION SUPERVISOR, 1997.11.11 - 2009.10.10
13 WHITEHILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
DAVID MORAN (resigned)
Director, CIVIL SERVANT, 1999.12.07 - 2003.11.25
6 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
MARTIN JOHN PEAKE (resigned)
Director, CIVIL ENGINEER, 2003.11.25 - 2005.04.30
8 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
CLARE MICHELLE RANOLE (resigned)
Director, SALES ACCOUNT MANAGER, 2014.01.28 - 2015.12.11
3 WHITE HILL COURT WHITEHILL , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
ENGLAND
PETER MATTHEW SLADDEN (resigned)
Director, COMPUTER ENGINEER, 1994.11.17 - 1998.11.24
22 WHITEHILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
ROSEMARY UNA SOOLE (resigned)
Director, HOUSEWIFE, 1991.12.11 - 2002.11.20
23 WHITE HILL COURT , BERKHAMSTED
HP4 2PS, HERTFORDSHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 2,136 £ 2,136
Tangible Fixed Assets £ 2,136 £ 2,136
Current Assets £ 44,780 + 0.14 % £ 44,719
Debtors £ 4,149 - 5.4 % £ 4,386
Shareholder Funds £ 45,356 - 0.59 % £ 45,625
Profit Loss Account Reserve £ 44,876 - 0.6 % £ 45,145
Called Up Share Capital £ 480 £ 480
Net Assets Liabilities Including Pension Asset Liability £ 45,356 - 0.59 % £ 45,625
Total Assets Less Current Liabilities £ 45,356 - 0.59 % £ 45,625
Net Current Assets Liabilities £ 43,220 - 0.62 % £ 43,489
Creditors Due Within One Year £ 1,560 + 26.83 % £ 1,230
Cash Bank In Hand £ 40,631 + 0.74 % £ 40,333
Share Capital Allotted Called Up Paid £ 480 £ 480
Number Shares Allotted 24 Ordinary shares of £20 each
Tangible Fixed Assets Cost Or Valuation £ 2,136 £ 2,136

Companies near to WHITE HILL RESIDENTS COMPANY (BERKHAMSTED) ltd.

Information about the Private Limited Company WHITE HILL RESIDENTS COMPANY (BERKHAMSTED) 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