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HUNTINGTON HOUSE LIMITED

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

Company details

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH

HUNTINGTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01131244
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.24
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87100 - Residential nursing care facilities

Accounts:

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

Returns:

next due date: 2016.06.22
overdue: OVERDUE
last made update: 2015.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.12.05
LLOYDS BANK PLC
- Outstanding on 2014.12.10
LLOYDS BANK PLC
- Outstanding on 2015.06.01

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 011312440021
Form type: MR01
Date: 2015.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 011312440020
Form type: MR01
Date: 2014.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011312440019
Form type: MR01
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HOARE / 07/08/2013
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE HOARE / 07/08/2013
Form type: CH01
Date: 2014.11.11
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MISS SARAH HOARE
Form type: AP01
Date: 2013.08.16
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DIRECTOR APPOINTED MR CHARLIE HOARE
Form type: AP01
Date: 2013.08.16
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.09.01
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.26
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 01/10/2010
Form type: CH01
Date: 2011.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2010
Form type: CH03
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2010
Form type: CH01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.08
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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.30
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN FLORENCE MAUD HOARE / 01/10/2009
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER HOARE / 01/10/2009
Form type: CH01
Date: 2010.08.05
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CURREXT FROM 28/02/2010 TO 31/07/2010
Form type: AA01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, 56 DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, DORSET, BH16 6JE
Form type: 287
Date: 2008.07.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.29

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Company directors and board members:

GEOFFREY PETER HOARE (current)
Secretary, 1991.05.25
HUNTINGTON HOUSE LODGE HUNTINGTON HOUSE DRIVE , HINDHEAD
GU26 6BG, SURREY
CHARLES GOODALL NICHOLAS HOARE (current)
Director, 2013.08.07
HUNTINGTON HOUSE HUNTINGTON HOUSE DRIVE , HINDHEAD
GU26 6BG
GEOFFREY PETER HOARE (current)
Director, COMPANY DIRECTOR, 1991.05.25
HUNTINGTON HOUSE LODGE HUNTINGTON HOUSE DRIVE , HINDHEAD
GU26 6BG, SURREY
MARILYN FLORENCE MAUD HOARE (current)
Director, COMPNAY DIRECTOR, 1991.05.25
HUNTINGTON HOUSE LODGE HUNTINGTON HOUSE DRIVE , HINDHEAD
GU26 6BG, SURREY
SARAH HOARE (current)
Director, 2013.08.07
HUNTINGTON HOUSE LODGE HUNTINGTON HOUSE DRIVE , HINDHEAD
GU26 6BG, SURREY
BARRY MICHAEL LAMBERT (resigned)
Director, COMPANY DIRECTOR, 2006.12.14 - 2007.11.30
3 HAIG AVENUE , POOLE
BH13 7AJ, DORSET

Companies near to HUNTINGTON HOUSE ltd.

Information about the Private Limited Company HUNTINGTON HOUSE 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: 2016.07.25. Reload the data