Company Information for HEALDMOUR NOMINEES LIMITED
THE MINT, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LT,
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Company Registration Number
01029123
Private Limited Company
Active |
Company Name | |
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HEALDMOUR NOMINEES LIMITED | |
Legal Registered Office | |
THE MINT GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LT Other companies in GU29 | |
Company Number | 01029123 | |
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Company ID Number | 01029123 | |
Date formed | 1971-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-11 23:03:59 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE HUGHES |
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THOMAS GEORGE HUGHES |
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ANNA LOUISE WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM KENNETH MORETON VAUGHAN |
Company Secretary | ||
JOAN NOREEN VAUGHAN |
Director | ||
TOM KENNETH MORETON VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPLINGHAM DEVELOPMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
WEALDEN CONSTRUCTION LIMITED | Director | 2014-02-27 | CURRENT | 1958-05-12 | Active | |
120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 1995-09-08 | Active | |
I.C.S.ESTATES LIMITED | Director | 2013-04-06 | CURRENT | 1956-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr Thomas George Hughes on 2018-12-10 | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 120C Replingham Road London SW18 5LL England | |
CH01 | Director's details changed for Mr Thomas George Hughes on 2014-04-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS GEORGE HUGHES on 2014-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 20 Bloomsbury Place London SW18 2JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/14 FROM Bank Chambers Brook Street Bishops Waltham Southampton Hampshire SO32 1AX England | |
AP01 | DIRECTOR APPOINTED MRS ANNA LOUISE WALLIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TOM VAUGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM the Mint Grange Road Midhurst West Sussex GU29 9LT United Kingdom | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES | |
AP03 | Appointment of Mr Thomas George Hughes as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN VAUGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN NOREEN VAUGHAN / 29/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 29/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM KENNETH MORETON VAUGHAN / 14/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENNETH MORETON VAUGHAN / 14/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN NOREEN VAUGHAN / 14/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE FERNERY MARKET PLACE MIDHURST WEST SUSSEX GU29 9NP | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALDMOUR NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HEALDMOUR NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |