Active
Company Information for HIGGINS HOMES (CHOBHAM FARM) LIMITED
ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD,
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Company Registration Number
01377977
Private Limited Company
Active |
Company Name | ||||
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HIGGINS HOMES (CHOBHAM FARM) LIMITED | ||||
Legal Registered Office | ||||
ONE LANGSTON ROAD LOUGHTON ESSEX IG10 3SD Other companies in IG10 | ||||
Previous Names | ||||
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Company Number | 01377977 | |
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Company ID Number | 01377977 | |
Date formed | 1978-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 06:38:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PETER HIGGINS |
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RICHARD GRAHAM HIGGINS |
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STEPHEN PETER HIGGINS |
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PAUL HALD LEWELLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDMUND PAUL BODNAR-HORVATH |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.J. HIGGINS CONSTRUCTION LIMITED | Company Secretary | 1994-07-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Company Secretary | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Company Secretary | 1994-07-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS GROUP SERVICES LIMITED | Company Secretary | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
OLD LOUGHTONIANS HOCKEY CLUB LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
BASSETT BUSINESS UNITS LIMITED | Director | 1996-11-22 | CURRENT | 1990-03-01 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1992-01-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1992-01-31 | CURRENT | 1961-02-27 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1992-01-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS HOMES PLC | Director | 1992-01-22 | CURRENT | 1965-03-29 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1991-12-05 | CURRENT | 1989-12-05 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1994-07-31 | CURRENT | 1959-12-09 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1994-07-31 | CURRENT | 1978-07-11 | Active | |
HIGGINS CITY LIMITED | Director | 1993-09-16 | CURRENT | 1993-08-10 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1993-02-23 | CURRENT | 1961-02-27 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1992-10-01 | CURRENT | 1989-12-05 | Active | |
BASSETT BUSINESS UNITS LIMITED | Director | 1992-05-08 | CURRENT | 1990-03-01 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1992-02-14 | CURRENT | 1980-02-14 | Active | |
HIGGINS HOMES PLC | Director | 1992-01-22 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP PLC | Director | 1991-07-31 | CURRENT | 1989-02-16 | Active | |
OVAL QUARTER DEVELOPMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
MYATT'S FIELD MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2011-12-08 | Active | |
BASSETT BUSINESS UNITS LIMITED | Director | 1994-12-16 | CURRENT | 1990-03-01 | Active | |
HIGGINS GROUP PLC | Director | 1994-12-01 | CURRENT | 1989-02-16 | Active | |
D.J. HIGGINS CONSTRUCTION LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-26 | Active | |
D.J. HIGGINS BUILDING WORKS LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active | |
D.J. HIGGINS INVESTMENTS LIMITED | Director | 1994-11-18 | CURRENT | 1980-02-14 | Active | |
HIGGINS INVESTMENTS PLC | Director | 1994-11-18 | CURRENT | 1989-12-05 | Active | |
HIGGINS CITY LIMITED | Director | 1994-11-18 | CURRENT | 1993-08-10 | Active | |
STATION GARAGE (LOUGHTON) LIMITED | Director | 1994-11-18 | CURRENT | 1959-12-09 | Active | |
HIGGINS PARTNERSHIPS 1961 PLC | Director | 1994-11-18 | CURRENT | 1961-02-27 | Active | |
HIGGINS HOMES PLC | Director | 1994-11-18 | CURRENT | 1965-03-29 | Active | |
HIGGINS GROUP SERVICES LIMITED | Director | 1994-11-18 | CURRENT | 1978-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
DIRECTOR APPOINTED MR DECLAN GRAHAM HIGGINS | ||
DIRECTOR APPOINTED MR DOMINIC FRASER HIGGINS | ||
DIRECTOR APPOINTED MR WILLIAM MICHAEL HIGGINS | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 013779770004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013779770004 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013779770003 | |
CH01 | Director's details changed for Mr Richard Graham Higgins on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK KEVIN FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALD LEWELLEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER HIGGINS | |
AP03 | Appointment of Mr Mark Kevin Francis as company secretary on 2018-10-06 | |
TM02 | Termination of appointment of Stephen Peter Higgins on 2018-10-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013779770003 | |
RES01 | ADOPT ARTICLES 18/04/18 | |
RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
CERTNM | COMPANY NAME CHANGED HIGGINS HOMES ESTATES LTD CERTIFICATE ISSUED ON 05/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | Company name changed D.J. higgins plant LIMITED\certificate issued on 11/11/13 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALD LEWELLEN / 03/01/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 22/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 22/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | |
363a | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/12/91 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 | |
363a | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/89 | |
363 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK LIMITED |
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 HIGGINS HOMES (CHOBHAM FARM) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HIGGINS HOMES (CHOBHAM FARM) 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. |