Active
Company Information for HASSALL HOMES (MERCIA) LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
|
Company Registration Number
01891274
Private Limited Company
Active |
Company Name | |
---|---|
HASSALL HOMES (MERCIA) LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 01891274 | |
---|---|---|
Company ID Number | 01891274 | |
Date formed | 1985-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:51:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ELIZABETH HINDMARSH |
||
COLIN RICHARD CLAPHAM |
||
MICHAEL ANDREW LONNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RICHARD CLAPHAM |
Company Secretary | ||
PETER ROBERT ANDREW |
Director | ||
PETER ANTHONY CARR |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
MICHAEL ANDREW LONNON |
Company Secretary | ||
PETER ANTHONY CARR |
Company Secretary | ||
JAMES JOHN JORDAN |
Company Secretary | ||
JAMES JOHN JORDAN |
Director | ||
NICOLA AMANDA ELEANOR HASTIE |
Company Secretary | ||
NICOLA AMANDA ELEANOR HASTIE |
Director | ||
STEPHEN ADRIAN JENKINS |
Director | ||
JAMES PHILLIPS |
Company Secretary | ||
RICHARD DAVID ANSELL |
Company Secretary | ||
ANDREW TIMOTHY BEASLEY |
Director | ||
JOSEPH VICTOR DZICZKANIECE |
Director | ||
TERRY VICTOR FLOWER |
Director | ||
GRAEME REID MCCALLUM |
Director | ||
THOMAS CHRISTOPHER EDMONDSON |
Director | ||
SIMON ROBERT BURROWS |
Director | ||
CLIVE PAUL BRADY |
Company Secretary | ||
CLIVE PAUL BRADY |
Director | ||
MERVYN JAMES HARRIS |
Director | ||
JONATHAN HIGHTON |
Company Secretary | ||
JONATHAN HIGHTON |
Director | ||
JAMES WALTER BARR |
Director | ||
PETER HIRONS |
Company Secretary | ||
PETER HIRONS |
Director | ||
GEORGE BURDA |
Director | ||
JOHN EDWIN HOLDER |
Company Secretary | ||
JOHN EDWIN HOLDER |
Director | ||
JOHN LAITHWAITE |
Director | ||
KEVIN BROUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT INVESTMENTS LIMITED | Director | 2018-07-05 | CURRENT | 1986-05-29 | Liquidation | |
EGERTON CONTRACTS LIMITED | Director | 2018-07-05 | CURRENT | 1974-03-04 | Liquidation | |
DORMANT NOMINEES ONE LIMITED | Director | 2018-01-30 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2018-01-30 | CURRENT | 1973-09-12 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 1942-06-23 | Active | |
WILCON CONSTRUCTION LIMITED | Director | 2018-01-30 | CURRENT | 1948-11-27 | Liquidation | |
PRESTOPLAN LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-04 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1991-07-18 | Active | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2016-05-16 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2015-07-17 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
CORNEY REACH LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-08 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2015-07-17 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
MCA THAMES VALLEY LIMITED | Director | 2015-07-17 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2015-07-17 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2015-07-17 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2015-07-17 | CURRENT | 1970-02-06 | Liquidation | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
WHELMAR (NORTH WALES) LIMITED | Director | 2015-07-17 | CURRENT | 1946-07-29 | Active | |
WHITE HOUSE LAND LIMITED | Director | 2015-07-17 | CURRENT | 1989-08-30 | Liquidation | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-07-17 | CURRENT | 1997-03-07 | Active | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1997-07-11 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-20 | Active | |
WHATCO ENGLAND LIMITED | Director | 2015-07-17 | CURRENT | 1985-11-06 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2015-07-17 | CURRENT | 1999-10-26 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2015-07-17 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2015-07-17 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1947-07-12 | Liquidation | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
MCA DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1986-04-02 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1988-11-10 | Active | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2015-07-17 | CURRENT | 1990-07-18 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1993-06-28 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2015-07-17 | CURRENT | 1994-06-30 | Active | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2005-01-19 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1994-01-20 | Active | |
MCLEAN TW LIMITED | Director | 2015-07-17 | CURRENT | 1986-02-06 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2015-07-17 | CURRENT | 1973-03-20 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
THAMESWEY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1968-01-18 | Active | |
LAING HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1953-04-13 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1950-04-06 | Active | |
LAING LAND LIMITED | Director | 2015-07-17 | CURRENT | 1956-10-19 | Active | |
WILSON CONNOLLY LIMITED | Director | 2015-07-17 | CURRENT | 1930-01-02 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2015-07-17 | CURRENT | 1965-07-15 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1965-03-17 | Active | |
SPINKS & DENNING LIMITED | Director | 2015-07-17 | CURRENT | 1946-05-18 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1972-04-27 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2015-07-17 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2015-07-17 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2015-07-17 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2015-07-17 | CURRENT | 1972-09-22 | Active | |
MCA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1973-12-19 | Active | |
MCA LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1976-03-10 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1972-12-04 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2015-07-17 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1973-10-29 | Liquidation | |
BRYAD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1975-09-11 | Active | |
BRYANT HOMES CENTRAL LIMITED | Director | 2015-07-17 | CURRENT | 1954-12-10 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-11 | Active | |
UK HOME FINANCE LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-25 | Dissolved 2015-02-07 | |
GEORGE WIMPEY CITY LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1995-11-15 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2014-10-31 | CURRENT | 1985-01-09 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-23 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2014-10-31 | CURRENT | 1992-04-06 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-28 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2014-10-31 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2014-10-31 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 1971-05-21 | Active | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-01 | Active | |
COMPINE DEVELOPMENTS LIMITED | Director | 2014-06-02 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2014-06-02 | CURRENT | 1988-07-06 | Liquidation | |
SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2014-03-27 | CURRENT | 2012-09-11 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SHIRE BUSINESS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1988-09-28 | Dissolved 2016-08-02 | |
WILSON CONNOLLY QUEST LIMITED | Director | 2012-01-16 | CURRENT | 2002-11-21 | Active | |
BISHOPS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1987-11-12 | Active | |
PADYEAR LIMITED | Director | 2012-01-16 | CURRENT | 1989-10-09 | Active | |
FLYOVER HOUSE LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-20 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2012-01-16 | CURRENT | 1973-07-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 1964-06-03 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1976-08-03 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2000-10-09 | Liquidation | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1958-10-20 | Active | |
BRYANT HOMES WEST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1991-03-07 | Dissolved 2014-01-14 | |
BRYANT RETIREMENT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-04-15 | Dissolved 2014-01-15 | |
VIGOBRIDGE LIMITED | Director | 2011-01-26 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2011-01-26 | CURRENT | 1993-12-06 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2011-01-26 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2011-01-26 | CURRENT | 1967-10-24 | Active | |
BRYANT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1990-05-10 | Active | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1967-04-05 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2009-07-10 | CURRENT | 1985-04-01 | Active | |
DAGENITE BATTERIES LIMITED | Director | 1992-09-20 | CURRENT | 1938-06-18 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-26 | Liquidation | |
WILCON CONSTRUCTION LIMITED | Director | 2018-07-05 | CURRENT | 1948-11-27 | Liquidation | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-30 | Active | |
FLYOVER HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 1995-12-20 | Active | |
GLOBE ROAD LIMITED | Director | 2017-06-06 | CURRENT | 2004-08-16 | Active | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1958-10-20 | Active | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
LAING HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1953-04-13 | Active | |
LAING LAND LIMITED | Director | 2015-07-27 | CURRENT | 1956-10-19 | Active | |
MCLEAN HOMES HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY CITY LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2015-07-17 | CURRENT | 1993-12-06 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2015-07-17 | CURRENT | 1985-01-09 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2015-07-17 | CURRENT | 1967-10-24 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2015-07-17 | CURRENT | 1985-07-23 | Active | |
BRYANT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1990-05-10 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2015-07-17 | CURRENT | 1992-04-06 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1964-12-28 | Active | |
THOMAS LOWE AND SONS,LIMITED | Director | 2015-07-17 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1963-01-17 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2015-07-17 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1971-05-21 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2015-07-17 | CURRENT | 2000-10-09 | Liquidation | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-01 | Active | |
WIMPEY AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2014-10-31 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2014-10-31 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
MCA HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1973-12-19 | Active | |
PRESTOPLAN LIMITED | Director | 2014-09-01 | CURRENT | 1998-03-04 | Active | |
FORAY PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2003-10-09 | Liquidation | |
TW NCA LIMITED | Director | 2014-03-19 | CURRENT | 2005-01-19 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2013-11-05 | CURRENT | 1989-06-13 | Active | |
WIMPEY GEOTECH LIMITED | Director | 2013-11-05 | CURRENT | 1988-09-07 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
MCA PARTNERSHIP LIMITED | Director | 2012-01-16 | CURRENT | 1984-08-16 | Dissolved 2014-02-28 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
WIMPEY PROPERTY (HAMMERSMITH) LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2013-08-08 | |
WIMGROVE INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1970-09-04 | Dissolved 2014-05-13 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2012-01-16 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
3 DRUM MAINS PARK LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
UX CENTRAL FREEHOLD LIMITED | Director | 2012-01-16 | CURRENT | 1984-11-08 | Dissolved 2016-01-16 | |
WIMPEY ENGINEERING LIMITED | Director | 2012-01-16 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
DORMANT NOMINEES ONE LIMITED | Director | 2012-01-16 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2012-01-16 | CURRENT | 1973-09-12 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-18 | Active | |
VUMPINE LIMITED | Director | 2012-01-16 | CURRENT | 1999-01-21 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2012-01-16 | CURRENT | 1994-06-30 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1976-06-21 | Active | |
HANGER LANE HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1968-05-09 | Active | |
ROBERT HOBBS LIMITED | Director | 2011-11-07 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
BLATCHINGTON ELEVEN LIMITED | Director | 2011-11-07 | CURRENT | 1971-12-30 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2011-10-07 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Dissolved 2016-01-16 | |
MCA (ALSAGER) LIMITED | Director | 2011-09-30 | CURRENT | 1965-03-30 | Dissolved 2016-01-16 | |
MCHAWK LIMITED | Director | 2011-09-30 | CURRENT | 1986-01-10 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
COMPINE DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2011-09-30 | CURRENT | 1988-07-06 | Liquidation | |
BRACKEN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1954-08-11 | Liquidation | |
CORNEY REACH LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-08 | Liquidation | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2011-09-30 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2011-09-30 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
MCA THAMES VALLEY LIMITED | Director | 2011-09-30 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2011-09-30 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2011-09-30 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2011-09-30 | CURRENT | 1970-02-06 | Liquidation | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-07-11 | Active | |
THIS IS G2 LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-29 | Active | |
WHATCO ENGLAND LIMITED | Director | 2011-09-30 | CURRENT | 1985-11-06 | Active | |
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED | Director | 2011-09-30 | CURRENT | 1985-12-04 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2011-09-30 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2011-09-30 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 1947-07-12 | Liquidation | |
MCA DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1986-04-02 | Liquidation | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2011-09-30 | CURRENT | 1987-03-03 | Liquidation | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2011-09-30 | CURRENT | 1990-07-18 | Active | |
HAMME CONSTRUCTION LIMITED | Director | 2011-09-30 | CURRENT | 1995-07-18 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1950-04-06 | Active | |
SPINKS & DENNING LIMITED | Director | 2011-09-30 | CURRENT | 1946-05-18 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2011-09-30 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2011-09-30 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2011-09-30 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2011-09-30 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2011-09-30 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2011-09-30 | CURRENT | 1972-09-22 | Active | |
MCA LONDON LIMITED | Director | 2011-09-30 | CURRENT | 1976-03-10 | Active | |
GROVESIDE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1967-04-06 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2011-09-30 | CURRENT | 1972-12-04 | Active | |
EGERTON CONTRACTS LIMITED | Director | 2011-09-30 | CURRENT | 1974-03-04 | Liquidation | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2011-09-30 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1973-10-29 | Liquidation | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2011-07-14 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WIMPEY LITTLE BRITAIN (NO.2) LIMITED | Director | 2011-04-01 | CURRENT | 1989-01-10 | Dissolved 2014-05-13 | |
WIMPEY LITTLE BRITAIN (NO.1) LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-02 | Dissolved 2014-05-13 | |
VANTAGE WEST LIMITED | Director | 2011-04-01 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
BRYANT HOMES YORKSHIRE LIMITED | Director | 2011-01-26 | CURRENT | 1976-08-03 | Dissolved 2013-11-16 | |
ADMIRAL HOMES (MIDLAND) LIMITED | Director | 2011-01-26 | CURRENT | 1994-03-23 | Dissolved 2013-11-16 | |
WHITE HOUSE LAND LIMITED | Director | 2011-01-26 | CURRENT | 1989-08-30 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-11-10 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2011-01-26 | CURRENT | 1993-06-28 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-20 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2011-01-26 | CURRENT | 1973-03-20 | Active | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1938-11-30 | Active | |
BRYAD DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1975-09-11 | Active | |
TW NBS 2009 LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-06 | Dissolved 2015-02-07 | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2009-07-10 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
PENNANT INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1986-05-29 | Liquidation | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2009-07-10 | CURRENT | 1971-07-14 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2008-08-04 | CURRENT | 1986-12-22 | Converted / Closed | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2008-08-04 | CURRENT | 1959-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED JENNIFER CANTY | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR OMOLOLA OLUTOMILAYO ADEDOYIN | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-06-27 | ||
Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-06-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CLAPHAM | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 4000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2016-12-05 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2016-12-05 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 4000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 4000100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 4000100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4000100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AR01 | 01/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | |
AR01 | 01/01/10 FULL LIST | |
24/04/23 ANNUAL RETURN FULL LIST | ||
25/04/23 ANNUAL RETURN FULL LIST | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER ROBERT ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
288a | SECRETARY APPOINTED MICHAEL ANDREW LONNON | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | |
288a | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BACLAYS BANK PLC (AS SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
NOTICE OF INTENDED DEPOSIT | Satisfied | WHEATCRAFT & SON LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
|
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 HASSALL HOMES (MERCIA) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HASSALL HOMES (MERCIA) 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. |