Company Information for BETCHWORTH ESTATE HYDRO LIMITED
OLD SCHOOL VILLAGE ROAD, NORTON, SHIFNAL, SHROPSHIRE, TF11 9ED,
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Company Registration Number
04492836
Private Limited Company
Active |
Company Name | |
---|---|
BETCHWORTH ESTATE HYDRO LIMITED | |
Legal Registered Office | |
OLD SCHOOL VILLAGE ROAD NORTON SHIFNAL SHROPSHIRE TF11 9ED Other companies in WC1E | |
Company Number | 04492836 | |
---|---|---|
Company ID Number | 04492836 | |
Date formed | 2002-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809607515 |
Last Datalog update: | 2024-01-05 05:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME CLIVE JOHN MANTON |
||
ROBERT PIERSON HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN GOULBURN LORD HAMILTON OF DALZELL |
Director | ||
JAMES THE LORD HAMILTON OF DALZELL |
Director | ||
JAMES MAXWELL DONALD |
Company Secretary | ||
GOWER SECRETARIES LIMITED |
Company Secretary | ||
GOWER NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APLEY HOLIDAY COTTAGES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Dissolved 2015-08-25 | |
APLEY DEVELOPMENT COMPANY LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Shropshire House 179 Tottenham Court Road London W1T 7NZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Shropshire House 179 Tottenham Court Road London W1T 7NZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Shropshire House 179 Tottenham Court Road London W1T 7NZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Goulburn Trustees as a person with significant control on 2021-09-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 91 Gower Street London WC1E 6AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 984786 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
SH19 | Statement of capital on 2017-04-04 GBP 40,000 | |
CAP-SS | Solvency Statement dated 27/03/17 | |
RES06 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GOULBURN LORD HAMILTON OF DALZELL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME CLIVE JOHN MANTON on 2011-07-24 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD GAVIN GOULBURN LORD HAMILTON OF DALZELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT PIERSON HAMILTON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED LORD GAVIN GOULBURN HAMILTON | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 17/07/03-31/03/04 £ SI 384900@1 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/03-16/07/03 £ SI 115000@1=115000 £ IC 100/115100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
88(2)R | AD 20/03/03--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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 BETCHWORTH ESTATE HYDRO LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BETCHWORTH ESTATE HYDRO 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. |