Active
Company Information for NATURAL HABITAT DEVELOPMENTS LIMITED
5 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, GU7 1XW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NATURAL HABITAT DEVELOPMENTS LIMITED | |
Legal Registered Office | |
5 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING GU7 1XW Other companies in GU7 | |
Company Number | 04616007 | |
---|---|---|
Company ID Number | 04616007 | |
Date formed | 2002-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832662135 |
Last Datalog update: | 2025-02-05 12:01:00 |
Companies House |
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 |
---|---|---|
SIMON WILLIAM ROBINSON |
||
ANDREW ILSLEY |
||
PETER DOUGLAS JOHNSTON |
||
SIMON WILLIAM ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATURAL HABITAT FINANCE LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
FORM TEMPORARY WORKS DESIGN LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2016-11-01 | |
NATURAL HABITAT FINANCE LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
FORM STRUCTURAL DESIGN LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
EXECUTIVE EXECUTIONS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
TERMINUS 68 LIMITED | Director | 2009-04-09 | CURRENT | 1990-10-19 | Dissolved 2014-02-25 | |
TERMINUS 55 LIMITED | Director | 2009-04-09 | CURRENT | 1987-10-14 | Active | |
TERMINUS 10 LIMITED | Director | 2009-04-09 | CURRENT | 1988-11-16 | Active | |
TERMINUS 8 LIMITED | Director | 2009-04-09 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
TERMINUS 61 LIMITED | Director | 2009-04-09 | CURRENT | 1989-01-19 | Active | |
TERMINUS 65 LIMITED | Director | 2009-04-09 | CURRENT | 1952-08-23 | Active | |
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD | Director | 2016-04-08 | CURRENT | 2004-01-14 | Active | |
ORANGE STREET TRUSTEES LIMITED | Director | 2016-04-08 | CURRENT | 1997-07-02 | Active | |
SHIPLEYS TRUSTEES LIMITED | Director | 2016-04-08 | CURRENT | 1997-06-30 | Active | |
ABACUS FISCAL SOLUTIONS LIMITED | Director | 2016-04-08 | CURRENT | 1999-10-18 | Active | |
ST.JAMES'S SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 1971-09-28 | Active | |
SHIPLEYS COMPUTER SUPPLIES LIMITED | Director | 2011-05-26 | CURRENT | 1998-11-06 | Active | |
NATURAL HABITAT FINANCE LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
ORANGE FILM & TELEVISION LIMITED | Director | 2000-09-04 | CURRENT | 2000-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 501000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 501000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 501000 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 126000 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM ROBINSON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS JOHNSTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ILSLEY / 02/10/2009 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 106000 | |
88(2) | AD 01/09/09 GBP SI 10000@1=10000 GBP IC 106000/116000 | |
88(2) | AD 08/01/09-08/01/09 GBP SI 95000@1=95000 GBP IC 1000/96000 | |
123 | GBP NC 10000/259000 31/12/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/05--------- £ SI 100@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/05--------- £ SI 100@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
88(2)R | AD 12/12/02--------- £ SI 899@1=899 £ IC 1/900 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 NATURAL HABITAT DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NATURAL HABITAT DEVELOPMENTS 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. |