Active - Proposal to Strike off
Company Information for HAM GREEN DEVELOPMENTS LTD
THE OLD BELL, HARCOURT RD, MATHON, MALVERN, WR13 5PG,
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Company Registration Number
05883658
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HAM GREEN DEVELOPMENTS LTD | |
Legal Registered Office | |
THE OLD BELL, HARCOURT RD MATHON MALVERN WR13 5PG Other companies in WR13 | |
Company Number | 05883658 | |
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Company ID Number | 05883658 | |
Date formed | 2006-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-10-04 21:50:17 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON CHARLES LOUIS ROWE |
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ANN DEAN |
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SIMON CHARLES LOUIS ROWE |
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TIMOTHY CHARLES ROWE |
Officer | Role | Date Appointed | Date Resigned |
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DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARCOURT DESIGN ASSOCIATES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2014-10-28 | |
HARCOURT DESIGN ASSOCIATES LIMITED | Director | 2006-12-01 | CURRENT | 2006-05-19 | Dissolved 2014-10-28 | |
HARCOURT DESIGN ASSOCIATES LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES ROWE / 01/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DEAN / 21/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS ANN DEAN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/07/06--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
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 | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-07-31 | £ 63,723 |
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Creditors Due Within One Year | 2012-07-31 | £ 304,236 |
Creditors Due Within One Year | 2012-07-31 | £ 304,236 |
Creditors Due Within One Year | 2011-07-31 | £ 302,668 |
Creditors and other liabilities
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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 HAM GREEN DEVELOPMENTS LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 1,515 |
Cash Bank In Hand | 2012-07-31 | £ 1,515 |
Current Assets | 2013-07-31 | £ 0 |
Current Assets | 2012-07-31 | £ 268,320 |
Current Assets | 2012-07-31 | £ 268,320 |
Current Assets | 2011-07-31 | £ 266,805 |
Stocks Inventory | 2012-07-31 | £ 266,805 |
Stocks Inventory | 2012-07-31 | £ 266,805 |
Stocks Inventory | 2011-07-31 | £ 266,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HAM GREEN DEVELOPMENTS LTD 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. |