Active
Company Information for HITHER GREEN TRADING ESTATE LIMITED
LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA,
|
Company Registration Number
07033937
Private Limited Company
Active |
Company Name | |
---|---|
HITHER GREEN TRADING ESTATE LIMITED | |
Legal Registered Office | |
LCP HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7NA Other companies in DY6 | |
Company Number | 07033937 | |
---|---|---|
Company ID Number | 07033937 | |
Date formed | 2009-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:22:03 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WINSLEY TRANTER |
||
ANTHONY TOMAZOS |
||
CHRISTOPHER WINSLEY TRANTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN MASSEY |
Company Secretary | ||
STEPHEN JOHN MASSEY |
Director | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBERT PHILIP GRAHAM HOWE |
Director | ||
VALSEC DIRECTOR LIMITED |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
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MYRSINE PROPERTIES LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
BENENDEN SCHOOL TRUST (THE) | Director | 2014-10-16 | CURRENT | 1983-02-23 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
EDGESIDE LIMITED | Director | 2005-10-11 | CURRENT | 1997-05-16 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-06-03 | CURRENT | 2005-05-27 | Active | |
CHANDRIS INSURANCE SERVICES (UK) LIMITED | Director | 2004-12-24 | CURRENT | 2004-12-24 | Active | |
ENFIELD STEAMSHIP COMPANY,LIMITED(THE) | Director | 2004-03-08 | CURRENT | 1898-05-26 | Active | |
RINGMERIT LIMITED | Director | 2002-12-19 | CURRENT | 2000-09-05 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2002-09-09 | CURRENT | 2001-11-12 | Active | |
SMITHAMBRIDGE MANAGEMENT LIMITED | Director | 2002-05-16 | CURRENT | 1990-04-10 | Active | |
L & C COMMERCIAL LIMITED | Director | 2002-03-31 | CURRENT | 2000-08-22 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1990-05-24 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-03 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-20 | Active | |
L & C OVERSEAS LIMITED | Director | 2002-03-31 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2002-03-31 | CURRENT | 1989-06-01 | Active | |
L.C.P. RETAIL LIMITED | Director | 2002-03-31 | CURRENT | 1990-10-03 | Active | |
L.C.P. ESTATES LIMITED | Director | 2002-03-31 | CURRENT | 1993-10-19 | Active | |
BRAYCAPE LIMITED | Director | 2002-03-31 | CURRENT | 1993-10-20 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2002-03-31 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2002-03-31 | CURRENT | 1994-01-19 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1994-02-04 | Active | |
BRAMVIEW LIMITED | Director | 2002-03-31 | CURRENT | 1994-02-21 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2002-03-31 | CURRENT | 1995-12-20 | Active | |
ARCADIAN CENTRE LIMITED | Director | 2002-03-31 | CURRENT | 1996-03-25 | Active | |
LOCKSTEAD LIMITED | Director | 2002-03-31 | CURRENT | 1996-06-25 | Active | |
L & C ESTATES LIMITED | Director | 2002-03-31 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2002-03-31 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2002-03-31 | CURRENT | 2000-12-15 | Active | |
L & C EUROPE LIMITED | Director | 2002-03-31 | CURRENT | 2001-06-04 | Active | |
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED | Director | 2002-03-31 | CURRENT | 1990-10-30 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2002-03-31 | CURRENT | 1987-11-19 | Active | |
LANDAID LIMITED | Director | 2002-03-31 | CURRENT | 1988-04-13 | Active | |
LCP GROUP LIMITED | Director | 2002-03-31 | CURRENT | 1970-10-22 | Active | |
CHARTERSTYLE LIMITED | Director | 2002-03-31 | CURRENT | 2001-02-12 | Active | |
LEATHBOND LIMITED | Director | 2001-03-22 | CURRENT | 1983-03-04 | Active | |
CHANDRIS (U.K.) LIMITED | Director | 1999-07-30 | CURRENT | 1958-07-02 | Active | |
CHANDRIS (ENGLAND) LIMITED | Director | 1998-05-07 | CURRENT | 1958-07-23 | Active | |
L.C.P. ENERGY LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
DUDLEY COURT MANAGEMENT CO. LIMITED | Director | 2016-01-31 | CURRENT | 1990-10-16 | Active | |
MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED | Director | 2016-01-31 | CURRENT | 2010-08-27 | Active | |
LONDON & CAMBRIDGE PROPERTIES LIMITED | Director | 2016-01-31 | CURRENT | 1994-02-04 | Active | |
BRAMVIEW LIMITED | Director | 2016-01-31 | CURRENT | 1994-02-21 | Active | |
ARCADIAN CENTRE LIMITED | Director | 2016-01-31 | CURRENT | 1996-03-25 | Active | |
SMITHAMBRIDGE MANAGEMENT LIMITED | Director | 2016-01-31 | CURRENT | 1990-04-10 | Active | |
THE BEVERSBROOK CENTRE (CALNE) MANAGEMENT COMPANY LIMITED | Director | 2016-01-31 | CURRENT | 1990-10-30 | Active | |
LANDAID LIMITED | Director | 2016-01-31 | CURRENT | 1988-04-13 | Active | |
LCP GROUP LIMITED | Director | 2016-01-31 | CURRENT | 1970-10-22 | Active | |
RINGMERIT LIMITED | Director | 2016-01-31 | CURRENT | 2000-09-05 | Active | |
L.C.P. INVESTMENTS LIMITED | Director | 2014-02-24 | CURRENT | 2007-05-21 | Active | |
L & C COMMERCIAL LIMITED | Director | 2012-03-05 | CURRENT | 2000-08-22 | Active | |
ROOKMAN PROPERTIES LIMITED | Director | 2012-03-05 | CURRENT | 1990-05-24 | Active | |
L.C.P. DEVELOPMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1987-11-03 | Active | |
L.C.P. RETAIL LIMITED | Director | 2012-03-05 | CURRENT | 1990-10-03 | Active | |
L.C.P. COMMERCIAL LIMITED | Director | 2012-03-05 | CURRENT | 1995-12-20 | Active | |
L & C ESTATES LIMITED | Director | 2012-03-05 | CURRENT | 1999-05-18 | Active | |
L & C INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1999-10-07 | Active | |
L & C SECURITIES LIMITED | Director | 2012-03-05 | CURRENT | 2000-12-15 | Active | |
CHARTERSTYLE LIMITED | Director | 2012-03-05 | CURRENT | 2001-02-12 | Active | |
WELLINGTON REAL ESTATE LIMITED | Director | 2012-03-05 | CURRENT | 2001-11-12 | Active | |
L & C EUROPE LIMITED | Director | 2006-05-24 | CURRENT | 2001-06-04 | Active | |
L.C.P. REAL ESTATE LIMITED | Director | 2005-07-07 | CURRENT | 2005-05-27 | Active | |
SCC PROPERTIES LIMITED | Director | 2004-10-01 | CURRENT | 1997-02-21 | Active | |
L & C OVERSEAS LIMITED | Director | 2004-04-22 | CURRENT | 1989-06-02 | Active | |
L.C.P. SECURITIES LIMITED | Director | 2004-04-22 | CURRENT | 1989-06-01 | Active | |
L.C.P. ESTATES LIMITED | Director | 2004-04-22 | CURRENT | 1993-10-19 | Active | |
BRAYCAPE LIMITED | Director | 2004-04-22 | CURRENT | 1993-10-20 | Active | |
L.C.P. SECURITIES (NORTH WEST) LIMITED | Director | 2004-04-22 | CURRENT | 1993-11-04 | Active | |
MAPLEPLAN LIMITED | Director | 2004-04-22 | CURRENT | 1994-01-19 | Active | |
L.C.P. PROPERTIES LIMITED | Director | 2004-04-22 | CURRENT | 1987-11-19 | Active | |
L.C.P. MANAGEMENT LIMITED | Director | 2004-04-01 | CURRENT | 1987-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WINSLEY TRANTER | |
AP03 | Appointment of Mr Christopher Winsley Tranter as company secretary on 2016-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MASSEY | |
TM02 | Termination of appointment of Stephen John Massey on 2016-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/07/14 STATEMENT OF CAPITAL GBP 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MASSEY / 21/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN MASSEY on 2013-03-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TOMAZOS / 21/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/13 FROM Lcp House Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA England | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/13 FROM Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ | |
AP03 | Appointment of Mr Stephen John Massey as company secretary | |
AP01 | DIRECTOR APPOINTED MR ANTHONY TOMAZOS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MASSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 5 | |
RES01 | ADOPT ARTICLES 21/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 29/09/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED VALAD SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O THE VALAD PROPERTY GROUP 1-3 MOUNT STREET LONDON W1K 3NB | |
AP01 | DIRECTOR APPOINTED ROBERT PHILIP GRAHAM HOWE | |
AA01 | CURREXT FROM 30/09/2010 TO 31/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES | |
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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HITHER GREEN TRADING ESTATE 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. |