| Company Name | Hadgrove Limited |
|---|---|
| Director | Colin Howard Goodwin |
| Company Status | Active |
| Company Number | 00783735 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1963(60 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Howard Goodwin |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1991(27 years, 7 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Roehampton Gate London SW15 5JS |
| Secretary Name | Mr Michael John Goodwin |
|---|---|
| Status | Current |
| Appointed | 29 September 2010(46 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 8 Roehampton Gate London SW15 5JS |
| Director Name | Ernest William Goodwin |
|---|---|
| Date of Birth | March 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 May 1994) |
| Role | Company Director |
| Correspondence Address | 24 River Close Ruislip Middlesex HA4 7UY |
| Secretary Name | Ian Christopher Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1991(27 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 29 September 2010) |
| Role | Company Director |
| Correspondence Address | 148 Wimbledon Park Road Southfields London SW18 5UG |
| Director Name | Lillian Gladys Patricia Goodwin |
|---|---|
| Date of Birth | March 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1994(30 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 24 River Close Ruislip Middlesex HA4 7UY |
Location
| Registered Address | 8 Roehampton Gate London SW15 5JS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | Edward Charles Goodwin 7.89% Ordinary |
|---|---|
| 6 at £1 | Elizabeth Jane Goodwin 7.89% Ordinary |
| 6 at £1 | Michael John Goodwin 7.89% Ordinary |
| 6 at £1 | Peter James Goodwin 7.89% Ordinary |
| 17 at £1 | Gillian Sandra Goodwin 22.37% Ordinary |
| 2 at £1 | Barbara May 2.63% Ordinary |
| 15 at £1 | Ann Jennifer Norris 19.74% Ordinary |
| 10 at £1 | Pamela Lillian May 13.16% Ordinary |
| 1 at £1 | Anna Cotgreave 1.32% Ordinary |
| 1 at £1 | Christopher Norris 1.32% Ordinary |
| 1 at £1 | Colin Howard Goodwin & Pamela Lillian May 1.32% Ordinary |
| 1 at £1 | David May 1.32% Ordinary |
| 1 at £1 | Gillian Sandra Goodwin & Colin Howard Goodwin 1.32% Ordinary |
| 1 at £1 | Jamie Cotgreave 1.32% Ordinary |
| 1 at £1 | Robin Cotgreave 1.32% Ordinary |
| 1 at £1 | Suzanne Norris 1.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £366,025 |
| Cash | £4,511 |
| Current Liabilities | £4,344 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 1 November 2007 | Delivered on: 5 November 2007 Satisfied on: 8 September 2009 Persons entitled: United Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 1 November 2007 | Delivered on: 5 November 2007 Satisfied on: 8 September 2009 Persons entitled: United Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings adjoining 1 & 2 thamesfield house russell road shepperton surrey t/no SY631160. Fully Satisfied |
| 8 May 1967 | Delivered on: 19 May 1967 Satisfied on: 12 September 2007 Persons entitled: Cleveland Guaranty LTD. Classification: Legal charge Secured details: All monies due etc n/e £10,000. Particulars: Land & bldgs at thamesfield house, russell rd, shepperton, surrey. Fully Satisfied |
Filing History
| 4 August 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
|---|---|
| 3 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 27 July 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with updates (6 pages) |
| 28 June 2022 | Registered office address changed from 14 Queens Road Hersham Walton on Thames Surrey KT12 5LS to 8 Roehampton Gate London SW15 5JS on 28 June 2022 (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 7 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 20 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 10 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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| 17 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 October 2010 | Appointment of Mr Michael John Goodwin as a secretary (1 page) |
| 1 October 2010 | Appointment of Mr Michael John Goodwin as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Ian Reid as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Ian Reid as a secretary (1 page) |
| 10 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 8 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 9 July 2009 | Return made up to 02/07/09; full list of members (8 pages) |
| 9 July 2009 | Return made up to 02/07/09; full list of members (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 July 2008 | Return made up to 02/07/08; no change of members (6 pages) |
| 28 July 2008 | Return made up to 02/07/08; no change of members (6 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 5 November 2007 | Particulars of mortgage/charge (3 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 July 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 02/07/07; no change of members (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 August 2006 | Return made up to 02/07/06; full list of members (11 pages) |
| 3 August 2006 | Return made up to 02/07/06; full list of members (11 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (11 pages) |
| 2 August 2005 | Return made up to 02/07/05; full list of members (11 pages) |
| 16 July 2004 | Return made up to 02/07/04; change of members (8 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 July 2004 | Return made up to 02/07/04; change of members (8 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 July 2003 | Return made up to 02/07/03; full list of members (12 pages) |
| 29 July 2003 | Return made up to 02/07/03; full list of members (12 pages) |
| 15 July 2003 | £ ic 84/76 16/06/03 £ sr 8@1=8 (1 page) |
| 15 July 2003 | £ ic 84/76 16/06/03 £ sr 8@1=8 (1 page) |
| 16 May 2003 | Resolutions
|
| 16 May 2003 | Declaration of shares redemption:auditor's report (3 pages) |
| 16 May 2003 | Resolutions
|
| 16 May 2003 | Declaration of shares redemption:auditor's report (3 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 11 July 2002 | Return made up to 02/07/02; full list of members (12 pages) |
| 11 July 2002 | Return made up to 02/07/02; full list of members (12 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members (12 pages) |
| 12 July 2001 | Return made up to 02/07/01; full list of members (12 pages) |
| 4 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 4 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 July 2000 | Return made up to 02/07/00; full list of members (11 pages) |
| 13 July 2000 | Return made up to 02/07/00; full list of members (11 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 9 August 1999 | Return made up to 02/07/99; full list of members (7 pages) |
| 9 August 1999 | Return made up to 02/07/99; full list of members (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 July 1998 | Return made up to 02/07/98; full list of members (7 pages) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Director resigned (1 page) |
| 30 July 1998 | Return made up to 02/07/98; full list of members (7 pages) |
| 27 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
| 28 July 1996 | Return made up to 02/07/96; full list of members (7 pages) |
| 28 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 July 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 28 July 1996 | Return made up to 02/07/96; full list of members (7 pages) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Return made up to 02/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 02/07/95; full list of members (6 pages) |