Hunters Oak
Hemel Hempstead
Hertfordshire
HP2 7SE
Secretary Name | Mr Andrew Christopher Michie |
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Nationality | British |
Status | Current |
Appointed | 15 August 1991(21 years, 7 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Medwick Mews Hunters Oak Hemel Hempstead Hertfordshire HP2 7SE |
Director Name | Mr Duncan Scott Michie |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(21 years, 7 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 08 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Hunters Oak Hemel Hempstead Hertfordshire HP2 7SZ |
Director Name | Mrs Elizabeth Joyce Michie |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(21 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 01 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Medwick Mews Hunters Oak Hemel Hempstead Hertfordshire HP2 7SE |
Registered Address | 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
59 at £1 | Andrew Michie 59.00% Ordinary |
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29 at £1 | Executors Of Estate Of Duncan Michie 29.00% Ordinary |
12 at £1 | Trustee Of K. Michie & Executors Of Estate Of J.j. Michie 12.00% Ordinary |
Year | 2014 |
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Net Worth | £659 |
Cash | £345 |
Current Liabilities | £8,105 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 August 2023 (8 months ago) |
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Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
14 September 1984 | Delivered on: 24 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company &/or manhattan retail limited to the chargee on any account whatsoever. Particulars: F/Hold 2F high street, eastleigh, hampshire. Fully Satisfied |
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6 July 1978 | Delivered on: 21 July 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2F high street eastleigh hampshire. Outstanding |
29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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2 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 September 2014 | Termination of appointment of Elizabeth Joyce Michie as a director on 1 May 2014 (1 page) |
8 September 2014 | Termination of appointment of Elizabeth Joyce Michie as a director on 1 May 2014 (1 page) |
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Termination of appointment of Elizabeth Joyce Michie as a director on 1 May 2014 (1 page) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Termination of appointment of Duncan Michie as a director (1 page) |
30 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Termination of appointment of Duncan Michie as a director (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (7 pages) |
23 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Director's details changed for Mr Andrew Christopher Michie on 28 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Mr Duncan Scott Michie on 28 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Mr Andrew Christopher Michie on 28 August 2010 (2 pages) |
20 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Director's details changed for Mrs Elizabeth Joyce Michie on 28 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Mr Duncan Scott Michie on 28 August 2010 (2 pages) |
20 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (7 pages) |
20 September 2010 | Director's details changed for Mrs Elizabeth Joyce Michie on 28 August 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (5 pages) |
28 August 2009 | Return made up to 28/08/09; full list of members (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
22 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 August 2006 | Return made up to 31/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 31/08/06; full list of members (3 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
19 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
11 August 2004 | Return made up to 03/08/04; full list of members (8 pages) |
11 August 2004 | Return made up to 03/08/04; full list of members (8 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
18 September 2003 | Return made up to 15/08/03; full list of members (8 pages) |
18 September 2003 | Return made up to 15/08/03; full list of members (8 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
17 September 2002 | Return made up to 15/08/02; full list of members (8 pages) |
17 September 2002 | Return made up to 15/08/02; full list of members (8 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
6 September 2001 | Return made up to 15/08/01; full list of members (8 pages) |
6 September 2001 | Return made up to 15/08/01; full list of members (8 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
22 September 2000 | Return made up to 15/08/00; full list of members
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22 September 2000 | Return made up to 15/08/00; full list of members
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4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
5 October 1999 | Return made up to 15/08/99; full list of members (5 pages) |
5 October 1999 | Return made up to 15/08/99; full list of members (5 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
26 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
26 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
7 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
7 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
23 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
23 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
19 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
19 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
15 August 1996 | Return made up to 15/08/96; full list of members
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15 August 1996 | Return made up to 15/08/96; full list of members
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22 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
22 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
15 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |
15 August 1995 | Return made up to 15/08/95; no change of members (4 pages) |