Hunting Gate Developments Limited

Company Name	Hunting Gate Developments Limited
Director	Jonathan Patrick Walters
Company Status	Active
Company Number	01167451
Category	Private Limited Company
Incorporation Date	19 April 1974(50 years ago)
Previous Name	Hassvale Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Patrick Walters
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Jeremy Carlisle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 July 1999)
Role	Chartered Surveyor
Correspondence Address	The Limes High Street Barley Royston Hertfordshire SG8 8HT

Director Name	Martyn Freeman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	1 month (resigned 08 June 1992)
Role	Accountant
Correspondence Address	22 Shillington Road Pirton Hitchin Hertfordshire SG5 3QJ

Director Name	Kenneth Wright Grundy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 1998)
Role	Chartered Surveyor
Correspondence Address	Benington Bury Farm Benington Hertfordshire SG2 7LN

Director Name	Mr Stephen William Holloway
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Wentworth Drive Mowsbury Park Bedford Bedfordshire MK41 8BB

Director Name	Mr Jeremy Richard Arthur Needs
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 August 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	114 Kenilworth Avenue London SW19 7LR

Director Name	David Bryan Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(18 years after company formation)
Appointment Duration	10 years, 5 months (resigned 02 October 2002)
Role	Chartered Accountant
Correspondence Address	10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Secretary Name	Richard Paul Burgess Eldridge
Nationality	British
Status	Resigned
Appointed	01 February 1999(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	77 Sanderling Close Letchworth Hertfordshire SG6 4HZ

Secretary Name	Anthony Richard Wilson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Secretary Name	Anthony Richard Wilson
Nationality	British
Status	Resigned
Appointed	20 March 2000(25 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Secretary Name	Nicholas Jonathan Alexander
Nationality	British
Status	Resigned
Appointed	25 July 2001(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	63 Crossfell Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8RQ

Director Name	Thomas Edward Milliken
Date of Birth	February 1959 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 October 2002(28 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2003)
Role	Accountant
Correspondence Address	The Log Cabin Preston Road Hitchin Hertfordshire SG4 7QR

Secretary Name	Mr Ian David John Valder
Nationality	British
Status	Resigned
Appointed	15 October 2003(29 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Ian David John Valder
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(29 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Contact

Website	hunting-gate.co.uk

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500k at £1	Hunting Gate Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,076,685
Current Liabilities	£4,389

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

11 July 1984	Delivered on: 19 July 1984 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: L/H land to the north of hanworth road, london borough of hounslow. Outstanding
6 September 1982	Delivered on: 23 September 1982 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement 23/07/82 relating to 25/26 lime street, london EC3 and all buildings and premises comprised thereon. Outstanding
27 May 1982	Delivered on: 7 June 1982 Persons entitled: Barclays Bank PLC Classification: Standard security presented for registration Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201/203, west george street, glasgow. Outstanding
28 October 1999	Delivered on: 15 November 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the partnership as defined in the legal mortgage to the chargee on any account whatsoever. Particulars: Property k/a site c langford locks kidlington oxfordshire part t/no ON34188 and the proceeds of sale thereof. Outstanding
4 September 1990	Delivered on: 20 September 1990 Persons entitled: Midland 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: L/H property k/a 13/15 carteret street london SW1. Outstanding
12 April 1990	Delivered on: 24 April 1990 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: Land adjoining land and buildings on south west side of cherry street woking surrey. Outstanding
18 July 1989	Delivered on: 1 August 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneis due or to become due from the company and/or nimbus securities limited to the chargee on any account whatsoever. Particulars: "Central methodist chapel" bridge street, blyth northumberland. Outstanding
30 June 1989	Delivered on: 12 July 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or nimbus securities limited to the chargee on any account whatsoever. Particulars: Garage site between jefferson street and fynes street, blyth land & buildings on the north side of fynes/trotter street blyth land in fynes street, blyth. Outstanding
13 January 1989	Delivered on: 19 January 1989 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: 96, 96A & 96B south end, south croydon, london north side of warham road, south croydon, l/b of croydon t/nos: sgl 256591, sgl 549241, sgl 513813. Outstanding
11 May 1988	Delivered on: 13 May 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or nimbus securities limited to the chargee on any account whatsoever. Particulars: F/Hold premises k/a 7-9 bridge street, blyth, northumberland. Outstanding
11 February 1988	Delivered on: 17 February 1988 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys interest in the land and premises the subject matter of an agreement for lease dated 4/1/88 relating to land situate and known as 13 and 15 carteret street london SW1 (see doc for full details). Outstanding
15 December 1987	Delivered on: 30 December 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or niumbus securities limited to the chargee on any account whatsoever. Particulars: 17 bridge street, blyth, northumberland. Outstanding
29 October 1987	Delivered on: 2 November 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company nimbus securities limited to the chargee on any account whatsoever. Particulars: The freehold property k/a 10 regent street blyth, northumberland. Outstanding
11 November 1986	Delivered on: 24 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or lintgrange limited. To the chargee on any account whatsoever. Particulars: 25 and 26 line street, london title no. 536167. Outstanding
2 October 1986	Delivered on: 6 October 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or nimbus securities limited. To the chargee on any account whatsoever. Particulars: All that the benficial right title and interest in the properties mentioned in the legal charge, land at trotter st blyth northumberland. Outstanding
29 July 1986	Delivered on: 5 August 1986 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: Land at the west side of gladbeck way, l/b of enfield. Land lying to the south of windmill hill, l/b of enfield. T/nos. Egl 153603 & part of egl 16363. Outstanding
6 June 1985	Delivered on: 14 June 1985 Persons entitled: Forward Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A hire purchase agreement dated 04/04/85 along with the benefit of all securities and guarantees (if any) for the said agreement, and thje full benefit and advantage thereof. Outstanding
24 January 1985	Delivered on: 26 January 1985 Persons entitled: Midland Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in a charge dated 24.1.85 relating to land at bredbury industrial park ashton road bredbury, stockport, greater manchester and all principal monies secured by the said charge. Outstanding
24 January 1985	Delivered on: 26 January 1985 Persons entitled: Midland Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owing to the company under a building contract dated 24.1.85 relating to works all the site of bredbury industrial park, stockport, greater manchester. Outstanding
11 May 1984	Delivered on: 16 May 1984 Persons entitled: Midland 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: F/H land at watlington road, cowley, oxford forming part of the county trading estate title no on 78937. Fully Satisfied
20 December 1982	Delivered on: 31 December 1982 Persons entitled: Midland 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: F/H land on the south side of baldock street royston hertfordshire. Fully Satisfied
31 March 1982	Delivered on: 8 April 1982 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company in a building agreement dated 3/9/81. Fully Satisfied
6 February 1997	Delivered on: 8 February 1997 Satisfied on: 28 March 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at f/h land lying to the south west of cherry street woking with the benefit of all rights,licences,guarantees,any goodwill of any business,any rental and other money and all other payments. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 28 November 1996 Satisfied on: 28 March 1997 Persons entitled: Midland 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: Land and buildings on south west side of cherry street woking surrey with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time at the property all rental monies all other payments whatsoever in respect of the property. See the mortgage charge document for full details. Fully Satisfied
25 November 1996	Delivered on: 28 November 1996 Satisfied on: 12 February 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of cherry street woking surrey with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of any business from time to time carried on at the property all rental monies all other payments whatever in respect of the property. See the mortgage charge document for full details. Fully Satisfied
16 July 1996	Delivered on: 26 July 1996 Satisfied on: 25 October 2000 Persons entitled: Banque Nationale De Paris PLC Classification: Mortgage of a finance agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 13/1/89 13/9/89 1/2/90 26/9/91 and the amended facility letter and a finance agreement of even date. Particulars: Full benefit and advantage of all rights relating thereto to hold unto the bank & all the right title benefit and interest of the company whatsoever present or future in or under the finance agreement. See the mortgage charge document for full details. Fully Satisfied
5 January 1995	Delivered on: 13 January 1995 Satisfied on: 25 October 2000 Persons entitled: Midland Bank PLC(As Security Trustee for the Beneficiaries) Classification: Deed of charge Secured details: All monies due or to become due by any obligor to the chargee on any account whatsoever. Particulars: All right title & interest in the shares rights monies & other property, the bridgetown (blyth) debt, and all dividends interest & other income. See the mortgage charge document for full details. Fully Satisfied
13 August 1991	Delivered on: 14 August 1991 Satisfied on: 11 November 1994 Persons entitled: Midland 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: Land on the south east side of market street, bilston, west midlands comprised in a transfer dated 17/12/1990 between gicn sankey LTD and the company. Fully Satisfied
12 April 1990	Delivered on: 24 April 1990 Satisfied on: 28 November 1996 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: Land and buildings on south west side of cherry street woking surrey. Fully Satisfied
13 October 1989	Delivered on: 25 October 1989 Satisfied on: 5 May 1990 Persons entitled: Midland 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: Land and buildings on the south west side of cherry street woking surrey. Fully Satisfied
5 January 1982	Delivered on: 14 January 1982 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: F/H land & buildings on the south west side of great west rd hounslow. Title no ngl 351510. Fully Satisfied
1 June 1988	Delivered on: 16 June 1988 Satisfied on: 6 December 1990 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: Land comprisng 2 acres and 394 sq yards on the west side of the great north road, hatfield, hertfordshire t/n hd 241594. Fully Satisfied
17 March 1988	Delivered on: 23 March 1988 Satisfied on: 6 December 1990 Persons entitled: Midland 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: Land comprising of 1,390 square metres at theobald street elstree hertfordshire. Fully Satisfied
30 April 1987	Delivered on: 13 May 1987 Satisfied on: 6 December 1990 Persons entitled: Midland 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: 1-5 hill avenue amersham buckinghamshire. Fully Satisfied
16 March 1981	Delivered on: 23 March 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All interest of the company in the land and premises the subject matter of a series of agreements as identified in the schedule relating to land situate at orton, southgate peterborough all rights titles and interest in and to the development documents all monies payable thereunder. Fully Satisfied
20 November 1985	Delivered on: 22 November 1985 Satisfied on: 11 September 1987 Persons entitled: Ncnb National Bank of North Carolina Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Benefit of various agreements (see doc M57 for details). Fully Satisfied
23 October 1985	Delivered on: 30 October 1985 Satisfied on: 20 May 1988 Persons entitled: Midland 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: F/H land and buildings on the south-east side of colonial way watford, herts. T/no. Hd 61563. Fully Satisfied
17 September 1985	Delivered on: 27 September 1985 Satisfied on: 20 May 1988 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: 25 & 26 lime street city of london. Fully Satisfied
3 May 1985	Delivered on: 21 May 1985 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: Freehold land amounting in total to 5.5 acres or thereabouts fronting to wokingham road, bracknell, berks known as farley hall. Fully Satisfied
30 September 1980	Delivered on: 2 October 1980 Persons entitled: Lintott Engineering Limited Classification: Legal charge Secured details: Â£275,000. Particulars: Land on east side of foundry lane, horsham, west sussex title no. Sx 13478. Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
13 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
9 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
7 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 500,000 (3 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 500,000 (3 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 500,000 (3 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 500,000 (3 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 500,000 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2014	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 3Rd Floor 12 Gough Square London EC4A 3DW on 1 September 2014 (1 page)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500,000 (3 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500,000 (3 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500,000 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
1 May 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Termination of appointment of Ian Valder as a secretary (1 page)
30 April 2013	Termination of appointment of Ian Valder as a director (1 page)
30 April 2013	Termination of appointment of Ian Valder as a secretary (1 page)
30 April 2013	Termination of appointment of Ian Valder as a director (1 page)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Director's details changed for Mr Ian David John Valder on 9 May 2012 (2 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Director's details changed for Mr Ian David John Valder on 9 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Ian David John Valder on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Ian David John Valder on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Ian David John Valder on 9 May 2012 (1 page)
9 May 2012	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr Jonathan Patrick Walters on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Ian David John Valder on 9 May 2012 (1 page)
4 April 2012	Full accounts made up to 31 December 2011 (14 pages)
4 April 2012	Full accounts made up to 31 December 2011 (14 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
8 April 2010	Full accounts made up to 31 December 2009 (13 pages)
8 April 2010	Full accounts made up to 31 December 2009 (13 pages)
10 December 2009	Auditor's resignation (1 page)
10 December 2009	Auditor's resignation (1 page)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 April 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
14 August 2008	Full accounts made up to 31 December 2007 (13 pages)
14 May 2008	Return made up to 03/05/08; full list of members (3 pages)
14 May 2008	Director and secretary's change of particulars / ian valder / 03/05/2008 (1 page)
14 May 2008	Return made up to 03/05/08; full list of members (3 pages)
14 May 2008	Director and secretary's change of particulars / ian valder / 03/05/2008 (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 May 2007	Return made up to 03/05/07; full list of members (2 pages)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
28 September 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (14 pages)
29 September 2005	Full accounts made up to 31 December 2004 (14 pages)
25 May 2005	Return made up to 03/05/05; full list of members (2 pages)
25 May 2005	Return made up to 03/05/05; full list of members (2 pages)
9 November 2004	Full accounts made up to 31 December 2003 (14 pages)
9 November 2004	Full accounts made up to 31 December 2003 (14 pages)
27 May 2004	Location of register of members (1 page)
27 May 2004	Return made up to 03/05/04; full list of members (5 pages)
27 May 2004	Location of register of members (1 page)
27 May 2004	Return made up to 03/05/04; full list of members (5 pages)
29 January 2004	New director appointed (7 pages)
29 January 2004	New director appointed (7 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (2 pages)
19 November 2003	Secretary resigned (2 pages)
19 November 2003	New secretary appointed (2 pages)
30 May 2003	Return made up to 03/05/03; full list of members (7 pages)
30 May 2003	Return made up to 03/05/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 31 December 2002 (12 pages)
3 May 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
21 May 2002	Return made up to 03/05/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 4 hunting gate hitchin herts SG4 0TB (1 page)
9 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
24 March 2000	Full accounts made up to 31 December 1999 (10 pages)
24 March 2000	Full accounts made up to 31 December 1999 (10 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1999	Memorandum and Articles of Association (6 pages)
4 October 1999	Memorandum and Articles of Association (6 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
27 May 1999	Return made up to 03/05/99; full list of members (8 pages)
27 May 1999	Return made up to 03/05/99; full list of members (8 pages)
27 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
27 May 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed (2 pages)
23 December 1998	Full accounts made up to 30 September 1998 (10 pages)
23 December 1998	Full accounts made up to 30 September 1998 (10 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
21 June 1998	Return made up to 03/05/98; no change of members (11 pages)
21 June 1998	Return made up to 03/05/98; no change of members (11 pages)
30 December 1997	Full accounts made up to 30 September 1997 (10 pages)
30 December 1997	Full accounts made up to 30 September 1997 (10 pages)
19 May 1997	Return made up to 03/05/97; full list of members (13 pages)
19 May 1997	Return made up to 03/05/97; full list of members (13 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
8 February 1997	Particulars of mortgage/charge (3 pages)
24 December 1996	Full accounts made up to 30 September 1996 (11 pages)
24 December 1996	Full accounts made up to 30 September 1996 (11 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
26 July 1996	Particulars of mortgage/charge (7 pages)
26 July 1996	Particulars of mortgage/charge (7 pages)
24 June 1996	Return made up to 03/05/96; no change of members (12 pages)
24 June 1996	Return made up to 03/05/96; no change of members (12 pages)
3 June 1996	Memorandum and Articles of Association (6 pages)
3 June 1996	Memorandum and Articles of Association (6 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1995	Return made up to 03/05/95; no change of members (16 pages)
31 May 1995	Return made up to 03/05/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
24 May 1994	Return made up to 03/05/94; full list of members 363(287) ‐ Registered office changed on 24/05/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 May 1994	Return made up to 03/05/94; full list of members 363(287) ‐ Registered office changed on 24/05/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 June 1991	Return made up to 03/05/91; full list of members (14 pages)
5 June 1991	Return made up to 03/05/91; full list of members (14 pages)
21 June 1990	Return made up to 03/05/90; full list of members (16 pages)
21 June 1990	Return made up to 03/05/90; full list of members (16 pages)
31 May 1989	Return made up to 16/03/89; full list of members (14 pages)
31 May 1989	Return made up to 16/03/89; full list of members (14 pages)
24 May 1988	Return made up to 17/04/88; full list of members (16 pages)
24 May 1988	Return made up to 17/04/88; full list of members (16 pages)
24 August 1987	Return made up to 14/04/87; full list of members (13 pages)
24 August 1987	Return made up to 14/04/87; full list of members (13 pages)
15 July 1986	Return made up to 21/05/86; full list of members (12 pages)
15 July 1986	Return made up to 21/05/86; full list of members (12 pages)
19 April 1974	Certificate of incorporation (1 page)
19 April 1974	Certificate of incorporation (1 page)

Hunting Gate Developments Limited

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