Hever
Edenbridge
TN8 7ET
Director Name | Paul Terence Halfacre |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2002(21 years, 7 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Mayfield Avenue Orpington BR6 0AQ |
Secretary Name | Craig Adam Hall |
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Nationality | British |
Status | Current |
Appointed | 01 March 2002(21 years, 7 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cransdon Lake View East Grinstead West Sussex RH19 2LY |
Director Name | Keith John Beerling |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 January 1997) |
Role | Builder |
Correspondence Address | Flat 5 20 Woodborough Road London SW15 6PZ |
Director Name | Brian John Halfacre |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 February 2002) |
Role | Builder |
Correspondence Address | 70a Primrose Lane Shirley Oaks Road Shirley Oaks Village Croydon Surrey CR0 8YS |
Secretary Name | Brian John Halfacre |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(11 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 28 February 2002) |
Role | Company Director |
Correspondence Address | 70a Primrose Lane Shirley Oaks Road Shirley Oaks Village Croydon Surrey CR0 8YS |
Telephone | 020 89442781 |
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Telephone region | London |
Registered Address | Unit 70a Riverside Road Wimbledon Stadium Business Centre London SW17 0BA |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
9.9k at £1 | Craig Adam Hall 49.50% Ordinary |
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9.9k at £1 | Paul Terence Halfacre 49.50% Ordinary |
200 at £1 | Christopher Davis 1.00% Ordinary |
Year | 2014 |
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Net Worth | £110,318 |
Current Liabilities | £374,619 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 3 weeks from now) |
21 May 2010 | Delivered on: 25 May 2010 Persons entitled: Hsbc 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 on the east side of 639 garratt lane, london t/no TGL328104 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
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24 May 2010 | Delivered on: 25 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
9 July 1984 | Delivered on: 16 July 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book & all other debts uncalled capital. Outstanding |
3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
1 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 March 2016 | Registered office address changed from 641 Garratt Lane Earlsfield London SW18 4SX to Unit 70a Riverside Road Wimbledon Stadium Business Centre London SW17 0BA on 18 March 2016 (1 page) |
18 March 2016 | Registered office address changed from 641 Garratt Lane Earlsfield London SW18 4SX to Unit 70a Riverside Road Wimbledon Stadium Business Centre London SW17 0BA on 18 March 2016 (1 page) |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Particulars of variation of rights attached to shares (1 page) |
12 March 2012 | Resolutions
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12 March 2012 | Statement of company's objects (1 page) |
12 March 2012 | Statement of company's objects (1 page) |
12 March 2012 | Resolutions
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12 March 2012 | Particulars of variation of rights attached to shares (1 page) |
8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
25 May 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
19 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
19 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
29 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
6 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
6 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
28 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
28 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from 79 replingham road southfields london SW18 5LU (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from 79 replingham road southfields london SW18 5LU (1 page) |
11 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
11 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
1 December 2007 | Return made up to 14/11/07; no change of members (5 pages) |
1 December 2007 | Return made up to 14/11/07; no change of members (5 pages) |
15 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
15 May 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
8 December 2006 | Return made up to 14/11/06; full list of members
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8 December 2006 | Return made up to 14/11/06; full list of members
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20 October 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
20 October 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
25 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
7 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
7 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
20 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
7 June 2004 | Full accounts made up to 31 October 2003 (9 pages) |
7 June 2004 | Full accounts made up to 31 October 2003 (9 pages) |
17 December 2003 | Return made up to 14/11/03; full list of members
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17 December 2003 | Return made up to 14/11/03; full list of members
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23 July 2003 | Full accounts made up to 31 October 2002 (9 pages) |
23 July 2003 | Full accounts made up to 31 October 2002 (9 pages) |
16 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
16 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
30 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
30 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
28 March 2002 | Secretary resigned;director resigned (1 page) |
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | Secretary resigned;director resigned (1 page) |
28 March 2002 | New director appointed (2 pages) |
28 March 2002 | New secretary appointed (2 pages) |
28 March 2002 | New director appointed (2 pages) |
26 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
26 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
31 May 2001 | Full accounts made up to 31 October 2000 (9 pages) |
16 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
10 May 2000 | Full accounts made up to 31 October 1999 (9 pages) |
10 May 2000 | Full accounts made up to 31 October 1999 (9 pages) |
17 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 14/11/99; full list of members (6 pages) |
13 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
13 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
4 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
4 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
8 December 1997 | Return made up to 14/11/97; full list of members
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8 December 1997 | Return made up to 14/11/97; full list of members
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5 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
5 August 1997 | Full accounts made up to 31 October 1996 (10 pages) |
5 March 1997 | Return made up to 14/11/96; full list of members (6 pages) |
5 March 1997 | Return made up to 14/11/96; full list of members (6 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
11 February 1997 | Director resigned (1 page) |
11 February 1997 | New director appointed (2 pages) |
5 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
5 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
13 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
13 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (9 pages) |
3 August 1982 | Alter mem and arts (10 pages) |
3 August 1982 | Alter mem and arts (10 pages) |