Active
Company Information for HEREFORD DWELLINGS COMPANY LIMITED(THE)
10 THE SOUTHEND, LEDBURY, HEREFORDSHIRE, HR8 2EY,
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Company Registration Number
00062136
Private Limited Company
Active |
Company Name | |
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HEREFORD DWELLINGS COMPANY LIMITED(THE) | |
Legal Registered Office | |
10 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY Other companies in HR8 | |
Company Number | 00062136 | |
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Company ID Number | 00062136 | |
Date formed | 1899-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB308454309 |
Last Datalog update: | 2024-04-06 15:26:01 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES PETER BULMER |
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NICHOLAS HOWARD BULMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES MORWICK BULMER |
Company Secretary | ||
GILES MORWICK BULMER |
Director | ||
RICHARD BERTRAM BULMER |
Director | ||
RICHARD HILLERSDON BULTEEL |
Company Secretary | ||
RICHARD HILLERSDON BULTEEL |
Director | ||
GEORGE HENRY BERTRAM BULMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICKLOCK LIMITED | Director | 2013-03-27 | CURRENT | 1986-01-21 | Active | |
GLOBAL ENERGY ASSET SOLUTIONS LTD | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2017-10-17 | |
CB DEVELOPMENT (HEREFORD) LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
CORNISH BREAKS LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
TICKLOCK LIMITED | Director | 1991-09-30 | CURRENT | 1986-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Gillian Barbara Bulmer as a person with significant control on 2020-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-12 GBP 14,595 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BARBARA BULMER | |
LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 15766 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
PSC07 | CESSATION OF GILES MORWICK BULMER DEC'D AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 15766 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000621360003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 15766 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000621360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000621360002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MORWICK BULMER | |
TM02 | Termination of appointment of Giles Morwick Bulmer on 2014-09-07 | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER BULMER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM Oak House Canon Pyon Hereford Herefordshire HR4 8NN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 15766 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
169 | GBP IC 20000/15766 19/03/09 GBP SR 4234@1=4234 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: THE OLD RECTORY CREDENHILL HEREFORD HR4 7DJ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: PARKLANDS HOUSE PATK STREET STOW-ON-THE-WOLD GLOUCESTERSHIRE GL54 1AQ | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: 1 QUEEN'S CIRCUS CHELTENHAM GLOUCESTERSHIRE GL50 1RX |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MEMORANDUM OF DEPOSIT. | Outstanding | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEREFORD DWELLINGS COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEREFORD DWELLINGS COMPANY LIMITED(THE) 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. |