Active
Company Information for HITHER GREEN DEVELOPMENTS LIMITED
BUREWOOD, BEECH ROAD, WROXHAM, NORFOLK, NR12 8TP,
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Company Registration Number
01747830
Private Limited Company
Active |
Company Name | |
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HITHER GREEN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BUREWOOD BEECH ROAD WROXHAM NORFOLK NR12 8TP Other companies in NR1 | |
Company Number | 01747830 | |
---|---|---|
Company ID Number | 01747830 | |
Date formed | 1983-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB504934551 |
Last Datalog update: | 2024-04-06 16:17:42 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWIN BARNES |
Company Secretary | ||
MICHAEL EDWIN BARNES |
Director | ||
PHILLIP GEORGE DAVIES |
Director | ||
DAVID KEITH TIPPING |
Company Secretary | ||
STEPHEN CHARLES CASEY |
Director | ||
DENNIS JOHN COPE |
Director | ||
BRIAN FRANCIS HEWITT |
Director | ||
GERALD ANTHONY MALTON |
Director | ||
STEPHEN CONRAD POTTER |
Director | ||
JAMES ARTHUR BARHAM |
Director | ||
PETER GEORGE AYTON |
Director | ||
RICHARD HENRY WESTCOTT |
Director | ||
ANTHONY CHARLES TAYLOR |
Company Secretary | ||
JOHN BRYAN COUSINS |
Director | ||
DAVID JAMES LANCHESTER |
Company Secretary | ||
SIMON ANTHONY HILL |
Director | ||
DAVID KEITH TIPPING |
Company Secretary | ||
DAVID HEANEY TURNER |
Director | ||
RICHARD HENRY WESTCOTT |
Director | ||
STEVEN EDWARD PORTER |
Director | ||
WILLIAM DEREK ROY MILLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER SIMON & CO. LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
CATHEDRAL HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2000-04-14 | Active | |
FERRY QUAYS MARINE LTD | Director | 2009-12-16 | CURRENT | 2009-04-22 | Active | |
PRIORY ASSETS LIMITED | Director | 2009-12-16 | CURRENT | 2002-01-10 | Active | |
THAMES AND GENERAL LIGHTERAGE COMPANY LIMITED | Director | 2009-12-16 | CURRENT | 2009-11-26 | Active | |
MONUMENT ASSETS LIMITED | Director | 2009-12-16 | CURRENT | 1998-02-05 | Liquidation | |
SAFFRON WALDEN ESTATES LIMITED | Director | 2009-07-14 | CURRENT | 2004-04-08 | Dissolved 2014-04-15 | |
MONUMENT GROUP LIMITED | Director | 2008-12-31 | CURRENT | 2001-11-29 | Active | |
CATHEDRAL PARK PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1992-02-26 | Active | |
NORFOLK BROADS YACHTING CO. LIMITED | Director | 2008-12-31 | CURRENT | 1992-12-24 | Active | |
ARKCROFT LIMITED | Director | 2008-12-31 | CURRENT | 1993-07-22 | Active | |
MONUMENT ESTATES LIMITED | Director | 2008-12-31 | CURRENT | 1998-01-20 | Active | |
PETER SIMON & ACCOUNTANTS LIMITED | Director | 2005-10-31 | CURRENT | 2004-12-09 | Dissolved 2018-09-05 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Monument Group Limited as a person with significant control on 2023-03-10 | ||
Change of details for Monument Group Limited as a person with significant control on 2023-03-10 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Director's details changed for Mrs Sarah Davies on 2023-03-10 | ||
Director's details changed for Mrs Sarah Davies on 2023-03-10 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM 7 the Close Norwich Norfolk NR1 4DJ | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 17/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 17/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EDWIN BARNES on 2011-05-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVIES / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 04/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN BARNES / 04/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 13/01/2009 | |
288a | DIRECTOR APPOINTED SARAH DAVIES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIES / 16/10/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 15 MIDHOLM WEMBLEY MIDDLESEX HA9 9LJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 15 FOXGLOVE STREET LONDON W12 0QD | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 50 LANCASTER ROAD ENFIELD MIDDX EN2 0BY | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/05/03 | |
ELRES | S366A DISP HOLDING AGM 29/05/03 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A DEBENTURE DATED 23 DECEMBER 1999) | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | RIALTO HOMES PLC | |
DEBENTURE | Satisfied | FAIRVIEW NEW HOMES PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY |
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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 HITHER GREEN DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HITHER GREEN DEVELOPMENTS LIMITED 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. |