Active
Company Information for HEMSWELL COURT LIMITED
HEMSWELL COURT, LANCASTER GREEN, HEMSWELL CLIFF, GAINSBOROUGH, LINCOLNSHIRE, DN21 5TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HEMSWELL COURT LIMITED | |
Legal Registered Office | |
HEMSWELL COURT LANCASTER GREEN, HEMSWELL CLIFF GAINSBOROUGH LINCOLNSHIRE DN21 5TQ Other companies in DN21 | |
Company Number | 03722072 | |
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Company ID Number | 03722072 | |
Date formed | 1999-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB763750611 |
Last Datalog update: | 2024-08-05 23:39:54 |
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Officer | Role | Date Appointed |
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JULIE LEES |
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TIMOTHY JAMES WILLIAM DOWNING |
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WILLIAM MARK DOWNING |
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SHAUN GARY LEES |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT ROGER TURNER |
Company Secretary | ||
PENELOPE JULIA MILLER |
Director | ||
ROBERT ROGER TURNER |
Director | ||
ANTHONY REX MILLER |
Company Secretary | ||
ANTHONY REX MILLER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULL GAS (UK) LIMITED | Director | 2017-05-11 | CURRENT | 2015-01-13 | Liquidation | |
PYGOTT & CRONE HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
TWD PROPERTY LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
LINCUP LIVE LIMITED | Director | 2011-06-16 | CURRENT | 2011-05-09 | Dissolved 2015-04-28 | |
LINCOLNSHIRE INTEGRATED VOLUNTARY EMERGENCY SERVICE | Director | 2009-10-06 | CURRENT | 2003-02-27 | Active | |
LINCOLNSHIRE TOURISM | Director | 2009-07-01 | CURRENT | 1998-07-31 | Dissolved 2014-07-10 | |
DOWNING DEVELOPMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
VALECOAST LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-17 | Active | |
PYGOTT & CRONE HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
PYGOTT & CRONE ESTATE AGENTS LIMITED | Director | 2016-06-15 | CURRENT | 2007-04-24 | Active | |
LINCS GAS SAFETY LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
TWD PROPERTY LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
PYGOTT & CRONE PROPERTY AUCTIONS LIMITED | Director | 2011-06-17 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
DOWNING DEVELOPMENTS LIMITED | Director | 2005-09-29 | CURRENT | 2005-09-29 | Active | |
VALECOAST LIMITED | Director | 2005-05-26 | CURRENT | 1999-05-17 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr William Mark Downing on 2024-06-26 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Julie Lees as company secretary on 2014-04-25 | |
TM02 | Termination of appointment of Robert Roger Turner on 2014-04-25 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GARY LEES / 26/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DOWNING / 26/02/2014 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GARY LEES / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK DOWNING / 26/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES WILLIAM DOWNING / 26/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT ROGER TURNER on 2011-02-26 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GARY LEES / 26/02/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 HEMSWELL COURT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HEMSWELL COURT 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. |