Active
Company Information for ROBERTSON HOMES (EAST ANGLIA) LIMITED
23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ,
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Company Registration Number
04031163
Private Limited Company
Active |
Company Name | ||
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ROBERTSON HOMES (EAST ANGLIA) LIMITED | ||
Legal Registered Office | ||
23 LONDON ROAD DOWNHAM MARKET NORFOLK PE38 9BJ Other companies in PE38 | ||
Previous Names | ||
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Company Number | 04031163 | |
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Company ID Number | 04031163 | |
Date formed | 2000-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 18:15:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPHINE ROBERTSON |
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GORDON FRANK COLENSO BANHAM |
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JOSEPHINE ROBERTSON |
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KENNETH ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DAVID CUNNINGHAM |
Company Secretary | ||
DAVID WILLIAM CUNNINGHAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARGREAVES CARBON PRODUCTS EUROPE LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
REDCAR STEEL AND COAL COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2017-04-11 | |
HARGREAVES LAND LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
HARGREAVES SERVICES EUROPE LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
COALITE LIMITED | Director | 2008-12-21 | CURRENT | 2004-11-26 | Dissolved 2017-04-11 | |
COAL 4 ENERGY LIMITED | Director | 2008-12-21 | CURRENT | 2006-02-10 | Active | |
MAXIBRITE LIMITED | Director | 2008-12-21 | CURRENT | 1962-08-02 | Active | |
EASTGATE MATERIALS HANDLING LIMITED | Director | 2008-08-04 | CURRENT | 2008-04-07 | Active | |
HE CONTRACTS LIMITED | Director | 2008-04-02 | CURRENT | 1998-03-09 | Active | |
MALTBY COLLIERY LIMITED | Director | 2007-02-26 | CURRENT | 2007-01-18 | Active | |
HARGREAVES INDUSTRIAL SERVICES LIMITED | Director | 2006-09-01 | CURRENT | 1988-10-19 | Active | |
MONCKTON COKE & CHEMICAL COMPANY LIMITED(THE) | Director | 2005-08-17 | CURRENT | 1901-07-25 | Active | |
HARGREAVES MINERAL SERVICES LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-25 | Dissolved 2017-08-22 | |
HARGREAVES SERVICES PLC | Director | 2004-02-23 | CURRENT | 2003-11-04 | Active | |
HAR TRANSPORT LIMITED | Director | 2004-02-06 | CURRENT | 1994-11-29 | Active | |
HBLT LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
METALLURGICAL SUPPLIES LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-06 | Active | |
HARGREAVES (UK) LIMITED | Director | 2001-10-19 | CURRENT | 2001-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON FRANK COLENSO BANHAM | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 126600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 126600 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 126600 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gordon Frank Colenso Banham on 2013-12-04 | |
RES15 | CHANGE OF NAME 02/10/2013 | |
CERTNM | Company name changed robertson builders LIMITED\certificate issued on 14/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/07/12 TO 31/12/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPHINE ROBERTSON on 2011-07-01 | |
CH01 | Director's details changed for Josephine Robertson on 2011-07-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERTSON / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROBERTSON / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FRANK COLENSO BANHAM / 11/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ROBERTSON / 01/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/126600 13/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 13/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: CUNNINGHAM JOHN & CO FAIRSTEAD HOUSE 7 BURY ROAD THETFORD IP24 3PL | |
88(2)R | AD 15/09/01-16/09/01 £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPEED 8410 LIMITED CERTIFICATE ISSUED ON 01/08/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS 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 ROBERTSON HOMES (EAST ANGLIA) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROBERTSON HOMES (EAST ANGLIA) 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. |