Company Information for GEORGIAN HOUSE DEVELOPMENTS LIMITED
35 ST LEONARDS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8DL,
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Company Registration Number
03468431
Private Limited Company
Active |
Company Name | |
---|---|
GEORGIAN HOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL Other companies in NN4 | |
Company Number | 03468431 | |
---|---|---|
Company ID Number | 03468431 | |
Date formed | 1997-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB727707320 |
Last Datalog update: | 2024-09-09 00:22:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGIAN HOUSE DEVELOPMENTS (INVESTMENTS) LIMITED | 35 ST LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL | Active | Company formed on the 2017-05-02 |
Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE CHALCRAFT |
||
ANNEMARIE CHALCRAFT |
||
STEPHEN ANTHONY CHALCRAFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID COX |
Company Secretary | ||
RICHARD LESLIE CHALCRAFT |
Director | ||
JANET ANN MARGARET MURPHY |
Company Secretary | ||
ANDREW ANTHONY MURPHY |
Director | ||
JANET ANN MARGARET MURPHY |
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 |
---|---|---|---|---|---|---|
ALTERRA BERMUDA LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2008-10-15 | Converted / Closed | |
EVEREST REINSURANCE (BERMUDA), LTD. | Company Secretary | 2004-03-23 | CURRENT | 2004-02-20 | Active | |
SAXON VIEW MANAGEMENT LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
GEORGIAN HOUSE DEVELOPMENTS (INVESTMENTS) LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 034684310032 | ||
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034684310030 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034684310031 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034684310029 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen Anthony Chalcraft as a person with significant control on 2019-11-16 | |
CH01 | Director's details changed for Mrs Annemarie Chalcraft on 2019-11-16 | |
PSC04 | Change of details for Mrs Annemarie Chalcraft as a person with significant control on 2019-11-16 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE MARIE CHALCRAFT on 2018-11-14 | |
PSC04 | Change of details for Mr Stephen Anthony Chalcraft as a person with significant control on 2018-11-13 | |
PSC07 | CESSATION OF STEPHEN ANTHONY CHALCRAFT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Stephen Anthony Chalcraft on 2018-11-13 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Stephen Anthony Chalcraft as a person with significant control on 2016-11-08 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 200200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY CHALCRAFT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNEMARIE CHALCRAFT | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 200200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310022 | |
AP01 | DIRECTOR APPOINTED MRS ANNEMARIE CHALCRAFT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 034684310022 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200200 | |
AR01 | 16/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034684310020 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 200200 | |
AR01 | 16/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 13/01/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310019 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310018 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 200200 | |
AR01 | 16/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034684310017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE CHALCRAFT / 21/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 21/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 8 SURTEES WAY TOWCESTER NORTHAMPTON NORTHAMPTONSHIRE NN12 7AF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
RES13 | AMOUNT OF AUTH SHARE CAP BE REMOVED/CONTRACT 23/11/2012 | |
RES01 | ADOPT ARTICLES 23/11/2012 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 200200 | |
AR01 | 16/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AR01 | 16/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CHALCRAFT / 16/11/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 9 LADYS LANE NORTHAMPTON NN1 3AH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
Secretary resigned |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | GAVIN GRAHAM WARREN | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | JAYEX GROUP LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | RICHARD LESLIE CHALCRAFT | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
FLOATING CHARGE | Satisfied | THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Satisfied | AMBERVILLE PROPERTIES LIMITED |
Creditors Due After One Year | 2012-11-30 | £ 20,422 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 19,713 |
Creditors Due Within One Year | 2012-11-30 | £ 1,176,920 |
Creditors Due Within One Year | 2011-11-30 | £ 946,985 |
Creditors and other liabilities
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 GEORGIAN HOUSE DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-11-30 | £ 2,200 |
---|---|---|
Cash Bank In Hand | 2012-11-30 | £ 301,185 |
Cash Bank In Hand | 2011-11-30 | £ 4,237 |
Current Assets | 2012-11-30 | £ 1,162,937 |
Current Assets | 2011-11-30 | £ 951,077 |
Debtors | 2012-11-30 | £ 431,784 |
Debtors | 2011-11-30 | £ 7,624 |
Secured Debts | 2011-11-30 | £ 110,043 |
Shareholder Funds | 2012-11-30 | £ 2,653 |
Shareholder Funds | 2011-11-30 | £ 20,233 |
Stocks Inventory | 2012-11-30 | £ 429,968 |
Stocks Inventory | 2011-11-30 | £ 939,216 |
Tangible Fixed Assets | 2012-11-30 | £ 37,058 |
Tangible Fixed Assets | 2011-11-30 | £ 35,854 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | GOLDHAVEN VENTURES LIMITED | 2012-10-19 | Outstanding |
We have found 1 mortgage charges which are owed to GEORGIAN HOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GEORGIAN HOUSE DEVELOPMENTS LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |