HAM GREEN DEVELOPMENTS LTD
Overview
| Company Name | HAM GREEN DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05883658 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAM GREEN DEVELOPMENTS LTD?
- Other building completion and finishing (43390) / Construction
Where is HAM GREEN DEVELOPMENTS LTD located?
| Registered Office Address | The Old Bell, Harcourt Rd Mathon WR13 5PG Malvern |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAM GREEN DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for HAM GREEN DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Timothy Charles Rowe on Oct 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Ann Dean on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of HAM GREEN DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon Charles Louis | Secretary | The Old Bell Harcourt Road, Mathon WR13 5PG Malvern Worcestershire | British | 72917330001 | ||||||
| DEAN, Ann | Director | Harcourt Road Mathon WR13 5PG Malvern The Old Bell Worcestershire United Kingdom | England | British | 132018300001 | |||||
| ROWE, Simon Charles Louis | Director | The Old Bell Harcourt Road, Mathon WR13 5PG Malvern Worcestershire | England | British | 72917330001 | |||||
| ROWE, Timothy Charles | Director | The Old Bell Harcourt Road Mathon WR18 5PG Malvern Worcestershire | United Kingdom | British | 38991750001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of HAM GREEN DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Dean | Apr 06, 2016 | The Old Bell, Harcourt Rd Mathon WR13 5PG Malvern | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Timothy Charles Rowe | Apr 06, 2016 | The Old Bell, Harcourt Rd Mathon WR13 5PG Malvern | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Charles Louis Rowe | Apr 06, 2016 | The Old Bell, Harcourt Rd Mathon WR13 5PG Malvern | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HAM GREEN DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 16, 2007 Delivered On Nov 22, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Crescentine 27 the crescent, colwall, nr malvern. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0