Active
Company Information for HATTON-WOODS PROPERTIES LIMITED
4 CHURCH STREET, YEOVIL, SOMERSET, BA20 1HE,
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Company Registration Number
05164255
Private Limited Company
Active |
Company Name | ||
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HATTON-WOODS PROPERTIES LIMITED | ||
Legal Registered Office | ||
4 CHURCH STREET YEOVIL SOMERSET BA20 1HE Other companies in BA20 | ||
Previous Names | ||
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Company Number | 05164255 | |
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Company ID Number | 05164255 | |
Date formed | 2004-06-28 | |
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 | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HENRY HATTON-WOODS |
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JOSEPH HENRY LISTER |
Officer | Role | Date Appointed | Date Resigned |
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VANESSA DAWN JULIE HATTON WOODS |
Director | ||
SANDRA MAY WOODS |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HATTONWOODS CONSTRUCTION LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-12-12 | |
SOUTH STREET HOMES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
SOUTH STREET HOMES LIMITED | Director | 2017-02-03 | CURRENT | 2014-12-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051642550006 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 80 South Street Yeovil Somerset BA20 1QH England to 4 Church Street Yeovil Somerset BA20 1HE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM 22 Wessex Park Bancombe Business Estate Somerton Somerset TA11 6SB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051642550006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Henry Hatton-Woods as a person with significant control on 2018-08-16 | |
CH01 | Director's details changed for Mr Andrew Henry Hatton-Woods on 2018-08-16 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HENRY LISTER | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051642550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051642550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD02 | Register inspection address changed to 80 South Street Yeovil Somerset BA20 1QH | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HENRY HATTON-WOODS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051642550003 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 1000 | |
CH01 | Director's details changed for Mr Andrew Henry Hatton-Woods on 2016-12-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Henry Hatton-Woods on 2016-06-09 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA DAWN JULIE HATTON WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM Maltravers House Petters Way Yeovil Somerset BA20 1SH | |
CH01 | Director's details changed for Vanessa Dawn Julie Hatton Woods on 2015-05-18 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ATLANTIC HOUSE 23 SILVER STREET TAUNTON SOMERSET TA1 3DH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA DAWN JULIE HATTON WOODS / 28/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATE, SECRETARY SANDRA WOODS LOGGED FORM | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED ANDREW HENRY HATTON-WOODS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/07 | |
363s | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: THE OLD EMPORIUM BOW STREET LANGPORT SOMERSET TA10 9PQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/06 | |
CERTNM | COMPANY NAME CHANGED HATTON-WOODS TRADE LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-07-01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-07-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 43,940 |
Provisions For Liabilities Charges | 2011-07-01 | £ 110,716 |
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 HATTON-WOODS PROPERTIES LIMITED
Called Up Share Capital | 2011-07-01 | £ 2 |
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Current Assets | 2011-07-01 | £ 55,922 |
Debtors | 2011-07-01 | £ 7,922 |
Fixed Assets | 2011-07-01 | £ 100,000 |
Shareholder Funds | 2011-07-01 | £ 1,266 |
Stocks Inventory | 2011-07-01 | £ 48,000 |
Tangible Fixed Assets | 2011-07-01 | £ 100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HATTON-WOODS PROPERTIES LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HATTON-WOODS PROPERTIES LIMITED | Event Date | 2014-07-01 |
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. |