HAM GREEN DEVELOPMENTS LTD
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5PG

Company number 05883658
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address THE OLD BELL, HARCOURT RD, MATHON, MALVERN, WR13 5PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of HAM GREEN DEVELOPMENTS LTD are www.hamgreendevelopments.co.uk, and www.ham-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Great Malvern Rail Station is 1.8 miles; to Ledbury Rail Station is 4.9 miles; to Worcester Foregate Street Rail Station is 8.6 miles; to Worcester Shrub Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ham Green Developments Ltd is a Private Limited Company. The company registration number is 05883658. Ham Green Developments Ltd has been working since 21 July 2006. The present status of the company is Active. The registered address of Ham Green Developments Ltd is The Old Bell Harcourt Rd Mathon Malvern Wr13 5pg. The company`s financial liabilities are £63.67k. It is £0.01k against last year. . ROWE, Simon Charles Louis is a Secretary of the company. DEAN, Ann is a Director of the company. ROWE, Simon Charles Louis is a Director of the company. ROWE, Timothy Charles is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


ham green developments Key Finiance

LIABILITIES £63.67k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROWE, Simon Charles Louis
Appointed Date: 21 July 2006
Director
DEAN, Ann
Appointed Date: 11 February 2008
84 years old
Director
ROWE, Simon Charles Louis
Appointed Date: 21 July 2006
52 years old
Director
ROWE, Timothy Charles
Appointed Date: 21 July 2006
80 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Mrs Ann Dean
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Charles Rowe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Louis Rowe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAM GREEN DEVELOPMENTS LTD Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
...
... and 18 more events
07 Aug 2006
New director appointed
07 Aug 2006
Ad 21/07/06--------- £ si 100@1=100 £ ic 2/102
21 Jul 2006
Secretary resigned
21 Jul 2006
Director resigned
21 Jul 2006
Incorporation

HAM GREEN DEVELOPMENTS LTD Charges

16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Crescentine 27 the crescent, colwall, nr malvern. By way of…

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