HAMBERLEY (LITTLE BOOKHAM) LIMITED
Non-Trading
General Information
NAME
HAMBERLEY (LITTLE BOOKHAM) LIMITED
COMPANY NUMBER
08822813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/12/2013
(10 years and 10 months old)
WEBSITE
www.gracewell.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2022
28/10/2024
HAMBERLEY (SUTTON COLDFIELD) LIMITED
View all previous names
LONDON
W1B 5DG
Telephone: 0208712060
TPS: No
33 Glasshouse Street
LONDON
W1B 5DG
Meridien House
69-71 Clarendon Road
Watford
Hertfordshire
WD17 1DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACEWELL PROPERTIES HOLDING II SARL | N/A | N/A |
| GRACEWELL (SUTTON COLDFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMBERLEY (LITTLE BOOKHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMBERLEY (LITTLE BOOKHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBERLEY (LITTLE BOOKHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 75 Past: 29 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 92 Past: 31 |
View Report |
|
08/11/2016 - Present (8years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 65 Past: 24 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 103 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Aug 1967 |
Resigned | Director |
Current: 11 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Duncan McAlear (921822169) Appointed |
| 23/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/09/2014 | Change in Reg. Office |
| 08/09/2014 | Peter James Curtis (915119703) has left the board |
| 08/09/2014 | Nicholas John Yarrow (912747870) has left the board |
| 14/01/2014 | Nicholas John Yarrow (918379331) has left the board |
| 14/01/2014 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 31/12/2013 | New Board Member Daniel Kay (908335575) Appointed |
| 31/12/2013 | Daniel Kay (918380394) has left the board |
| 31/12/2013 | Peter Curtis (918379330) has left the board |
| 31/12/2013 | Timothy William Street (918380955) has left the board |
| 31/12/2013 | New Board Member Peter James Curtis (915119703) Appointed |
| 31/12/2013 | New Board Member Timothy William Street (913278544) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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