Company NameHouse And Garden Estate Company Limited(The)
DirectorsRalph Downs Appleton and Robert Colin Harrison
Company StatusDissolved
Company Number00063841
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRalph Downs Appleton
Date of BirthFebruary 1919 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Surveyor
Correspondence AddressNorton Croft Mill Lane
Norton
Stockton On Tees
Cleveland
TS20 1LG
Director NameSir Robert Colin Harrison
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RolePrinter
Correspondence AddressStearsby Hall
Stearsby
York
North Yorkshire
YO61 4SA
Secretary NameMr David Carl Ralph Appleton
NationalityBritish
StatusCurrent
Appointed17 May 1991(89 years, 5 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 The Avenue
Middlesbrough
Cleveland
TS5 6SB

Location

Registered Address8 High Street
Yarm
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£662,683
Cash£2,379,676
Current Liabilities£1,724,897

Accounts

Latest Accounts31 March 2005 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 August 2006Dissolved (1 page)
16 May 2006Liquidators statement of receipts and payments (5 pages)
16 May 2006Return of final meeting in a members' voluntary winding up (4 pages)
26 January 2006Declaration of solvency (3 pages)
22 December 2005Registered office changed on 22/12/05 from: barrington house 2 bowesfield lane stockton on tees cleveland TS18 3ED (1 page)
20 December 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
20 December 2005Appointment of a voluntary liquidator (1 page)
17 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 July 2005Return made up to 17/05/05; full list of members (7 pages)
15 March 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
2 June 2004Return made up to 17/05/04; no change of members (7 pages)
25 May 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
20 June 2003Return made up to 17/05/03; no change of members (7 pages)
27 May 2002Return made up to 17/05/02; full list of members (9 pages)
7 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 June 2001Return made up to 17/05/01; full list of members (8 pages)
10 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000Return made up to 17/05/00; full list of members (8 pages)
30 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
18 May 1999Return made up to 17/05/99; no change of members (4 pages)
6 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
5 June 1998Return made up to 17/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 May 1997Return made up to 17/05/97; full list of members (6 pages)
28 May 1996Return made up to 17/05/96; no change of members (4 pages)
20 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
25 August 1995Registered office changed on 25/08/95 from: 140/142 norton road stockton on tees cleveland TS20 2BG (1 page)
31 January 1987Full accounts made up to 31 December 1985 (6 pages)
12 April 1984Accounts made up to 31 December 1982 (7 pages)
16 March 1983Accounts made up to 31 December 1981 (6 pages)
13 December 1901Incorporation (14 pages)