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FOOKS PROPERTY COMPANY LIMITED

Learn more about FOOKS PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDGATE CHAMBERS, RYE, EAST SUSSEX, TN31 7LJ

FOOKS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00019313
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.01.17
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

List of company documents:

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04/12/15 STATEMENT OF CAPITAL GBP 112884
Form type: SH06
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 112884
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.20
£2.95
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14/08/15 STATEMENT OF CAPITAL GBP 113134
Form type: SH06
Date: 2015.10.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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SECRETARY APPOINTED MR NEIL STEPHEN CUNLIFFE
Form type: AP03
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARTIN
Form type: TM02
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR YVONNE SIMONS
Form type: TM01
Date: 2015.05.11
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DIRECTOR APPOINTED MS LORRAINE ELIZABETH UFLAND
Form type: AP01
Date: 2015.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FORD MARTIN / 01/01/2015
Form type: CH03
Date: 2015.02.05
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOOKS
Form type: TM01
Date: 2013.05.15
£2.95
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SECTION 519
Form type: MISC
Date: 2013.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.15
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE ALMA SIMONS / 04/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIULIA KEELING / 04/05/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HEATHER FOOKS / 04/05/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FOOKS / 04/05/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KEELING / 11/05/2009
Form type: 288c
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SIMONS / 11/05/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.20
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20

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Company directors and board members:

NEIL STEPHEN CUNLIFFE (current)
Secretary, 2015.04.16
LANDGATE CHAMBERS , RYE
TN31 7LJ, EAST SUSSEX
JEREMY JOHN DAVID FOOKS (current)
Director, CHARTERED SURVEYOR, 1996.07.01
22 CRESCENT LANE , LONDON
SW4 9PU
MAUREEN HEATHER FOOKS (current)
Director, HOUSEWIFE, 1991.05.04
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
SARAH GIULIA KEELING (current)
Director, HUMAN RESOURCES CONSULTANT, 1995.04.08
37 KERSLEY STREET , LONDON
SW11 4PR
LORRAINE ELIZABETH UFLAND (current)
Director, 2015.04.16
LANDGATE CHAMBERS 24 LANDGATE , RYE
TN31 7LJ, EAST SUSSEX
ALISON URSULA BRIGGS (resigned)
Secretary, 1993.02.19 - 1994.06.24
2 DE BRAOSE CLOSE YSBYTTY FIELDS , ABERGAVENNY
NP7 9JJ, GWENT
DAVID PHILLIP CHALLENGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.06.24 - 1996.07.18
7 THE CHESTNUTS MISKIN , PONTYCLUN
CF7 8PE, MID GLAMORGAN
DAVID PHILLIP CHALLENGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.05.04 - 1993.02.19
7 THE CHESTNUTS MISKIN , PONTYCLUN
CF7 8PE, MID GLAMORGAN
NICHOLAS FORD MARTIN (resigned)
Secretary, 1996.07.23 - 2015.04.16
2 HEATHAM PARK , TWICKENHAM
TW2 7SF
BARBARA SHIRLEY BAXENDALE (resigned)
Director, HOUSEWIFE, 1991.05.04 - 1995.04.05
HOLLYWELL TWYNCYN , DINAS POWYS
CF64 4AS, SOUTH GLAMORGAN
JOHN ANTHONY FOOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 2013.03.31
WOODGATE HOUSE BECKLEY , RYE
TN31 6UH, EAST SUSSEX
SIMON HENRY KEELING (resigned)
Director, MERCHANT BANKER, 1991.05.04 - 1993.12.31
22 ALBERT SQUARE , LONDON
SW8 1BS
ALAN LEONARD SIMONS (resigned)
Director, SOLICITOR, 1991.05.04 - 1999.08.28
13 HIGH STREET WOOTTON BASSETT , SWINDON
SN4 7AA
YVONNE ALMA SIMONS (resigned)
Director, SOLICITOR, 1999.08.31 - 2015.04.16
2 COLERIDGE AVENUE , PENARTH
CF64 2SP, VALE OF GLAMORGAN
Date 2013.12.31
Fixed Assets £ 3,659,985
Tangible Fixed Assets £ 2,945,054
Current Assets £ 536,523
Tangible Fixed Assets Depreciation £ 3,934
Share Premium Account £ 107,988
Debtors £ 107,504
Shareholder Funds £ 3,772,774
Profit Loss Account Reserve £ 1,712,242
Revaluation Reserve £ 1,838,352
Called Up Share Capital £ 114,192
Net Assets Liabilities Including Pension Asset Liability £ 3,772,774
Total Assets Less Current Liabilities £ 4,020,990
Net Current Assets Liabilities £ 361,005
Creditors Due Within One Year £ 175,518
Cash Bank In Hand £ 429,019
Share Capital Allotted Called Up Paid £ 114,192
Number Shares Allotted £ 114,192
Tangible Fixed Assets Increase Decrease From Revaluations £ 205,000
Tangible Fixed Assets Cost Or Valuation £ 3,153,977
Tangible Fixed Assets Depreciation Charged In Period £ 11
Investments Fixed Assets £ 714,931
Creditors Due After One Year £ 248,216

Companies near to FOOKS PROPERTY COMPANY ltd.

Information about the Private Limited Company FOOKS PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data