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VANCOUVER PROPERTY COMPANY LIMITED

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

Company details

13 VANCOUVER WHARF HAZEL ROAD, WOOLSTON, SOUTHAMPTON HAMPSHIRE, SO19 7BN

VANCOUVER PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00179160
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.20
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.11.15
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.07.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.13
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.10

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.28
Form type: LATEST SOC
Document description: 28/03/16 STATEMENT OF CAPITAL;GBP 15000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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DIRECTOR APPOINTED MR HOWARD GRAHAM MCDOWELL HOUSE
Form type: AP01
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATT
Form type: TM01
Date: 2012.08.16
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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DIRECTOR APPOINTED MRS JILL MARIAN WATT
Form type: AP01
Date: 2011.11.25
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER WATT / 12/04/2010
Form type: CH01
Date: 2010.04.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/06
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/05
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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COMPANY NAME CHANGED, SOUTHERN TIMBER COMPANY LIMITED, CERTIFICATE ISSUED ON 29/08/02
Form type: CERTNM
Date: 2002.08.29
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, ST. GOERGE'S WHARF,, LEAS ROAD,, GUILDFORD,, SURREY GU1 4QW
Form type: 287
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

ANN OAKLEY (current)
Secretary, DIRECTOR, 2000.05.26
THE ANCHORAGE FLAT LANDS END ROAD OLD BURSLEDON , SOUTHAMPTON
SO31 8DN, HAMPSHIRE
HOWARD GRAHAM MCDOWELL HOUSE (current)
Director, 2012.08.11
C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD , GUILDFORD
GU1 4RD, SURREY
JILL MARIAN WATT (current)
Director, DRAMA TEACHER, 2011.11.25
27 ASTRA COURT HYTHE VILLAGE MARINA , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
ENGLAND
THERESA ANNE PERFETT (resigned)
Secretary, 1992.03.15 - 1998.10.31
37 SANDFIELDS SEND , WOKING
GU23 7AZ, SURREY
TIMOTHY PETER WATT (resigned)
Secretary, 1998.11.01 - 2000.05.24
27 ASTRA COURT HYTHE MARINA VILLAGE , HYTHE
SO45 6DZ, SOUTHAMPTON
STUART WILLIAM RIVERS (resigned)
Director, SALES DIRECTOR, 1992.03.15 - 1995.04.24
5 BEECHWOOD CLOSE CHURCH CROOKHAM , FLEET
GU13 0PT, HAMPSHIRE
GRAHAM STONEHILL (resigned)
Director, SALES DIRECTOR, 1992.03.15 - 2000.05.26
1 FIRVIEW PORTSMOUTH ROAD , LIPHOOK
GU30 7JD, HAMPSHIRE
TIMOTHY PETER WATT (resigned)
Director, TIMBER MERCHANT, 1992.03.15 - 2012.07.29
27 ASTRA COURT HYTHE MARINA VILLAGE , HYTHE
SO45 6DZ, SOUTHAMPTON
CLIVE ROBERT PATRICK RAYNER WILLIAMS (resigned)
Director, COMMERCIAL AGENT, 2003.10.17 - 2004.10.29
1 DELFT CLOSE SARISBURY GREEN , SOUTHAMPTON
SO31 7TQ, HAMPSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 844,702 - 0.02 % £ 844,852
Tangible Fixed Assets £ 844,702 - 0.02 % £ 844,852
Current Assets £ 160,003 + 4.91 % £ 152,520
Tangible Fixed Assets Depreciation £ 6,848 + 2.24 % £ 6,698
Debtors £ 4,800 - 39.8 % £ 7,974
Shareholder Funds £ 993,210 + 1 % £ 983,401
Profit Loss Account Reserve £ 895,640 + 1.11 % £ 885,831
Revaluation Reserve £ 82,570 £ 82,570
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 993,210 + 1 % £ 983,401
Total Assets Less Current Liabilities £ 993,210 + 1 % £ 983,401
Net Current Assets Liabilities £ 148,508 + 7.19 % £ 138,549
Creditors Due Within One Year £ 12,565 - 15.3 % £ 14,834
Cash Bank In Hand £ 155,203 + 7.37 % £ 144,546
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 851,550 £ 851,550

Companies near to VANCOUVER PROPERTY COMPANY ltd.

Information about the Private Limited Company VANCOUVER 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: 2016.04.09. Reload the data