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NAYLOR-SMITH PROPERTIES LIMITED

Learn more about NAYLOR-SMITH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OWL COTES FARM, LOW LANE COWLING, KEIGHLEY, WEST YORKSHIRE, BD22 0LE

NAYLOR-SMITH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00256693
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.27
last member list: 2015.03.31
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: 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: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.05.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH HARRIS / 15/12/2014
Form type: CH01
Date: 2015.04.28
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
£2.95
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DIRECTOR APPOINTED MRS LAURA ELIZABETH HARRIS
Form type: AP01
Date: 2014.03.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NAYLOR SMITH / 31/03/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER YOLANDE SMITH / 31/03/2010
Form type: CH01
Date: 2010.05.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SMITH
Form type: 288b
Date: 2009.04.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£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 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
Child documents:
Document type: ANNOTATION
Date: 1999.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 08/09/98
Form type: SRES01
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.30
£2.95
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COMPANY NAME CHANGED, J.S.NAYLOR'S SON LIMITED, CERTIFICATE ISSUED ON 30/01/97
Form type: CERTNM
Date: 1997.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/97 FROM:, DEVONSHIRE WORKS, PITT STREET, KEIGHLEY, YORKS BD21 4PF
Form type: 287
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.15

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Company directors and board members:

JENNIFER YOLANDE SMITH (current)
Secretary, 2005.05.28
OWL COTES FARM LOW LANE COWLING , KEIGHLEY
BD22 0LE, WEST YORKSHIRE
LAURA ELIZABETH HARRIS (current)
Director, ADMINISTRATOR, 2014.03.01
83 WESTFALING STREET , HEREFORD
HR4 0JE
JENNIFER YOLANDE SMITH (current)
Director, 1991.03.31
OWLCOTES LOW LANE COWLING , KEIGHLEY
BD22 0LE, WEST YORKSHIRE
ROBERT NAYLOR SMITH (current)
Director, 1991.03.31
OWLCOTES LOW LANE COWLING , KEIGHLEY
BD22 0LE, WEST YORKSHIRE
MARGARET WATSON SMITH (resigned)
Secretary, 1991.03.31 - 2005.05.27
EAST LODGE GLEDSTONE HALL GLEDSTONE , SKIPTON
BD23 3JL, NORTH YORKSHIRE
GEOFFREY NAYLOR SMITH (resigned)
Director, BRASS FOUNDER, 1991.03.31 - 2009.02.16
FLAT 29 SUTTON COURT CORNMILL WALK SUTTON IN CRAVEN , KEIGHLEY
BD20 7EF, WEST YORKSHIRE
MARGARET WATSON SMITH (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 2005.05.27
EAST LODGE GLEDSTONE HALL GLEDSTONE , SKIPTON
BD23 3JL, NORTH YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,216,160
Current Assets £ 372,759
Tangible Fixed Assets Depreciation £ 29,979
Provisions For Liabilities Charges £ 49,110
Shareholder Funds £ 1,158,357
Profit Loss Account Reserve £ 357,869
Revaluation Reserve £ 792,488
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,158,357
Total Assets Less Current Liabilities £ 1,207,467
Net Current Assets Liabilities £ 8,693
Creditors Due Within One Year £ 381,452
Cash Bank In Hand £ 192,146
Stocks Inventory £ 25,000
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Additions £ 417
Tangible Fixed Assets Cost Or Valuation £ 1,233,628
Tangible Fixed Assets Depreciation Charged In Period £ 12,928

Companies near to NAYLOR-SMITH PROPERTIES ltd.

Information about the Private Limited Company NAYLOR-SMITH PROPERTIES 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: 2016.04.15. Reload the data