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HENBURY PROPERTIES LIMITED

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

Company details

HENBURY GOLF CLUB HENBURY ROAD, WESTBURY ON TRYM, BRISTOL, BS10 7QB

HENBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00258274
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

Outstanding on 1932.01.07
BRISTOL AND WEST BUILDING SOC
MORTGAGE - Outstanding on 1959.09.09
WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1966.01.18
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY.
LEGAL CHARGE - Outstanding on 1985.07.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, SECRETARY DEREK HOWELL
Form type: TM02
Date: 2015.05.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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DIRECTOR APPOINTED HILARY MASON
Form type: AP01
Date: 2014.12.23
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK
Form type: TM01
Date: 2014.03.17
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SECRETARY APPOINTED SUSAN ELLIOTT
Form type: AP03
Date: 2013.06.24
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2013.06.24
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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: 2013.04.16
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DIRECTOR APPOINTED NIGEL HENRY PICKERSGILL
Form type: AP01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JEREMY KNIGHT
Form type: TM01
Date: 2012.07.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.03
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER EDWARD CLARK / 31/03/2011
Form type: CH01
Date: 2011.04.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN VAUGHAN / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUPERT KNIGHT / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM KEITH GILLARD / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER EDWARD CLARK / 31/03/2010
Form type: CH01
Date: 2010.04.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, HENBURY GOLF CLUB, HENBURY, NR BRISTOL, BS10 7QB
Form type: 287
Date: 2008.04.16
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SECRETARY APPOINTED DEREK HOWELL
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY JOHN KEIGHT
Form type: 288b
Date: 2008.04.07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21

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Company directors and board members:

SUSAN ELLIOTT (current)
Secretary, 2013.04.22
25 RIVERSIDE PARK SEVERN BEACH , BRISTOL
BS35 4PN, SOUTH GLOUCESTERSHIRE
ENGLAND
BERTRAM KEITH GILLARD (current)
Director, RETIRED, 2006.03.23
12 BEECH LEAZE ALVESTON , BRISTOL
BS35 3NE, AVON
HILARY MASON (current)
Director, NONE, 2014.05.01
HENBURY GOLF CLUB HENBURY ROAD WESTBURY ON TRYM , BRISTOL
BS10 7QB
NIGEL HENRY PICKERSGILL (current)
Director, RETIRED, 2012.07.18
WELLINGTON HOUSE 23 CANYNGE ROAD , CLIFTON
BS8 3JZ, BRISTOL
ENGLAND
ALAN JOHN VAUGHAN (current)
Director, CHARTERED ACCOUNTANT, 1999.03.09
13 ROCKWELL AVENUE KINGSWESTON , BRISTOL
BS11 0UF
GORDON WILLIAM BALL (resigned)
Secretary, 1994.03.17 - 1995.03.14
19 GLEBE FIELD ALMONDSBURY , BRISTOL
BS12 4DL, AVON
DEREK HOWELL (resigned)
Secretary, 2008.03.31 - 2013.04.22
33 GROVE ROAD COOMBE DINGLE , BRISTOL
BS9 2RJ, AVON
JOHN KEIGHT (resigned)
Secretary, GOLF SECRETARY, 2002.04.15 - 2008.03.31
47 WORLEBURY PARK ROAD , WESTON SUPER MARE
BS22 9SA, SOMERSET
JOHN ROBERT LEEMING (resigned)
Secretary, 1992.03.31 - 1994.01.27
ROSEBANK CLAPTON LANE CLAPTON IN GORDANO , BRISTOL
BS20 9RE
ROBIN HAZLETT WHITE (resigned)
Secretary, 1995.03.14 - 2001.12.31
1 THE ELMS HENBURY ROAD HENBURY , BRISTOL
BS10 7AE
GORDON WILLIAM BALL (resigned)
Director, RETIRED, 1993.03.16 - 2006.03.23
19 GLEBE FIELD ALMONDSBURY , BRISTOL
BS12 4DL, AVON
WALTER EDWARD CLARK (resigned)
Director, RETIRED, 1992.03.31 - 2013.06.05
3 WESTOVER DRIVE , BRISTOL
BS9 3LX, AVON
DAVID NOEL ELLIOTT (resigned)
Director, PHARMACEUTICAL OFFICER, 1992.03.31 - 2002.04.23
10 BEVERLEY GARDENS WESTBURY ON TRYM , BRISTOL
BS9 3PR, AVON
BASIL ROYSTON GALE (resigned)
Director, RETIRED, 1992.03.31 - 1991.11.14
521 SOUTHMEAD ROAD WESTBURY ON TRYM , BRISTOL
BS10 5NG, AVON
ROBERT GEORGE HARVIE (resigned)
Director, RETIRED, 1992.03.31 - 1999.03.09
27 COTE PARK WESTBURY ON TRYM , BRISTOL
BS9 2AE, AVON
JEREMY RUPERT KNIGHT (resigned)
Director, RETIRED, 2006.03.23 - 2012.06.30
1 LUTYENS CLOSE STAPLETON , BRISTOL
BS16 1WL, AVON
LESLIE MEEHAN (resigned)
Director, RETIRED, 1992.03.31 - 1993.03.16
157 KNOLE LANE , BRISTOL
BS10 6JP, AVON

Information about the Private Limited Company HENBURY 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