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H & L PROPERTIES LIMITED

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

Company details

5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH

H & L PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00266576
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.06.29
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 151200
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.10
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.20
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.24
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ADOPT ARTICLES 02/10/2013
Form type: RES01
Date: 2013.10.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.31
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25/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.26
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN EDITH VINCENT AUBREY / 01/11/2010
Form type: CH01
Date: 2011.01.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN VINCENT AUBREY / 01/11/2010
Form type: CH03
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT AUBREY / 01/11/2010
Form type: CH01
Date: 2011.01.06
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DIRECTOR APPOINTED CATHERINE DEIRDRE MOORE
Form type: AP01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED KAREN MICHELLE VINCENT THARMARATNAM
Form type: AP01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.13
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 11 CHURCH STREET, KINGSBRIDGE, S DEVON, TQ7 1BT
Form type: AD01
Date: 2009.12.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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APPOINTMENT TERMINATED DIRECTOR KELVIN AUBREY
Form type: 288b
Date: 2008.12.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 25/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 25/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 25/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 25/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.13

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Company directors and board members:

JOHN VINCENT AUBREY (current)
Secretary, 1992.12.25
7 THE COACHES CROFT ROAD , HOLYWOOD
BT18 0LE, COUNTY DOWN
JOHN VINCENT AUBREY (current)
Director, ACCOUNTANT, 1992.12.25
7 THE COACHES CROFT ROAD , HOLYWOOD
BT18 0LE, COUNTY DOWN
MAUREEN EDITH VINCENT AUBREY (current)
Director, ADMINISTRATION, 1992.12.25
7 THE COACHES CROFT ROAD , HOLYWOOD
BT18 0LE, COUNTY DOWN
CATHERINE DEIRDRE MOORE (current)
Director, COMPANY DIRECTOR, 2010.12.03
13 THE WOODLANDS , MAYROOTH
CO. KILDARE
IRELAND
KAREN MICHELLE VINCENT THARMARATNAM (current)
Director, COMPANY DIRECTOR, 2010.12.03
6 CROFT ROAD , HOLYWOOD
BT18 0PB, COUNTY DOWN
ADRIAN SHORD VINCENT-JANES (current)
Director, BUSINESS ANALYST, 1997.11.11
10 BLOSSOM WAY HILLINGDON , UXBRIDGE
UB10 9LL, MIDDLESEX
MARIE TERESA VINCENT-JANES (current)
Director, ADMINISTRATION, 1992.12.25
10 BLOSSOM WAY HILLINGDON , UXBRIDGE
UB10 9LL, MIDDLESEX
KELVIN JOHN VINCENT AUBREY (resigned)
Director, CHIROPODIST, 2002.04.01 - 2008.12.02
REDLANDS ELLIS AVENUE , GERRARDS CROSS
SL9 9UA, BUCKINGHAMSHIRE
KAREN MICHELLE VINCENT THARMARATNAM (resigned)
Director, 1997.11.11 - 2002.04.01
6 CROFT ROAD , HOLYWOOD
BT18 0PB, COUNTY DOWN
NORTHERN IRELAND
DEREK STANLEY VINCENT - JANES (resigned)
Director, ADMINISTRATION, 1992.12.25 - 1994.11.19
10 BLOSSOM WAY HILLINGDON , UXBRIDGE
UB10 9LL, MIDDLESEX
Date 2016.03.31 2015.03.31
Fixed Assets £ 693,777 - 2.88 % £ 714,322
Current Assets £ 165,581 - 8.78 % £ 181,513
Debtors £ 303 - 6.48 % £ 324
Shareholder Funds £ 854,978 - 4.09 % £ 891,441
Profit Loss Account Reserve £ 133,806 - 21.41 % £ 170,269
Called Up Share Capital £ 151,200 £ 151,200
Net Assets Liabilities Including Pension Asset Liability £ 854,978 - 4.09 % £ 891,441
Total Assets Less Current Liabilities £ 859,358 - 4.07 % £ 895,835
Net Current Assets Liabilities £ 165,581 - 8.78 % £ 181,513
Cash Bank In Hand £ 165,278 - 8.78 % £ 181,189
Share Capital Allotted Called Up Paid £ 151,200 £ 151,200
Number Shares Allotted 151200 Ordinary shares of £1 each
Investments Fixed Assets £ 693,777 - 2.88 % £ 714,322
Accruals Deferred Income £ 4,380 - 0.32 % £ 4,394

Companies near to H & L PROPERTIES ltd.

Information about the Private Limited Company H & L 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: 2016.09.21. Reload the data