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PROPERTIES (HASTINGS) LIMITED

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

Company details

6 BRANKSOME COURT, 16 BRANKSOME ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0UB

PROPERTIES (HASTINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00323534
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.26
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

HASTINGS & EAST SUSSEX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1946.01.24
WESTMINSTER BANK
CHARGE - Outstanding on 1946.08.06
WESTMINSTER BANK
CHARGE - Outstanding on 1946.08.06
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1947.09.05
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1949.04.07
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1951.08.04
MRS A.P.E. WYTIE
LEGAL CHARGE - Outstanding on 1956.06.27
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1959.09.07
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.09.07
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.09.07
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1959.09.07

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARIE WILLIAMS / 11/12/2009
Form type: CH01
Date: 2010.02.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, DIAMOND HOUSE LOWER RICHMOND ROAD, RICHMOND, TW9 4LN
Form type: 287
Date: 2008.11.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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SECRETARY APPOINTED HAMILTON MARK WILLIAMS
Form type: 288a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED SECRETARY ERNEST SMITH
Form type: 288b
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 28 WILTON ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1EZ
Form type: 287
Date: 2008.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/02/92
Form type: ELRES
Date: 1992.02.19
Child documents:
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/02/92
Document type: ANNOTATION
Date: 1992.02.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/02/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.19

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Company directors and board members:

HAMILTON MARK WILLIAMS (current)
Secretary, 2008.08.14
FLAT 1 GLENMORE 79 OLD ROAR ROAD , ST. LEONARDS-ON-SEA
TN37 7HD, EAST SUSSEX
GILLIAN MARIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.12.30
GLENMORE OLD ROAR ROAD , ST LEONARDS ON SEA
EAST SUSSEX
CELIA OLIVE BOYCE (resigned)
Secretary, 1991.12.30 - 1996.02.07
GLENMORE OLD ROAR ROAD , ST LEONARDS ON SEA
TN37, EAST SUSSEX
ERNEST LAURENCE SMITH (resigned)
Secretary, 1998.04.06 - 2008.08.04
13 ABBEY WAY , BATTLE
TN33 0XD, EAST SUSSEX
GILLIAN MARIE WILLIAMS (resigned)
Secretary, 1997.08.12 - 1998.04.06
GLENMORE OLD ROAR ROAD , ST LEONARDS ON SEA
EAST SUSSEX
RITA BAXTER (resigned)
Director, SECRETARY, 1991.12.30 - 1998.03.31
30 COURTHOPE DRIVE , BEXHILL-ON-SEA
TN39 4JW, EAST SUSSEX
CELIA OLIVE BOYCE (resigned)
Director, SECRETARY, 1991.12.30 - 1996.02.07
GLENMORE OLD ROAR ROAD , ST LEONARDS ON SEA
TN37, EAST SUSSEX
Date 2013.04.05
Tangible Fixed Assets £ 1,310,637
Current Assets £ 373,144
Tangible Fixed Assets Depreciation £ 10,970
Debtors £ 2,048
Shareholder Funds £ 1,652,552
Profit Loss Account Reserve £ 625,267
Revaluation Reserve £ 1,026,785
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,652,552
Net Current Assets Liabilities £ 341,915
Creditors Due Within One Year £ 31,229
Cash Bank In Hand £ 371,096
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 117,327
Tangible Fixed Assets Cost Or Valuation £ 1,437,338
Tangible Fixed Assets Depreciation Charged In Period £ 1,596

Information about the Private Limited Company PROPERTIES (HASTINGS) 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: 2016.04.26. Reload the data