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RATHGAR PROPERTY COMPANY LIMITED

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

Company details

15 RUSHMERE CLOSE, WEST MERSEA, COLCHESTER, ESSEX, CO5 8QQ

RATHGAR PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00324093
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.10
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

LADY ALICE MAUD SHEPHERD
CHARGE - Outstanding on 1937.07.07
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1961.12.11
LLOYDS BANK PLC
CHARGE - Outstanding on 1963.01.07
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.04.17
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.08.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.08.07
LLOYDS BANK PLC
TWO CHARGES - AS CONFIRMED & RATIFIED BY A RESOLUTION PASSED AT A MEETING OF MEMBERS OF THE COMPANY ON 17/02/1965 - Outstanding on 1965.02.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.23
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.02.19
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1995.08.09
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 21 APRIL 1997 - Outstanding on 1997.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PEARSON / 05/08/2013
Form type: CH01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, UNIT 4 WEST MERSEA BUSINESS, CENTRE, RUSHMERE CLOSE, WEST, MERSEA, COLCHESTER, ESSEX, CO5 8QQ
Form type: AD01
Date: 2010.10.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARSON / 07/08/2008
Form type: 288c
Date: 2008.08.07
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PEARSON / 17/03/2008
Form type: 288c
Date: 2008.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY PEARSON / 17/03/2008
Form type: 288c
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 61 EMPRESS AVENUE, WEST MERSEA, ESSEX CO5 8BL
Form type: 287
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
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SUB DIV 05/11/01
Form type: RES13
Date: 2001.11.07
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S-DIV, 05/11/01
Form type: 122
Date: 2001.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28

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Company directors and board members:

JULIE PEARSON (current)
Secretary, 1999.08.23
19 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
BARRY RICHARD PEARSON (current)
Director, COMPANY DIRECTOR, 1991.07.23
17 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
LAURENCE JAMES PEARSON (current)
Director, SURVEYOR, 1996.12.26
19 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
MARGARET ANNE PEARSON (current)
Director, COMPANY DIRECTOR, 1991.07.23
17 GROVE AVENUE WEST MERSEA , COLCHESTER
CO5 8AE, ESSEX
STUART JOHN RICHARD PEARSON (current)
Director, SURVEYOR, 2006.09.08
LINGWOOD 13 KINGSMERE CLOSE WEST MERSEA , COLCHESTER
CO5 8AF, ESSEX
MARGARET ANNE PEARSON (resigned)
Secretary, 1991.07.23 - 1999.08.23
61 EMPRESS AVENUE WEST MERSEA , COLCHESTER
CO5 8BL, ESSEX
VIOLET FRANCES PEARSON (resigned)
Director, 1991.07.23 - 2000.08.07
79 QUEEN ANNE ROAD WEST MERSEA , COLCHESTER
CO5 8BA, ESSEX
Date 2013.12.31
Fixed Assets £ 1,261,458
Tangible Fixed Assets £ 1,181,458
Current Assets £ 202,194
Tangible Fixed Assets Depreciation £ 90,244
Debtors £ 197,111
Profit Loss Account Reserve £ 1,364,819
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,370,829
Net Current Assets Liabilities £ 109,371
Creditors Due Within One Year £ 92,823
Cash Bank In Hand £ 5,083
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1630.01 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 3,189
Tangible Fixed Assets Additions £ 16,670
Tangible Fixed Assets Cost Or Valuation £ 1,282,573
Tangible Fixed Assets Depreciation Charged In Period £ 5,372
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,762
Investments Fixed Assets £ 80,000

Companies near to RATHGAR PROPERTY COMPANY ltd.

Information about the Private Limited Company RATHGAR 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: 2016.04.26. Reload the data