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NUNEATON PROPERTY COMPANY LIMITED

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

Company details

UNIT1A HOPEALDRIDGE BUSINESS CENTRE, 183 WEDDINGTON ROAD, NUNEATON, ENGLAND, CV10 0HF

NUNEATON PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00326899
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 44
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, WEDDINGTON ROAD, NUNEATON, WARKS, CV10 0HF
Form type: AD01
Date: 2016.02.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 44
Form type: SH02
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PETER JEFFCOATE / 20/01/2015
Form type: CH01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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25/09/13 STATEMENT OF CAPITAL GBP 50044
Form type: SH02
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.22
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30/09/12 STATEMENT OF CAPITAL GBP 100044
Form type: SH02
Date: 2013.04.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2013.02.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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30/09/11 STATEMENT OF CAPITAL GBP 150044
Form type: SH02
Date: 2011.10.28
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30/09/10 STATEMENT OF CAPITAL GBP 200044
Form type: SH02
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PETER JEFFCOATE / 01/01/2010
Form type: CH01
Date: 2011.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/01/2010
Form type: CH04
Date: 2011.01.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR CAROL JEFFCOATE
Form type: 288b
Date: 2008.03.18
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SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LTD
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
Child documents:
Document type: ANNOTATION
Date: 2007.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.01.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01

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Company directors and board members:

JERROM SECRETARIAL SERVICES LTD (current)
Secretary, 2008.02.29
THE EXCHANGE HASLUCKS GREEN ROAD , SOLIHULL
B90 2EL, WEST MIDLANDS
ROBERT JOHN PETER JEFFCOATE (current)
Director, 1990.12.13
9 DRAYTON LANE FENNY DRAYTON , NUNEATON
CV13 6AZ, WARWICKSHIRE
ENGLAND
CAROL JOAN JEFFCOATE (resigned)
Secretary, 1990.12.13 - 2008.02.29
6 HUNTERS WALK WITHERLEY , ATHERSTONE
CV9 3SU, WARKS
CAROL JOAN JEFFCOATE (resigned)
Director, 1990.12.13 - 2008.02.29
6 HUNTERS WALK WITHERLEY , ATHERSTONE
CV9 3SU, WARKS
Date 2014.12.31
Fixed Assets £ 1,375,210
Tangible Fixed Assets £ 1,158,828
Current Assets £ 34,480
Tangible Fixed Assets Depreciation £ 3,125
Provisions For Liabilities Charges £ 632
Debtors £ 29,696
Shareholder Funds £ 1,075,413
Profit Loss Account Reserve £ 93,814
Revaluation Reserve £ 681,555
Called Up Share Capital £ 50,044
Total Assets Less Current Liabilities £ 1,234,728
Net Current Assets Liabilities £ 140,482
Creditors Due Within One Year £ 174,962
Cash Bank In Hand £ 4,784
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted 0 Redeemable preference shares of £1 each
Tangible Fixed Assets Disposals £ 10,180
Tangible Fixed Assets Additions £ 379
Tangible Fixed Assets Cost Or Valuation £ 1,159,629
Tangible Fixed Assets Depreciation Charged In Period £ 439
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,916
Investments Fixed Assets £ 216,382
Creditors Due After One Year £ 158,683

Companies near to NUNEATON PROPERTY COMPANY ltd.

Information about the Private Limited Company NUNEATON 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