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HARDACRE PROPERTIES LIMITED

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

Company details

CAVENDISH BUILDINGS, HILL STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5HD

HARDACRE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00339089
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.08
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
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:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.23
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.12
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.01.10

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1250
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003390890019
Form type: MR01
Date: 2015.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 003390890017
Form type: MR01
Date: 2014.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003390890018
Form type: MR01
Date: 2014.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL FENTON HARDACRE / 04/07/2014
Form type: CH01
Date: 2014.07.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDACRE / 12/12/2013
Form type: CH03
Date: 2014.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HARDACRE / 12/12/2013
Form type: CH01
Date: 2014.02.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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SECRETARY APPOINTED MR RUSSELL JOHN HARDACRE
Form type: AP03
Date: 2012.04.16
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APPOINTMENT TERMINATED, SECRETARY JEAN HARDACRE
Form type: TM02
Date: 2012.04.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.07.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL FENTON HARDACRE / 31/03/2010
Form type: CH01
Date: 2010.04.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.08.23
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARDACRE / 31/03/2008
Form type: 288c
Date: 2008.04.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

RUSSELL JOHN HARDACRE (current)
Secretary, 2012.04.16
CHERRY TREES KNAPP LANE ALVINGTON , LYDNEY
GL15 6BJ, GLOUCESTERSHIRE
ENGLAND
RUSSELL JOHN HARDACRE (current)
Director, COMPANY DIRECTOR, 1991.11.01
CHERRY TREES KNAPP LANE ALVINGTON , LYDNEY
GL15 6BJ, GLOUCESTERSHIRE
ENGLAND
SIMON RUSSELL FENTON HARDACRE (current)
Director, COMPANY DIRECTOR, 1991.11.01
OAKHILL WOODSIDE WOOLASTON , LYDNEY
GL15 6PA, GLOUCESTERSHIRE
ENGLAND
JEAN SYLVIA HARDACRE (resigned)
Secretary, 1991.03.31 - 2012.04.16
UPLANDS GROVE ROAD , LYDNEY
GL15, GLOUCESTERSHIRE
JEAN SYLVIA HARDACRE (resigned)
Director, CO DIRECTOR, 1991.03.31 - 1991.11.01
UPLANDS GROVE ROAD , LYDNEY
GL15, GLOUCESTERSHIRE
STEPHEN GYWN JAMES (resigned)
Director, SOLICITOR, 1991.03.31 - 1991.11.01
ROCKWOOD AYLBURTON , LYDNEY
GL15, GLOUCESTERSHIRE
Date 2013.10.31
Fixed Assets £ 2,308,288
Tangible Fixed Assets £ 2,303,290
Current Assets £ 270,418
Tangible Fixed Assets Depreciation £ 45,735
Provisions For Liabilities Charges £ 7,865
Debtors £ 270,139
Shareholder Funds £ 1,341,560
Profit Loss Account Reserve £ 1,263,671
Revaluation Reserve £ 76,639
Called Up Share Capital £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 1,341,560
Total Assets Less Current Liabilities £ 2,432,462
Net Current Assets Liabilities £ 124,174
Creditors Due Within One Year £ 146,244
Cash Bank In Hand £ 279
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Cost Or Valuation £ 2,342,405
Tangible Fixed Assets Depreciation Charged In Period £ 6,620
Investments Fixed Assets £ 4,998
Creditors Due After One Year £ 1,083,037

Companies near to HARDACRE PROPERTIES ltd.

Information about the Private Limited Company HARDACRE 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: 2016.04.27. Reload the data