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H PROTHERO LIMITED

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

Company details

THE WALLED GARDEN FORT END, HADDENHAM, AYLESBURY, BUCKS, HP17 8EJ

H PROTHERO LIMITED on the map

Company type: Private Limited Company
Company number: 00376705
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.10.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.06.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.07

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PROTHERO / 28/06/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM PROTHERO / 28/06/2013
Form type: CH01
Date: 2013.08.05
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SECRETARY'S CHANGE OF PARTICULARS / HUW WILLIAM PROTHERO / 28/06/2013
Form type: CH03
Date: 2013.08.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, WILLOWBROOK BARN, MARSH, AYLESBURY, BUCKINGHAMSHIRE, HP17 8SP
Form type: AD01
Date: 2013.04.23
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PROTHERO / 01/08/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAM PROTHERO / 01/08/2010
Form type: CH01
Date: 2010.08.09
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, WESTFIELD LANE, 5 MEADOWCOTT LANE COLESHILL, AMERSHAM, BUCKINGHAMSHIRE HP7 0LL
Form type: 287
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, HEDGEROWS, SMALL DEAN LANE, WENDOVER, BUCKINGHAMSHIRE HP22 6PQ
Form type: 287
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, WAYSIDE, SMALL DEAN, WENDOVER, BUCKS HP22 6PQ
Form type: 287
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HUW WILLIAM PROTHERO (current)
Secretary, 1991.08.01
THE WALLED GARDEN FORT END HADDENHAM , AYLESBURY
HP17 8EJ, BUCKS
HUW WILLIAM PROTHERO (current)
Director, PROPERTY DEVELOPER, 1991.08.01
THE WALLED GARDEN FORT END HADDENHAM , AYLESBURY
HP17 8EJ, BUCKS
JULIE ANN PROTHERO (current)
Director, SECRETARY, 1997.08.01
THE WALLED GARDEN FORT END HADDENHAM , AYLESBURY
HP17 8EJ, BUCKINGHAMSHIRE
ENGLAND
HENRY PROTHERO (resigned)
Director, PHARMACIST (RETIRED), 1991.08.01 - 1993.02.20
52 BELMONT LANE , STANMORE
HA7 2PZ, MIDDLESEX
MYRA JANE PROTHERO (resigned)
Director, PHARMACIST, 1991.08.01 - 2000.03.20
WESTFIELD 5 MEADOWCOT LANE COLESHILL , AMERSHAM
HP7 0LL, BUCKINGHAMSHIRE
Date 2014.11.30
Fixed Assets £ 3,718
Tangible Fixed Assets £ 3,326
Current Assets £ 803,683
Tangible Fixed Assets Depreciation £ 32,162
Debtors £ 36,708
Shareholder Funds £ 684,520
Profit Loss Account Reserve £ 500,774
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 684,520
Total Assets Less Current Liabilities £ 684,520
Net Current Assets Liabilities £ 680,802
Creditors Due Within One Year £ 122,881
Cash Bank In Hand £ 356,352
Stocks Inventory £ 410,623
Share Capital Allotted Called Up Paid £ 2,000
Tangible Fixed Assets Additions £ 1,070
Tangible Fixed Assets Cost Or Valuation £ 35,489
Tangible Fixed Assets Depreciation Charged In Period £ 1,461

Companies near to H PROTHERO ltd.

Information about the Private Limited Company H PROTHERO 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: 2016.04.29. Reload the data