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FORMAN STACY PROPERTIES LIMITED

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

Company details

THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 6DX

FORMAN STACY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00416687
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.07
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 99/101 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8XJ
Form type: AD01
Date: 2015.08.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 205
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED ANDREW OLIVER FORMAN
Form type: AP01
Date: 2013.05.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN CLEEVE / 01/10/2009
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.02.28
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AD 14/02/02---------, £ SI [email protected]=2, £ IC 203/205
Form type: 88(2)R
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
RE:CONVERSION 14/02/02
Form type: RES13
Date: 2002.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.30
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.11.30
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COMPANY NAME CHANGED, STACY PROPERTIES LIMITED, CERTIFICATE ISSUED ON 20/11/01
Form type: CERTNM
Date: 2001.11.20
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 20 SCHOOL HILL, WARNHAM, HORSHAM, WEST SUSSEX RH12 3QN
Form type: 287
Date: 1997.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.13
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COMPANY NAME CHANGED, EILEEN J.STACY LIMITED, CERTIFICATE ISSUED ON 08/09/97
Form type: CERTNM
Date: 1997.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20

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Company directors and board members:

DEIRDRE FORMAN (current)
Secretary, 1998.02.18
AYLMER CHAPEL ROW, EAST DEAN , CHICHESTER
PO18 0JD, WEST SUSSEX
EILEEN JOAN CLEEVE (current)
Director, MARRIES WOMAN, 1991.06.20
20 SCHOOL HILL WARNHAM , HORSHAM
RH12 3QN, WEST SUSSEX
ANDREW OLIVER FORMAN (current)
Director, JOINT MANAGING DIRECTOR, 2013.05.01
AYLMER COTTAGE CHAPEL ROW EAST DEAN , CHICHESTER
PO18 0JD, WEST SUSSEX
ENGLAND
DEIRDRE FORMAN (current)
Director, MARRIED WOMAN, 1991.06.20
AYLMER CHAPEL ROW, EAST DEAN , CHICHESTER
PO18 0JD, WEST SUSSEX
PATRICK CHARLES AYLMER CLEEVE (resigned)
Secretary, 1991.06.20 - 1997.09.16
20 SCHOOL HILL WARNHAM , HORSHAM
RH12 3QN, WEST SUSSEX
IAN DAVID SHAW (resigned)
Secretary, 1997.09.16 - 1998.02.18
25 LENDORBER AVENUE , PORTSMOUTH
PO6 2JY, HAMPSHIRE
PATRICK CHARLES AYLMER CLEEVE (resigned)
Director, CHARTERED SECRETARY, 1991.06.20 - 1997.10.27
20 SCHOOL HILL WARNHAM , HORSHAM
RH12 3QN, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 160,000
Shareholder Funds £ 173,215
Profit Loss Account Reserve £ 82,760
Revaluation Reserve £ 90,250
Called Up Share Capital £ 205
Total Assets Less Current Liabilities £ 173,215
Net Current Assets Liabilities £ 13,215
Creditors Due Within One Year £ 8,250
Cash Bank In Hand £ 21,465
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 160,000

Companies near to FORMAN STACY PROPERTIES ltd.

Information about the Private Limited Company FORMAN STACY 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: 2016.05.02. Reload the data