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SPEEN PROPERTY TRUST LIMITED

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

Company details

1ST FLOOR 6 PORTER STREET, BAKER STREET, LONDON, W1U 6DD

SPEEN PROPERTY TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00422429
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.26
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

MRS J PLUMMER
2ND MORTGAGE - Outstanding on 1954.02.03

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 9500
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2013.10.14
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2013.01.06
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2012.01.04
£2.95
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.29
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR PLUMMER
Form type: TM01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
Child documents:
Document type: ANNOTATION
Date: 2007.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.24
Child documents:
Document type: ANNOTATION
Date: 1999.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/01/92
Form type: ELRES
Date: 1992.02.02
Child documents:
Document type: ANNOTATION
Date: 1992.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/92
Document type: ANNOTATION
Date: 1992.02.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/92
Form type: 363(287)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.05.22

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Company directors and board members:

HENRY EDWARD BIRD (current)
Secretary, 2005.10.12
8 GARDNERS CLOSE , DUNSTABLE
LU6 2AJ, BEDFORDSHIRE
RICHARD FOX LOWE (current)
Director, CONSULTANT, 2004.04.12
HILLTOP MIDFORD LANE LIMPLEY STOKE , BATH
BA2 7GR, AVON
SALLY JANE PLUMMER (current)
Director, MANAGEMENT CONSULTANT, 1996.09.18
33 HUNTSWORTH MEWS , LONDON
NW1 6DD
JAMES LEWIS CASH (resigned)
Secretary, 1991.01.24 - 2005.10.12
16 RAYMER CLOSE , ST ALBANS
AL1 3QH, HERTFORDSHIRE
ARTHUR DESMOND HERNE PLUMMER (resigned)
Director, CHAIRMAN AND DIRECTOR, 1991.01.24 - 2009.10.02
4 THE LANE , LONDON
NW8 0PN
ELLA MARGARET PLUMMER (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1998.12.20
4 THE LANE , LONDON
NW8 0PN
Date 2014.03.25 2013.03.25
Fixed Assets £ 5,507,712 - 1.44 % £ 5,588,275
Tangible Fixed Assets £ 5,507,712 - 1.44 % £ 5,588,275
Current Assets £ 966,603 + 34.36 % £ 719,402
Tangible Fixed Assets Depreciation £ 377,763 + 27.11 % £ 297,200
Debtors £ 956,457 + 33.48 % £ 716,576
Shareholder Funds £ 6,295,988 + 2.81 % £ 6,123,909
Profit Loss Account Reserve £ 415,887 + 70.58 % £ 243,808
Revaluation Reserve £ 5,232,596 £ 5,232,596
Called Up Share Capital £ 9,500 £ 9,500
Net Assets Liabilities Including Pension Asset Liability £ 6,295,988 + 2.81 % £ 6,123,909
Total Assets Less Current Liabilities £ 6,295,988 + 2.81 % £ 6,123,909
Net Current Assets Liabilities £ 788,276 + 47.17 % £ 535,634
Cash Bank In Hand £ 10,146 + 259.02 % £ 2,826
Tangible Fixed Assets Cost Or Valuation £ 5,885,475 £ 5,885,475

Companies near to SPEEN PROPERTY TRUST ltd.

Information about the Private Limited Company SPEEN PROPERTY TRUST 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: 2016.05.03. Reload the data