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N & G PROPERTIES LIMITED

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

Company details

3A WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE

N & G PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00431255
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.17
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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Find out more information about N & G PROPERTIES LIMITED. Our website makes it possible to view other available documents related to N & G PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 33000
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN WALLER / 09/04/2015
Form type: CH01
Date: 2015.07.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN WALLER / 10/03/2013
Form type: CH01
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.08.08
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN WALLER / 02/04/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA HAY / 02/04/2012
Form type: CH01
Date: 2012.07.16
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, C/O SAVAGE & COMPANY VICTORIA HOUSE, DESBOROUGH STREET, HIGH WYCOMBE, BUCKS, HP11 2NF
Form type: AD01
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN WALLER / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE WALLER / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS ANNE REID / 01/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA HAY / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, C/O SAVAGE AND COMPANY, VICTORIA HOUSE DESBOROUGH STREET, HIGH WYCOMBE, BUCKS, HP11 2NF
Form type: 287
Date: 2009.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAVIS WALLER / 14/08/2008
Form type: 288c
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY JOHN HALTON
Form type: 288b
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY MARCEL GRECH-MARGUERAT
Form type: 288b
Date: 2009.07.16
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DIRECTOR APPOINTED NICHOLAS DUNCAN WALLER
Form type: 288a
Date: 2009.07.16
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DIRECTOR APPOINTED KATHERINE EMMA HAY
Form type: 288a
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, EQUIPOISE HOUSE,, GROVE PLACE,, BEDFORD, MK40 3LE
Form type: 287
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR JOHN HALTON
Form type: 288b
Date: 2008.10.10
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SECRETARY APPOINTED MARCEL SAMUEL GRECH-MARGUERAT
Form type: 288a
Date: 2008.09.10
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DIRECTOR APPOINTED LOUISE JANE WALLER
Form type: 288a
Date: 2008.09.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.22

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Company directors and board members:

KATHERINE EMMA HAY (current)
Director, 2009.06.16
9B ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NG, SURREY
MAVIS ANNE REID (current)
Director, RETIRED, 1991.07.11
24 BARLEY WAY , MARLOW
SL7 2UG, BUCKINGHAMSHIRE
LOUISE JANE WALLER (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2008.08.20
5 MARLIN COURT , MARLOW
SL7 2AJ, BUCKINGHAMSHIRE
NICHOLAS DUNCAN WALLER (current)
Director, 2009.06.16
108 FOXFIRE DRIVE , NEWARK
DE 19711
USA
MARCEL SAMUEL GRECH-MARGUERAT (resigned)
Secretary, TAX PRINCIPAL, 2008.08.20 - 2009.03.31
22A FRANCIS GROVE CLOSE , BEDFORD
MK41 7DH, BEDFORDSHIRE
JOHN HALTON (resigned)
Secretary, 1991.07.11 - 2009.03.31
EQUIPOISE HOUSE GROVE PLACE , BEDFORD
MK40 3LE, BEDS
JOHN HALTON (resigned)
Director, RETIRED ACCOUNTANT, 1991.07.11 - 2008.10.07
EQUIPOISE HOUSE GROVE PLACE , BEDFORD
MK40 3LE, BEDS
WILLIAM DAVID WALLER (resigned)
Director, MEDICAL BRACTITIONER, 1991.07.11 - 1993.07.27
12 MOYLEEN RISE , MARLOW
SL7 2DP, BUCKINGHAMSHIRE

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Information about the Private Limited Company N & G 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: 2016.05.03. Reload the data