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AUSTEN & CO.(PETWORTH)LIMITED

Learn more about AUSTEN & CO.(PETWORTH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODBRIDGE, SHEEPDOWN DRIVE, PETWORTH, WEST SUSSEX, GU28 0BW

AUSTEN & CO.(PETWORTH)LIMITED on the map

Company type: Private Limited Company
Company number: 00436775
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.11
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.07.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.26

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, MARKET SQUARE, PETWORTH, WEST SUSSEX, GU28 0AH
Form type: AD01
Date: 2011.07.21
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY NEVE / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANLEY NEVE / 01/10/2009
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY NEVE / 01/10/2009
Form type: CH03
Date: 2010.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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SECRETARY APPOINTED ELIZABETH MARY NEVE
Form type: 288a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWENNETH NEVE
Form type: 288b
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.10

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Company directors and board members:

ELIZABETH MARY NEVE (current)
Secretary, 2008.01.01
WOODBRIDGE SHEEPDOWN DRIVE , PETWORTH
GU28 0BW, WEST SUSSEX
ELIZABETH MARY NEVE (current)
Director, MARRIED WOMAN & IRON MONGER, 1991.12.04
WOODBRIDGE SHEEPDOWN DRIVE , PETWORTH
GU28 0BW, WEST SUSSEX
PHILIP STANLEY NEVE (current)
Director, IRON MONGER, 1991.12.04
WOODBRIDGE SHEEPDOWN DRIVE , PETWORTH
GU28 0BW, WEST SUSSEX
GWENNETH ELIZABETH NEVE (resigned)
Secretary, 1991.12.04 - 2008.01.01
KESTON COTTAGE EAST STREET , PETWORTH
GU28 0AB, WEST SUSSEX
CHARLES WILLIAM NEVE (resigned)
Director, IRON MONGER, 1991.12.04 - 1994.01.19
KESTON COTTAGE EAST STREET , PETWORTH
GU28 0AB, WEST SUSSEX
GWENNETH ELIZABETH NEVE (resigned)
Director, MARRIED WOMAN, 1991.12.04 - 2008.01.01
KESTON COTTAGE EAST STREET , PETWORTH
GU28 0AB, WEST SUSSEX

Companies near to AUSTEN & CO.(PETWORTH)ltd.

Information about the Private Limited Company AUSTEN & CO.(PETWORTH)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: 2016.05.04. Reload the data