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TEMPUS PROPERTIES LIMITED

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

Company details

HIGH VIEW HAREMERE HILL, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7QL

TEMPUS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00457074
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

LEGAL AND GENERAL ASSURANCE SOCIETY
MORTGAGE - Outstanding on 1950.08.04
LEGAL AND GENERAL ASSURANCE SOCIETY
FURTHER CHARGE - Outstanding on 1955.02.04

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.15
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16/12/15 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 30 BROXBOURNE ROAD, ORPINGTON, KENT, BR6 0AY
Form type: AD01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES PATRICIA WILSON / 15/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES PATRICIA WILSON / 15/12/2014
Form type: CH01
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY AGNES WILSON
Form type: TM02
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON
Form type: TM01
Date: 2014.09.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.04.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.08
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.16
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WILSON / 28/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WILSON / 28/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILSON / 28/10/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES PATRICIA WILSON / 28/10/2009
Form type: CH01
Date: 2010.01.15
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09

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Company directors and board members:

AGNES PATRICIA WILSON (current)
Director, HOUSEWIFE, 1990.12.24
HIGH VIEW HAREMERE HILL HURST GREEN , ETCHINGHAM
TN19 7QL, EAST SUSSEX
MARTIN JOHN WILSON (current)
Director, PROPERTY SERVICES ENGINEER, 1994.04.08
HIGH VIEW STATION ROAD HURST GREEN , ETCHINGHAM
TN19 7QL, E SUSSEX
PETER IAN WILSON (current)
Director, ARCHITECT, 1994.04.08
81 MILTON DRIVE , NEWPORT PAGNELL
MK16 9BT, BUCKINGHAMSHIRE
AGNES PATRICIA WILSON (resigned)
Secretary, 1990.12.24 - 2014.12.15
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT
ALAN JAMES WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.24 - 2014.08.16
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT
Date 2013.03.31
Tangible Fixed Assets £ 62,866
Current Assets £ 3,668
Debtors £ 280
Shareholder Funds £ 1,592
Profit Loss Account Reserve £ 1,392
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 1,592
Net Current Assets Liabilities £ 61,274
Creditors Due Within One Year £ 64,942
Cash Bank In Hand £ 3,388
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 62,866

Information about the Private Limited Company TEMPUS 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: 2016.05.06. Reload the data