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AREA PROPERTIES LIMITED

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

Company details

BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE

AREA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00462299
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.14
last member list: 2015.12.31
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: 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 7
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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DIRECTOR APPOINTED RAMJI CHAUHAN
Form type: AP01
Date: 2014.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRARI
Form type: TM01
Date: 2014.11.12
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DIRECTOR APPOINTED JENNIFER LYNDA JOY MINTOFT
Form type: AP01
Date: 2014.10.24
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DIRECTOR APPOINTED PRITESH PATEL
Form type: AP01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR MARILYN ASHTON
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR RAMJI CHAUHAN
Form type: TM01
Date: 2014.10.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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DIRECTOR APPOINTED RAMJI CHAUHAN
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR LORD POPAT OF HARROW
Form type: TM01
Date: 2013.02.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR PETER LEAPMAN
Form type: TM01
Date: 2012.11.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / LORD POPAT OF STANMORE / 01/01/2011
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY JAMES GREEK / 31/07/2011
Form type: CH01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.27
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ALTER ARTICLES 16/04/2011
Form type: RES01
Date: 2011.05.27
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DIRECTOR APPOINTED MARILYN JOY ASHTON
Form type: AP01
Date: 2011.05.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DOLAR POPAT / 31/07/2010
Form type: CH01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR DOLAR POPAT
Form type: TM01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED DAVID JULIAN ASHTON
Form type: AP01
Date: 2010.08.12
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DIRECTOR APPOINTED DOLAR POPAT
Form type: AP01
Date: 2010.02.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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DIRECTOR APPOINTED DOLAR POPAT
Form type: AP01
Date: 2009.12.09
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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SECRETARY'S CHANGE OF PARTICULARS / PETER HARDY / 01/01/2008
Form type: 288c
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR ROBERT BENSON
Form type: 288b
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR JACK SHRIMPTON
Form type: 288b
Date: 2008.07.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERRARI / 01/01/2007
Form type: 288c
Date: 2008.07.02
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DIRECTOR APPOINTED ROBERT CHARLES BENSON
Form type: 288a
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD
Form type: 287
Date: 2006.05.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08

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Company directors and board members:

PETER HARDY (current)
Secretary, 1992.05.11
86 SUFFOLK ROAD NORTH HARROW , HARROW
HA2 7QG, MIDDLESEX
DAVID JULIAN ASHTON (current)
Director, CHARTERED ACCOUNTANT, 2010.05.26
BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET , RICKMANSWORTH
WD3 1JE, HERTFORDSHIRE
CHRISTINE ANNE BEDNELL (current)
Director, RETIRED, 2003.03.23
56 ST EDMUNDS DRIVE , STANMORE
HA7 2AU, MIDDLESEX
RAMJI CHAUHAN (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2014.11.01
11 KINGFISHER CLOSE , HARROW WEALD
HA3 6DA, MIDDLESEX
STEPHEN ANTHONY JAMES GREEK (current)
Director, LOCAL GOVERNMENT OFFICER, 2007.05.16
69 CURZON AVENUE , STANMORE
HA7 2AL, MIDDLESEX
BRIAN ROY JONES (current)
Director, RETIRED GOVERNMENT OFFICERC, 2001.03.28
4 KELVIN CRESCENT , HARROW
HA3 6DP, MIDDLESEX
JENNIFER LYNDA JOY MINTOFT (current)
Director, NONE, 2014.03.28
18 CORNFIELD ROAD , BUSHEY
WD23 3TB, HERTFORDSHIRE
ENGLAND UK
PRITESH PATEL (current)
Director, CURRENCY TRADER, 2014.03.28
43 BELLFIELD AVENUE , HARROW
HA3 6ST, MIDDLESEX
UK
DAVID JULIAN ASHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.25 - 1995.04.27
20 DALKEITH GROVE , STANMORE
HA7 4SG, MIDDLESEX
DAVID JULIAN ASHTON (resigned)
Director, ACCOUNTANT, 2001.03.28 - 2002.03.19
CHESTNUT COTTAGE TANGLEWOOD CLOSE , STANMORE
HA7 3JA, MIDDLESEX
MARILYN JOY ASHTON (resigned)
Director, COUNCILLOR, 1999.06.21 - 2002.03.19
CHESTNUT COTTAGE TANGLEWOOD CLOSE , STANMORE
HA7 3JA, MIDDLESEX
MARILYN JOY ASHTON (resigned)
Director, PLANNING CONSULTANT, 2011.04.16 - 2014.03.28
BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET , RICKMANSWORTH
WD3 1JE, HERTFORDSHIRE
ALFRED WILLIAM BATH (resigned)
Director, CONSULTANT, 1991.06.18 - 1994.04.25
14 HOLLAND WALK , STANMORE
HA7 3AL, MIDDLESEX
ROBERT CHARLES BENSON (resigned)
Director, 2007.03.01 - 2008.11.01
26 BROCKLEYSIDE , STANMORE
HA7 4US, MIDDX
RAMJI CHAUHAN (resigned)
Director, BUSINESS DEVELOPMENT MANAGER-PHARMA CLINIX LTD, 2013.05.18 - 2014.03.28
11 KINGFISHER CLOSE OFF KENTON LANE , HARROW WEALD
HA3 6DA, MIDDX
UK
DAVID CHERRY (resigned)
Director, 1990.12.31 - 1992.05.11
55 COURTFIELD AVENUE , HARROW
HA1 2LB, MIDDLESEX
SIMON JEREMY COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1991.06.18
9 SILVERSTON WAY , STANMORE
HA7 4HS, MIDDX
EDMUND CHRISTOPHER COSTELLOE (resigned)
Director, SURVEYOR, 1990.12.31 - 1991.06.18
HATHERLEIGH MELLS GREEN , MELLS FROME
HA3 6SX, SOMERSET
CYRIL DANIELS (resigned)
Director, NONE, 1995.04.27 - 1996.04.17
19 PANGBOURNE DRIVE , STANMORE
HA7 4QX, MIDDLESEX
ANTHONY FERRARI (resigned)
Director, TEACHER, 2003.03.23 - 2014.11.01
THE EAGLES WEST DRIVE , HARROW WEALD
HA3 6TU, MIDDLESEX
ELAINE GILLIAN GRANT (resigned)
Director, 1990.12.31 - 1994.04.25
47 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
PETER JOHN SYKES HAWKINS (resigned)
Director, RETIRED, 1996.04.17 - 2000.05.23
28 GERARD ROAD , HARROW
HA1 2NE, MIDDLESEX
PETER JOHN SYKES HAWKINS (resigned)
Director, RETIRED, 2002.03.19 - 2005.03.29
28 GERARD ROAD , HARROW
HA1 2NE, MIDDLESEX
GARY STEPHEN HUGHES (resigned)
Director, ACCOUNTANT, 1999.06.21 - 2001.03.28
65 THE AVENUE , HARROW
HA3 7DB, MIDDLESEX
ANNE MARGARET JOBSON (resigned)
Director, BARRISTER, 1991.06.18 - 2003.03.23
24 PARKFIELD CRESCENT , NORTH HARROW
HA2 6JZ, MIDDLESEX
IVOR KYTE (resigned)
Director, MANUFACTURING AGENT, 1990.12.31 - 1996.04.17
68 PANGBOURNE DRIVE , STANMORE
HA7 4RB, MIDDLESEX
PETER LEWIS LEAPMAN (resigned)
Director, NONE, 2003.03.23 - 2012.03.27
3 HILL CREST COTTAGES GREEN LANE , STANMORE
HA7 3AB, MIDDLESEX
GARRY LEON (resigned)
Director, INVESTMENT MANAGER, 1998.08.11 - 1999.06.21
FLAT 8 56 FITZJOHNS AVENUE , LONDON
NW3 5LT
BARRY MACLEOD CULLINANE (resigned)
Director, POLITICAL ADVISER, 2004.03.27 - 2007.03.01
14 TORRINGTON DRIVE , HARROW
HA2 8NF, MIDDLESEX
PETER BRAMLEY PARR (resigned)
Director, RETIRED, 1990.12.31 - 1999.06.21
BOSMILL HOUSE AXMOUTH , SEATON
EX12 4BL, DEVON
DOLAR POPAT (resigned)
Director, NONE, 2009.03.28 - 2010.02.16
128 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
LORD POPAT OF HARROW (resigned)
Director, COMPANY DIRECTOR HOTEL PROPRIETOR, 2009.03.28 - 2013.01.30
128 STANMORE HILL , STANMORE
HA7 3BY, MIDDLESEX
ANTHONY HARRY SEYMOUR (resigned)
Director, SOLICITOR, 1995.04.27 - 1998.06.09
63 WELLDON CRESCENT , HARROW
HA1 1QW, MIDDLESEX
JACK ARTHUR SHRIMPTON (resigned)
Director, RETIRED, 1990.12.31 - 2008.05.05
10 THE CHEQUERS WEST END LANE , PINNER
HA5 3LY, MIDDLESEX
PAUL LOUIS REGINALD STANLEY (resigned)
Director, RESEARCH SCIENTIST, 1994.04.25 - 1995.04.27
69 ARCHERY CLOSE , HARROW
HA3 7RX, MIDDLESEX

Companies near to AREA PROPERTIES ltd.

Information about the Private Limited Company AREA 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