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HOPEGAR PROPERTIES LIMITED

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

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

HOPEGAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00471372
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.29
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HOPEGAR PROPERTIES LIMITED is a Private Limited Company, registration number 00471372, established in United Kingdom on the 29. July 1949. The company is now active. The company has been in business for 67 years and 4 months. The company is based on AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR. Business of the company HOPEGAR PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMBLIN MACKLEY / 29/03/2016" from the 2016.03.29. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company HOPEGAR PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMBLIN MACKLEY / 29/03/2016
Form type: CH01
Date: 2016.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HAMBLIN MACKLEY / 29/03/2016
Form type: CH01
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACKLEY
Form type: TM01
Date: 2016.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.08.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.28
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SAIL ADDRESS CHANGED FROM:, OFFICE 7A MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XR, ENGLAND
Form type: AD02
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, BANKSIDE HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XQ
Form type: AD01
Date: 2014.06.12
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SECRETARY APPOINTED MRS SAMANTHA CATHERINE ANGELA MACKLEY
Form type: AP03
Date: 2014.06.10
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APPOINTMENT TERMINATED, SECRETARY ROBERT POPE
Form type: TM02
Date: 2014.06.06
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 02/09/12
Form type: AA
Date: 2013.06.10
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 04/09/11
Form type: AA
Date: 2012.06.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 29/08/10
Form type: AA
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.11.03
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS MACKLEY / 01/10/2009
Form type: CH01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MACKLEY / 01/10/2009
Form type: CH01
Date: 2010.06.27
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK MACKLEY
Form type: TM01
Date: 2010.01.19
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, INTERNATIONAL HOUSE QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XE
Form type: 287
Date: 2003.09.16
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REGISTERED OFFICE CHANGED ON 24/06/03 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, BN1 1PH
Form type: 287
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
Child documents:
Document type: ANNOTATION
Date: 2003.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.03

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Company directors and board members:

SAMANTHA CATHERINE ANGELA MACKLEY (current)
Secretary, 2014.06.06
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ALEXANDER FRANCIS MACKLEY (current)
Director, CIVIL ENGINEER, 2006.06.01
7 THE GLEBELANDS MORETONHAMPSTEAD , NEWTON ABBOT
TQ13 8LE, DEVON
ENGLAND
ANTHONY HAMBLIN MACKLEY (current)
Director, COMPANY DIRECTOR, 1998.04.06
FAIRWAYS OVINGDEAN ROAD , OVINGDEAN
BN2 7BB, EAST SUSSEX
JAMES THOMAS MACKLEY (current)
Director, SOFTWARE ANALYST, 2006.06.01
72 BEACH GREEN , SHOREHAM-BY-SEA
BN43 5YA, WEST SUSSEX
MARGARET ANNE MACKLEY (resigned)
Secretary, 1991.05.31 - 1998.03.10
SANDPITS WINDMILL LANE , HENFIELD
BN5 9UW, WEST SUSSEX
ROBERT POPE (resigned)
Secretary, 1998.03.26 - 2014.06.06
18 ASHURST DRIVE , GORING BY SEA
BN12 4SW, WEST SUSSEX
FRANK RAINSFORD MACKLEY (resigned)
Director, CIVIL ENGINEER, 1991.05.31 - 2010.01.11
45 BROOMFIELD ROAD , HENFIELD
BN5 9UD, WEST SUSSEX
JOHN FRANCIS MACKLEY (resigned)
Director, ENGINEER, 1991.05.31 - 2015.11.19
SANDPITS WINDMILL LANE , HENFIELD
BN5 9UW, WEST SUSSEX
JOHN RAINSFORD MACKLEY (resigned)
Director, ENGINEER, 1991.05.31 - 2006.06.01
MAUDLIN PADDOCK ANNINGTON ROAD BRAMBER , STEYNING
BN44 3WA, WEST SUSSEX
MARGARET ANNE MACKLEY (resigned)
Director, HOUSEWIFE, 1991.05.31 - 1998.03.10
SANDPITS WINDMILL LANE , HENFIELD
BN5 9UW, WEST SUSSEX
ALEXANDER HENRY WILLIS (resigned)
Director, RETIRED, 1991.05.31 - 1994.03.14
WOODSIDE CLAYTON ROAD , FRESHWATER
PO40 9EL, ISLE OF WIGHT
Date 2013.08.31
Tangible Fixed Assets £ 7,758,193
Current Assets £ 2,448,806
Tangible Fixed Assets Depreciation £ 15,587
Debtors £ 1,130,658
Shareholder Funds £ 9,607,521
Profit Loss Account Reserve £ 7,457,228
Revaluation Reserve £ 2,527,699
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 10,034,688
Net Current Assets Liabilities £ 1,885,093
Creditors Due Within One Year £ 563,713
Cash Bank In Hand £ 1,318,148
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 18,000
Tangible Fixed Assets Additions £ 72,178
Tangible Fixed Assets Cost Or Valuation £ 7,848,371
Tangible Fixed Assets Depreciation Charged In Period £ 1,720
Creditors Due After One Year £ 427,167

Companies near to HOPEGAR PROPERTIES ltd.

Information about the Private Limited Company HOPEGAR 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: 2016.05.09. Reload the data