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NARA PROPERTIES LIMITED

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

Company details

ST MARY'S GROVE 4 ADDERBURY PARK, ADDERBURY, BANBURY, OXON, OX17 3EN

NARA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00472078
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.08.22
last member list: 2016.04.17
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1026
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.16
£2.95
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17/04/15 CHANGES
Form type: AR01
Date: 2015.05.06
£2.95
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17/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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17/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHAN ARTHUR JEFFERIS / 06/07/2010
Form type: CH01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, TALBOT LODGE, ARDLEY ROAD MIDDLETON STONEY, BICESTER, OXFORDSHIRE, OX25 4AD
Form type: AD01
Date: 2010.07.08
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
£2.95
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RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 17/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.08
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/06 FROM:, UNIT 8 HILFIELD PARK, HILFIELD, LANE, ALDENHAM, WATFORD, HERTS WD25 8DB
Form type: 287
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, UNIT 8 HILFIELD PARK, ALDENHAM, WATFORD, HERTFORDSHIRE WD25 8DB
Form type: 287
Date: 2006.07.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.15
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/00
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/96 FROM:, C/O W N DUDLEY-EVANS FCA, 156 BRAEMAR ROAD, SUTTON COLDFIELD, WEST MIDLANDS B73 6LZ
Form type: 287
Date: 1996.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, C/O H.J.ANDERSON&CO., 18-19 LUDGATE HILL, BIRMINGHAM, B3 1DW
Form type: 287
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19

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Company directors and board members:

ARTHUR MICHAEL JEFFERIS (current)
Secretary, 2001.02.08
HILFIELD PARK HILFIELD LANE ALDENHAM , WATFORD
WD25 8DB, HERTFORDSHIRE
STEPHAN ARTHUR JEFFERIS (current)
Director, CIVIL ENGINEER, 2003.03.29
ST MARY'S GROVE 4 ADDERBURY PARK ADDERBURY , BANBURY
OX17 3EN, OXON
MARCIA NICOLETTA LANYON (current)
Director, COMPANY DIRECTOR, 1999.01.01
50 CASTLE COURT 1 BREWHOUSE LANE , LONDON
SW15 2JJ
ROBIN KEVIN IAIN JEFFERIS (resigned)
Secretary, 1991.04.17 - 2001.02.08
ALDENHAM HATCH BERRYGROVE LANE , WATFORD
WD2 8AE, HERTFORDSHIRE
BARBARA JEFFERIS (resigned)
Director, GENERAL MANAGEMENT, 1991.04.17 - 2008.01.13
ROUNTON NASCOT WOOD ROAD , WATFORD
WD17 4SD, HERTFORDSHIRE

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Information about the Private Limited Company NARA 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