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NEVERA PROPERTIES LIMITED

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

Company details

THE CHAPEL, ATCH-LENCH, EVESHAM, HEREFORDSHIRE & WORCESTERSHIRE, WR11 4SW

NEVERA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00472955
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.16
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

BIRMINGHAM CITIZENS PERMANENT BLDG. SOCY.
MORTGAGE - Outstanding on 1949.10.31
BIRMINGHAM CITIZENS PERMANENT BLDG. SOCY.
MORTGAGE - Outstanding on 1949.10.31
BIRMINGHAM CITIZENS PERMANENT BLDG. SOCY.
LEGAL CHARGE - Outstanding on 1949.11.22
BIRMINGHAM CITIZENS PERMANENT BLDG. SOCY.
LEGAL CHARGE - Outstanding on 1949.11.29
A.D. CLARK
LEGAL CHARGE - Outstanding on 1949.12.08
THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY.
MORTGAGE - Outstanding on 1950.01.16
THE BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1950.02.01
BIRMINGHAM CITIZENS PERMANENT BLDG. SOC.
LEGAL CHARGE - Outstanding on 1951.07.19
BIRMINGHAM CITIZENS PERMANENT BLDG. SOC.
LEGAL CHARGE - Outstanding on 1953.01.16
BIRMINGHAM CITIZENS PERMENANT BLDG. SOC.
LEGAL CHARGE - Outstanding on 1953.05.18
BIRMINGHAM CITIZENS PERMANENT BLDG. SOC.
LEGAL CHARGE - Outstanding on 1953.05.18
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1953.09.18
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1953.09.18
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1956.02.24
BIRMINGHAM CITIZENS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.23

List of company documents:

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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 3A BELWELL HOUSE, BELWELL LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4AA
Form type: 287
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.27

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Company directors and board members:

GILES STUART YORKE-BROOKS (current)
Secretary, 2005.07.08
TEMPLE BROUGHTON FARM BROUGHTON GREEN , DROITWICH
WR9 7EF, HEREFS AND WORCS
CHARLES EDWARD YORKE-BROOKS (current)
Director, COMPANY DIRECTOR, 1999.10.01
THE OLD HOUSE SHERIFFS LENCH , EVESHAM
WR11 4SN, WORCESTERSHIRE
FREDERICK ARNOLD EDWARDS (resigned)
Secretary, 2001.03.31 - 2005.07.08
76 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JQ
SYLVIA ANN TONKS (resigned)
Secretary, 1992.07.31 - 2001.03.31
18 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
MICHAEL JOHN LARKAM (resigned)
Director, SOLICITOR, 1992.07.31 - 2001.03.31
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
ANTHONY POWLES (resigned)
Director, SOLICITOR, 1992.07.31 - 1999.10.21
73 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
GILES STUART YORKE-BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
8 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 45,032
Debtors £ 479,498
Shareholder Funds £ 522,943
Profit Loss Account Reserve £ 522,443
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 522,943
Net Current Assets Liabilities £ 477,911
Creditors Due Within One Year £ 1,587
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 275
Tangible Fixed Assets Cost Or Valuation £ 44,757

Companies near to NEVERA PROPERTIES ltd.

Information about the Private Limited Company NEVERA 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: 2016.05.10. Reload the data