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VACTON PROPERTIES (SOUTH) LIMITED

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

Company details

TEES HOUSE, 95 LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3GW

VACTON PROPERTIES (SOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00536011
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.22
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company VACTON PROPERTIES (SOUTH) LIMITED is a Private Limited Company, registration number 00536011, established in United Kingdom on the 22. July 1954. The company is now active. The company has been in business for 62 years and 4 months. The company is based on TEES HOUSE, 95 LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3GW. Business of the company VACTON PROPERTIES (SOUTH) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 66 company documents available. The most recent document is "09/11/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.09. We do not have any information about the company VACTON PROPERTIES (SOUTH) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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Find out more information about VACTON PROPERTIES (SOUTH) LIMITED. Our website makes it possible to view other available documents related to VACTON PROPERTIES (SOUTH) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 2500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 21/12/2015
Form type: CH01
Date: 2016.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ALEXANDRA BURKE / 21/12/2015
Form type: CH01
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY PETER BRICKNELL
Form type: TM02
Date: 2015.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2015 FROM, 68 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AD
Form type: AD01
Date: 2015.11.21
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED LAURA ALEXANDRA BURKE
Form type: AP01
Date: 2013.09.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CAROLINE BURKE / 09/11/2009
Form type: CH01
Date: 2009.11.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANN BURKE / 09/11/2008
Form type: 288c
Date: 2008.11.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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S366A DISP HOLDING AGM 17/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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S386 DISP APP AUDS 17/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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S386 DISP APP AUDS 17/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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S252 DISP LAYING ACC 17/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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S366A DISP HOLDING AGM 17/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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S252 DISP LAYING ACC 17/10/97
Form type: ELRES
Date: 1997.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.01

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Company directors and board members:

ANN CAROLINE BURKE (current)
Director, P/A SOTHEBYS NEW BOND ST, 1992.01.11
TEES HOUSE 95 LONDON ROAD , BISHOPS STORTFORD
CM23 3GW, HERTFORDSHIRE
LAURA ALEXANDRA BURKE (current)
Director, NONE, 2013.07.05
TEES HOUSE 95 LONDON ROAD , BISHOP'S STORTFORD
CM23 3GW, HERTFORDSHIRE
PETER RICHARD BRICKNELL (resigned)
Secretary, 1992.01.11 - 2014.07.11
68 HIGH STREET , SAFFRON WALDEN
CB10 1AD, ESSEX
LORNA EDITH DOREEN HURLOCK (resigned)
Director, 1992.01.11 - 1991.03.24
36 THE WATER GARDENS WARREN ROAD , KINGTON UPON THAMES
SURREY
WILLIAM ANDREW SURRIDGE HURLOCK (resigned)
Director, SECURITIES ADVISER, 1992.01.11 - 1997.10.09
PO BOX 1368 , SANIBEL ISLAND FLORIDA 33957
FOREIGN
USA

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Information about the Private Limited Company VACTON PROPERTIES (SOUTH) 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: 2016.05.15. Reload the data