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DERWENT PROPERTIES LIMITED

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

Company details

ANTROBUS HOUSE, 18 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, GU31 4AD

DERWENT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00538494
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.25
last member list: 2016.02.26
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: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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Find out more information about DERWENT PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DERWENT PROPERTIES 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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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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25/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.21
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
£2.95
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08/11/12 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2012.11.20
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES14
Document description: CAPITALISE SUM OF £300 08/11/2012
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES01
Document description: ADOPT ARTICLES 08/11/2012
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES14
Document description: CAPITALISE SUM OF £300 08/11/2012
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES01
Document description: ADOPT ARTICLES 08/11/2012
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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ADOPT MEM AND ARTS 17/12/2008
Form type: RES01
Date: 2008.12.31
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH HARBORD
Form type: 288b
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, 41 WELBECK STREET, LONDON, W1G 8HH
Form type: 287
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
Child documents:
Document type: ANNOTATION
Date: 2003.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1992.10.17
£2.95
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RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.29

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Company directors and board members:

JULIA HARBORD (current)
Director, COMPANY SECRETARY, 1991.02.26
110 HEATH ROAD , PETERSFIELD
GU31 4EL, HAMPSHIRE
JULIA HARBORD (resigned)
Secretary, 1991.02.26 - 2003.01.20
110 HEATH ROAD , PETERSFIELD
GU31 4EL, HAMPSHIRE
SARAH CATHERINE HARBORD (resigned)
Secretary, 2003.01.20 - 2008.12.22
11 OAKLAND GROVE , BROMSGROVE
B61 0AF, WORCESTERSHIRE
ARTHUR GEORGE PAGE (resigned)
Director, SURVEYOR, 1991.02.26 - 2002.07.25
YEW COTTAGE HIGHCROFT , SHAMLEY GREEN
GU5 0UE, SURREY
DOROTHY ENA PAGE (resigned)
Director, MARRIED WOMAN AND DIRECTOR, 1991.02.26 - 1995.11.13
YEW COTTAGE HIGHCROFT , SHAMLEY GREEN
GU5 0UE, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 699,450 + 86.52 % £ 375,000
Tangible Fixed Assets £ 699,450 + 86.52 % £ 375,000
Current Assets £ 57,429 - 85.25 % £ 389,471
Debtors £ 12,718 + 77.65 % £ 7,159
Shareholder Funds £ 722,247 - 2.84 % £ 743,373
Profit Loss Account Reserve £ 354,563 - 5.62 % £ 375,689
Revaluation Reserve £ 367,184 £ 367,184
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 722,247 - 2.84 % £ 743,373
Total Assets Less Current Liabilities £ 722,247 - 2.84 % £ 743,373
Net Current Assets Liabilities £ 22,797 - 93.81 % £ 368,373
Creditors Due Within One Year £ 34,632 + 64.15 % £ 21,098
Cash Bank In Hand £ 44,711 - 88.31 % £ 382,312
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 699,450 + 86.52 % £ 375,000

Companies near to DERWENT PROPERTIES ltd.

Information about the Private Limited Company DERWENT 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: 2016.05.15. Reload the data