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S. J. HONEYFIELD PROPERTIES LIMITED

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

Company details

UNIT 9-10 HONEYFIELD BUSINESS PARK, HARTCLIFFE WAY BEDMINSTER, BRISTOL, BS3 5RN

S. J. HONEYFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00550919
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.20
last member list: 2015.06.14
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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Find out more information about S. J. HONEYFIELD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to S. J. HONEYFIELD 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 25000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, UNIT 5 HONEYFIELD BUSINESS PARK, HARTCLIFFE WAY BEDMINSTER, BRISTOL, BS3 5RN, UNITED KINGDOM
Form type: AD01
Date: 2013.04.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.30
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES PATCH / 07/02/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN PATCH / 20/03/2011
Form type: CH01
Date: 2011.06.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE PATCH / 07/02/2011
Form type: CH03
Date: 2011.06.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, 37 WHITCHURCH RD, BISHOPSWORTH, BRISTOL, AVON, BS13 7RS
Form type: AD01
Date: 2010.10.13
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA SUSAN PATCH / 14/06/2010
Form type: CH01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STANLEY HONEYFIELD
Form type: TM01
Date: 2010.04.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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S80A AUTH TO ALLOT SEC 20/08/99
Form type: ELRES
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/08/99
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/99
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/99
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/08/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.25
£2.95
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S386 DISP APP AUDS 04/08/96
Form type: ELRES
Date: 1996.08.18
£2.95
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S369(4) SHT NOTICE MEET 04/08/96
Form type: ELRES
Date: 1996.08.18
£2.95
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S366A DISP HOLDING AGM 04/08/96
Form type: ELRES
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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S252 DISP LAYING ACC 04/08/96
Form type: ELRES
Date: 1996.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22

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Company directors and board members:

SHARON LOUISE PATCH (current)
Secretary, ACCOUNTANT, 2003.07.17
UNIT 9-10 HONEYFIELD BUSINESS PARK HARTCLIFFE WAY BEDMINSTER , BRISTOL
BS3 5RN
ENGLAND
DIANA SUSAN PATCH (current)
Director, HOUSEWIFE, 1991.06.22
UNIT 9-10 HONEYFIELD BUSINESS PARK HARTCLIFFE WAY BEDMINSTER , BRISTOL
BS3 5RN
ENGLAND
JONATHAN JAMES PATCH (current)
Director, CONTRACTOR, 2007.03.21
UNIT 9-10 HONEYFIELD BUSINESS PARK HARTCLIFFE WAY BEDMINSTER , BRISTOL
BS3 5RN
ENGLAND
JUDITH MARION BUTLER (resigned)
Secretary, 1991.06.22 - 2003.07.17
6 CRANTOCK AVENUE HEADLEY PARK , BRISTOL
BS13 7QW
ELSIE VERA HONEYFIELD (resigned)
Director, HOUSEWIFE, 1991.06.22 - 2007.01.04
37 WHITCHURCH ROAD BISHOPSWORTH , BRISTOL
BS13 7RS, AVON
STANLEY JAMES HONEYFIELD (resigned)
Director, RETIRED, 1991.06.22 - 2009.11.14
37 WHITCHURCH ROAD BISHOPSWORTH , BRISTOL
BS13 7RS, AVON
Date 2014.06.30
Fixed Assets £ 2,498,692
Tangible Fixed Assets £ 2,270,110
Current Assets £ 183,904
Tangible Fixed Assets Depreciation £ 13,285
Provisions For Liabilities Charges £ 3,502
Debtors £ 151,531
Shareholder Funds £ 2,601,311
Profit Loss Account Reserve £ 1,635,882
Revaluation Reserve £ 940,429
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 2,601,311
Total Assets Less Current Liabilities £ 2,604,813
Net Current Assets Liabilities £ 106,121
Creditors Due Within One Year £ 77,783
Cash Bank In Hand £ 32,373
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 73,622
Tangible Fixed Assets Cost Or Valuation £ 2,343,732
Tangible Fixed Assets Depreciation Charged In Period £ 2,626
Fixed Asset Investments Cost Or Valuation £ 228,107
Investments Fixed Assets £ 211,070

Companies near to S. J. HONEYFIELD PROPERTIES ltd.

Information about the Private Limited Company S. J. HONEYFIELD 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: 2016.05.16. Reload the data