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KINGS HEATH PROPERTY CO.LIMITED

Learn more about KINGS HEATH PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP

KINGS HEATH PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00554375
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.07
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased 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: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 152
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£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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DIRECTOR APPOINTED MRS HAPRI YORKE-BROOKS
Form type: AP01
Date: 2014.04.29
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
Form type: CH03
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, THE ESTATE OFFICE, TEMPLE BROUGHTON FARM, BROUGHTON GREEN, NR DROITWICH, HEREFS AND WORCS, WR9 7EF
Form type: AD01
Date: 2012.07.26
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
Form type: CH03
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STUART YORKE-BROOKS / 01/07/2012
Form type: CH01
Date: 2012.07.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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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 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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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 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£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 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 3A BELWELL HOUSE, BELWELL LANE, SUTTON COLDFIELD, WEST MIDLANDS B74 4AA
Form type: 287
Date: 2007.07.02
£2.95
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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 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.28
£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
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.15
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AD 05/06/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.12
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.09.12
£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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NC INC ALREADY ADJUSTED, 30/03/01
Form type: 123
Date: 2001.06.07
£2.95
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£ NC 100/1000, 30/03/0
Form type: RES04
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£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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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

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Company directors and board members:

CHARLES EDWARD YORKE-BROOKS (current)
Secretary, 2005.07.08
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
GILES STUART YORKE-BROOKS (current)
Director, COMPANY DIRECTOR, 1999.10.01
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
HAPRI YORKE-BROOKS (current)
Director, CHARTERED SURVEYOR, 2014.04.24
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
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
CHARLES EDWARD YORKE BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
13 CLEVELAND SQUARE , LONDON
W2 6DH
Date 2013.09.30
Tangible Fixed Assets £ 183,564
Debtors £ 373,659
Shareholder Funds £ 551,832
Profit Loss Account Reserve £ 551,680
Called Up Share Capital £ 152
Total Assets Less Current Liabilities £ 551,832
Net Current Assets Liabilities £ 368,268
Creditors Due Within One Year £ 5,391
Share Capital Allotted Called Up Paid £ 152
Number Shares Allotted £ 152
Tangible Fixed Assets Disposals £ 14,724
Tangible Fixed Assets Cost Or Valuation £ 168,840

Companies near to KINGS HEATH PROPERTY CO.ltd.

Information about the Private Limited Company KINGS HEATH PROPERTY CO.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