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G.P.ROBERTS & SONS(PROPERTY)LIMITED

Learn more about G.P.ROBERTS & SONS(PROPERTY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA

G.P.ROBERTS & SONS(PROPERTY)LIMITED on the map

Company type: Private Limited Company
Company number: 00561351
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.14
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company G.P.ROBERTS & SONS(PROPERTY)LIMITED is a Private Limited Company, registration number 00561351, established in United Kingdom on the 14. February 1956. The company is now active. The company has been in business for 60 years and 9 months. The company is based on 14 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2PA. Business of the company G.P.ROBERTS & SONS(PROPERTY)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/07/15 FULL LIST" from the 2015.07.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.07.20. We do not have any information about the company G.P.ROBERTS & SONS(PROPERTY)LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 15906
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERTS / 01/06/2015
Form type: CH01
Date: 2015.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERTS / 01/06/2015
Form type: CH01
Date: 2015.07.22
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON ROBERTS / 01/02/2014
Form type: CH03
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD ROBERTS / 01/03/2014
Form type: CH01
Date: 2014.09.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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DIRECTOR APPOINTED SARAH ROBERTS
Form type: AP01
Date: 2014.07.08
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD ROBERTS / 01/06/2012
Form type: CH01
Date: 2012.07.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 18/06/2011
Form type: CH01
Date: 2011.08.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY WHITE / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD ROBERTS / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON ROBERTS / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 02/10/2009
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERTS / 02/10/2009
Form type: CH01
Date: 2010.07.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED MR MICHAEL HARRISON ROBERTS
Form type: 288a
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 15/07/2009
Form type: 288c
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY DEREK ROBERTS
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.21
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, GROSVENOR LODGE, 72 GROSVENOR ROAD, TUNBRIDGE WELLS, KENT TN1 2AZ
Form type: 287
Date: 2003.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05

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Company directors and board members:

MICHAEL HARRISON ROBERTS (current)
Secretary, 2009.07.15
15 UPPER OLDFIELD PARK , BATH
BA2 3JX
ENGLAND
MARGARET JUDY PRICE (current)
Director, COMPANY DIRECTOR, 1991.07.19
2 KINGSFIELD HOUSE 7 BURTON ROAD BRANKSOME PARK , POOLE
BH13 6DT
DEREK ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.07.19
11 LADY SUSAN COURT NEW ROAD , BASINGSTOKE
RG21 7PF, HAMPSHIRE
ENGLAND
JOHN ROBERTS (current)
Director, COMPANY DIRECTOR, 1991.07.19
38 QUEEN ANNE COURT BRISTOL ROAD , QUEDGELEY
GL2 4JY, GLOUCESTERSHIRE
MICHAEL HARRISON ROBERTS (current)
Director, COMPANY DIRECTOR, 1999.06.24
15 UPPER OLDFIELD PARK , BATH
BA2 3JX, AVON
PAUL DONALD ROBERTS (current)
Director, COMPANY DIRECTOR, 1999.06.24
14 APHELION WAY SHINFIELD , READING
RG2 9FR
ENGLAND
SARAH ROBERTS (current)
Director, CIVIL SERVANT, 2014.06.26
THE NUTSHELL COOPERS LANE BRAMLEY , TADLEY
RG26 5BZ, HAMPSHIRE
ENGLAND
KATHLEEN MARY WHITE (current)
Director, COMPANY DIRECTOR, 1991.07.19
33 LONGCROFT AVENUE , BANSTEAD
SM7 3AE, SURREY
ALAN MALCOLM ROBERTS (resigned)
Secretary, 1991.07.19 - 1996.08.22
45 ASHER REEDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AN, KENT
DEREK ROBERTS (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.22 - 2009.07.15
PATCHES THE GREEN AMPORT , ANDOVER
SP11 8BA, HAMPSHIRE
ALAN MALCOLM ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1996.08.22
45 ASHER REEDS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0AN, KENT
HARRISON DAY ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2000.06.23
38 HENTY GARDENS , CHICHESTER
PO19 3DL, WEST SUSSEX
HUGH LLEWELLYN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.10.26
BANGROVE LODGE PURNS MILL LANE COLESBROOK , GILLINGHAM
SB8 4HJ, DORSET
Date 2016.01.31
Tangible Fixed Assets £ 84,586
Current Assets £ 123,895
Debtors £ 12,277
Shareholder Funds £ 177,401
Profit Loss Account Reserve £ 147,574
Called Up Share Capital £ 15,906
Total Assets Less Current Liabilities £ 177,401
Net Current Assets Liabilities £ 92,815
Creditors Due Within One Year £ 31,080
Cash Bank In Hand £ 111,618
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 84,586

Companies near to G.P.ROBERTS & SONS(PROPERTY)ltd.

Information about the Private Limited Company G.P.ROBERTS & SONS(PROPERTY)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: 2016.06.30. Reload the data