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HANKEYS' PROPERTIES LIMITED

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

Company details

62 MILLVIEW ROAD, TRING, HERTS, HP23 4EW

HANKEYS' PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00563062
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.21
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
Company HANKEYS' PROPERTIES LIMITED is a Private Limited Company, registration number 00563062, established in United Kingdom on the 21. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on 62 MILLVIEW ROAD, TRING, HERTS, HP23 4EW. Business of the company HANKEYS' PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.10.20. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.20. We do not have any information about the company HANKEYS' PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. 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: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 16500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY ALMA ALICE LILIAN EMPSON / 20/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY EMPSON / 20/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY ALMA ALICE LILIAN EMPSON / 20/10/2009
Form type: CH03
Date: 2009.11.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.25
Child documents:
Document type: ANNOTATION
Date: 1995.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, 19 SHEPHERDS MEAD, FINDON VALLEY, WORTHING, SUSSEX BN14 0JA
Form type: 287
Date: 1989.08.16

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Company directors and board members:

AUDREY ALMA ALICE LILIAN EMPSON (current)
Secretary, 1991.08.21
62 MILLVIEW ROAD , TRING
HP23 4EW, HERTFORDSHIRE
AUDREY ALMA ALICE LILIAN EMPSON (current)
Director, SECRETARY, 1991.08.21
62 MILLVIEW ROAD , TRING
HP23 4EW, HERTFORDSHIRE
BRIAN GEOFFREY EMPSON (current)
Director, RETIRED BANK OFFICER, 1991.08.21
62 MILLVIEW ROAD , TRING
HP23 4EW, HERTFORDSHIRE
Date 2014.04.05
Fixed Assets £ 175,703
Tangible Fixed Assets £ 175,000
Current Assets £ 364,980
Tangible Fixed Assets Depreciation £ 1,453
Debtors £ 515
Shareholder Funds £ 537,543
Profit Loss Account Reserve £ 448,086
Revaluation Reserve £ 72,957
Called Up Share Capital £ 16,500
Total Assets Less Current Liabilities £ 537,543
Net Current Assets Liabilities £ 361,840
Creditors Due Within One Year £ 3,140
Cash Bank In Hand £ 332,162
Share Capital Allotted Called Up Paid £ 16,500
Number Shares Allotted £ 16,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 75,000
Tangible Fixed Assets Cost Or Valuation £ 250,000
Tangible Fixed Assets Depreciation Charged In Period £ 117

Companies near to HANKEYS' PROPERTIES ltd.

Information about the Private Limited Company HANKEYS' 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