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HUNTER SIMMONDS PROPERTIES LIMITED

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

Company details

WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ

HUNTER SIMMONDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00573778
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.02
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.03
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.06

List of company documents:

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SUB-DIVISION, 23/03/16
Form type: SH02
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 76
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ALTER ARTICLES 20/09/2015
Form type: RES01
Date: 2015.11.16
Child documents:
Document type: ANNOTATION
Date: 2015.11.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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16/10/15 STATEMENT OF CAPITAL GBP 76
Form type: SH06
Date: 2015.11.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005737780022
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005737780021
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005737780023
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005737780024
Form type: MR01
Date: 2015.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005737780020
Form type: MR01
Date: 2015.11.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.10.05
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 02/09/2015
Form type: CH01
Date: 2015.09.18
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET JEAN HUNTER SIMMONDS / 02/09/2015
Form type: CH03
Date: 2015.09.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 02/10/2013
Form type: CH01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, SECRETARY GARY IRELAND
Form type: TM02
Date: 2011.04.26
£2.95
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SECRETARY APPOINTED ANNA MARGARET JEAN HUNTER SIMMONDS
Form type: AP03
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY IRELAND
Form type: TM01
Date: 2010.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 65 SEAMOOR ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9AE
Form type: AD01
Date: 2010.03.04
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SECTION 519 CA 2006
Form type: MISC
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
Child documents:
Document type: ANNOTATION
Date: 2002.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.05
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REGISTERED OFFICE CHANGED ON 05/06/02 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2002.06.05
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.19

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Company directors and board members:

ANNA MARGARET JEAN HUNTER SIMMONDS (current)
Secretary, 2010.11.26
WENTWORTH HOUSE 4400 PARKWAY , WHITELEY
PO15 7FJ, HAMPSHIRE
ADAM MICHAEL SIMMONDS (current)
Director, MOTOR MECHANIC, 1991.09.14
WOOLHURST FARM LODSWORTH , PETWORTH
GU28 9BY, WEST SUSSEX
CHRISTIAN HUNTER SIMMONDS (current)
Director, ART DEALER, 1991.09.14
WENTWORTH HOUSE 4400 PARKWAY , WHITELEY
PO15 7FJ, HAMPSHIRE
PAULINE LESLEY HAYWARD (resigned)
Secretary, 1991.09.14 - 2002.05.31
HILLCREST THE DRIVE , GODALMING
GU7 1PH, SURREY
GARY PETER IRELAND (resigned)
Secretary, 2002.06.01 - 2010.11.26
GROUND FLOOR FLAT 120 SURREY ROAD BRANKSOME , POOLE
BH12 1HJ, DORSET
GARY PETER IRELAND (resigned)
Director, BOOKKEEPER, 2003.06.01 - 2010.10.21
GROUND FLOOR FLAT 120 SURREY ROAD BRANKSOME , POOLE
BH12 1HJ, DORSET
MATTHEW DAVID SIMMONDS (resigned)
Director, RACE COURSE BOOKMAKER, 1991.09.14 - 2001.11.07
CATERCROSS BEDHAM ROAD, FITTLEWORTH , PULBOROUGH
RH20 1JL, WEST SUSSEX
MICHAEL JOHN CHARLES SIMMONDS (resigned)
Director, CATTLE FARMER, 1991.09.14 - 1999.06.13
PO BOX 55 DUNSFOLD , GODALMING
GU8 4NF, SURREY

Companies near to HUNTER SIMMONDS PROPERTIES ltd.

Information about the Private Limited Company HUNTER SIMMONDS 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: 2016.05.17. Reload the data