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A.D.PROPERTIES LIMITED

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

Company details

AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN

A.D.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00576787
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.09
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.10.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.04.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.05.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.10.20
ALEXANDER HAROLD HABEL
LEGAL CHARGE - Outstanding on 1992.02.08

List of company documents:

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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MRS SHEILA TRENCHARD HABEL
Form type: AP01
Date: 2016.04.13
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 2000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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ADOPT ARTICLES 18/10/2014
Form type: RES01
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.12
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ALTER MEM AND ARTS 31/03/98
Form type: SRES01
Date: 1998.05.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/97 FROM:, 11 JEWRY ST, WINCHESTER, SO23 8RZ
Form type: 287
Date: 1997.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.19

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Company directors and board members:

SHEILA TRENCHARD HABEL (current)
Secretary, 1997.12.01
62 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
ALEXANDER HAROLD HABEL (current)
Director, CONSULTANT PAEDIATRICIAN, 1991.06.23
62 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
SHEILA TRENCHARD HABEL (current)
Director, 2016.04.01
AVEBURY HOUSE 6 ST PETER STREET , WINCHESTER
SO23 8BN, HAMPSHIRE
ENGLAND
JACK JOSEPH HABEL (resigned)
Secretary, 1991.06.23 - 1997.12.01
3 VILLA CAPRI 14A GROVE ROAD , BOURNEMOUTH
BH1 3DZ, DORSET
JACK JOSEPH HABEL (resigned)
Director, RETAIL FURNISHER, 1991.06.23 - 1998.07.28
3 VILLA CAPRI 14A GROVE ROAD , BOURNEMOUTH
BH1 3DZ, DORSET
Date 2013.04.05
Fixed Assets £ 1,821,607
Tangible Fixed Assets £ 1,821,507
Current Assets £ 86,864
Tangible Fixed Assets Depreciation £ 15,251
Provisions For Liabilities Charges £ 1,546
Debtors £ 71,673
Shareholder Funds £ 1,655,538
Profit Loss Account Reserve £ 575,791
Revaluation Reserve £ 1,077,747
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,655,538
Total Assets Less Current Liabilities £ 1,657,084
Net Current Assets Liabilities £ 164,523
Creditors Due Within One Year £ 251,387
Cash Bank In Hand £ 15,191
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 8,995
Tangible Fixed Assets Cost Or Valuation £ 1,843,189
Tangible Fixed Assets Depreciation Charged In Period £ 2,564
Investments Fixed Assets £ 100
Amount Due From To Related Party £ 126,543

Companies near to A.D.PROPERTIES ltd.

Information about the Private Limited Company A.D.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: 2016.05.18. Reload the data