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WESTHAYNEGATE PROPERTIES LIMITED

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

Company details

RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN

WESTHAYNEGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00581368
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 4750
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/03/14 STATEMENT OF CAPITAL GBP 4750
Form type: SH06
Date: 2014.06.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.10
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ADOPT ARTICLES 31/03/2014
Form type: RES01
Date: 2014.06.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.03.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005813680013
Form type: MR01
Date: 2014.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005813680012
Form type: MR01
Date: 2014.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 005813680011
Form type: MR01
Date: 2014.02.05
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, SECRETARY LORAINE KNIGHTS
Form type: TM02
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR LORAINE KNIGHTS
Form type: TM01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR ERIC BRADDY
Form type: TM01
Date: 2014.01.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.01
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01/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES BRADDY / 17/05/2011
Form type: CH01
Date: 2012.01.03
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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SECRETARY'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 10/12/2010
Form type: CH03
Date: 2011.01.04
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SAIL ADDRESS CHANGED FROM:, C/O LORAINE A KNIGHTS, HIGHSTED FARMHOUSE HIGHSTED VALLEY, RODMERSHAM, SITTINGBOURNE, KENT, ME9 0AG, UNITED KINGDOM
Form type: AD02
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 10/12/2010
Form type: CH01
Date: 2011.01.04
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.01
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE ANNE KNIGHTS / 29/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES BRADDY / 29/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BELBIN / 29/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MARGARET BELBIN / 29/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BELBIN / 29/12/2009
Form type: CH01
Date: 2009.12.30
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BELBIN / 15/10/2008
Form type: 288c
Date: 2009.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELBIN / 19/01/2009
Form type: 288c
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, WOODSLAND LEWES ROAD, HORSTED KEYNES, HAYWARDS HEATH, WEST SUSSEX RH17 7DP
Form type: 287
Date: 2007.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20

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Company directors and board members:

DAVID MARK BELBIN (current)
Director, CHARTERED ACCOUNTANT, 1993.02.03
19 OLDBURY AVENUE GREAT BADDOW , CHELMSFORD
CM2 7ED, ESSEX
DORIS MARGARET BELBIN (current)
Director, PROPERTY MANAGER, 1991.12.01
1 DORIC COURT ALBEMARLE ROAD , BECKENHAM
BR3 5JA, KENT
PETER JOHN BELBIN (current)
Director, SCHOOL MASTER, 1995.01.28
44 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NR, KENT
LORAINE ANNE KNIGHTS (resigned)
Secretary, 1991.12.01 - 2013.11.30
PETERSFIELD LODGE 103 LOWER STREET HORNING , NORWICH
NR12 8PF, NORFOLK
ERIC CHARLES BRADDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.01 - 2013.11.30
17 PETERSFIELD DRIVE HORNING , NORWICH
NR12 8FB
LORAINE ANNE KNIGHTS (resigned)
Director, PROPERTY MANAGER, 1993.02.03 - 2013.11.30
PETERSFIELD LODGE 103 LOWER STREET HORNING , NORWICH
NR12 8PF, NORFOLK
KATHLEEN WINIFRED WINKWORTH (resigned)
Director, MARRIED WOMAN, 1991.12.01 - 1992.07.21
29 CLIFTON GARDENS , ENFIELD
EN2 7PL, MIDDLESEX
Date 2013.06.30
Fixed Assets £ 1,817,249
Tangible Fixed Assets £ 1,816,088
Current Assets £ 691,858
Tangible Fixed Assets Depreciation £ 19,376
Debtors £ 468,483
Shareholder Funds £ 2,006,109
Profit Loss Account Reserve £ 984,657
Revaluation Reserve £ 1,012,152
Called Up Share Capital £ 9,300
Net Assets Liabilities Including Pension Asset Liability £ 2,006,109
Total Assets Less Current Liabilities £ 2,466,874
Net Current Assets Liabilities £ 649,625
Creditors Due Within One Year £ 42,233
Cash Bank In Hand £ 223,375
Share Capital Allotted Called Up Paid £ 8,300
Number Shares Allotted £ 8,300
Tangible Fixed Assets Additions £ 275
Tangible Fixed Assets Cost Or Valuation £ 1,835,289
Tangible Fixed Assets Depreciation Charged In Period £ 450
Fixed Asset Investments Cost Or Valuation £ 1,161
Investments Fixed Assets £ 1,161
Creditors Due After One Year £ 460,765

Companies near to WESTHAYNEGATE PROPERTIES ltd.

Information about the Private Limited Company WESTHAYNEGATE 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