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CAMBRIDGE HOUSE (PROPERTIES) LIMITED

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

Company details

THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

CAMBRIDGE HOUSE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00587968
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.26
last member list: 2015.10.23
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: 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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 4100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR APPOINTED ELIZABETH ANN WILLIAMS
Form type: AP01
Date: 2012.12.05
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SECRETARY APPOINTED ELIZABETH ANN WILLIAMS
Form type: AP03
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY ADELE BOYSONS
Form type: TM02
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ADELE BOYSONS
Form type: TM01
Date: 2012.02.01
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
£2.95
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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: 2010.12.10
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.12.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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CONSOLIDATION 01/04/05
Form type: RES13
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.09
£2.95
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AD 29/09/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.01.09
£2.95
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NC INC ALREADY ADJUSTED 29/09/95
Form type: SRES04
Date: 1995.12.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95
Form type: ORES10
Date: 1995.12.12
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AD 29/09/95---------, £ SI [email protected]
Form type: 88(2)P
Date: 1995.12.12
£2.95
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NC INC ALREADY ADJUSTED, 29/09/95
Form type: 123
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, 94 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2EF
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17

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Company directors and board members:

ELIZABETH ANN WILLIAMS (current)
Secretary, 2012.01.09
20 POPLAR AVENUE , HOVE
BN3 8PU, EAST SUSSEX
ANTONY JACK BOYSONS (current)
Director, DIRECTOR PROPERTY DEALER, 1991.10.23
75 BEACH GREEN , SHOREHAM BY SEA
BN43 5YE, WEST SUSSEX
ELIZABETH ANN WILLIAMS (current)
Director, NONE, 2012.11.26
20 POPLAR AVENUE , HOVE
BN3 8PU, EAST SUSSEX
ADELE BOYSONS (resigned)
Secretary, 1991.10.23 - 2012.01.09
75 BEACH GREEN , SHOREHAM-BY-SEA
BN43 5YE, WEST SUSSEX
ADELE BOYSONS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.23 - 2012.01.09
75 BEACH GREEN , SHOREHAM-BY-SEA
BN43 5YE, WEST SUSSEX
Date 2013.04.05
Fixed Assets £ 538,100
Tangible Fixed Assets £ 538,100
Current Assets £ 160,208
Tangible Fixed Assets Depreciation £ 10,767
Debtors £ 7,384
Shareholder Funds £ 680,269
Profit Loss Account Reserve £ 168,529
Revaluation Reserve £ 507,640
Called Up Share Capital £ 4,100
Total Assets Less Current Liabilities £ 680,269
Net Current Assets Liabilities £ 142,169
Creditors Due Within One Year £ 18,039
Cash Bank In Hand £ 152,824
Share Capital Allotted Called Up Paid £ 1,058
Number Shares Allotted £ 1,058
Tangible Fixed Assets Increase Decrease From Revaluations £ 282,500
Tangible Fixed Assets Additions £ 1,006
Tangible Fixed Assets Cost Or Valuation £ 820,600
Tangible Fixed Assets Depreciation Charged In Period £ 335

Companies near to CAMBRIDGE HOUSE (PROPERTIES) ltd.

Information about the Private Limited Company CAMBRIDGE HOUSE (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: 2016.05.19. Reload the data