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N.R.C. PROPERTIES LIMITED

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

Company details

THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, TN16 1HB

N.R.C. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00595246
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.12
last member list: 2015.12.01
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.01.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.13
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.03.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 88
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.10
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.22
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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01/08/13 STATEMENT OF CAPITAL GBP 88
Form type: SH01
Date: 2013.08.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.31
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SOLVENCY STATEMENT DATED 30/07/13
Form type: CAP-SS
Date: 2013.07.31
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31/07/13 STATEMENT OF CAPITAL GBP 72
Form type: SH19
Date: 2013.07.31
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REDUCE ISSUED CAPITAL 30/07/2013
Form type: RES06
Date: 2013.07.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.10
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ADOPT ARTICLES 04/07/2013
Form type: RES01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.07.10
Form type: RES13
Document description: DISAPPLY CLAUSE8.1 (C) TO (F) 04/07/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RUSSELL COURT / 01/06/2011
Form type: CH01
Date: 2011.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUSSELL COURT / 01/06/2011
Form type: CH03
Date: 2011.12.15
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01/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH COURT / 01/06/2008
Form type: 288c
Date: 2008.12.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
Child documents:
Document type: ANNOTATION
Date: 2007.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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S366A DISP HOLDING AGM 09/03/99
Form type: ELRES
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/03/99
Document type: ANNOTATION
Date: 1999.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
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RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/97 TO 31/03/97
Form type: 225
Date: 1997.03.24
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.01

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Company directors and board members:

MICHAEL RUSSELL COURT (current)
Secretary, 1990.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
ALISTAIR RUSSELL COURT (current)
Director, PROPERTY CONSULTANT, 1994.11.12
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
DAVID RUSSELL COURT (current)
Director, PROPERTY CONSULTANT, 1994.11.12
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
HUGH WILLIAM RUSSELL COURT (current)
Director, COMPANY DIRECTOR, 2000.08.01
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
MICHAEL RUSSELL COURT (current)
Director, COMPANY DIRECTOR, 1990.12.18
THE GRANGE MARKET SQUARE , WESTERHAM
TN16 1HB, KENT
DORIS MAY YATES (resigned)
Director, COMPANY DIRECTOR, 1990.12.18 - 1996.10.22
13 CHATSWORTH WAY WEST NORWOOD , LONDON
SE27 9HR

Companies near to N.R.C. PROPERTIES ltd.

Information about the Private Limited Company N.R.C. 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