0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.R.PROPERTIES(NEWCASTLE)LIMITED

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

Company details

31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ

H.R.PROPERTIES(NEWCASTLE)LIMITED on the map

Company type: Private Limited Company
Company number: 00601632
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.R.PROPERTIES(NEWCASTLE)LIMITED is a Private Limited Company, registration number 00601632, established in United Kingdom on the 28. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 31 ST. SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ. Business of the company H.R.PROPERTIES(NEWCASTLE)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.06.21. We do not have any information about the company H.R.PROPERTIES(NEWCASTLE)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.09.04
LLOYDS BANK PLC
- Outstanding on 2015.09.04
LLOYDS BANK PLC
- Outstanding on 2015.09.26

List of company documents:

buy all documents
Find out more information about H.R.PROPERTIES(NEWCASTLE)LIMITED. Our website makes it possible to view other available documents related to H.R.PROPERTIES(NEWCASTLE)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006016320016
Form type: MR01
Date: 2015.09.26
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006016320015
Form type: MR01
Date: 2015.09.04
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006016320014
Form type: MR01
Date: 2015.09.04
£2.95
Add to cart
21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
Add to cart
21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
Add to cart
21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
Add to cart
SECRETARY APPOINTED MISS CHARLOTTE MARY INCH
Form type: AP03
Date: 2012.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SIMON WINSKELL
Form type: TM02
Date: 2012.05.08
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
Add to cart
21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
Add to cart
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.25
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 104 THE MOUNT, YORK, YO2 2AR
Form type: 287
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
Add to cart
LETTER OF RES /SEC
Form type: MISC
Date: 2006.08.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
Add to cart
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.30
£2.95
Add to cart
RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
Add to cart
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
£2.95
Add to cart
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.05
£2.95
Add to cart
RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
Child documents:
Document type: ANNOTATION
Date: 2002.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.03.21
£2.95
Add to cart
RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.09
£2.95
Add to cart
RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.25
£2.95
Add to cart
RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.20
£2.95
Add to cart
RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
Add to cart
RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHARLOTTE MARY INCH (current)
Secretary, 2012.04.24
38 QUEEN ANNES ROAD , YORK
YO30 7AA, NORTH YORKSHIRE
SHIRLEY HIGGINS (current)
Director, TEACHER, 1991.06.21
38 MAIN STREET BUNNY , NOTTINGHAM
NG11 6QU, NOTTINGHAMSHIRE
JANETTE RAY (current)
Director, BOOKSHOP PROPRIETRESS, 1991.06.21
38 QUEEN ANNES ROAD , YORK
YO30 7AA, YO30 7AA
IAN MICHAEL WINSKELL (resigned)
Secretary, 1991.06.21 - 2006.07.17
ELDON CHAMBERS 23 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DE
SIMON ROBERT WINSKELL (resigned)
Secretary, SOLICITOR, 2006.07.17 - 2012.04.24
ELDON CHAMBERS 23 THE QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DE, TYNE & WEAR
Date 2013.04.05
Tangible Fixed Assets £ 462,680
Current Assets £ 58,371
Debtors £ 1,856
Shareholder Funds £ 512,712
Profit Loss Account Reserve £ 320,592
Revaluation Reserve £ 192,020
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 512,712
Net Current Assets Liabilities £ 50,032
Creditors Due Within One Year £ 8,339
Cash Bank In Hand £ 56,515
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,840
Tangible Fixed Assets Additions £ 10,016
Tangible Fixed Assets Cost Or Valuation £ 461,856

Companies near to H.R.PROPERTIES(NEWCASTLE)ltd.

Information about the Private Limited Company H.R.PROPERTIES(NEWCASTLE)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: 2016.05.20. Reload the data