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NESTON PROPERTIES LIMITED

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

Company details

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, CH41 5LH

NESTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00607883
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 96
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JILLIAN WREN
Form type: TM02
Date: 2015.06.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
£2.95
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SECRETARY APPOINTED MS JILLIAN WREN
Form type: AP03
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA CADDICK
Form type: TM02
Date: 2014.06.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL ELIZABETH HOFFNER / 02/08/2013
Form type: CH01
Date: 2013.08.02
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DIRECTOR APPOINTED MRS MURIEL ELIZABETH HOFFNER
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR AGNES LAMBERT
Form type: TM01
Date: 2013.01.24
£2.95
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CURRSHO FROM 30/09/2013 TO 31/03/2013
Form type: AA01
Date: 2013.01.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
£2.95
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD HERBERT WRIGLEY / 01/11/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES ELIZABETH LAMBERT / 01/10/2009
Form type: CH01
Date: 2009.12.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/10/00
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24

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Company directors and board members:

MURIEL ELIZABETH HOFFNER (current)
Director, COMPANY DIRECTOR, 2013.01.21
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
UK
STEPHEN EDWARD HERBERT WRIGLEY (current)
Director, INSURANCE CLAIMS EXECUTIVE, 1991.06.19
BEECH TREE COTTAGE MILL CORNER NORTHIAM , RYE
TN31 6HU, EAST SUSSEX
PATRICIA IRENE CADDICK (resigned)
Secretary, 2006.10.01 - 2014.06.15
66 FOLLY LANE , WALLASEY
L44 2DF, MERSEYSIDE
JOYCE KEANEY (resigned)
Secretary, 1991.06.19 - 1996.11.02
125 PRENTON HALL ROAD , BIRKENHEAD
L43 3BH, MERSEYSIDE
DOROTHY JOAN TURNER (resigned)
Secretary, BOOK KEEPER, 1996.11.15 - 2002.12.11
5 MOUNT HAVEN CLOSE UPTON , BIRKENHEAD
L49 6NX, MERSEYSIDE
PAMELA DENISE WILSON (resigned)
Secretary, BOOK KEEPER, 2002.12.11 - 2006.10.01
53 PARKSIDE ROAD TRANMERE , BIRKENHEAD
CH42 5NY, MERSEYSIDE
JILLIAN WREN (resigned)
Secretary, 2014.06.16 - 2015.02.28
15 ARNO COURT STORETON ROAD , PRENTON
CH43 5UB, MERSEYSIDE
AGNES ELIZABETH LAMBERT (resigned)
Director, RETIRED, 1991.06.19 - 2013.01.21
3 WINDMILL RISE UPTON , CHESTER
CH2 1HS
Date 2013.03.31
Tangible Fixed Assets £ 750,000
Current Assets £ 81,590
Debtors £ 4,000
Shareholder Funds £ 813,484
Profit Loss Account Reserve £ 133,972
Revaluation Reserve £ 624,292
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 813,484
Net Current Assets Liabilities £ 63,484
Creditors Due Within One Year £ 18,106
Cash Bank In Hand £ 77,590
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 96
Tangible Fixed Assets Cost Or Valuation £ 750,000

Companies near to NESTON PROPERTIES ltd.

Information about the Private Limited Company NESTON 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: 2016.05.21. Reload the data