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CHURCH HILL HOUSE (PROPERTIES) LIMITED

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

Company details

LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PH

CHURCH HILL HOUSE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00617513
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2015.09.12
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.26
Form type: LATEST SOC
Document description: 26/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 26/09/2015 FROM, LONGDENE HOUSE, HASLEMERE, SURREY, GU27 2PH
Form type: AD01
Date: 2015.09.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
£2.95
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY MORLEY / 12/09/2010
Form type: CH01
Date: 2010.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROWLAND MORLEY / 12/09/2010
Form type: CH01
Date: 2010.12.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.19
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/98 FROM:, GILMOUR & WATERS ACCOUNTANTS, 47 HIGH STREET, HALEMERE, SURREY GU27 2JY
Form type: 287
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/95 FROM:, CHURCH COTTAGE, CHURCH HILL, MIDHURST, SUSSEX GU29 9NX
Form type: 287
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.17

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Company directors and board members:

TIMOTHY ROWLAND MORLEY (current)
Secretary, 1991.09.12
FIFE HOUSE HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QQ, SURREY
JOHN HENRY MORLEY (current)
Director, ACCOUNTANT, 1991.09.12
FIFE HOUSE HEATH DRIVE WALTON-ON-THE-HILL , TADWORTH
KT20 7QQ, SURREY
TIMOTHY ROWLAND MORLEY (current)
Director, MEDICAL PRACTITIONER, 1998.11.20
FIFE HOUSE HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QQ, SURREY
ALISON KATHLEEN MORLEY (resigned)
Director, HOUSEWIFE, 1991.09.12 - 1998.11.20
FIFE HOUSE HEATH DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QQ, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 500,000 £ 500,000
Tangible Fixed Assets £ 500,000 £ 500,000
Current Assets £ 78,018 + 12.05 % £ 69,626
Debtors £ 100 £ 100
Shareholder Funds £ 566,485 + 1.51 % £ 558,080
Profit Loss Account Reserve £ 110,585 + 8.23 % £ 102,180
Revaluation Reserve £ 438,232 £ 438,232
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 566,485 + 1.51 % £ 558,080
Total Assets Less Current Liabilities £ 575,257 + 1.48 % £ 566,850
Net Current Assets Liabilities £ 75,257 + 12.58 % £ 66,850
Creditors Due Within One Year £ 2,761 - 0.54 % £ 2,776
Cash Bank In Hand £ 77,918 + 12.07 % £ 69,526
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 500,000 £ 500,000
Creditors Due After One Year £ 8,772 + 0.02 % £ 8,770

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Information about the Private Limited Company CHURCH HILL 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: 2016.05.22. Reload the data