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TOWN & SUBURBAN (PROPERTIES) LIMITED

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

Company details

CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT

TOWN & SUBURBAN (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00622863
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.11
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.22

List of company documents:

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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 303
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.22
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SUB-DIVISION, 27/03/13
Form type: SH02
Date: 2013.04.22
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES13
Document description: SUB DIV 27/03/2013
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, NICKLIN LLP CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Form type: AD01
Date: 2012.01.31
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN NORRIS / 21/09/2010
Form type: CH03
Date: 2010.09.21
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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S-DIV
Form type: 122
Date: 2009.07.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.28
Child documents:
Document type: ANNOTATION
Date: 2009.07.28
Form type: RES13
Document description: SHARES SUBDIVIDED 18/07/2009
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.07.28
£2.95
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APPROVE SHARE EXCHANGE/TRANSFER SHAREHOLDING 08/07/2009
Form type: RES13
Date: 2009.07.28
£2.95
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AD 08/07/09, GBP SI [email protected]=3, GBP IC 300/303
Form type: 88(2)
Date: 2009.07.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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AD 22/07/08, GBP SI [email protected]=200, GBP IC 100/300
Form type: 88(2)
Date: 2008.09.23
£2.95
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NC INC ALREADY ADJUSTED 02/08/08
Form type: 123
Date: 2008.09.11
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GBP NC 100/10000, 22/07/2008
Form type: RES04
Date: 2008.09.11
Child documents:
Document type: ANNOTATION
Date: 2008.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, C/O HARDEMAN SMITH & POWER, RADCLYFFE HOUSE 66-68 HAGLEY, ROAD EDGBASTON BIRMINGHAM, WEST MIDLANDS B16 8PF
Form type: 287
Date: 2005.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, RADCLYFFE HOUSE, 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM B16 8PF
Form type: 287
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM:, 32 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3AQ
Form type: 287
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18

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Company directors and board members:

DAVID ALAN NORRIS (current)
Secretary, 2004.10.04
73 BRACKEN ROAD , FERNDOWN
BH22 9PD, DORSET
ENGLAND
KEVIN RICHARDSON (current)
Director, PROPERTY DEVELOPER, 2004.10.04
PEAR TREE HOUSE COYCHURCH ROAD PENCOED , BRIDGEND
CF35 5LP
KEVIN RICHARDSON (resigned)
Secretary, 1991.01.28 - 2004.10.04
26 MIN Y COED BRACKLA , BRIDGEND
CF31 2AF
KENNETH RICHARDSON (resigned)
Director, ESTATE AGENT, 1991.01.28 - 2004.10.03
MAESGWYN 21 COYCHURCH ROAD , PENCOED
CF35 5NH, MID GLAMORGAN
KEVIN RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.07 - 1993.10.18
26 MIN Y COED BRACKLA , BRIDGEND
CF31 2AF
LESLIE RICHARDSON (resigned)
Director, ESTATE AGENT, 1991.01.28 - 1992.02.18
1 FELINDRE ROAD PENCOED , BRIDGEND
CF35 5PB, MID GLAMORGAN
MICHAEL THOMAS SOUTHALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.28 - 1993.12.14
ST ANDREWS 52 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AY, WEST MIDLANDS
NAOMI MYRTLE SOUTHALL (resigned)
Director, HOUSEWIFE, 1991.01.28 - 1993.12.14
GRIMSHAW HALL HAMPTON ROAD KNOWLE , SOLIHULL
B93 0NX, WEST MIDLANDS

Companies near to TOWN & SUBURBAN (PROPERTIES) ltd.

Information about the Private Limited Company TOWN & SUBURBAN (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