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J.& H.PROPERTIES(CHELMSFORD)LIMITED

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

Company details

THE TIMBER MILL ROUGH HILL, COMPLEX THE TYE EAST, HANNINGFIELD CHELMSFORD, ESSEX, CM3 8BY

J.& H.PROPERTIES(CHELMSFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00628091
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.13
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 96090 - Other service activities not elsewhere classified
Company J.& H.PROPERTIES(CHELMSFORD)LIMITED is a Private Limited Company, registration number 00628091, established in United Kingdom on the 13. May 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on THE TIMBER MILL ROUGH HILL, COMPLEX THE TYE EAST, HANNINGFIELD CHELMSFORD, ESSEX, CM3 8BY. Business of the company J.& H.PROPERTIES(CHELMSFORD)LIMITED by SIC and NACE code are "41100 - Development of building projects", "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.14. We do not have any information about the company J.& H.PROPERTIES(CHELMSFORD)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.09.02
BANK OF SCOTLAND CORPORATE
LEGAL CHARGE - Outstanding on 2008.09.06

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 12857
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GARD / 06/08/2014
Form type: CH01
Date: 2014.08.12
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 134 PARKWAY, CHELMSFORD, ESSEX, CM2 7PU
Form type: 287
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.02

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Company directors and board members:

JOHN WILLIAM LITTLE (current)
Secretary, 1995.04.10
58 LYNMOUTH AVENUE , CHELMSFORD
CM2 0TR, ESSEX
MARTYN GARD (current)
Director, COMPANY DIRECTOR, 2005.08.23
3 ROUGH HILL FARM COTTAGES THE TYE EAST HANNINGFIELD , CHELMSFORD
CM3 8AA, ESSEX
PETER GARD (current)
Director, BUILDING SURVEYOR, 1992.06.14
5 THE RETREAT QUEENS ROAD WEST BERGHOLT , COLCHESTER
CO6 3HN, ESSEX
ENGLAND
JOHN WILLIAM LITTLE (current)
Director, 1992.06.14
58 LYNMOUTH AVENUE , CHELMSFORD
CM2 0TR, ESSEX
BARBARA JEAN SMITH (current)
Director, COMPANY DIRECTOR, 1996.06.05
101 KINGFISHER LODGE THE DELL GREAT BADDOW , CHELMSFORD
CM2 7JZ, ESSEX
PAUL HILTON (resigned)
Secretary, 1992.06.14 - 1995.04.10
55 GOSHAWK DRIVE TILE KILN , CHELMSFORD
CM2 8XW, ESSEX
DORIS EMILY GARD (resigned)
Director, 1992.06.14 - 2002.02.26
2 SIMMONDS WAY DANBURY , CHELMSFORD
CM3 4PT, ESSEX
MARTYN GARD (resigned)
Director, 1992.06.14 - 2005.07.15
644 GALLEYWOOD ROAD , CHELMSFORD
CM2 8BY, ESSEX
TRUSTEES OF JOHN WILLIAM GARD DECEASED (resigned)
Director, 1992.06.14 - 1993.06.14
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BD, ESSEX
Date 2013.12.31
Fixed Assets £ 2,383,732
Tangible Fixed Assets £ 3,174,643
Current Assets £ 120,189
Tangible Fixed Assets Depreciation £ 12,443
Provisions For Liabilities Charges £ 153
Share Premium Account £ 68,243
Debtors £ 108,759
Shareholder Funds £ 1,971,491
Profit Loss Account Reserve £ 196,054
Revaluation Reserve £ 1,694,337
Called Up Share Capital £ 12,857
Net Assets Liabilities Including Pension Asset Liability £ 1,971,491
Total Assets Less Current Liabilities £ 2,296,405
Net Current Assets Liabilities £ 87,327
Creditors Due Within One Year £ 207,516
Cash Bank In Hand £ 11,430
Share Capital Allotted Called Up Paid £ 12,857
Number Shares Allotted £ 12,857
Tangible Fixed Assets Increase Decrease From Revaluations £ 850,742
Tangible Fixed Assets Disposals £ 14,478
Tangible Fixed Assets Additions £ 65,577
Tangible Fixed Assets Cost Or Valuation £ 2,375,000
Tangible Fixed Assets Depreciation Charged In Period £ 623
Investments Fixed Assets £ 6,285
Creditors Due After One Year £ 324,761

Companies near to J.& H.PROPERTIES(CHELMSFORD)ltd.

  • FIP (UK) LTD - J.GARDS ROUGH HILL COMPLEX THE TYE, EAST HANNINGFIELD, CHELMSFORD, ESSEX, CM3 8BY
  • J.W. GARD (BUILDERS) LIMITED - THE TIMBER MILL ROUGH HILL, COMPLEX THE TYE EAST, HANNINGFIELD CHELMSFORD, ESSEX, CM3 8BY

Information about the Private Limited Company J.& H.PROPERTIES(CHELMSFORD)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: 2016.05.23. Reload the data