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HUGHES PROPERTIES LIMITED

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

Company details

12 HIGH STREET, TENBY, PEMBROKESHIRE, SA70 7EU

HUGHES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00632882
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.16
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HUGHES PROPERTIES LIMITED is a Private Limited Company, registration number 00632882, established in United Kingdom on the 16. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 12 HIGH STREET, TENBY, PEMBROKESHIRE, SA70 7EU. Business of the company HUGHES PROPERTIES LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.07.10. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company HUGHES PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.04

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 10066
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JANE WORLEY / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PATRICIA HUGHES / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEIGHTON HUGHES / 11/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LEIGHTON HUGHES / 11/05/2010
Form type: CH01
Date: 2010.05.11
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WORLEY / 04/05/2008
Form type: 288c
Date: 2008.08.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA WORLEY / 04/08/2008
Form type: 288c
Date: 2008.08.04
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.25

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Company directors and board members:

ANNA JANE WORLEY (current)
Secretary, RETAIL, 2004.04.08
12 HIGH STREET , TENBY
SA70 7EU, DYFED
CHRISTOPHER MARK LEIGHTON HUGHES (current)
Director, FURNITURE BUYER, 1993.05.10
TREM Y DON CHURCH PARK , TENBY
SA70 7EE, DYFED
DAVID LEIGHTON HUGHES (current)
Director, 1991.06.30
ALPINE HEIGHTS BEGELLY , KILGETTY
SA68 0XE, DYFED
DAWN PATRICIA HUGHES (current)
Director, 1991.06.30
ALPINE HEIGHTS BEGELLY , KILGETTY
SA68 0XE, DYFED
ANNA JANE WORLEY (current)
Director, RETAIL, 2003.02.07
12 HIGH STREET , TENBY
SA70 7EU, DYFED
DAWN PATRICIA HUGHES (resigned)
Secretary, 1991.06.30 - 2004.04.08
ALPINE HEIGHTS BEGELLY , KILGETTY
SA68 0XE, DYFED
OLIVE MARY HUGHES (resigned)
Director, 1991.06.30 - 1996.01.16
LONGSHAW NORTH CLIFFE , TENBY
SA70 8AT, DYFED
Date 2015.01.31
Fixed Assets £ 1,673,203
Tangible Fixed Assets £ 1,300,000
Tangible Fixed Assets Depreciation £ 22,500
Share Premium Account £ 13,500
Shareholder Funds £ 1,662,191
Profit Loss Account Reserve £ 43,368
Revaluation Reserve £ 1,300,113
Called Up Share Capital £ 10,066
Net Assets Liabilities Including Pension Asset Liability £ 1,662,191
Total Assets Less Current Liabilities £ 1,669,948
Net Current Assets Liabilities £ 3,255
Creditors Due Within One Year £ 3,616
Cash Bank In Hand £ 361
Share Capital Allotted Called Up Paid £ 10,066
Number Shares Allotted £ 10,066
Tangible Fixed Assets Cost Or Valuation £ 1,300,000
Investments Fixed Assets £ 373,203
Creditors Due After One Year £ 7,757

Companies near to HUGHES PROPERTIES ltd.

Information about the Private Limited Company HUGHES 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: 2016.05.24. Reload the data