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A.W.STANBURY (PROPERTIES) LIMITED

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

Company details

68 WEST STREET, WARMINSTER, WILTSHIRE, ENGLAND, BA12 8JW

A.W.STANBURY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00636621
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.09
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company A.W.STANBURY (PROPERTIES) LIMITED is a Private Limited Company, registration number 00636621, established in United Kingdom on the 9. September 1959. The company is now active. The company has been in business for 57 years and 2 months. The company is based on 68 WEST STREET, WARMINSTER, WILTSHIRE, ENGLAND, BA12 8JW. Business of the company A.W.STANBURY (PROPERTIES) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "30/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.09. The latest accounts are filed up to 2015.10.30. The latest annual return was filed up to 2015.08.24. We do not have any information about the company A.W.STANBURY (PROPERTIES) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. 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: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK
MORTGAGE - Outstanding on 1959.11.20
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1962.09.04
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1965.02.16
NATIONAL PROVINCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1967.10.20
NATIONAL PROVINCIAL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.11.26

List of company documents:

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30/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
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PREVSHO FROM 30/03/2016 TO 30/10/2015
Form type: AA01
Date: 2016.02.10
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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 5 TENERIFFE, MIDDLE WARBERRY ROAD, TORQUAY, DEVON, TQ1 1SJ
Form type: AD01
Date: 2015.11.20
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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30/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
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DIRECTOR APPOINTED MR WILLIAM IAN BRENCHLEY
Form type: AP01
Date: 2015.03.20
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DIRECTOR APPOINTED MRS JANE ELIZABETH ANN BRENCHLEY
Form type: AP01
Date: 2015.03.20
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR ALBERT STANBURY (DECEASED)
Form type: TM01
Date: 2014.12.09
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WILLIAM STANBURY / 10/06/2014
Form type: CH01
Date: 2014.12.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WILLIAM STANBURY / 24/08/2010
Form type: CH01
Date: 2010.08.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
Child documents:
Document type: ANNOTATION
Date: 2006.09.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/11/92
Form type: ELRES
Date: 1993.05.14
Child documents:
Document type: ANNOTATION
Date: 1993.05.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/11/92
Document type: ANNOTATION
Date: 1993.05.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26

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Company directors and board members:

JANE ELIZABETH ANNE BRENCHLEY (current)
Secretary, COMPANY SECRETARY, 1995.10.17
KINGSTON SPRINGS FARM BROWNSTONE ROAD , KINGSWEAR
TQ6 0EG, DEVON
JANE ELIZABETH ANN BRENCHLEY (current)
Director, RETIRED, 2015.01.27
KINGSTON SPRINGS FARM BROWNSTONE ROAD KINGSWEAR , DARTMOUTH
TQ6 0EG, DEVON
WILLIAM IAN BRENCHLEY (current)
Director, RETIRED, 2015.01.27
KINGSTON SPRINGS FARM BROWNSTONE ROAD KINGSWEAR , DARTMOUTH
TQ6 0EG, DEVON
ENGLAND
HILDA MARY STANBURY (resigned)
Secretary, 1991.08.24 - 1995.10.17
5 TENERIFFE , TORQUAY
TQ1 1SJ, DEVON
HILDA MARY STANBURY (resigned)
Director, HOUSEWIFE, 1991.08.24 - 2006.01.13
5 TENERIFFE , TORQUAY
TQ1 1SJ, DEVON
ALBERT WILLIAM STANBURY (DECEASED) (resigned)
Director, RETIRED, 1991.08.24 - 2014.06.10
5 TENERIFFE , TORQUAY
TQ1 1SJ, DEVON
Date 2014.03.30 2013.03.30
Fixed Assets £ 250,067 + 56.96 % £ 159,322
Tangible Fixed Assets £ 166,650 + 96.06 % £ 85,000
Current Assets £ 15,350 + 51.4 % £ 10,139
Debtors £ 114 - 93.96 % £ 1,887
Shareholder Funds £ 219,020 + 62.22 % £ 135,017
Profit Loss Account Reserve £ 105,200 + 2.29 % £ 102,847
Revaluation Reserve £ 113,720 + 254.6 % £ 32,070
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 219,020 + 62.22 % £ 135,017
Total Assets Less Current Liabilities £ 219,020 + 62.22 % £ 135,017
Net Current Assets Liabilities £ 31,047 + 27.74 % £ 24,305
Creditors Due Within One Year £ 46,397 + 34.7 % £ 34,444
Cash Bank In Hand £ 15,236 + 84.63 % £ 8,252
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 166,650 + 96.06 % £ 85,000
Investments Fixed Assets £ 83,417 + 12.24 % £ 74,322

Companies near to A.W.STANBURY (PROPERTIES) ltd.

Information about the Private Limited Company A.W.STANBURY (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