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"SYLENTA" PROPERTIES LIMITED

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

Company details

C/O ST GEORGE HOTEL, 7/8 NEW ROAD, CHATHAM, KENT, ME4 6BB

"SYLENTA" PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00641164
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.03
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.04.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.10
ONESAVINGS BANK PLC
- Outstanding on 2015.11.10

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 6039
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALAN STANLEY / 30/09/2015
Form type: CH01
Date: 2016.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006411640012
Form type: MR01
Date: 2015.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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APPOINTMENT TERMINATED, SECRETARY JONATHAN HADLOW
Form type: TM02
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HADLOW
Form type: TM01
Date: 2015.04.22
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALAN STANLEY / 13/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD STANLEY / 13/02/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE HADLOW / 13/02/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEORGE HADLOW / 13/02/2010
Form type: CH03
Date: 2010.04.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANLEY / 05/04/2008
Form type: 288c
Date: 2009.02.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HADLOW / 06/04/2007
Form type: 288c
Date: 2008.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 13/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALAN EDWARD STANLEY (current)
Director, ENGINEER, 1992.02.13
ST GEORGE HOTEL 7/8 NEW ROAD AVENUE , CHATHAM
ME4 6BB, KENT
ROLAND ALAN STANLEY (current)
Director, CHEF, 2002.07.23
THE POPLARS SIR EVELYN ROAD , ROCHESTER
ME1 3NE, KENT
ENGLAND
JONATHAN GEORGE HADLOW (resigned)
Secretary, 2005.04.05 - 2015.04.22
20 PAPION GROVE , CHATHAM
ME5 9BS, KENT
MAUREEN HADLOW (resigned)
Secretary, ADMINISTRATOR, 1996.09.03 - 2005.04.05
11 COPPERFIELDS , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
MICHAEL GEORGE HADLOW (resigned)
Secretary, 1992.02.13 - 1996.07.21
308 MAIDSTONE ROAD , CHATHAM
ME4 6JJ, KENT
JONATHAN GEORGE HADLOW (resigned)
Director, HOTELIER, 2002.07.23 - 2015.04.22
20 PAPION GROVE , CHATHAM
ME5 9BS, KENT
MAUREEN HADLOW (resigned)
Director, ADMINISTRATOR, 1996.09.03 - 2005.04.05
11 COPPERFIELDS , HIGH WYCOMBE
HP12 4AN, BUCKINGHAMSHIRE
MICHAEL GEORGE HADLOW (resigned)
Director, 1992.02.13 - 1996.07.21
308 MAIDSTONE ROAD , CHATHAM
ME4 6JJ, KENT
DOREEN STANLEY (resigned)
Director, ADMINISTRATOR, 1992.02.13 - 1992.01.31
152 WILSON AVENUE , ROCHESTER
ME1 2SJ, KENT
GEORGE STANLEY (resigned)
Director, ENGINEER, 1992.02.13 - 1995.01.26
FLAT 2 ST GEORGE HOTEL 7-8 NEW ROAD , CHATHAM
ME4 4QL, KENT
Date 2013.09.30
Fixed Assets £ 2,565,231
Tangible Fixed Assets £ 2,563,574
Current Assets £ 111,315
Tangible Fixed Assets Depreciation £ 6,739
Provisions For Liabilities Charges £ 17
Share Premium Account £ 17,000
Debtors £ 13,260
Shareholder Funds £ 2,321,905
Profit Loss Account Reserve £ 1,359,860
Revaluation Reserve £ 890,839
Called Up Share Capital £ 6,039
Net Assets Liabilities Including Pension Asset Liability £ 2,321,905
Total Assets Less Current Liabilities £ 2,405,353
Net Current Assets Liabilities £ 159,878
Creditors Due Within One Year £ 271,193
Cash Bank In Hand £ 98,055
Share Capital Allotted Called Up Paid £ 6,039
Number Shares Allotted £ 6,039
Tangible Fixed Assets Increase Decrease From Revaluations £ 72,483
Tangible Fixed Assets Additions £ 78,943
Tangible Fixed Assets Cost Or Valuation £ 2,715,000
Tangible Fixed Assets Depreciation Charged In Period £ 243
Investments Fixed Assets £ 39
Creditors Due After One Year £ 83,431

Companies near to "SYLENTA" PROPERTIES ltd.

Information about the Private Limited Company "SYLENTA" 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: 2016.05.25. Reload the data