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A. & E. SHARPE PROPERTIES LIMITED

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

Company details

20 HIGH STREET, HAUXTON, CAMBRIDGE, CB22 5HW

A. & E. SHARPE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00645385
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.23
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1961.05.15
WESTMINSTER BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1962.07.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SARAH MARSH / 22/02/2014
Form type: CH01
Date: 2014.05.14
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WARD / 30/10/2013
Form type: CH01
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SARAH MARSH / 20/07/2013
Form type: CH01
Date: 2013.10.30
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE WARD / 30/10/2013
Form type: CH03
Date: 2013.10.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
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09/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WARD / 09/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SARAH MARSH / 09/10/2009
Form type: CH01
Date: 2009.12.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 20 HIGH STREET, HAUXTON, CAMBRIDGE, CB2 5HW
Form type: 287
Date: 2006.11.01
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12

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Company directors and board members:

ELIZABETH JANE WARD (current)
Secretary, 2004.09.30
20 HIGH STREET HAUXTON , CAMBRIDGE
CB22 5HW
GREAT BRITAIN
SARAH FRASER MARSH (current)
Director, HOUSEWIFE, 2001.09.18
MILL HOUSE 31 MILL LANE , WELWYN
AL6 9EU, HERTFORDSHIRE
ENGLAND
ELIZABETH JANE WARD (current)
Director, TEACHER, 1994.02.16
20 HIGH STREET HAUXTON , CAMBRIDGE
CB22 5HW
GREAT BRITAIN
EDITH EILEEN SHARPE (resigned)
Secretary, 1991.10.09 - 2004.09.30
THE COURTS ASHBY LANE BITTESWELL , LUTTERWORTH LEICESTER
LE17 4SQ
ARTHUR SHARPE (resigned)
Director, RETIRED IRONMONGER, 1991.10.09 - 2000.11.12
THE COURTS ASHBY LANE BITTESWELL , LUTTERWORTH LEICESTER
LE17 4SQ
EDITH EILEEN SHARPE (resigned)
Director, HOUSEWIFE, 1991.10.09 - 2004.12.31
THE COURTS ASHBY LANE BITTESWELL , LUTTERWORTH LEICESTER
LE17 4SQ
Date 2014.06.30
Fixed Assets £ 818,304
Tangible Fixed Assets £ 798,288
Current Assets £ 18,870
Tangible Fixed Assets Depreciation £ 4,402
Debtors £ 2,275
Shareholder Funds £ 829,186
Profit Loss Account Reserve £ 504,254
Revaluation Reserve £ 314,932
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 829,186
Net Current Assets Liabilities £ 10,882
Creditors Due Within One Year £ 7,988
Cash Bank In Hand £ 16,595
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 802,109
Tangible Fixed Assets Depreciation Charged In Period £ 581
Investments Fixed Assets £ 20,016

Information about the Private Limited Company A. & E. SHARPE 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