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BAMPTON PROPERTY GROUP LIMITED(THE)

Learn more about BAMPTON PROPERTY GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRESHWATER HOUSE, 158 - 162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

BAMPTON PROPERTY GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00647924
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.26
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO. LTD.
DEED OF ASSURANCE - Outstanding on 1965.09.10
ALLIANCE ASSURANCE CO LTD
DEED OF ASSURANCE - Outstanding on 1966.12.01
ALLIANCE ASSURANCE COMPANY LTD
- Outstanding on 1968.07.01
Outstanding on 1969.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.04
ALLIANCE ASSURANCE CO LTD
MORTGAGE - Outstanding on 1972.02.18
ALLIANCE ASSURANCE CO. LTD
DEED OF ASSURANCE - PART of the property or undertaking has been released from charge on 1973.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.09
ALLIANCE ASSURANCE COMPANY LIMITED
DEED OF SUBSTITUTION - Outstanding on 1986.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.18
SHEILA GREEN
RENT DEPOSIT DEED - Outstanding on 1996.06.07
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.09.09
SVENSKA HANDELSBANKEN AB ( PUBL)
- Outstanding on 2015.12.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006479240062
Form type: MR01
Date: 2016.03.24
Child documents:
Document type: ANNOTATION
Date: 2016.03.29
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006479240061
Form type: MR01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2444590
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.20
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2010.09.09
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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ALTER ARTICLES 30/10/2008
Form type: RES01
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
DAVID DAVIS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.07.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.07.19 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT

Companies near to BAMPTON PROPERTY GROUP LIMITED(THE)

Information about the Private Limited Company BAMPTON PROPERTY GROUP LIMITED(THE) 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