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HEMINGFORD PROPERTIES LIMITED

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

Company details

FIELDS FARMHOUSE PRIORS HARDWICK ROAD, UPPER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6DN

HEMINGFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00652585
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2016.04.25
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: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
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Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.05.03
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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR LISA FAUPEL
Form type: TM01
Date: 2016.04.28
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE MORRIS / 16/12/2011
Form type: CH01
Date: 2014.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.12
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.14
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MEGAN MORRIS / 01/04/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / LISA KATHERINE MORRIS / 01/04/2010
Form type: CH01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2010 FROM, FIELDS FARM HOUSE PRIORS HARDWICK ROAD, UPPER BODDINGTON, NORTHANTS, N11 6DN
Form type: AD01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS
Form type: TM01
Date: 2010.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: 395
Date: 2009.05.02

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Company directors and board members:

IAN RICHARD MORRIS (current)
Secretary, COMPANY DIRECTOR, 2000.03.28
FIELDS FARMHOUSE PRIORS HARDWICKE ROAD , UPPER BODDINGTON
NN11 6DN, NORTHANTS
IAN RICHARD MORRIS (current)
Director, COMPANY DIRECTOR, 1996.02.01
FIELDS FARMHOUSE PRIORS HARDWICKE ROAD , UPPER BODDINGTON
NN11 6DN, NORTHANTS
MEGAN MORRIS (current)
Director, 2000.07.25
FIELDS FARM HOUSE PRIORS HARDWICK ROAD , UPPER BODDINGTON
N11 6DN, NORTHANTS
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Secretary, 1992.04.25 - 2000.03.14
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
LISA KATHERINE FAUPEL (resigned)
Director, 1968.03.28 - 2016.04.07
FIELDS FARMHOUSE PRIORS HARDWICK ROAD UPPER BODDINGTON , DAVENTRY
NN11 6DN, NORTHAMPTONSHIRE
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Director, 1992.04.25 - 2000.03.14
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
JOHN EDWARD MORRIS (resigned)
Director, MARKETING MANAGER, 2000.03.28 - 2010.03.12
30 LILLIESHALL ROAD CLAPHAM , LONDON
SW4 0LP
MARTIN JAMES MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2000.12.19
HIGH HOPES THE RIDGE , EPSOM
KT18 7EP, SURREY
PAUL EDWARD MORRIS (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 2000.12.19
HAWKSNEST HURST DRIVE WALTON ON THE HILL , TADWORTH
KT20 7QT, SURREY
PETER ROBERTS (resigned)
Director, INVESTMENT BANKER, 2001.01.01 - 2006.11.02
HAWTHORNS LONG ROAD EAST DEDHAM , COLCHESTER
CO7 6BS, ESSEX
Date 2013.11.30 2012.11.30
Fixed Assets £ 7,764,236 - 0.02 % £ 7,766,171
Tangible Fixed Assets £ 7,764,236 - 0.02 % £ 7,766,171
Current Assets £ 105,532 - 3.03 % £ 108,833
Tangible Fixed Assets Depreciation £ 9,510 + 25.54 % £ 7,575
Debtors £ 71,997 + 114.54 % £ 33,559
Shareholder Funds £ 2,909,534 + 2.72 % £ 2,832,531
Profit Loss Account Reserve £ 481,230 + 19.05 % £ 404,227
Revaluation Reserve £ 2,167,139 £ 2,167,139
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 2,909,534 + 2.72 % £ 2,832,531
Total Assets Less Current Liabilities £ 7,554,534 - 0.43 % £ 7,587,531
Net Current Assets Liabilities £ 209,702 + 17.39 % £ 178,640
Creditors Due Within One Year £ 315,234 + 9.66 % £ 287,473
Cash Bank In Hand £ 33,535 - 55.45 % £ 75,274
Share Capital Allotted Called Up Paid £ 108 £ 108
Number Shares Allotted 108 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 7,773,746 £ 7,773,746
Creditors Due After One Year £ 4,645,000 - 2.31 % £ 4,755,000

Companies near to HEMINGFORD PROPERTIES ltd.

Information about the Private Limited Company HEMINGFORD 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