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FOSTER HILL PROPERTIES (BEDFORD) LIMITED

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

Company details

CURLEW COTTAGE REDFORD, HAMSTERLEY, BISHOP AUCKLAND, CO DURHAM, DL13 3NL

FOSTER HILL PROPERTIES (BEDFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00654964
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.01
last member list: 2015.12.31
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.04.11
MORTGAGE TRUST LIMITED
LEGAL CHARGE - Outstanding on 2008.01.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATRICIA POTTS / 01/12/2009
Form type: CH01
Date: 2010.01.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, CURLEW COTTAGE, REDFORD, HAMSTERLEY, BISHOP AUCKLAND, COUNTY DURHAM DL13 3NL
Form type: 287
Date: 2008.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.19
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, CURLEW COTTAGE, REDFORD HAMSTERLEY, BISHOP AUCKLAND, CO DURHAM DL13 3NL
Form type: 287
Date: 2007.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 15 PARK ROAD NORTH, BEDFORD, MK41 7RH
Form type: 287
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.15
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.27
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.18
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18

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Company directors and board members:

GEMMA FAY CHARLTON (current)
Secretary, COURT CLERK, 2007.01.16
29 GRANGEMOOR CLOSE , DARLINGTON
DL1 4UW, COUNTY DURHAM
JUDITH PATRICIA POTTS (current)
Director, COMPANY DIRECTOR, 1996.12.16
CURLEW COTTAGE REDFORD , HAMSTERLEY
DL13 3NL, COUNTY DURHAM
MURIEL FAY HILL (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.19 - 1996.04.01
15 PARK ROAD NORTH , BEDFORD
MK41 7RH
RICHARD FRANCIS HILL (resigned)
Secretary, 1990.12.31 - 1994.02.20
15 PARK ROAD NORTH , BEDFORD
MK41 7RH, BEDFORDSHIRE
CRAIG ANTHONY PETER ROBINSON (resigned)
Secretary, COMPANY SECRETARY, 1996.05.24 - 2007.01.16
6 WEST WALK , BIGGLESWADE
SG18 0PD, BEDFORDSHIRE
LINDA MARY ROBINSON (resigned)
Secretary, 1996.04.01 - 1996.05.24
67 SALISBURY STREET , BEDFORD
MK41 7RQ, BEDFORDSHIRE
MURIEL FAY HILL (resigned)
Director, COMPANY DIRECTOR, 1994.03.19 - 2006.10.31
15 PARK ROAD NORTH , BEDFORD
MK41 7RH
PATRICK JOHN HILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.02.28
160 FOSTER HILL ROAD , BEDFORD
MK41 7TB, BEDFORDSHIRE
RICHARD FRANCIS HILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.02.20
BELMONT 77 BEDFORD ROAD WILLINGTON , BEDFORD
MK44 3PR, BEDFORDSHIRE
Date 2013.04.05
Fixed Assets £ 1,947,534
Tangible Fixed Assets £ 1,945,876
Tangible Fixed Assets Depreciation £ 29,167
Shareholder Funds £ 1,531,286
Profit Loss Account Reserve £ 69,957
Revaluation Reserve £ 1,460,329
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,531,286
Total Assets Less Current Liabilities £ 1,905,253
Net Current Assets Liabilities £ 42,281
Creditors Due Within One Year £ 46,076
Cash Bank In Hand £ 3,795
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 350,000
Tangible Fixed Assets Cost Or Valuation £ 1,595,876
Tangible Fixed Assets Depreciation Charged In Period £ 968
Creditors Due After One Year £ 373,967

Companies near to FOSTER HILL PROPERTIES (BEDFORD) ltd.

Information about the Private Limited Company FOSTER HILL PROPERTIES (BEDFORD) 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