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VELDEN PROPERTIES (PORTSMOUTH) LIMITED

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

Company details

53 KENT ROAD, SOUTHSEA, HAMPSHIRE, PO5 3HU

VELDEN PROPERTIES (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00657090
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.10.22
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: 2017.12.31
overdue: NO
last made update: 2016.04.05
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

MISS A.M. JOYCE.
MORTGAGE - Outstanding on 1960.11.22
MISS E. E. PALMER.
MORTGAGE - Outstanding on 1960.11.23
MRS. M. E. ALEXANDER
MORTGAGE - Outstanding on 1960.12.01
MRS P.A. DAGOSTINO
MORTGAGE - Outstanding on 1961.01.16
MRS M. E. PHILLIPS
MORTGAGE - Outstanding on 1961.01.17
M. L. REYNOLDS
MORTGAGE - Outstanding on 1961.01.17
M. L. REYNOLDS.
MORTGAGE - Outstanding on 1961.01.24
H. J. GOLDSMITH.
MORTGAGE - Outstanding on 1961.02.07
M. E. PEARCE.
MORTGAGE - Outstanding on 1961.04.26
B. ELCOCK
MORTGAGE - Outstanding on 1961.06.02
F. L DUNN
MORTGAGE - Outstanding on 1961.08.03
M. R. HEDGCOCK
MORTGAGE - Outstanding on 1961.08.03
MRS G. L. MITCHELL
MORTGAGE - Outstanding on 1961.09.13
W. H. T. COVE.
MORTGAGE - Outstanding on 1961.11.14
MARY ISABEL COUZENS
MORTGAGE - Outstanding on 1962.02.21
MARY ELIZABETH MARIA GILL
MORTGAGE - Outstanding on 1962.11.02
M. G. C. BENT-WILSON (MRS)
MORTGAGE - Outstanding on 1962.11.28
MRS. E. M. DAVIES
MORTGAGE - Outstanding on 1962.12.24
MISS P.M.HUGHES
MORTGAGE - Outstanding on 1963.01.24
MRS. W.A GIDLEY
MORTGAGE - Outstanding on 1963.04.25
MRS C. H. MILLER
MORTGAGE - Outstanding on 1963.06.10
EDITH MAUD LOOSLEY.
MORTGAGE - Outstanding on 1963.10.09
W. H. T. COVE.
MORTGAGE - Outstanding on 1963.10.09
W.H.T. COVE.
MORTGAGE - Outstanding on 1963.10.09
EDITH M. M. BEAGLEY.
MORTGAGE - Outstanding on 1963.10.09
GEORGINA L. MITCHELL.
MORTGAGE - Outstanding on 1963.11.15
O CRAGG (MRS)
MORTGAGE - Outstanding on 1963.11.22
E. M. SWEENEY
MORTGAGE - Outstanding on 1964.02.28
H G. GOLDSMITH
MORTGAGE - Outstanding on 1964.07.01
MISS M.M.H. MILLS
MORTGAGE - Outstanding on 1964.09.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
Form type: AA
Date: 2016.04.19
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI FENNELL / 01/11/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA KOBAN / 01/11/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORG LEO FRANZ KOBAN / 01/11/2010
Form type: CH01
Date: 2011.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORG LEO FRANZ KOBAN / 01/11/2010
Form type: CH03
Date: 2011.11.21
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY DOUGLAS FENNELL / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG LEO FRANZ KOBAN / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA KOBAN / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI FENNELL / 02/11/2009
Form type: CH01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR HARRY FENNELL
Form type: TM01
Date: 2009.11.02
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 13B GROVE ROAD SOUTH, SOUTHSEA, HANTS, PO5 3QR
Form type: 287
Date: 2008.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.01
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.06
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.20
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.09
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08

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Company directors and board members:

GEORG LEO FRANZ KOBAN (current)
Secretary, DIRECTOR, 2004.08.06
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ, HAMPSHIRE
HEIDI FENNELL (current)
Director, 1995.12.20
65 ARETHUSA HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TQ, HAMPSHIRE
GEORG LEO FRANZ KOBAN (current)
Director, 2004.08.06
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ, HAMPSHIRE
LINDA KOBAN (current)
Director, HOUSEWIFE, 1995.12.20
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ, HAMPSHIRE
HEIDI FENNELL (resigned)
Secretary, DIRECTOR, 1998.12.01 - 2004.08.06
4 THE LIGHTHOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TJ, HAMPSHIRE
GEORGE WILLIAM ALBERT WHITE (resigned)
Secretary, 1991.10.22 - 1998.12.01
54 PENNY STREET , PORTSMOUTH
PO1 2NL, HAMPSHIRE
MONICA BULBECK (resigned)
Director, HOUSEWIFE, 1991.11.07 - 1995.12.20
DPIVE COTTAGE ST CATHERINES ROAD , HAYLING ISLAND
PO11 0HF, HANTS
GRETA FENNELL (resigned)
Director, HOUSEWIFE, 1995.12.20 - 2004.09.26
65 ARETHUSA HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TQ, HAMPSHIRE
HARRY DOUGLAS FENNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2009.01.16
65 ARETHUSA HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TQ, HAMPSHIRE
Date 2015.04.05
Debtors £ 524,314
Shareholder Funds £ 524,314
Profit Loss Account Reserve £ 523,314
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 524,314
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to VELDEN PROPERTIES (PORTSMOUTH) ltd.

Information about the Private Limited Company VELDEN PROPERTIES (PORTSMOUTH) 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: 2016.05.26. Reload the data