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HERNESIDE PROPERTIES LIMITED

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

Company details

32 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU51 3NN

HERNESIDE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00657352
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.26
last member list: 2013.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HERNESIDE PROPERTIES LIMITED is a Private Limited Company, registration number 00657352, established in United Kingdom on the 26. April 1960. The company being in liquidation. The company has been in business for 56 years and 7 months. The company is based on 32 ALDERSHOT ROAD, FLEET, HAMPSHIRE, GU51 3NN. Business of the company HERNESIDE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015" from the 2015.08.17. The latest accounts are filed up to 2013.04.30. The latest annual return was filed up to 2013.11.01. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: OVERDUE
last made update: 2013.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.11.29
overdue: OVERDUE
last made update: 2013.11.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.05.06
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.12.17
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.10.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1975.06.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.18
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1976.05.12

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
Form type: 4.68
Date: 2015.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, 92 SHURDINGTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0JH
Form type: AD01
Date: 2014.06.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.20
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.15
Form type: LATEST SOC
Document description: 15/12/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH COLM DONNAN / 01/01/2013
Form type: CH01
Date: 2013.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS DONNAN / 01/01/2013
Form type: CH01
Date: 2013.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DONNAN / 01/11/2012
Form type: CH01
Date: 2013.12.15
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.11
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.20
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.21
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.20
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH COLM DONNAN / 12/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS DONNAN / 12/12/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET DONNAN / 12/12/2009
Form type: CH01
Date: 2009.12.12
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH DONNAN / 25/02/2008
Form type: 288c
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 14 ARTHUR BLISS GARDENS, THE PARK, CHELTENHAM, GLOUCESTERSHIRE, GL50 2LN
Form type: 287
Date: 2008.11.18
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, THE POST LODGE, KENNEL LANE, WINDLESHAM, SURREY GU20 6AA
Form type: 287
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/99
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3SY
Form type: 287
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05

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Company directors and board members:

SARAH ELLEN DONNAN (dissolve)
Secretary, 2004.06.18
92 SHURDINGTON ROAD , CHELTENHAM
GL53 0JH, GLOUCESTERSHIRE
ANNE MARGARET DONNAN (dissolve)
Director, HOUSEWIFE, 1991.11.01
32 PEGASUS COURT ST. STEPHENS ROAD , CHELTENHAM
GL51 3GB, GLOUCESTERSHIRE
ENGLAND
MARK FRANCIS DONNAN (dissolve)
Director, DENTAL PRACTITIONER, 1991.11.01
32 ALDERSHOT ROAD , FLEET
GU51 3NN, HAMPSHIRE
ROGER HUGH COLM DONNAN (dissolve)
Director, MEDICAL PRACTITIONER, 1991.11.01
32 ALDERSHOT ROAD , FLEET
GU51 3NN, HAMPSHIRE
ANNE MARGARET DONNAN (dissolve)
Secretary, 1991.11.01 - 2004.08.19
THE POST LODGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
FRANCIS DE SALES DONNAN (dissolve)
Director, MEDICAL PRACTITIONER, 1991.11.01 - 2007.12.27
THE POST LODGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY

Companies near to HERNESIDE PROPERTIES ltd.

Information about the Private Limited Company HERNESIDE 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: 2016.05.26. Reload the data