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RESIDENTIAL AND COMMERCIAL PROPERTIES LIMITED

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

Company details

AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN

RESIDENTIAL AND COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00657779
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.29
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BRITISH LOAN INSURANCE CO LTD
LEGAL CHARGE - Outstanding on 1965.03.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.07.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA AMINTA MARY AUSTIN / 30/11/2015
Form type: CH01
Date: 2015.12.01
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 760
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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ADOPT ARTICLES 03/02/2012
Form type: RES01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE BOURDON-SMITH / 03/01/2012
Form type: CH01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.28
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK BOGUE / 12/09/2008
Form type: 288c
Date: 2008.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Form type: 287
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 40 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG14 1HU
Form type: 287
Date: 2006.07.28
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RETURN MADE UP TO 12/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.26
Child documents:
Document type: ANNOTATION
Date: 2005.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 12/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
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 31/03/02
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28

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Company directors and board members:

PATRICK PHILIP YULE BOGUE (current)
Secretary, COMPANY DIRECTOR, 1998.06.10
THE COACH HOUSE MANOR ROAD , STOURPAINE
DT11 8TQ, DORSET
ERICA AMINTA MARY AUSTIN (current)
Director, 1991.09.12
READY TOKEN HOUSE READY TOKEN , GLOUCESTER
GL7 5SX
PATRICK PHILIP YULE BOGUE (current)
Director, COMPANY DIRECTOR, 2000.03.31
THE COACH HOUSE MANOR ROAD , STOURPAINE
DT11 8TQ, DORSET
DIANA MARJORIE BOURDON-SMITH (current)
Director, COMPANY DIRECTOR, 1991.09.12
19 CRESCENT LANE , BATH
BA1 2PX, AVON
DIANA MARJORIE BOURDON-SMITH (resigned)
Secretary, 1991.09.12 - 1998.06.10
19 CRESCENT LANE , BATH
BA1 2PX, AVON
JOHN HAMILTON BOURDON-SMITH (resigned)
Director, SILVER MERCHANT, 1991.09.12 - 2004.09.28
THE OLD MANOR HOUSE BELL ROAD , EAST MOLESEY
KT6 0SS, SURREY
RICHARD PERCY BOURDON-SMITH (resigned)
Director, SURVEYOR, 1991.09.12 - 2006.09.30
19 CRESCENT LANE , BATH
BA1 2PX, AVON
Date 2014.03.31
Fixed Assets £ 4,716,582
Tangible Fixed Assets £ 4,715,000
Current Assets £ 996,406
Tangible Fixed Assets Depreciation £ 2,049
Debtors £ 55,615
Shareholder Funds £ 4,953,567
Profit Loss Account Reserve £ 2,980,985
Revaluation Reserve £ 1,832,823
Called Up Share Capital £ 760
Net Assets Liabilities Including Pension Asset Liability £ 4,953,567
Total Assets Less Current Liabilities £ 5,343,194
Net Current Assets Liabilities £ 626,612
Creditors Due Within One Year £ 369,794
Cash Bank In Hand £ 940,791
Share Capital Allotted Called Up Paid £ 760
Number Shares Allotted £ 760
Tangible Fixed Assets Cost Or Valuation £ 4,715,000
Tangible Fixed Assets Depreciation Charged In Period £ 226
Amount Due From To Related Party £ 1,875
Creditors Due After One Year £ 389,627

Companies near to RESIDENTIAL AND COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company RESIDENTIAL AND COMMERCIAL 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