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STUDLEY PROPERTIES LIMITED

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

Company details

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ

STUDLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00658758
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.05.10
last member list: 2014.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.22
overdue: OVERDUE
last made update: 2014.07.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
Form type: 4.68
Date: 2016.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, WENN TOWNSEND, 30 ST GILES, OXFORD, OX1 3LE
Form type: AD01
Date: 2015.01.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.12
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ADOPT ARTICLES 21/11/2014
Form type: RES01
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.11
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.28
Form type: LATEST SOC
Document description: 28/07/14 STATEMENT OF CAPITAL;GBP 33000
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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APPOINTMENT TERMINATED, DIRECTOR PETER GRESSWELL
Form type: TM01
Date: 2012.10.10
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FRANCESCA VICTORIA MALLOWS / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CHRISTA HOWLETT / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHARLES HOWLETT / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD GRESSWELL / 01/10/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANNE GRESSWELL / 01/10/2009
Form type: CH01
Date: 2010.07.26
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRESSWELL / 01/06/2008
Form type: 288c
Date: 2009.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GRESSWELL / 01/01/2000
Form type: 288c
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWLETT / 01/06/2008
Form type: 288c
Date: 2009.08.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, COLLEGE HOUSE, STANTON ST JOHN, OXFORD, OXFORDSHIRE OX33 1HE
Form type: 287
Date: 2007.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.14

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Company directors and board members:

FRANCES SUSAN THOMAS (dissolve)
Secretary, PROPERTY MANAGER/SECRETARY, 1995.07.17
51 ST LUKES ROAD COWLEY , OXFORD
OX4 3JE, OXFORDSHIRE
LUCINDA ANNE GRESSWELL (dissolve)
Director, CERAMICIST, 1998.09.03
33 CHALCOT ROAD , LONDON
NW1 8LP
ANTHONY DAVID CHARLES HOWLETT (dissolve)
Director, ENGINEER, 2006.09.11
SPRING FARM OLD BURY ROAD PALGRAVE , DISS
IP22 1AZ, NORFOLK
VIRGINIA CHRISTA HOWLETT (dissolve)
Director, HOUSEWIFE, 1998.09.03
SPRING FARM OLD BURY ROAD, PALGRAVE , DISS
IP22 1AZ, NORFOLK
NICOLA FRANCESCA VICTORIA MALLOWS (dissolve)
Director, HOUSEWIFE, 1991.07.25
COLLEGE HOUSE STANTON ST. JOHN , OXFORD
OX33 1HE, OXFORDSHIRE
STEPHEN GEORGE BOWRON BAKER (dissolve)
Secretary, 1991.07.25 - 1995.07.17
ASH TREE HOUSE CRICKHAM , WEDMORE
BS28 4JT, SOMERSET
STEPHEN GEORGE BOWRON BAKER (dissolve)
Director, SOLICITOR, 1991.07.25 - 2002.09.09
ASH TREE HOUSE CRICKHAM , WEDMORE
BS28 4JT, SOMERSET
GISELA HILDEGARD GRESSWELL (dissolve)
Director, HOUSEWIFE, 1991.07.25 - 2002.09.09
BASSETT HOUSE MIDDLE ROAD, STANTON ST. JOHN , OXFORD
OX33 1EX, OXFORDSHIRE
PETER DONALD GRESSWELL (dissolve)
Director, RETIRED, 1991.07.25 - 2011.08.11
BASSETT HOUSE MIDDLE ROAD STANTON ST. JOHN , OXFORD
OX33 1EX, OXFORDSHIRE
NIGEL DAVID RUSSELL MALLOWS (dissolve)
Director, COMPUTER CONSULTANT, 1993.09.17 - 2004.05.04
COLLEGE HOUSE STANTON ST. JOHN , OXFORD
OX33 1HE, OXFORDSHIRE
Date 2013.05.31
Fixed Assets £ 2,836
Tangible Fixed Assets £ 2,836
Current Assets £ 1,567,670
Provisions For Liabilities Charges £ 378
Debtors £ 11,870
Shareholder Funds £ 1,529,430
Profit Loss Account Reserve £ 1,496,430
Called Up Share Capital £ 33,000
Net Assets Liabilities Including Pension Asset Liability £ 1,529,430
Total Assets Less Current Liabilities £ 1,529,808
Net Current Assets Liabilities £ 1,526,972
Creditors Due Within One Year £ 40,698
Cash Bank In Hand £ 452,554
Stocks Inventory £ 1,103,246
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 33,000

Companies near to STUDLEY PROPERTIES ltd.

Information about the Private Limited Company STUDLEY 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