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T. & H. PROPERTIES (SHIRLEY) LIMITED

Learn more about T. & H. PROPERTIES (SHIRLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINE LODGE, IDE HILL ROAD IDE HILL, SEVENOAKS, KENT, TN14 6JZ

T. & H. PROPERTIES (SHIRLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00671198
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.28
last member list: 2015.12.31
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.05.02
BARCLAYS BANK PLC
ISNTR OF CHARGE - Outstanding on 1963.08.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.01.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.04.09
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1964.06.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.11.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.07.28
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1966.09.16
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.07.03
BARCLAYS BANK PLC
ISNTRUMENT OF CHARGE - Outstanding on 1967.07.13
BARCLAYS BANK PLC
ISNT. OF CHARGE - Outstanding on 1968.10.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.08
L J WRIGHT
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.26
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1991.12.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ISAACS / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SAMUEL ISAACS / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE GENEVIEVE JACKSON / 31/12/2009
Form type: CH01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/01/05 FROM:, 162 SHIRLEY CHURCH ROAD, SHIRLEY, SURREY, CR0 5AF
Form type: 287
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20

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Company directors and board members:

HELEN ISAACS (current)
Secretary, 1991.12.31
PINE LODGE IDE HILL ROAD IDE HILL , SEVENOAKS
TN14 6JZ, KENT
EDWARD SAMUEL ISAACS (current)
Director, SOLICITOR, 1991.12.31
PINE LODGE IDE HILL ROAD IDE HILL , SEVENOAKS
TN14 6JZ, KENT
HELEN ISAACS (current)
Director, SECRETARY, 1991.12.31
PINE LODGE IDE HILL ROAD IDE HILL , SEVENOAKS
TN14 6JZ, KENT
ELAINE GENEVIEVE JACKSON (current)
Director, HOUSEWIFE, 1991.12.31
INNISFREE 122 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
ALAN JACKSON (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1997.01.17
122 HARESTONE HILL , CATERHAM
CR3 6DH, SURREY
Date 2012.12.31
Profit Loss Account Reserve £ 146,008
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 145,908
Net Current Assets Liabilities £ 145,908
Creditors Due Within One Year £ 148,077
Cash Bank In Hand £ 2,169
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100

Companies near to T. & H. PROPERTIES (SHIRLEY) ltd.

Information about the Private Limited Company T. & H. PROPERTIES (SHIRLEY) 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