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FORTON PROPERTIES

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

Company details

C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL

FORTON PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00671376
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
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:

C. HOARE & CO .
MEMORANDUM OF DEPOSIT - Outstanding on 1987.01.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 40804
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 02/06/2015
Form type: CH01
Date: 2015.12.31
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, C/O C W FELLOWES LIMITED, TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Form type: AD01
Date: 2013.12.31
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SHARE EXCHANGE 30/09/2013
Form type: RES13
Date: 2013.11.06
Child documents:
Document type: ANNOTATION
Date: 2013.11.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GILKES
Form type: TM01
Date: 2011.12.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HEMING GILKES / 31/12/2009
Form type: CH01
Date: 2009.12.31
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APPOINTMENT TERMINATED, SECRETARY PETER HANBURY BATEMAN
Form type: TM02
Date: 2009.11.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/02
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REGISTERED OFFICE CHANGED ON 11/12/01 FROM:, WYETH HOUSE, HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7DR
Form type: 287
Date: 2001.12.11
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S366A DISP HOLDING AGM 31/03/01
Form type: ELRES
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/01
Document type: ANNOTATION
Date: 2001.04.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/99 FROM:, CLARENDON HOUSE, HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7DX
Form type: 287
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, CHERITON MILL, ALRESFORD, HAMPSHIRE, SO24 9NG
Form type: 287
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 7 ROYAL PARADE, DAWES ROAD, LONDON, SW6 7RE
Form type: 287
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17

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Company directors and board members:

AUBREY WILLIAM HANBURY-BATEMAN (current)
Director, CHARTERED SURVEYOR, 1991.12.31
1 CHEVELEY ROAD SAXON STREET , NEWMARKET
CB8 9RW
PETER WILLIAM HANBURY BATEMAN (resigned)
Secretary, 2006.04.25 - 2009.08.13
74 WENDOVER COURT CHILTERN STREET , LONDON
W1H 7NX
ELISABETH HANBURY-BATEMAN (resigned)
Secretary, 1991.12.31 - 2006.04.25
FORTON HOUSE LONGPARISH , ANDOVER
SP11 6NN, HANTS
ROBIN MICHAEL HEMING GILKES (resigned)
Director, ACCOUNTANT, 2006.03.27 - 2011.12.16
THURGARTON LODGE THURGARTON , NORWICH
NR11 7PG, NORFOLK
Date 2013.09.30
Fixed Assets £ 163,960
Tangible Fixed Assets £ 158,261
Current Assets £ 93,941
Debtors £ 65,708
Shareholder Funds £ 144,006
Profit Loss Account Reserve £ 39,896
Called Up Share Capital £ 40,800
Net Assets Liabilities Including Pension Asset Liability £ 144,006
Net Current Assets Liabilities £ 19,954
Creditors Due Within One Year £ 113,895
Cash Bank In Hand £ 28,233
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 40,800
Investments Fixed Assets £ 5,699

Companies near to FORTON PROPERTIES

Information about the Private Unlimited Company FORTON PROPERTIES 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