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F.H. PROPERTIES LIMITED

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

Company details

29 RICHMOND VILLAGE, ST. JOSEPHS WAY, NANTWICH, CHESHIRE, CW5 6TD

F.H. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00673358
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THOMAS HOCKENHULL / 01/06/2012
Form type: CH01
Date: 2014.09.09
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 26/05/2012 FROM, 7 BIDDULPH GRANGE, GRANGE ROAD, BIDDULPH, STOKE ON TRENT, STAFFS, ST8 7SD
Form type: AD01
Date: 2012.05.26
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SECRETARY APPOINTED MR RICHARD JOHN HOCKENHULL
Form type: AP03
Date: 2012.05.01
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DIRECTOR APPOINTED MR RICHARD JOHN HOCKENHULL
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOCKENHULL
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY DOROTHY HOCKENHULL
Form type: TM02
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THOMAS HOCKENHULL / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY HOCKENHULL / 31/08/2010
Form type: CH01
Date: 2010.09.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, 62 BIDDULPH ROAD, CONGLETON, CHESHIRE CW12 3LG
Form type: 287
Date: 2007.08.24
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, 26 PRINCESS DRIVE, WISTASTON, CREWE, CHESHIRE CW2 8HP
Form type: 287
Date: 2000.08.31
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REGISTERED OFFICE CHANGED ON 31/08/00 FROM:, 62 BIDDULPH ROAD, CONGLETON, CHESHIRE CW12 3LG
Form type: 287
Date: 2000.08.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.16
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07

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Company directors and board members:

RICHARD JOHN HOCKENHULL (current)
Secretary, 2012.04.26
29 RICHMOND VILLAGE, ST. JOSEPHS WAY , NANTWICH
CW5 6TD, CHESHIRE
ENGLAND
FRANK THOMAS HOCKENHULL (current)
Director, 1991.08.19
29 RICHMOND VILLAGE, ST. JOSEPHS WAY , NANTWICH
CW5 6TD, CHESHIRE
ENGLAND
RICHARD JOHN HOCKENHULL (current)
Director, 2012.04.26
29 RICHMOND VILLAGE, ST. JOSEPHS WAY , NANTWICH
CW5 6TD, CHESHIRE
ENGLAND
DOROTHY HOCKENHULL (resigned)
Secretary, RETIRED, 2000.05.04 - 2012.04.26
7 BIDDULPH GRANGE BIDDULPH GRANGE ROAD BIDDULPH , STOKE ON TRENT
ST87SD, STAFFORDSHIRE
FELICITY MAUREEN SARAH HOCKENHULL (resigned)
Secretary, 1991.08.19 - 1996.05.05
ACAPULCO HOUSE 26 PRINCESS DRIVE , CREWE
CW2 8HP, CHESHIRE
CECIL JAMES POINTON (resigned)
Secretary, 1996.10.08 - 2000.05.04
6 PRINCESS GROVE WISTASTON , CREWE
CW2 8HR, CHESHIRE
DOROTHY HOCKENHULL (resigned)
Director, RETIRED, 1999.06.01 - 2012.04.26
7 BIDDULPH GRANGE BIDDULPH GRANGE ROAD BIDDULPH , STOKE ON TRENT
ST87SD, STAFFORDSHIRE
FELICITY MAUREEN SARAH HOCKENHULL (resigned)
Director, SECRETARY, 1991.08.19 - 1996.05.05
ACAPULCO HOUSE 26 PRINCESS DRIVE , CREWE
CW2 8HP, CHESHIRE
Date 2013.12.31
Tangible Fixed Assets £ 454,216
Current Assets £ 69,547
Tangible Fixed Assets Depreciation £ 8,408
Debtors £ 12,714
Shareholder Funds £ 342,086
Profit Loss Account Reserve £ 264,239
Revaluation Reserve £ 77,647
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 342,086
Total Assets Less Current Liabilities £ 442,086
Net Current Assets Liabilities £ 12,130
Creditors Due Within One Year £ 81,677
Cash Bank In Hand £ 56,833
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 121,493
Tangible Fixed Assets Cost Or Valuation £ 432,934
Tangible Fixed Assets Depreciation Charged In Period £ 132
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 91,935
Creditors Due After One Year £ 100,000

Information about the Private Limited Company F.H. 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