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J H R (PROPERTIES) LTD

Learn more about J H R (PROPERTIES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PARC ISSA, BRYN-Y-BAAL, MOLD, FLINTSHIRE, CH7 6NH

J H R (PROPERTIES) LTD on the map

Company type: Private Limited Company
Company number: 00681470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.24
dissolution date: 2015.11.10
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1983.08.12

List of company documents:

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Find out more information about J H R (PROPERTIES) LTD. Our website makes it possible to view other available documents related to J H R (PROPERTIES) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.17
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.29
Form type: LATEST SOC
Document description: 29/12/14 STATEMENT OF CAPITAL;GBP 8340
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ELIZABETH HIRST / 18/11/2013
Form type: CH01
Date: 2013.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HIRST / 18/11/2013
Form type: CH01
Date: 2013.12.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL ELIZABETH HIRST / 18/11/2013
Form type: CH03
Date: 2013.12.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2013 FROM, 1 HINDERTON GREEN, NESTON, CHESHIRE, CH64 9PS, UNITED KINGDOM
Form type: AD01
Date: 2013.11.23
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, 5 THE ANCHORAGE, PARKGATE, SOUTH WIRRAL, CHESHIRE, CH64 6TS
Form type: AD01
Date: 2012.11.14
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ELIZABETH HIRST / 28/12/2009
Form type: CH01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HIRST / 28/12/2009
Form type: CH01
Date: 2009.12.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, 10 BARISTOW CLOSE, NORTHGATE VILLAGE, CHESTER, CH2 2EA
Form type: 287
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.11
£2.95
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COMPANY NAME CHANGED, JOHN HIRST RADIO LIMITED, CERTIFICATE ISSUED ON 03/03/00
Form type: CERTNM
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/97 FROM:, GALLEON HOUSE, DAWSTONE ROAD, HESWALL, WIRRAL MERSEYSIDE L60 0BT
Form type: 287
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94 FROM:, 23-25 CHESTER ROAD WEST, SCAPTON DEESIDE, AAWYD CH5 1BX
Form type: 287
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/94
Form type: 363(287)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19

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Company directors and board members:

BERYL ELIZABETH HIRST (dissolve)
Secretary, 1991.12.31 - 2015.11.10
4 PARC ISSA BRYN-Y-BAAL , MOLD
CH7 6NH, FLINTSHIRE
WALES
ANTHONY DAVID HIRST (dissolve)
Director, RADIO ENGINEER, 1991.12.31 - 2015.11.10
4 PARC ISSA BRYN-Y-BAAL , MOLD
CH7 6NH, FLINTSHIRE
WALES
BERYL ELIZABETH HIRST (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 2015.11.10
4 PARC ISSA BRYN-Y-BAAL , MOLD
CH7 6NH, FLINTSHIRE
WALES
Date 2014.04.05
Fixed Assets £ 81,424
Tangible Fixed Assets £ 1,424
Tangible Fixed Assets Depreciation £ 1,820
Provisions For Liabilities Charges £ 51
Shareholder Funds £ 128,964
Profit Loss Account Reserve £ 88,621
Revaluation Reserve £ 32,003
Called Up Share Capital £ 8,340
Net Assets Liabilities Including Pension Asset Liability £ 128,964
Total Assets Less Current Liabilities £ 129,015
Net Current Assets Liabilities £ 47,591
Creditors Due Within One Year £ 3,590
Cash Bank In Hand £ 51,181
Share Capital Allotted Called Up Paid £ 8,340
Number Shares Allotted £ 8,340
Tangible Fixed Assets Disposals £ 51,878
Tangible Fixed Assets Cost Or Valuation £ 2,036
Tangible Fixed Assets Depreciation Charged In Period £ 40
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,710
Investments Fixed Assets £ 80,000

Companies near to J H R (PROPERTIES) LTD

Information about the Private Limited Company J H R (PROPERTIES) LTD 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: 2016.05.27. Reload the data