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LAUNSPACH PROPERTY COMPANY LIMITED

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

Company details

8 ANGEL MEADOWS, ODIHAM, HOOK, HAMPSHIRE, RG29 1AR

LAUNSPACH PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00682353
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.02
last member list: 2015.12.21
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.16

List of company documents:

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21/12/15 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 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN JAMES
Form type: TM02
Date: 2015.08.17
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.24
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, 9 PINE DRIVE, WOKINGHAM, BERKSHIRE, RG40 3LD
Form type: AD01
Date: 2014.01.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.02.25
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.22
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.02.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LAUNSPACH ROLLINSON / 21/12/2011
Form type: CH01
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JAMES / 21/12/2011
Form type: CH01
Date: 2012.02.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ENID JAMES / 21/12/2011
Form type: CH01
Date: 2012.02.29
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.25
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.04
Child documents:
Document type: ANNOTATION
Date: 2008.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/03 FROM:, WATERFORD HOUSE THE STREET, EVERSLEY, HOOK, HAMPSHIRE RG27 0RL
Form type: 287
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, BLACKBUSHE PARK OFFICE, DUNGELLS LANE, YATELEY CAMBERLEY, SURREY GU17 7EU
Form type: 287
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, BLACKBUSH PARK OFFICE, DUNGELLS LANE YATELEYS, CAMBERLEY, SURREY GU17 7EU
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95
Form type: 363(287)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, BLACKBUSHE PARK OFFICE, DUNGELLS LANE YATELEY, CAMBERLEY, SURREY GU17 7EU
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09

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Company directors and board members:

KATHLEEN ENID JAMES (current)
Director, 1991.12.21
9 PINE DRIVE , WOKINGHAM
RG40 3LD, BERKSHIRE
TIMOTHY WILLIAM JAMES (current)
Director, 1991.12.21
8 ANGEL MEADOWS ODIHAM , BASINGSTOKE
RG25 1AR, HAMPSHIRE
JULIE LAUNSPACH ROLLINSON (current)
Director, 1991.12.21
59 FOXCOTE , WOKINGHAM
RG40 3PG, BERKSHIRE
KATHLEEN ENID JAMES (resigned)
Secretary, 1991.12.21 - 2015.08.14
9 PINE DRIVE , WOKINGHAM
RG40 3LD, BERKSHIRE
CECIL ROBERT TEAGLE HAMBLETON (resigned)
Director, GARAGE PROPREITOR, 1991.12.21 - 1992.12.02
137 HARLINGTON ROAD HILLINGDON , UXBRIDGE
UB8 3JA, MIDDLESEX
Date 2014.04.05
Tangible Fixed Assets £ 20
Current Assets £ 4,846
Shareholder Funds £ 1,864,683
Profit Loss Account Reserve £ 1,854,636
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,864,683
Net Current Assets Liabilities £ 79,252
Creditors Due Within One Year £ 84,098
Cash Bank In Hand £ 4,846
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to LAUNSPACH PROPERTY COMPANY ltd.

Information about the Private Limited Company LAUNSPACH PROPERTY COMPANY 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: 2016.05.27. Reload the data