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INDIVIDUAL PROPERTIES LIMITED

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

Company details

27 PATHFINDER WAY, WARBOYS, HUNTINGDON, PE28 2RD

INDIVIDUAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00682403
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.02
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

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: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.01.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.21
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.19

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 17000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PEGGY GREAVES
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR PEGGY GREAVES
Form type: TM01
Date: 2014.10.09
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY SM1 4JQ
Form type: 287
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/02 FROM:, RAFFETY HOUSE, 2-4 SUTTON COURT ROAD, SUTTON, SURRY SM1 4TN
Form type: 287
Date: 2002.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92
Form type: 363(287)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.03

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Company directors and board members:

CLAIRE PATRICIA SMITH (current)
Secretary, COMPANY DIRECTOR, 2006.07.19
TWIN BROOKS 27 PATHFINDER WAY , WARBOYS
PE28 2RD, CAMBRIDGESHIRE
CLAIRE PATRICIA SMITH (current)
Director, COMPANY DIRECTOR, 2006.07.19
TWIN BROOKS 27 PATHFINDER WAY , WARBOYS
PE28 2RD, CAMBRIDGESHIRE
MICHAEL ROWLAND SMITH (current)
Director, COMPANY DIRECTOR, 1994.05.05
27 PATHFINDER WAY WARBOYS , HUNTINGDON
PE28 2RD, CAMBRIDGESHIRE
JENNIFER MARY ROBINSON (resigned)
Secretary, 1991.09.19 - 2006.06.09
SUNRISE JUBILEE LANE MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EW, OXFORDSHIRE
GILBERT RONALD GREAVES (resigned)
Director, BUILDER AND COMPANY DIRECTOR, 1991.09.19 - 1999.03.15
MARINA PINES 1A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
PEGGY HELGA GREAVES (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2014.07.06
MARINA PINES 1A SALTERNS LANE , HAYLING ISLAND
PO11 9PH, HAMPSHIRE
JENNIFER MARY ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2006.06.09
SUNRISE JUBILEE LANE MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EW, OXFORDSHIRE

Companies near to INDIVIDUAL PROPERTIES ltd.

Information about the Private Limited Company INDIVIDUAL 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: 2016.05.27. Reload the data