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VILLIERS PARK PROPERTIES LIMITED

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

Company details

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL

VILLIERS PARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00694426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.02
dissolution date: 2009.09.15
last member list: 2008.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1985.03.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.03.12
VILLIERS PARK PROPERTIES PLC
DEPOSIT DEED - Outstanding on 2003.08.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 09/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 09/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 09/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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S386 DISP APP AUDS 24/08/98
Form type: ELRES
Date: 1998.08.27
£2.95
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S252 DISP LAYING ACC 24/08/98
Form type: ELRES
Date: 1998.08.27
£2.95
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S366A DISP HOLDING AGM 24/08/98
Form type: ELRES
Date: 1998.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, ABBOT`S HOUSE, ABBEY STREET, READING, RG1 3BD
Form type: 287
Date: 1997.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/96 FROM:, 100 FETTER LANE, LONDON, EC4A 1DD
Form type: 287
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.31
£2.95
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ALTER MEM AND ARTS 18/05/95
Form type: SRES01
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07

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Company directors and board members:

ELISABETH HEWETT (dissolve)
Secretary, MARRIED WOMAN, 2005.09.09 - 2009.09.15
MILL FARM , CRANLEIGH
GU6 8LB, SURREY
ANINE NOEL BJELKE-WEIS (dissolve)
Director, TEACHER, 2000.03.31 - 2009.09.15
EDIFICI CAL PERE APARTEMENTO 7 , AVINGUDA CO PRINCEP FRANCES 94
ENCAMP
ANDORRA
PETER JOHN HEWETT (dissolve)
Director, FARMER, 1991.11.09 - 2009.09.15
MILL FARM , CRANLEIGH
GU6 8LB, SURREY
STELLA JOAN SALUDES (dissolve)
Director, MARRIED WOMAN, 1997.10.14 - 2009.09.15
42 AVINGUDA SANT JAUME ENGORDANY LES ESCALDES , ANDORRA
FIN JOHAN BJELKE (dissolve)
Secretary, 2003.11.25 - 2005.09.09
41 KINGSWAY , MORTLAKE
SW1A 7HL, LONDON
PETER JOHN HEWETT (dissolve)
Secretary, FARMER, 1997.05.30 - 2003.11.25
MILL FARM , CRANLEIGH
GU6 8LB, SURREY
RAYMOND WALTER WITHAM SIMKINS (dissolve)
Secretary, 1991.11.09 - 1997.05.30
5 KINGSWOOD AVENUE , BROMLEY
BR2 0NT, KENT
BERYL JOYCE BJELKE (dissolve)
Director, 1994.08.26 - 1999.12.25
30 MONTPELIER COURT MONTPELIER ROAD , EALING
W5 2QN, LONDON
ELISABETH HEWETT (dissolve)
Director, MARRIED WOMAN, 1999.02.10 - 2000.06.28
MILL FARM , CRANLEIGH
GU6 8LB, SURREY
RAYMOND WALTER WITHAM SIMKINS (dissolve)
Director, COMPANY SECRETARY, 1991.11.09 - 1997.05.30
5 KINGSWOOD AVENUE , BROMLEY
BR2 0NT, KENT
HUGH LINKLATER THOMSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.09 - 1994.08.12
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE

Companies near to VILLIERS PARK PROPERTIES ltd.

Information about the Private Limited Company VILLIERS PARK 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