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URBAN & EAST ANGLIA PROPERTIES LIMITED

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

Company details

C/0 BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP

URBAN & EAST ANGLIA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00700641
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.11
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company URBAN & EAST ANGLIA PROPERTIES LIMITED is a Private Limited Company, registration number 00700641, established in United Kingdom on the 11. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on C/0 BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP. Business of the company URBAN & EAST ANGLIA PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "26/10/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company URBAN & EAST ANGLIA PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.08.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.20
HSBC BANK PLC
DEED OF SUBSTITUTION - Outstanding on 2008.10.11
HSBC BANK PLC
DEED OF SUBSTIUTION - Outstanding on 2008.10.11
HSBC BANK PLC
DEED OF SUBSTITUTION - Outstanding on 2008.10.11
HSBC BANK PLC
DEED OF SUBSTITUTION - Outstanding on 2008.10.11
HSBC BANK PLC
DEED OF SUBSTITUTION - Outstanding on 2008.10.11
HSBC BANK PLC
DEED OF SUBSTITUTION - Outstanding on 2008.10.11

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: MG02
Date: 2011.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2011.05.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.06.14
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DIRECTOR APPOINTED MR ELLIOTT RAGGIO
Form type: AP01
Date: 2010.05.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.08
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: 395
Date: 2008.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: 395
Date: 2008.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: 395
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.02
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05

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Company directors and board members:

ELLIOTT RAGGIO (current)
Secretary, BUILDER, 2005.12.01
146 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
ELLIOTT RAGGIO (current)
Director, 2010.05.01
C/0 BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD , HOVE
BN3 3YP, EAST SUSSEX
ROBIN RAGGIO (current)
Director, COMPANY DIRECTOR, 1996.07.25
146 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
JOHN BOREHAM GIBBS (resigned)
Secretary, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
MICHAEL PAUL JAMESON (resigned)
Secretary, 1994.07.26 - 2000.01.18
1 SOUTH VIEW SOMERHILL AVENUE , HOVE
BN3 1RJ, EAST SUSSEX
PETER LEMCKE (resigned)
Secretary, 2000.01.18 - 2004.05.30
63 PORTLAND ROAD , HOVE
BN3 5DQ, EAST SUSSEX
DEBORAH RAGGIO (resigned)
Secretary, NONE, 2004.05.30 - 2005.12.01
FOXGLOVE 146 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
PAUL MARTIN DECKER (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 2000.01.18
18 ROSE WALK , PURLEY
CR8 3LG, SURREY
JOHN BOREHAM GIBBS (resigned)
Director, ESTATE AGENT, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
RITA MAY GIBBS (resigned)
Director, PROPERTY MANAGER, 1991.10.26 - 1994.07.26
127 EAST BEACH ROAD SELSEY , CHICHESTER
PO20 0BA, WEST SUSSEX
DEBORAH RAGGIO (resigned)
Director, 2000.01.18 - 2005.12.01
FOXGLOVE 146 WOODLAND DRIVE , HOVE
BN3 6DE, EAST SUSSEX
CLIVE RIDGEON (resigned)
Director, PROPERTY CONSULTANT, 1994.07.26 - 1996.10.25
6 SUSSEX SQUARE , BRIGHTON
BN2 1FJ, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 155,708 + 3.19 % £ 150,898
Current Assets £ 1,095,831 + 8.5 % £ 1,010,019
Debtors £ 38,508 + 65.38 % £ 23,284
Shareholder Funds £ 219,636 - 2.38 % £ 224,982
Profit Loss Account Reserve £ 25,129 + 17.1 % £ 21,460
Revaluation Reserve £ 134,507 - 6.28 % £ 143,522
Called Up Share Capital £ 60,000 £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 219,636 - 2.38 % £ 224,982
Total Assets Less Current Liabilities £ 935,593 - 3.07 % £ 965,259
Net Current Assets Liabilities £ 779,885 - 4.23 % £ 814,361
Creditors Due Within One Year £ 315,946 + 61.48 % £ 195,658
Cash Bank In Hand £ 9,487 - 49.25 % £ 18,695
Stocks Inventory £ 1,047,836 + 8.24 % £ 968,040
Intangible Fixed Assets £ 34,707 + 16.09 % £ 29,897
Investments Fixed Assets £ 121,001 £ 121,001
Creditors Due After One Year £ 715,957 - 3.29 % £ 740,277

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Information about the Private Limited Company URBAN & EAST ANGLIA 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: 2016.05.28. Reload the data