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LEOMINSTER PROPERTIES LIMITED

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

Company details

17/19 BROAD STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DB

LEOMINSTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702539
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.06
last member list: 2015.09.27
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINTON / 03/10/2008
Form type: 288c
Date: 2008.10.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.22
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
Child documents:
Document type: ANNOTATION
Date: 1997.10.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04

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Company directors and board members:

STUART GORDON HINTON (current)
Secretary, 1991.09.27
ORCHARD COTTAGE STOKE PRIOR , LEOMINSTER
HR6 0LH
JOHN LEWIS HINTON (current)
Director, AGRICULTURAL MERCHANT, 1991.09.27
WHITTON 2 THE PADDOCKS WEOBLEY , HEREFORD
HR4 8RY, HEREFORDSHIRE
STUART GORDON HINTON (current)
Director, AGRICULTURAL MERCHANT, 1991.09.27
ORCHARD COTTAGE STOKE PRIOR , LEOMINSTER
HR6 0LH
SYDNEY GEORGE HINTON (resigned)
Director, 1991.09.27 - 1996.06.01
THE LARCHES CONINGSBY ROAD , LEOMINSTER
HR6 8LL, HEREFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 3,856,295 + 1.21 % £ 3,810,103
Tangible Fixed Assets £ 3,856,295 + 1.21 % £ 3,810,103
Current Assets £ 69,720 - 37.49 % £ 111,542
Tangible Fixed Assets Depreciation £ 54,599 + 40.14 % £ 38,960
Debtors £ 59,836 + 18.21 % £ 50,620
Shareholder Funds £ 506,691 + 7.78 % £ 470,135
Profit Loss Account Reserve £ 406,691 + 9.88 % £ 370,135
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 506,691 + 7.78 % £ 470,135
Total Assets Less Current Liabilities £ 3,625,864 - 0.7 % £ 3,651,500
Net Current Assets Liabilities £ 230,431 + 45.29 % £ 158,603
Creditors Due Within One Year £ 300,151 + 11.11 % £ 270,145
Cash Bank In Hand £ 4,024 - 92.55 % £ 53,982
Stocks Inventory £ 5,860 - 15.56 % £ 6,940
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,910,894 + 1.61 % £ 3,849,063
Creditors Due After One Year £ 3,119,173 - 1.95 % £ 3,181,365

Companies near to LEOMINSTER PROPERTIES ltd.

Information about the Private Limited Company LEOMINSTER 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