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HUNTINGFORD PROPERTIES LIMITED

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

Company details

C/O TARGET CHARTERED ACCOUNTANTS, SUITE 2 BLOXAM COURT, CORPORATION STREET RUGBY, WARWICKSHIRE, CV21 2DU

HUNTINGFORD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00705666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.13
dissolution date: 2009.06.02
last member list: 2006.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 07.08
overdue: NO
last made update: 2006.08.07
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
Child documents:
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/08
Document type: ANNOTATION
Date: 2008.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/08/06
Form type: AA
Date: 2007.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 07/08/06
Form type: 225
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 172 HILLMORTON ROAD, RUGBY, WARWICKSHIRE, CV22 5AW
Form type: 287
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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ALTER MEM AND ARTS 05/11/97
Form type: SRES01
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/04
Form type: 225(1)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
Form type: AA
Date: 1987.07.16

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Company directors and board members:

TARGET NOMINEES LIMITED (dissolve)
Secretary, 2006.08.23 - 2009.06.02
LAWRENCE HOUSE LOWER BRISTOL ROAD , BATH
BA2 9ET
GEOFFREY HUNTINGFORD (dissolve)
Director, CHARTERED TOWN PLANNER, 2004.12.02 - 2009.06.02
2 THE AVENUE , PRINCES RISBOROUGH
HP27 0HL, BUCKINGHAMSHIRE
JOHN RODNEY HUNTINGFORD (dissolve)
Director, HISTORIC VENUE OPERATIONS, 2003.11.13 - 2009.06.02
GOSEFORD HALL FALKENHAM , IPSWICH
IP10 0QZ, SUFFOLK
MARGARET HUNTINGFORD (dissolve)
Director, TEACHER, 2004.12.02 - 2009.06.02
23 THE CLOSE MUSWELL AVENUE , LONDON
N10 2ED
DORA MAUD HUNTINGFORD (dissolve)
Secretary, COMPANY SECRETARY, 1997.11.01 - 2004.10.14
172 HILLMORTON ROAD , RUGBY
CV22 5AW, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.12.02 - 2006.08.23
SUITE 2 BLOXAM COURT CORPORATION STREET , RUGBY
CV21 2DU, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.12.29 - 1997.11.01
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
DORA MAUD HUNTINGFORD (dissolve)
Director, RETIRED, 1991.12.29 - 2004.10.14
172 HILLMORTON ROAD , RUGBY
CV22 5AW, WARWICKSHIRE
RODNEY HERBERT HUNTINGFORD (dissolve)
Director, RETIRED, 1991.12.29 - 2003.06.03
172 HILLMORTON ROAD , RUGBY
CV22 5AW, WARWICKSHIRE

Companies near to HUNTINGFORD PROPERTIES ltd.

Information about the Private Limited Company HUNTINGFORD 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