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SPINKS PROPERTIES LIMITED

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

Company details

48-52 LEYS AVENUE, LETCHWORTH GARDEN CITY, HERTS, SG6 3EQ

SPINKS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00737979
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.16
last member list: 2015.12.31
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about SPINKS PROPERTIES LIMITED. Our website makes it possible to view other available documents related to SPINKS PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 200
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE AUDREY POYNTER / 14/02/2013
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN POYNTER / 14/02/2013
Form type: CH01
Date: 2013.02.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN POYNTER / 14/02/2013
Form type: CH03
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 50, LEYS AVENUE,, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3EQ
Form type: AD01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DENISE AUDREY POYNTER / 29/01/2010
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY DOREEN POYNTER / 29/01/2010
Form type: CH01
Date: 2010.01.30
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH POYNTER
Form type: 288b
Date: 2009.01.20
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DIRECTOR APPOINTED MISS DENISE AUDREY POYNTER
Form type: 288a
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2001.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
Child documents:
Document type: ANNOTATION
Date: 1996.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.23
£2.95
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S386 DISP APP AUDS 27/02/95
Form type: ELRES
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.17

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Company directors and board members:

AUDREY DOREEN POYNTER (current)
Secretary, COMPANY SECRETARY, 1993.05.06
4 GORST CLOSE , LETCHWORTH GARDEN CITY
SG6 3HD, HERTFORDSHIRE
GREAT BRITAIN
AUDREY DOREEN POYNTER (current)
Director, RETAILER, 1990.12.31
4 GORST CLOSE , LETCHWORTH GARDEN CITY
SG6 3HD, HERTFORDSHIRE
GREAT BRITAIN
DENISE AUDREY POYNTER (current)
Director, PROPERTY MANAGER AND ARTIST, 2008.01.01
4 GORST CLOSE , LETCHWORTH GARDEN CITY
SG6 3HD, HERTFORDSHIRE
GREAT BRITAIN
GORDON LEONARD DAY (resigned)
Secretary, 1990.12.31 - 1993.05.06
HOWARD HOUSE 121-123 NORTON WAY SOUTH , LETCHWORTH
SG6 1NZ, HERTFORDSHIRE
KEITH WILLIAM POYNTER (resigned)
Director, RETIRED, 1990.12.31 - 2008.01.01
GREENWAYS GARTH ROAD , LETCHWORTH GARDEN CITY
SG6 3NG, HERTFORDSHIRE
Date 2013.04.05
Tangible Fixed Assets £ 324,101
Shareholder Funds £ 7,366
Profit Loss Account Reserve £ 7,166
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 7,366
Total Assets Less Current Liabilities £ 7,366
Net Current Assets Liabilities £ 316,735
Creditors Due Within One Year £ 316,735
Cash Bank In Hand £ 73
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 18,878
Tangible Fixed Assets Cost Or Valuation £ 342,979
Creditors Due After One Year £ 325,000

Companies near to SPINKS PROPERTIES ltd.

Information about the Private Limited Company SPINKS 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: 2016.06.01. Reload the data