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NETHERLEY PROPERTY CO LIMITED

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

Company details

3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH

NETHERLEY PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00740822
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.14
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company NETHERLEY PROPERTY CO LIMITED is a Private Limited Company, registration number 00740822, established in United Kingdom on the 14. November 1962. The company is now active. The company has been in business for 54 years . The company is based on 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH. Business of the company NETHERLEY PROPERTY CO LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.05. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.29. We do not have any information about the company NETHERLEY PROPERTY CO LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2006.12.23
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2007.05.19

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERNARD CAPLAN / 30/04/2015
Form type: CH01
Date: 2015.05.01
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY CAPLAN / 30/04/2015
Form type: CH03
Date: 2015.05.01
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.26
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.01.25
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.08
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERNARD CAPLAN / 29/12/2009
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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S-DIV, 23/08/04
Form type: 122
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, CHAVASSE COURT, 24 LORD STREET, LIVERPOOL, L2 1TA
Form type: 287
Date: 2005.03.29
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.08
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
Child documents:
Document type: ANNOTATION
Date: 1997.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14

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Company directors and board members:

ROSEMARY CAPLAN (current)
Secretary, MEDICAL PRACTICE MANAGER, 1997.10.29
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH, MERSEYSIDE
BERNARD CAPLAN (current)
Director, MEDICAL PRACTITIONER, 1991.12.29
3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET , LIVERPOOL
L2 5RH, MERSEYSIDE
MIRIAM CAPLAN (resigned)
Secretary, 1991.12.29 - 1997.10.29
1 MOUNT PARK OFF WOOLTON PARK , LIVERPOOL
L25 6JW, MERSEYSIDE
JOSEPH CAPLAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.10.06
1 MOUNT PARK OFF WOOLTON PARK , LIVERPOOL
L25 6JW, MERSEYSIDE
MIRIAM CAPLAN (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 1997.10.29
1 MOUNT PARK OFF WOOLTON PARK , LIVERPOOL
L25 6JW, MERSEYSIDE
Date 2015.04.05 2014.04.05
Fixed Assets £ 5,081,978 - 13.76 % £ 5,892,638
Tangible Fixed Assets £ 5,081,978 - 13.76 % £ 5,892,638
Current Assets £ 322,761 + 77.87 % £ 181,462
Tangible Fixed Assets Depreciation £ 107,629 + 9.63 % £ 98,174
Provisions For Liabilities Charges £ 503,000 - 11.44 % £ 568,000
Debtors £ 26,051 - 13.74 % £ 30,200
Shareholder Funds £ 3,073,360 - 19.87 % £ 3,835,276
Profit Loss Account Reserve £ 331,442 - 52.11 % £ 692,043
Revaluation Reserve £ 2,741,915 - 12.77 % £ 3,143,230
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3,073,360 - 19.87 % £ 3,835,276
Total Assets Less Current Liabilities £ 4,970,229 - 14.22 % £ 5,794,309
Net Current Assets Liabilities £ 111,749 + 13.65 % £ 98,329
Creditors Due Within One Year £ 434,510 + 55.3 % £ 279,791
Cash Bank In Hand £ 296,710 + 96.16 % £ 151,262
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 12 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 5,189,607 - 13.37 % £ 5,990,812
Creditors Due After One Year £ 1,393,869 + 0.2 % £ 1,391,033

Companies near to NETHERLEY PROPERTY CO ltd.

Information about the Private Limited Company NETHERLEY PROPERTY CO 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