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L.H.C. PROPERTIES LIMITED

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

Company details

54/56 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ

L.H.C. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00742959
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.16
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN DOVEY / 01/10/2009
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ROSEMARY DOVEY / 01/10/2009
Form type: CH01
Date: 2010.09.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LESLIE COPELAND
Form type: 288b
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR ROBERT COPELAND
Form type: 288b
Date: 2009.03.25
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DIRECTOR APPOINTED MARK JONATHAN DOVEY
Form type: 288a
Date: 2009.03.19
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COPELAND / 01/06/2008
Form type: 288c
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE DOVEY / 01/06/2008
Form type: 288c
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.04
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AD 30/09/06---------, £ SI [email protected]=900, £ IC 600/1500
Form type: 88(2)R
Date: 2006.10.20
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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AD 08/12/05---------, £ SI [email protected]=900, £ IC 600/1500
Form type: 88(2)R
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.01
£2.95
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AD 05/04/05---------, £ SI [email protected]=100, £ IC 500/600
Form type: 88(2)R
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22

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Company directors and board members:

JULIE ROSEMARY DOVEY (current)
Secretary, NONE, 1994.01.01
58 STEVENSONS ROAD LONGSTANTON , CAMBRIDGE
CB24 3GY, CAMBS
LESLIE CHARLES COPELAND (current)
Director, BUILDING SURVEYOR, 1993.09.02
30 TINDALL MEWS , HORNCHURCH
RM12 4WW, ESSEX
JULIE ROSEMARY DOVEY (current)
Director, SECRETARY, 1994.01.01
58 STEVENSONS ROAD LONGSTANTON , CAMBRIDGE
CB24 3GY, CAMBS
MARK JONATHAN DOVEY (current)
Director, PLUMBER, 2009.01.19
58 STEVENSONS ROAD LONGSTANTON , CAMBRIDGE
CB24 3GY, CAMBRIDGESHIRE
IVY LILIAN COPELAND (resigned)
Secretary, 1990.12.01 - 1994.01.01
101 THE DRIVE , ILFORD
IG1 3JB, ESSEX
IVY LILIAN COPELAND (resigned)
Director, 1990.12.01 - 1995.06.26
101 THE DRIVE , ILFORD
IG1 3JB, ESSEX
LESLIE HAROLD COPELAND (resigned)
Director, 1990.12.01 - 2009.04.25
56 STEVENSONS ROAD LONGSTANTON , CAMBRIDGE
CB24 3GY, CAMBS
ROBERT JOHN COPELAND (resigned)
Director, TRAINEE ACCOUNTANT, 1993.09.04 - 2009.02.17
6 CORONATION DRIVE , ELM PARK
RM12 5BL, ESSEX
Date 2014.04.05
Fixed Assets £ 1,033,205
Tangible Fixed Assets £ 1,024,620
Current Assets £ 49,407
Tangible Fixed Assets Depreciation £ 23,373
Debtors £ 1,573
Shareholder Funds £ 1,068,578
Profit Loss Account Reserve £ 560,107
Revaluation Reserve £ 506,971
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 1,068,578
Net Current Assets Liabilities £ 35,373
Creditors Due Within One Year £ 14,034
Cash Bank In Hand £ 47,834
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 593,880
Tangible Fixed Assets Additions £ 2,530
Tangible Fixed Assets Cost Or Valuation £ 1,618,500
Tangible Fixed Assets Depreciation Charged In Period £ 1,942

Companies near to L.H.C. PROPERTIES ltd.

Information about the Private Limited Company L.H.C. 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