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KNARESBOROUGH PROPERTY CO. LIMITED

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

Company details

5 HORNBEAM SQUARE SOUTH, HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NB

KNARESBOROUGH PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00743266
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.11.09
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: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.05.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007432660001
Form type: MR01
Date: 2016.05.03
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, BARCLAYS BANK CHAMBERS, 37 HIGH STREET, KNARESBOROUGH, HG5 0HB
Form type: AD01
Date: 2011.12.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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DIRECTOR APPOINTED JOHN HARPER
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED ROBIN MICHAEL HARPER
Form type: AP01
Date: 2011.02.15
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THACKWRAY / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HARPER / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROGER FIELD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.24
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 09/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.08
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.14
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ALTER MEM AND ARTS 08/03/95
Form type: SRES01
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05

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Company directors and board members:

SYLVIA HARPER (current)
Secretary, 2003.05.22
4 THE PARSONAGE , KNARESBOROUGH
HG5 9AE, NORTH YORKSHIRE
BENJAMIN ROGER FIELD (current)
Director, FARMER, 1994.02.01
IVES FARM LEGRAM LANE MARTON , OUSEBURN
YO51 9PS, YORKSHIRE
JOHN HARPER (current)
Director, NONE, 2011.02.01
11 FINKLE STREET , KNARESBOROUGH
HG5 8AA, NORTH YORKSHIRE
ROBIN MICHAEL HARPER (current)
Director, CHARTERED BUILDING SURVEYOR, 2011.02.01
16 PARK CREST , KNARESBOROUGH
HG5 0BT, NORTH YORKSHIRE
SYLVIA HARPER (current)
Director, HOUSEWIFE, 1994.02.01
4 THE PARSONAGE , KNARESBOROUGH
HG5 9AE, NORTH YORKSHIRE
SUSAN THACKWRAY (current)
Director, HOUSEWIFE, 2005.01.17
6 FOREST WAY , HARROGATE
HG2 7JT, NORTH YORKSHIRE
JOHN MICHAEL HARPER (resigned)
Secretary, DIRECTOR, 1994.02.01 - 2003.05.22
4 THE PARSONAGE , KNARESBOROUGH
HG5 9AE, NORTH YORKSHIRE
ROBERT WILLIAM WESTERN (resigned)
Secretary, 1991.12.15 - 1994.02.01
2 ASPIN LANE , KNARESBOROUGH
HG5 8ED, NORTH YORKSHIRE
JOHN MICHAEL HARPER (resigned)
Director, RETIRED BANK MANAGER, 1991.12.15 - 2003.05.22
4 THE PARSONAGE , KNARESBOROUGH
HG5 9AE, NORTH YORKSHIRE
GWENDOLINE ANNIE WESTERN (resigned)
Director, RETIRED TEACHER, 1991.12.15 - 1996.06.04
2 ASPIN LANE , KNARESBOROUGH
HG5 8ED, NORTH YORKSHIRE
ROBERT WILLIAM WESTERN (resigned)
Director, RETIRED BUILDER, 1991.12.15 - 1994.02.01
2 ASPIN LANE , KNARESBOROUGH
HG5 8ED, NORTH YORKSHIRE
Date 2013.04.05 2012.04.05
Fixed Assets £ 909,256 - 0.06 % £ 909,775
Tangible Fixed Assets £ 909,256 - 0.06 % £ 909,775
Current Assets £ 39,118 + 8.07 % £ 36,197
Tangible Fixed Assets Depreciation £ 3,818 + 15.73 % £ 3,299
Shareholder Funds £ 937,063 + 0.26 % £ 934,592
Profit Loss Account Reserve £ 49,204 + 5.29 % £ 46,733
Revaluation Reserve £ 887,759 £ 887,759
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 937,063 + 0.26 % £ 934,592
Total Assets Less Current Liabilities £ 937,063 + 0.26 % £ 934,592
Net Current Assets Liabilities £ 27,807 + 12.05 % £ 24,817
Creditors Due Within One Year £ 11,311 - 0.61 % £ 11,380
Cash Bank In Hand £ 39,118 + 8.07 % £ 36,197
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 913,074 £ 913,074

Companies near to KNARESBOROUGH PROPERTY CO. ltd.

Information about the Private Limited Company KNARESBOROUGH 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