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HARS PROPERTIES LIMITED

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

Company details

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH

HARS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00753832
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.18
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company HARS PROPERTIES LIMITED is a Private Limited Company, registration number 00753832, established in United Kingdom on the 18. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH. Business of the company HARS PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 02/02/2016 FROM" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.29. We do not have any information about the company HARS PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 3RD FLOOR MAP HOUSE, 34-36 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3UT
Form type: AD01
Date: 2016.02.02
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR DAVID JOHN JENKINS
Form type: AP01
Date: 2013.03.06
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROSS
Form type: TM01
Date: 2010.11.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD LEVY / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ROSALIE GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / CONRAD LEVY / 01/11/2009
Form type: CH03
Date: 2009.11.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, C/O WESTON KAY, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2006.04.19
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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S366A DISP HOLDING AGM 01/10/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.12

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Company directors and board members:

CONRAD LEVY (current)
Secretary, PROPERTY DEVELOPER, 2004.09.14
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
ADRIENNE ROSALIE GROSS (current)
Director, CO DIRECTOR, 2000.07.20
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
ANDREW NEAL GROSS (current)
Director, CONTRACTS MANAGER, 2004.10.11
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
DAVID JOHN JENKINS (current)
Director, ACCOUNTANT, 2013.03.01
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
CONRAD LEVY (current)
Director, PROPERTY DEVELOPER, 2004.09.14
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
DOROTHY ROSE CAINES (resigned)
Secretary, 1991.10.29 - 1997.10.31
58 ICKNIELD DRIVE GANTS HILL , ILFORD
IG2 6SD, ESSEX
W K NOMINEES LIMITED (resigned)
Secretary, 1997.10.31 - 2004.09.14
C/O WESTON KAY 73-75 MORTIMER STREET , LONDON
W1W 7SQ
RAYMOND GROSS (resigned)
Director, RETIRED, 1991.10.29 - 2010.05.10
3RD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD , EASTBOURNE
BN21 3UT, EAST SUSSEX
JOSEPH HARRY LAWRENCE WESTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.23 - 2005.10.10
7 SHIREMEAD ELSTREE , BOREHAMWOOD
WD6 3JZ, HERTFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 120,000
Current Assets £ 966,153
Debtors £ 16,508
Shareholder Funds £ 902,290
Profit Loss Account Reserve £ 902,288
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 902,290
Net Current Assets Liabilities £ 902,290
Creditors Due Within One Year £ 63,863
Cash Bank In Hand £ 52,344
Stocks Inventory £ 897,301
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 120,000

Companies near to HARS PROPERTIES ltd.

Information about the Private Limited Company HARS 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: 2016.06.02. Reload the data