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KENLEA PROPERTIES (HUDDERSFIELD) LIMITED

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

Company details

17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB

KENLEA PROPERTIES (HUDDERSFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00755072
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company KENLEA PROPERTIES (HUDDERSFIELD) LIMITED is a Private Limited Company, registration number 00755072, established in United Kingdom on the 27. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB. Business of the company KENLEA PROPERTIES (HUDDERSFIELD) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "17/08/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.08.17. We do not have any information about the company KENLEA PROPERTIES (HUDDERSFIELD) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

List of company documents:

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17/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 15040
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.11
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ADOPT ARTICLES 20/11/2014
Form type: RES01
Date: 2014.12.11
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20/11/14 STATEMENT OF CAPITAL GBP 15040
Form type: SH01
Date: 2014.12.01
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20/11/14 STATEMENT OF CAPITAL GBP 15040
Form type: SH01
Date: 2014.12.01
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20/11/14 STATEMENT OF CAPITAL GBP 15040
Form type: SH01
Date: 2014.12.01
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20/11/14 STATEMENT OF CAPITAL GBP 15040
Form type: SH01
Date: 2014.12.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MASON / 08/05/2014
Form type: CH01
Date: 2014.05.08
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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SECRETARY APPOINTED MR DANIEL JOHN MASON
Form type: AP03
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE MASON
Form type: TM02
Date: 2012.09.28
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR APPOINTED DANIEL JOHN MASON
Form type: AP01
Date: 2011.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.17
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.05
£2.95
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ADOPT MEM AND ARTS 31/08/95
Form type: SRES01
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.28
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/94 FROM:, 5 CHAPEL STREET COURT, POULTON LE FYLDE, LANCS, FY6 7BH
Form type: 287
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26

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Company directors and board members:

DANIEL JOHN MASON (current)
Secretary, 2012.09.27
THE COTTAGE REAR 82 MAINS LANE , LITTLE SINGLETON
FY6 7LD, LANCASHIRE
DANIEL JOHN MASON (current)
Director, 2011.01.13
THE COTTAGE REAR 82 MAINS LANE , LITTLE SINGLETON
FY6 7LD, LANCASHIRE
JACQUELINE MARY MASON (current)
Director, CLERK, 1991.08.01
REAR 82 MAINS LANE , POULTON LE FYLDE
FY6 7LD, LANCASHIRE
JOHN BRADLEY MASON (current)
Director, PROPERTY MANAGER, 1991.08.01
REAR 82 MAINS LANE , POULTON LE FYLDE
FY6 7LD, LANCASHIRE
JACQUELINE MARY MASON (resigned)
Secretary, 2000.03.01 - 2012.09.27
REAR 82 MAINS LANE , POULTON LE FYLDE
FY6 7LD, LANCASHIRE
LEAH RUTH MASON (resigned)
Secretary, 1991.08.01 - 2000.03.01
WOODLEA MAINS LANE LITTLE SINGLETON , BLACKPOOL
FY6 7LD, LANCS
Date 2014.06.30
Fixed Assets £ 984,754
Tangible Fixed Assets £ 960,000
Current Assets £ 257,068
Tangible Fixed Assets Depreciation £ 37,013
Provisions For Liabilities Charges £ 4,021
Debtors £ 2,443
Shareholder Funds £ 1,165,247
Profit Loss Account Reserve £ 423,736
Revaluation Reserve £ 726,511
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,165,247
Total Assets Less Current Liabilities £ 1,169,268
Net Current Assets Liabilities £ 184,514
Creditors Due Within One Year £ 72,554
Cash Bank In Hand £ 254,625
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 45,000
Tangible Fixed Assets Disposals £ 480,000
Tangible Fixed Assets Additions £ 223,271
Tangible Fixed Assets Cost Or Valuation £ 658,271
Tangible Fixed Assets Depreciation Charged In Period £ 2,662
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,980
Fixed Asset Investments Cost Or Valuation £ 139,339
Investments Fixed Assets £ 139,339

Companies near to KENLEA PROPERTIES (HUDDERSFIELD) ltd.

Information about the Private Limited Company KENLEA PROPERTIES (HUDDERSFIELD) 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