0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAPFIELD PROPERTIES LIMITED

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

Company details

28 BAGDALE, WHITBY, NORT YORKSHIRE, YO21 1QL

HAPFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00760779
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.14
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1972.02.18
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1972.02.18
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1975.08.07
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1977.08.01
YORKSHIRE BANK LTD
LEGAL CHARGE - Outstanding on 1978.11.22

List of company documents:

buy all documents
Find out more information about HAPFIELD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HAPFIELD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 15800
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMON GREEN / 24/11/2015
Form type: CH01
Date: 2015.11.25
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD SIMON GREEN
Form type: AP01
Date: 2015.04.13
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
Form type: TM01
Date: 2011.05.03
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.14
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET RAY GREEN / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY LARCUM GREEN / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LARCUM GREEN / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
Add to cart
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
Add to cart
RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
Add to cart
RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/93 FROM:, 17 HAGGERSGATE, WHITBY, NORTH YORKSHIRE, YO21 3PP
Form type: 287
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HARRY LARCUM GREEN (current)
Secretary, 1991.11.01
HEATHFIELD ROBIN HOOBS BAY , WHITBY
YO22 4TQ, NORTH YORKSHIRE
HARRY LARCUM GREEN (current)
Director, COMPANY DIRECTOR, 1991.11.01
HEATHFIELD ROBIN HOOBS BAY , WHITBY
YO22 4TQ, NORTH YORKSHIRE
JANET RAY GREEN (current)
Director, COMPANY DIRECTOR, 1991.11.01
HEATHFIELD ROBIN HOODS BAY , WHITBY
YO22 4TQ, NORTH YORKSHIRE
RICHARD SIMON GREEN (current)
Director, SENIOR IT ENGINEER, 2015.04.01
HEATHFIELD THORPE LANE ROBIN HOODS BAY , WHITBY
YO22 4TQ, NORTH YORKSHIRE
ENGLAND
ANDREW LARCUM GREEN (resigned)
Director, SELF EMPLOYED ACCOUNTANT, 2001.06.01 - 2011.04.21
30 BROWNBERRIE DRIVE HORSFORTH , LEEDS
LS18 5PP
Date 2015.12.31
Fixed Assets £ 1,051,675
Tangible Fixed Assets £ 974,991
Current Assets £ 7,684
Tangible Fixed Assets Depreciation £ 6,106
Provisions For Liabilities Charges £ 296
Share Premium Account £ 4,900
Debtors £ 212
Shareholder Funds £ 1,054,974
Profit Loss Account Reserve £ 229,581
Revaluation Reserve £ 804,693
Called Up Share Capital £ 15,800
Net Assets Liabilities Including Pension Asset Liability £ 1,054,974
Total Assets Less Current Liabilities £ 1,055,270
Net Current Assets Liabilities £ 3,595
Creditors Due Within One Year £ 4,089
Cash Bank In Hand £ 7,684
Share Capital Allotted Called Up Paid £ 15,800
Number Shares Allotted £ 15,800
Tangible Fixed Assets Additions £ 117,547
Tangible Fixed Assets Cost Or Valuation £ 1,092,538
Tangible Fixed Assets Depreciation Charged In Period £ 149
Investments Fixed Assets £ 75,205

Companies near to HAPFIELD PROPERTIES ltd.

Information about the Private Limited Company HAPFIELD 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: 2016.06.10. Reload the data