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RICHARD PROPERTIES (RUGELEY) LIMITED

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

Company details

10 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, WS13 6JJ

RICHARD PROPERTIES (RUGELEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00773235
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.06
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1972.01.31
LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1982.05.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.02.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1980
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HINDLEY
Form type: TM02
Date: 2015.12.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.03.25
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 18 UPPER BROOK STREET, RUGELEY, STAFFORDSHIRE, WS15 2DN, ENGLAND
Form type: AD01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 16 UPPER BROOK STREET, RUGELEY, STAFFORDSHIRE, WS15 2DN, UNITED KINGDOM
Form type: AD01
Date: 2013.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, C/O HINDLEY AND SON LTD 10 TAMWORTH STREET, LICHFIELD, STAFFS, WS13 6JJ
Form type: AD01
Date: 2012.07.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GILBERT HINDLEY / 31/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM HINDLEY / 31/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH BEAUMONT / 31/01/2010
Form type: CH01
Date: 2010.03.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, . C/O HINDLEY AND SON LTD, 10 TAMWORTH STREET, LICHFIELD, STAFFS, WS13 6JJ
Form type: 287
Date: 2009.03.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2008 FROM, C/O HINDLAY AND SON LTD, 10 TAMWORTH STREET, LICHFIELD, STAFFS, WS13 6JJ
Form type: 287
Date: 2008.02.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, C/O HINDLEY & SON LTD, WHARF ROAD RUGELEY, STAFFORDSHIRE, WS15 1BL
Form type: 287
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21

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Company directors and board members:

JACQUELINE ELIZABETH BEAUMONT (current)
Director, COMPANY DIRECTOR, 1998.10.23
34 CLARENCE STREET , KIDDERMINSTER
DY10 1RS, WORCESTERSHIRE
DUNCAN GRAHAM HINDLEY (current)
Director, 1998.10.23
9 MINORS HILL , LICHFIELD
WS14 9DJ, STAFFORDSHIRE
GRAHAM GILBERT HINDLEY (current)
Director, RETIRED, 1992.01.31
HALL HILL HALL HILL LANE ABBOTS BROMLEY , RUGELEY
WS15 3DG, STAFFORDSHIRE
GRAHAM GILBERT HINDLEY (resigned)
Secretary, 1992.01.31 - 2015.12.10
HALL HILL HALL HILL LANE ABBOTS BROMLEY , RUGELEY
WS15 3DG, STAFFORDSHIRE
DAVID KEITH HINDLEY (resigned)
Director, MANAGEMENT CONSULTANT, 1992.01.31 - 1998.10.23
27 UPPER WAY UPPER LONGDON , RUGELEY
WS15 1QB, STAFFORDSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 190,000
Current Assets £ 11,839
Tangible Fixed Assets Depreciation £ 5,915
Debtors £ 3,680
Shareholder Funds £ 186,903
Profit Loss Account Reserve £ 10,208
Revaluation Reserve £ 174,715
Called Up Share Capital £ 1,980
Total Assets Less Current Liabilities £ 186,903
Net Current Assets Liabilities £ 3,097
Creditors Due Within One Year £ 14,936
Cash Bank In Hand £ 8,159
Share Capital Allotted Called Up Paid £ 1,980
Number Shares Allotted £ 1,980
Tangible Fixed Assets Cost Or Valuation £ 195,915

Companies near to RICHARD PROPERTIES (RUGELEY) ltd.

Information about the Private Limited Company RICHARD PROPERTIES (RUGELEY) 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: 2016.06.04. Reload the data