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STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED

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

Company details

NEB HOUSE, NEB LANE, OXTED, SURREY, ENGLAND, RH8 9JN

STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED on the map

Company type: Private Limited Company
Company number: 00773792
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED is a Private Limited Company, registration number 00773792, established in United Kingdom on the 11. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on NEB HOUSE, NEB LANE, OXTED, SURREY, ENGLAND, RH8 9JN. Business of the company STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 680.2
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, PO BOX 245 OXTED, SURREY, RH8 8BN
Form type: AD01
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4
Form type: MR05
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 11
Form type: MR05
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10
Form type: MR05
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 9
Form type: MR05
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7
Form type: MR05
Date: 2016.02.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12
Form type: MR05
Date: 2016.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.18
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
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29/06/15 STATEMENT OF CAPITAL GBP 680.2
Form type: SH01
Date: 2015.07.31
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR DENISE HAMWAY
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED MR NIGEL JONATHAN HAMWAY
Form type: AP01
Date: 2015.04.14
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY JOHN HAMWAY
Form type: TM02
Date: 2014.04.10
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS HAMWAY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE KATHLEEN HAMWAY / 07/04/2010
Form type: CH01
Date: 2010.04.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 29 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Form type: 287
Date: 2008.06.23
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.13
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, HALL HILL HOUSE, HALL HILL, OXTED, SURREY RH8 9PA
Form type: 287
Date: 1999.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07

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Company directors and board members:

MARK NICHOLAS HAMWAY (current)
Director, CHARTERED SURVEYOR, 1998.01.14
NEB HOUSE NEB LANE , OLD OXTED
RH8 9JN, SURREY
NIGEL JONATHAN HAMWAY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.05
3 RAWLINSON ROAD , OXFORD
OX2 6UE
ENGLAND
JOHN ELIE HAMWAY (resigned)
Secretary, 1992.04.05 - 2014.01.12
HALL HILL HOUSE HALL HILL , OXTED
RH8 9PA, SURREY
DENISE KATHLEEN HAMWAY (resigned)
Director, 1992.04.05 - 2015.04.05
HALL HILL HOUSE HALL HILL , OXTED
RH8 9PA, SURREY
EDWARD GEORGE POCOCK (resigned)
Director, 1992.04.05 - 1998.01.14
SWAYNESLAND DAIRY LANE CROCKHAM HILL , EDENBRIDGE
TN8 6RA, KENT
Date 2015.03.31 2014.03.31
Fixed Assets £ 3,003,954 - 0.08 % £ 3,006,477
Current Assets £ 83,378 - 0.11 % £ 83,470
Shareholder Funds £ 2,782,377 + 2.07 % £ 2,725,830
Net Assets Liabilities Including Pension Asset Liability £ 2,782,377 + 2.07 % £ 2,725,830
Total Assets Less Current Liabilities £ 2,785,377 + 2.06 % £ 2,729,244
Net Current Assets Liabilities £ 218,577 - 21.16 % £ 277,233
Creditors Due Within One Year £ 301,955 - 16.29 % £ 360,703
Accruals Deferred Income £ 3,000 - 12.13 % £ 3,414

Companies near to STABLE PROPERTIES (INVESTMENT DIVISION) ltd.

Information about the Private Limited Company STABLE PROPERTIES (INVESTMENT DIVISION) 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