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BIRDS ROYD PROPERTY CO.LIMITED

Learn more about BIRDS ROYD PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB

BIRDS ROYD PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00776115
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.03
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.11.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.05

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, PRINCESS WORKS, BIRDS ROYD LANE, BRIGHOUSE, YORKSHIRE HD6 1LJ
Form type: 287
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
Form type: 225
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AAMD
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94
Form type: 363(287)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.14

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Company directors and board members:

ANDREW RICHARD HEPWORTH (current)
Secretary, 1992.05.20
SOUTHVIEW 165B HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE
ANDREW RICHARD HEPWORTH (current)
Director, ENGINEER, 1991.05.31
SOUTHVIEW 165B HALIFAX ROAD , BRIGHOUSE
HD6 2EQ, WEST YORKSHIRE
STEPHEN MARCUS HEPWORTH (current)
Director, ENGINEER, 1991.05.31
317 BRADFORD ROAD , BRIGHOUSE
HD6 4BN, WEST YORKSHIRE
DAVID HEPWORTH (resigned)
Secretary, 1991.05.31 - 1992.05.02
146 WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TH, WEST YORKSHIRE
DAVID HEPWORTH (resigned)
Director, ENGINEER, 1991.05.31 - 1992.05.02
146 WAKEFIELD ROAD LIGHTCLIFFE , HALIFAX
HX3 8TH, WEST YORKSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 1,510,842 - 0.17 % £ 1,513,466
Tangible Fixed Assets £ 8,604 - 23.37 % £ 11,228
Current Assets £ 12,302 + 30.65 % £ 9,416
Tangible Fixed Assets Depreciation £ 81,301 + 3.34 % £ 78,677
Debtors £ 12,224 + 60.08 % £ 7,636
Shareholder Funds £ 739,441 + 4.47 % £ 707,815
Profit Loss Account Reserve £ 478,147 + 7.08 % £ 446,521
Revaluation Reserve £ 256,294 £ 256,294
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 739,441 + 4.47 % £ 707,815
Total Assets Less Current Liabilities £ 1,444,317 - 0.77 % £ 1,455,509
Net Current Assets Liabilities £ 66,525 + 14.78 % £ 57,957
Creditors Due Within One Year £ 78,827 + 17 % £ 67,373
Cash Bank In Hand £ 78 - 95.62 % £ 1,780
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 89,905 £ 89,905
Investments Fixed Assets £ 1,502,238 £ 1,502,238
Creditors Due After One Year £ 704,876 - 5.73 % £ 747,694

Companies near to BIRDS ROYD PROPERTY CO.ltd.

Information about the Private Limited Company BIRDS ROYD PROPERTY CO.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: 2016.06.15. Reload the data