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ST.DENYS PROPERTY INVESTMENTS LIMITED

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

Company details

AVEBURY HOUSE, ST PETER STREET, WINCHESTER, SO23 8BN

ST.DENYS PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00780354
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.08
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

PROPERTY HOLDINGS (SOUTHSEA) LTD
LEGAL CHARGE - Outstanding on 1979.09.19
PROPERTY HOLDINGS (SOUTHSEA) LIMITED.
LEGAL CHARGE - Outstanding on 1979.12.04
PROPERTY HOLDINGS (SOUTHSEA) LIMITED
LEGAL CHARGE - Outstanding on 1980.07.09
PROPERTY HOLDINGS (SOUTHSEA) LIMITED.
LEGAL CHARGE - Outstanding on 1981.02.05
PROPERTY HOLDINGS (SOUTHSEA) LIMITED
LEGAL CHARGE - Outstanding on 1981.11.17
ANTHONY HUGH TAYLOR,
MORTGAGE - Outstanding on 1982.11.27
ANTHONY HUGH TAYLOR,
MORTGAGE - Outstanding on 1984.04.26
D. S. BAKER
DEED OF COVENANT - Outstanding on 1987.09.03
DAVID STANLEY BAKER
MORTGAGE - Outstanding on 1987.12.07
DAVID STANLEY BAKER
MORTGAGE - Outstanding on 1988.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.19
DAVID STANLEY BAKER
LEGAL CHARGE - Outstanding on 1988.09.29
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.05.29
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.31

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARGARET SAMUEL CAMPS / 11/12/2014
Form type: CH01
Date: 2015.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 09/12/2014
Form type: CH01
Date: 2015.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARGARET SAMUEL CAMPS / 09/12/2014
Form type: CH03
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARGARET SAMUEL CAMPS / 09/12/2014
Form type: CH01
Date: 2015.01.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007803540028
Form type: MR01
Date: 2014.07.31
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13/02/14 NO CHANGES
Form type: AR01
Date: 2014.04.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SAMUEL CAMPS
Form type: TM01
Date: 2010.11.10
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DIRECTOR APPOINTED MRS BARBARA MARGARET SAMUEL CAMPS
Form type: AP01
Date: 2010.11.10
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE SAMUEL CAMPS / 01/10/2009
Form type: CH01
Date: 2010.03.16
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APPOINTMENT TERMINATED, DIRECTOR BARBARA SAMUEL CAMPS
Form type: TM01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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S386 DISP APP AUDS 28/12/95
Form type: ELRES
Date: 1996.02.14
£2.95
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S366A DISP HOLDING AGM 28/12/95
Form type: ELRES
Date: 1996.02.14
£2.95
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S252 DISP LAYING ACC 28/12/95
Form type: ELRES
Date: 1996.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
£2.95
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RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

BARBARA MARGARET SAMUEL CAMPS (current)
Secretary, 1994.02.25
GLAS HAUS 5 CROWSPORT , HAMBLE
SO31 4HG, HAMPSHIRE
BARBARA MARGARET SAMUEL CAMPS (current)
Director, COMPANY DIRECTOR, 2010.11.09
GLAS HAUS 5 CROWSPORT HAMBLE , SOUTHAMPTON
SO31 4HG, HAMPSHIRE
ERROL MAXWELL SAMUEL CAMPS (current)
Director, DRAUGHTSMAN, 1992.02.13
GLAS HAUS 5 CROWSPORT , HAMBLE
SO31 4HG, HAMPSHIRE
ELAINE BALL (resigned)
Secretary, 1992.02.13 - 1994.02.25
16 REPTON GARDENS HEDGE END , SOUTHAMPTON
SO30 2AE, HAMPSHIRE
ANDRE CURNON BONARD MICHAEL SAMUEL CAMPS (resigned)
Director, ESTATE AGENT, 1992.02.13 - 1995.03.09
CRISPINS HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
BARBARA ANNE SAMUEL CAMPS (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 2010.11.10
CRISPINS HILL PLACE BURSLEDON , SOUTHAMPTON
SO31 8AE, HAMPSHIRE
BARBARA MARGARET SAMUEL CAMPS (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 2009.10.01
12A HIGH STREET BOTLEY , SOUTHAMPTON
SO30 2EA
Date 2013.03.31
Fixed Assets £ 164,995
Tangible Fixed Assets £ 164,990
Current Assets £ 10,747
Shareholder Funds £ 23,553
Profit Loss Account Reserve £ 38,093
Revaluation Reserve £ 61,546
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,553
Total Assets Less Current Liabilities £ 50,442
Net Current Assets Liabilities £ 114,553
Creditors Due Within One Year £ 125,300
Cash Bank In Hand £ 3,745
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 164,990
Investments Fixed Assets £ 5
Creditors Due After One Year £ 26,889

Companies near to ST.DENYS PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company ST.DENYS PROPERTY INVESTMENTS 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