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EDWARD RAWLINGS PROPERTIES LIMITED

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

Company details

1 RAWLINGS ROAD, HOOK, HAMPSHIRE, RG27 9HU

EDWARD RAWLINGS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00781413
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.19
last member list: 2016.03.31
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: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

EDWARD RAWLINGS HOOK LTD RETIREMENT BENEFITS SCHEME
LONG TERM LOAN AGREEMENT FLOATING CHARGE - Outstanding on 2006.02.17
EDWARD RAWLINGS, PAUL RAWLINGS AND TRACY RAPLEY AS TRUSTEES OF THE EDWARD RAWLINGS HOOK LTD RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2012.12.13
EDWARD TERRY RAWLINGS
DEBENTURE - Outstanding on 2013.03.16
EDWARD TERRY RAWLINGS
LEGAL CHARGE - Outstanding on 2013.03.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 35410
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.16
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21/01/13 STATEMENT OF CAPITAL GBP 35410
Form type: SH06
Date: 2013.01.21
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ADOPT ARTICLES 11/12/2012
Form type: RES01
Date: 2013.01.10
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DIRECTOR APPOINTED MR PAUL EDWARD RAWLINGS
Form type: AP01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.13
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY CARON WELLS / 01/03/2011
Form type: CH01
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.19
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DIRECTOR APPOINTED MRS TRACY CARON WELLS
Form type: 288a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 05/04/07 FROM:, UNIT 4 RAWLINGS ROAD, HOOK, BASINGSTOKE, HAMPSHIRE RG27 9HU
Form type: 287
Date: 2007.04.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
Child documents:
Document type: ANNOTATION
Date: 2006.04.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.07
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.21
£2.95
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NC INC ALREADY ADJUSTED 12/12/01
Form type: RES04
Date: 2001.12.21
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£ NC 1000/100000, 12/12/01
Form type: 123
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.21
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24400 AT £1 CAPIT 12/12/01
Form type: RES14
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
Child documents:
Document type: ANNOTATION
Date: 2001.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06

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Company directors and board members:

PAUL EDWARD RAWLINGS (current)
Secretary, 1991.07.31
BEAVERS DORCHESTER ROAD , HOOK
RG27 9DW, HAMPSHIRE
TRACY CARON RAPLEY (current)
Director, OFFICE MANAGER, 2008.08.11
18 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
ENGLAND
EDWARD TERRY RAWLINGS (current)
Director, COMPANY DIRECTOR, 1995.08.11
NIGHTINGALE COTTAGE HEATHER ROW, NATELY SCURES , HOOK
RG27 9JP, HAMPSHIRE
PAUL EDWARD RAWLINGS (current)
Director, TRANSPORT DIRECTOR, 2011.12.11
1 RAWLINGS ROAD HOOK , HAMPSHIRE
RG27 9HU
EDWARD WALTER RAWLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.07.30
RAWLINGS ROAD , HOOK
RG27 9HU, HAMPSHIRE

Companies near to EDWARD RAWLINGS PROPERTIES ltd.

Information about the Private Limited Company EDWARD RAWLINGS 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: 2016.06.04. Reload the data