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W.A. HOARE (PROPERTIES) LIMITED

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

Company details

HOARE BANKS HOUSE, GLOUCESTER ROAD, BOSCOMBE, BOURNEMOUTH, BH7 6DA

W.A. HOARE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00784838
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.05.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.08.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.10
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 45000
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COMPANY NAME CHANGED W.A. HOARE & SONS (SCULPTORS) LIMITED, CERTIFICATE ISSUED ON 15/05/15
Form type: CERTNM
Date: 2015.05.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.15
Form type: RES15
Document description: CHANGE OF NAME 30/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.05.15
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LEIGH HOARE / 01/12/2014
Form type: CH01
Date: 2015.03.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRINGLE HOARE / 01/12/2014
Form type: CH01
Date: 2015.03.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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16/08/13 STATEMENT OF CAPITAL GBP 40000
Form type: SH01
Date: 2013.08.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.08.21
Child documents:
Document type: ANNOTATION
Date: 2013.08.21
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2013
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR MARTYN DOWDING
Form type: TM01
Date: 2012.04.25
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PRINGLE HOARE / 04/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA LEIGH HOARE / 04/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES DOWDING / 04/12/2009
Form type: CH01
Date: 2009.12.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£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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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2001.01.04
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.13

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Company directors and board members:

DONNA LEIGH HOARE (current)
Secretary, 1996.04.30
52 OPHIR ROAD , BOURNEMOUTH
BH8 8LT, DORSET
DONNA LEIGH HOARE (current)
Director, SECRETARY, 1996.04.30
52 OPHIR ROAD , BOURNEMOUTH
BH8 8LT, DORSET
STEPHEN JAMES PRINGLE HOARE (current)
Director, MANAGING DIRECTOR, 1993.02.10
52 OPHIR ROAD , BOURNEMOUTH
BH8 8LT, DORSET
NICHOLAS WILLIAM ALFORD HOARE (resigned)
Secretary, 1991.12.04 - 1996.04.30
16 HAREWOOD GARDENS , BOURNEMOUTH
BH7 7RH, DORSET
MARTYN JAMES DOWDING (resigned)
Director, PRODUCTION DIRECTOR, 2002.04.25 - 2012.03.30
34 HURN WAY , CHRISTCHURCH
BH23 2PB, DORSET
ERIC GORDON JOYNSON HOARE (resigned)
Director, MONUMENTAL MASON, 1991.12.04 - 1996.04.30
21 HILLSIDE DRIVE , CHRISTCHURCH
BH23 2RS, DORSET
NICHOLAS WILLIAM ALFORD HOARE (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.04 - 1996.04.30
16 HAREWOOD GARDENS , BOURNEMOUTH
BH7 7RH, DORSET
RAYMOND ELGAR HOARE (resigned)
Director, COMPANY DIRECTOR, 1992.12.04 - 1993.03.31
MOYLES COURT FARMHOUSE ROCKFORD , RINGWOOD
BH24 3NF, HANTS
Date 2015.09.30
Tangible Fixed Assets £ 25
Current Assets £ 380,403
Debtors £ 259,461
Shareholder Funds £ 15,104
Profit Loss Account Reserve £ 7,327
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 346,005
Net Current Assets Liabilities £ 209,031
Creditors Due Within One Year £ 171,372
Cash Bank In Hand £ 18,691
Stocks Inventory £ 102,251
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Creditors Due After One Year £ 330,901

Companies near to W.A. HOARE (PROPERTIES) ltd.

Information about the Private Limited Company W.A. HOARE (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