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H.J.CLARK PROPERTIES LIMITED

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

Company details

28 SCHOOL ROAD, ASHFORD, MIDDLESEX, TW15 2AJ

H.J.CLARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00785921
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.24
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company H.J.CLARK PROPERTIES LIMITED is a Private Limited Company, registration number 00785921, established in United Kingdom on the 24. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on 28 SCHOOL ROAD, ASHFORD, MIDDLESEX, TW15 2AJ. Business of the company H.J.CLARK PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.08.06. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.24. We do not have any information about the company H.J.CLARK PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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Find out more information about H.J.CLARK PROPERTIES LIMITED. Our website makes it possible to view other available documents related to H.J.CLARK PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 5000
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CLARK / 04/04/2014
Form type: CH01
Date: 2014.08.04
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MRS VERA CLARK
Form type: AP01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CLARK / 04/04/2014
Form type: CH01
Date: 2014.04.08
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APPOINTMENT TERMINATED, DIRECTOR JOAN CLARK
Form type: TM01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 12 THE RYDE, LALEHAM ON THAMES, MIDDLESEX, TW18 2SL
Form type: AD01
Date: 2014.04.08
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN CLARK / 24/06/2010
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN SYBIL CLARK / 24/06/2010
Form type: CH01
Date: 2010.07.09
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 24/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
Child documents:
Document type: ANNOTATION
Date: 1996.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.25
£2.95
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RE TABLE A 12/07/95
Form type: SRES13
Date: 1995.07.25
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94
Form type: 363(287)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93
Form type: 363(287)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26

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Company directors and board members:

ERNEST BERNARD BRADFORD (current)
Secretary, 1991.06.24
28 SCHOOL ROAD , ASHFORD
TW15 2AJ, MIDDLESEX
IAN JOHN CLARK (current)
Director, COMPANY DIRECTOR, 1994.05.15
4325 STROMBOLI DRIVE PLANO , TEXAS
75093 6970
USA
VERA CLARK (current)
Director, COMPANY DIRECTOR, 2014.04.04
4325 STROMBOLI DRIVE PLANO , TEXAS
75093 6970
USA
HENRY JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 1993.11.22
12 THE RYDE LALEHAM , STAINES
TW18 2SL, MIDDLESEX
JOAN SYBIL CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.06.24 - 2014.03.23
12 THE RYDE LALEHAM , STAINES
TW18 2SL, MIDDLESEX
Date 2014.02.28
Tangible Fixed Assets £ 1,200,000
Current Assets £ 106,039
Share Premium Account £ 20,000
Debtors £ 10,467
Shareholder Funds £ 1,287,271
Profit Loss Account Reserve £ 87,561
Revaluation Reserve £ 1,174,710
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,287,271
Net Current Assets Liabilities £ 87,271
Creditors Due Within One Year £ 18,768
Cash Bank In Hand £ 106,039
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 705,000
Tangible Fixed Assets Cost Or Valuation £ 495,000

Companies near to H.J.CLARK PROPERTIES ltd.

Information about the Private Limited Company H.J.CLARK 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