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LIMERICK PROPERTIES(CRANHAM)LIMITED

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

Company details

169 MOOR LANE, CANHAM UPMINSTER, ESSEX, RM14 1HQ

LIMERICK PROPERTIES(CRANHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00786083
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.27
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
ORAL CHARGE - Outstanding on 1964.12.28
C.CAPES
LEGAL CHARGE - Outstanding on 1965.04.14
LLOYDS BANK LTD
MEMO OF DEPOSIT OF DEEDS. - Outstanding on 1965.08.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.18

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 844
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL KINGSTON / 27/01/2016
Form type: CH01
Date: 2016.01.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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SECOND FILING WITH MUD 30/12/13 FOR FORM AR01
Form type: RP04
Date: 2015.04.10
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.06
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30/09/14 STATEMENT OF CAPITAL GBP 872
Form type: SH06
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.13
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.29
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/04/2015
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14/10/13 STATEMENT OF CAPITAL GBP 900
Form type: SH06
Date: 2013.10.14
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ADOPT ARTICLES 28/09/2012
Form type: RES01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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SECRETARY APPOINTED MR JEREMY KINGSTON
Form type: AP03
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANNE KINGSTON
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
Form type: TM01
Date: 2013.02.25
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APPOINTMENT TERMINATED, SECRETARY ANNE KINGSTON
Form type: TM02
Date: 2013.02.25
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DIRECTOR APPOINTED REVEREND MICHAEL KINGSTON
Form type: AP01
Date: 2013.02.25
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DIRECTOR APPOINTED MR JEREMY PETER KINGSTON
Form type: AP01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH KINGSTON / 30/12/2010
Form type: CH01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DIXON / 30/12/2010
Form type: CH01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.02.11

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Company directors and board members:

JEREMY KINGSTON (current)
Secretary, 2012.09.28
OAKLANDS ALEXANDER LANE HUTTON , BRENTWOOD
CM13 1AG, ESSEX
ENGLAND
JEREMY PETER KINGSTON (current)
Director, CHARTERED SURVEYOR, 2012.09.28
OAKLANDS ALEXANDER LANE HUTTON , BRENTWOOD
CM13 1AG, ESSEX
ENGLAND
MICHAEL KINGSTON (current)
Director, MINISTER, 2012.09.28
THE RECTORY THE STREET HEMPNALL , NORWICH
NR15 2AD
ENGLAND
ANNE ELIZABETH KINGSTON (resigned)
Secretary, 1991.12.30 - 2012.09.28
7 TUDOR GARDENS GIDEA PARK , ROMFORD
RM2 5LL, ESSEX
RICHARD JAMES DIXON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2012.09.28
1 MEWS COTTAGES GILSTEAD HALL COXTIE GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM14 5RH, ESSEX
ANNE ELIZABETH KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2012.09.28
7 TUDOR GARDENS GIDEA PARK , ROMFORD
RM2 5LL, ESSEX
STEWART JAMES PAXTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.05.26
7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
Date 2012.12.31
Fixed Assets £ 1,525,135
Tangible Fixed Assets £ 1,235,850
Current Assets £ 72,377
Tangible Fixed Assets Depreciation £ 185,378
Debtors £ 773
Shareholder Funds £ 1,377,700
Profit Loss Account Reserve £ 232,941
Revaluation Reserve £ 1,143,859
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,377,700
Total Assets Less Current Liabilities £ 1,548,181
Net Current Assets Liabilities £ 23,046
Creditors Due Within One Year £ 49,331
Cash Bank In Hand £ 71,604
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted 900 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 1,235,850
Tangible Fixed Assets Depreciation Charged In Period £ 185,378
Fixed Asset Investments Cost Or Valuation £ 289,285
Investments Fixed Assets £ 289,285
Creditors Due After One Year £ 170,481

Companies near to LIMERICK PROPERTIES(CRANHAM)ltd.

Information about the Private Limited Company LIMERICK PROPERTIES(CRANHAM)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: 2016.06.05. Reload the data