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HADSTOW PROPERTIES LIMITED

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

Company details

1ST FLOOR, 15A HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BD

HADSTOW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00787861
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.14
last member list: 2015.11.22
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 HADSTOW PROPERTIES LIMITED is a Private Limited Company, registration number 00787861, established in United Kingdom on the 14. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on 1ST FLOOR, 15A HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BD. Business of the company HADSTOW PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.22. We do not have any information about the company HADSTOW 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 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.20

List of company documents:

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Find out more information about HADSTOW PROPERTIES LIMITED. Our website makes it possible to view other available documents related to HADSTOW 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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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007878610004
Form type: MR01
Date: 2013.11.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007878610003
Form type: MR01
Date: 2013.08.13
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.29
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TEMPLE / 01/01/2011
Form type: CH01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYWARD TEMPLE / 01/01/2011
Form type: CH01
Date: 2011.12.02
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.14
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.21
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TEMPLE / 20/10/2009
Form type: CH01
Date: 2009.12.29
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HAYWARD TEMPLE / 21/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH TEMPLE / 20/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HAYWARD TEMPLE / 20/10/2009
Form type: CH01
Date: 2009.10.21
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM:, FIRST FLOOR, 16 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1EP
Form type: 287
Date: 2005.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, 2 WOODSIDE WALK, 63-65 WOODSIDE ROAD, AMERSHAM, BUCKINGHAMSHIRE HP6 6AY
Form type: 287
Date: 2002.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.12
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/01
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 16/05/01
Form type: ELRES
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20

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Company directors and board members:

GRAHAM HAYWARD TEMPLE (current)
Secretary, 2003.12.01
1ST FLOOR 15A HILL AVENUE , AMERSHAM
HP6 5BD, BUCKINGHAMSHIRE
GRAHAM HAYWARD TEMPLE (current)
Director, RETIRED, 1991.11.22
1ST FLOOR 15A HILL AVENUE , AMERSHAM
HP6 5BD, BUCKINGHAMSHIRE
MARY ELIZABETH TEMPLE (current)
Director, RETIRED, 2001.05.16
1ST FLOOR 15A HILL AVENUE , AMERSHAM
HP6 5BD, BUCKINGHAMSHIRE
VERA PHYLLIS TEMPLE (resigned)
Secretary, 1991.11.22 - 2003.12.01
20 KINGSLODGE KING GEORGE V ROAD , AMERSHAM
HP6 5DP, BUCKINGHAMSHIRE
GEORGE TEMPLE (resigned)
Director, BESPOKE TAILOR, 1991.11.22 - 1993.01.24
2 TOWN END COURT STATION APPROACH , GREAT MISSENDEN
HP16 9AZ, BUCKS
VERA PHYLLIS TEMPLE (resigned)
Director, MARRIED WOMAN, 1991.11.22 - 2003.12.01
20 KINGSLODGE KING GEORGE V ROAD , AMERSHAM
HP6 5DP, BUCKINGHAMSHIRE
Date 2013.09.30
Current Assets £ 12,586
Debtors £ 2,405
Shareholder Funds £ 323,436
Profit Loss Account Reserve £ 64,186
Revaluation Reserve £ 266,350
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 323,436
Net Current Assets Liabilities £ 3,436
Creditors Due Within One Year £ 9,150
Cash Bank In Hand £ 10,181
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 47,748
Tangible Fixed Assets Cost Or Valuation £ 367,748
Accruals Deferred Income £ 1,141

Companies near to HADSTOW PROPERTIES ltd.

Information about the Private Limited Company HADSTOW 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: 2016.06.05. Reload the data