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LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED

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

Company details

25 NURSERY ROAD, BEDHAMPTON HAVANT, HAMPSHIRE, PO9 3BG

LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00795091
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.09
last member list: 2016.01.14
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 LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED is a Private Limited Company, registration number 00795091, established in United Kingdom on the 9. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 25 NURSERY ROAD, BEDHAMPTON HAVANT, HAMPSHIRE, PO9 3BG. Business of the company LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52" from the 2016.04.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company LITTLESTONE PROPERTIES (BEDHAMPTON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

L.LANDER.
LEGAL CHARGE - Outstanding on 1973.09.14
L.E.FIELDER
LEGAL CHARGE - Outstanding on 1981.09.14
B.J.STANLEY
LEGAL CHARGE - Outstanding on 1981.10.12
A M HORE
LEGAL CHARGE - Outstanding on 1981.10.12
M D LADDS
LEGAL CHARGE - Outstanding on 1981.10.12
FLORENCE BRUNDRETT
LEGAL CHARGE - Outstanding on 1984.11.05
J L CLAYSON
LEGAL CHARGE - Outstanding on 1985.01.14
R A CLAYSON
LEGAL CHARGE - Outstanding on 1985.01.14
LESLIE EDWIN FIELDER
FURTHER CHARGE - Outstanding on 1985.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.07.26
MR WILLIAM ALBERT GRAVENOR POTT
LEGAL CHARGE - Outstanding on 1986.11.08
FLORENCE BRUNDRETT.
LEGAL CHARGE - Outstanding on 1988.04.26
MISS NANCY CASSERLEY
LEGAL CHARGE - Outstanding on 1988.04.26
BERNARD JOSEPH STANLEY
LEGAL CHARGE - Outstanding on 1988.04.26
IRENE LEONORA SMYTH.
LEGAL CHARGE - Outstanding on 1988.04.28
ARTHUR WILLIAM
LEGAL CHARGE - Outstanding on 1988.04.30
PATRICIA FRANCES RUTH QUARNINGTON
LEGAL CHARGE - Outstanding on 1988.04.30
JOHN LESTER CLAYSON
LEGAL CHARGE - Outstanding on 1988.07.04
BERNARD JOSEPH STANLEY
LEGAL CHARGE - Outstanding on 1988.07.04
ROSEMARY ANNE CLAYSON
LEGAL CHARGE - Outstanding on 1988.07.04
MRS THORA MINNIE PARR
LEGAL CHARGE - Outstanding on 1988.07.11
IRENE ANNIE TAYLOR
LEGAL CHARGE - Outstanding on 1988.07.11
SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1988.10.12
SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1989.06.09
SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1989.08.23
SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.04.05
SOUTHSEA MORTGAGE INVESTMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.04.05
SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1990.04.09
SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1991.03.15
SOUTHSEA INVESTMENT SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1991.07.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2016.04.12
£2.95
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 22000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
Form type: MR04
Date: 2015.09.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
Form type: MR04
Date: 2015.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007950910166
Form type: MR01
Date: 2015.08.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.06.16
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007950910165
Form type: MR01
Date: 2015.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2014.12.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
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Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
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Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2014.03.06
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28

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Company directors and board members:

BERNARD JOSEPH STANLEY (current)
Secretary, 2005.06.14
25 NURSERY ROAD BEDHAMPTON , HAVANT
PO9 3BG, HAMPSHIRE
GEORGE DOUGLAS ANDREW CLAYSON (current)
Director, CHARTERED ACCOUNTANT, 2006.11.18
18 CHICHESTER DRIVE EAST SALTDEAN , BRIGHTON
BN2 8LB, EAST SUSSEX
PETER CLAYSON (current)
Director, SALES MANAGER, 2006.11.18
14 DORAN DRIVE , REDHILL
RH1 6AX, SURREY
ROBERT CAMPBELL FRANK HOY (current)
Director, CIVIL ENGINEER RETIRED FROM RE, 1992.01.31
2 BARONS DOWN ROAD , LEWES
BN7 1ER, EAST SUSSEX
ROBERT CAMPBELL FRANK HOY (resigned)
Secretary, 1992.01.31 - 2005.06.10
2 BARONS DOWN ROAD , LEWES
BN7 1ER, EAST SUSSEX
CYNTHIA DELLA HOY (resigned)
Director, S R N, 1992.01.31 - 2005.06.10
22 LOWER ROAD BEDHAMPTON , HAVANT
PO9 3LH, HAMPSHIRE
ANGELA CATHERINE MARGARET MAXWELL (resigned)
Director, STATE BENEFIT CONSULTANT, 2003.07.19 - 2006.10.07
TYSTIES, TILE BARN, WOOLTON HILL , NEWBURY
RG20 9UY, BERKSHIRE
Date 2014.03.31
Current Assets £ 66,596
Debtors £ 55,512
Shareholder Funds £ 5,200,511
Profit Loss Account Reserve £ 914,454
Revaluation Reserve £ 4,256,057
Called Up Share Capital £ 23,520
Total Assets Less Current Liabilities £ 6,486,011
Net Current Assets Liabilities £ 54,028
Creditors Due Within One Year £ 120,624
Cash Bank In Hand £ 11,084
Share Capital Allotted Called Up Paid £ 23,520
Number Shares Allotted 22500 Ordinary shares of £1 each
Creditors Due After One Year £ 1,285,500

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Information about the Private Limited Company LITTLESTONE PROPERTIES (BEDHAMPTON) 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