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ADRIAN HALL PROPERTIES LIMITED

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

Company details

1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS

ADRIAN HALL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00799180
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HALL / 29/11/2013
Form type: CH01
Date: 2013.12.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HALL / 01/10/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BENNETT / 01/10/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, HANWORTH NURSERY, FELTHAM HILL ROAD, FELTHAM, MIDDX TW13 7NA
Form type: 287
Date: 1997.05.09
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AD 01/10/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.04.06
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NC INC ALREADY ADJUSTED, 01/10/96
Form type: 123
Date: 1997.04.06
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AD 01/01/97---------, £ SI [email protected]=50, £ IC 1000/1050
Form type: 88(2)R
Date: 1997.04.06
£2.95
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NC INC ALREADY ADJUSTED, 01/10/96
Form type: SRES04
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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COMPANY NAME CHANGED, ADRIAN HALL LIMITED, CERTIFICATE ISSUED ON 24/02/97
Form type: CERTNM
Date: 1997.02.21
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09

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Company directors and board members:

RONALD BENNETT (current)
Secretary, 1991.11.30
HIGH TREES 84 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
RONALD BENNETT (current)
Director, MANAGING DIRECTOR, 1997.02.07
HIGH TREES 84 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
ADRIAN HALL (current)
Director, COMPANY DIRECTOR, 1991.11.30
GREENACRE CHERTSEY ROAD CHOBHAM , WOKING
GU24 8JE, SURREY
ENGLAND
RONALD BENNETT (resigned)
Director, GARDEN CENTRE MANAGER, 1991.11.30 - 1995.04.30
HIGH TREES 84 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
ANDREW HEMMINGS (resigned)
Director, GARDEN CENTRE MANAGER, 1991.11.30 - 1997.02.07
HUNTLY LODGE 14 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
Date 2014.12.31
Current Assets £ 45,325
Share Premium Account £ 480
Shareholder Funds £ 4,248,959
Profit Loss Account Reserve £ 388,486
Revaluation Reserve £ 3,858,893
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 4,248,959
Net Current Assets Liabilities £ 1,041
Creditors Due Within One Year £ 46,366
Cash Bank In Hand £ 45,325
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary A Shares of £1 each

Companies near to ADRIAN HALL PROPERTIES ltd.

Information about the Private Limited Company ADRIAN HALL 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