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HEMPSHILL PROPERTIES LIMITED

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

Company details

PEPPERCORN COTTAGE 137 MAIN STREET, KINOULTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3EL

HEMPSHILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00812658
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.14
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

NAT PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1965.01.15
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1969.05.08
LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS - Outstanding on 1969.05.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.06.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.04

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 801
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, C/O D G TANNER,ESQ., PEPPERCORN COTTAGE MAIN STREET, KINOULTON, NOTTS, NOTTINGHAMSHIRE
Form type: AD01
Date: 2013.05.22
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, CHURCH HOUSE, PLUNGAR, LEICESTERSHIRE, NG13 0JA
Form type: AD01
Date: 2010.07.01
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26/05/10 STATEMENT OF CAPITAL GBP 801
Form type: SH06
Date: 2010.05.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.26
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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SECRETARY APPOINTED MRS. SUSAN ELAINE WATTS
Form type: AP03
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROSS
Form type: TM01
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR LUCINDA CROSS
Form type: TM01
Date: 2010.04.29
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APPOINTMENT TERMINATED, SECRETARY MALCOLM CROSS
Form type: TM02
Date: 2010.04.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
Form type: AAMD
Date: 2010.03.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.16
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REGISTERED OFFICE CHANGED ON 19/06/02 FROM:, UNIT1 50A GERTRUDE ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG2 5BY
Form type: 287
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 14/03/01
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.02.28
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 8 CHURCH STREET, RUDDINGTON, NOTTINGHAM, NG11 6HA
Form type: 287
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, 8 CHURCH STREET, RUDDINGTON, NOTTINGHAM, NG11 6HA
Form type: 287
Date: 1999.02.05
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, 1A,KIRK LANE., RUDDINGTON., NOTTINGHAM., NG11 6NN
Form type: 287
Date: 1998.12.17
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.20

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Company directors and board members:

SUSAN ELAINE WATTS (current)
Secretary, 2010.02.15
WOLDS HOUSE BACK LANE NORMANTON-ON-THE-WOLDS, KEYWORTH , NOTTINGHAM
NG12 5NP
GREAT BRITAIN
DAVID GORDON TANNER (current)
Director, COMPANY DIRECTOR, 1992.02.20
PEPPERCORN COTTAGE 137 MAIN STREET KINOULTON , NOTTINGHAM
NG12 3EL
DUNCAN ADRIAN WOODWARD BARRINGTON CROSS (resigned)
Secretary, 1992.02.20 - 1999.12.28
HOME FARM FROG LANE , PLUNGAR
NG13, LEICESTERSHIRE
MALCOLM STEWART BARRINGTON CROSS (resigned)
Secretary, ENGINEER, 1999.12.29 - 2010.02.15
CHURCH HOUSE PLUNGAR , NOTTINGHAM
NG13 0JA
DUNCAN ADRIAN WOODWARD BARRINGTON CROSS (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 1999.12.28
HOME FARM FROG LANE , PLUNGAR
NG13, LEICESTERSHIRE
LUCINDA CROSS (resigned)
Director, CONSULTANT, 1999.12.29 - 2010.02.15
CHURCH HOUSE PLUNGAR , NOTTINGHAM
NG13 0JA, NOTTINGHAMSHIRE
MALCOLM STEWART BARRINGTON CROSS (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 2010.02.15
CHURCH HOUSE PLUNGAR , NOTTINGHAM
NG13 0JA
GORDON LEONARD TANNER (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 2003.06.09
ROSELANDS 5 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 182,998 £ 182,998
Shareholder Funds £ 182,998 £ 182,998
Profit Loss Account Reserve £ 182,197 £ 182,197
Called Up Share Capital £ 801 £ 801
Net Assets Liabilities Including Pension Asset Liability £ 182,998 £ 182,998
Total Assets Less Current Liabilities £ 182,998 £ 182,998
Share Capital Allotted Called Up Paid £ 801 £ 801
Number Shares Allotted 801 A Ordinary shares of £1 each
Investments Fixed Assets £ 182,998 £ 182,998

Companies near to HEMPSHILL PROPERTIES ltd.

Information about the Private Limited Company HEMPSHILL 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: 2016.06.06. Reload the data