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STONEHENGE PROPERTIES LIMITED

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

Company details

THE HAWTHORNS, VICARAGE LANE, NORTH WEALD, ESSEX, CM16 6AL

STONEHENGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00834518
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.18
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.12.07
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1973.12.07

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.30
Form type: LATEST SOC
Document description: 30/08/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.08.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE SISSON / 26/08/2010
Form type: CH01
Date: 2010.09.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE SISSON / 26/08/2010
Form type: CH03
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY SISSON / 26/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NICHOLLS / 26/08/2010
Form type: CH01
Date: 2010.09.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.23
£2.95
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/02 FROM:, THE MOUNT, PENSONS LANE, GREENSTED GREEN, NR. ONGAR,ESSEX CM5 9LF
Form type: 287
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.20

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Company directors and board members:

LORRAINE SISSON (current)
Secretary, 2002.08.28
THE HAWTHORNS VICARAGE LANE NORTH WEALD , EPPING
CM16 6AL, ESSEX
GREAT BRITAIN
JACQUELINE NICHOLLS (current)
Director, TEACHER, 1991.09.13
14 CULVERHAYES , BEAMINSTER
DT8 3DG, DORSET
GREAT BRITAIN
DAVID GUY SISSON (current)
Director, GENERAL MANAGER, 1991.09.13
THE HAWTHORNS VICARAGE LANE NORTH WEALD , EPPING
CM16 6AL, ESSEX
LORRAINE SISSON (current)
Director, SECRETARY, 1991.09.13
THE HAWTHORNS VICARAGE LANE NORTH WEALD , EPPING
CM16 6AL, ESSEX
EILEEN LOUISA MUNN (resigned)
Secretary, 1991.09.13 - 2002.07.11
THE MOUNT PENSONS LANE GREENSTED GREEN , ONGAR
CM5 9LF, ESSEX
ARTHUR FREDERICK MUNN (resigned)
Director, SECRETARY, 1991.09.13 - 1996.12.19
THE MOUNT PENSONS LANE GREENSTED GREEN , ONGAR
CM5 9LF, ESSEX
EILEEN LOUISA MUNN (resigned)
Director, COMPANY SECRETARY, 1965.01.18 - 2002.07.11
THE MOUNT PENSONS LANE GREENSTED , ONGAR
CM5 9LF, ESSEX
Date 2015.01.31
Fixed Assets £ 958,648
Tangible Fixed Assets £ 958,000
Current Assets £ 20,884
Tangible Fixed Assets Depreciation £ 7,471
Shareholder Funds £ 977,125
Profit Loss Account Reserve £ 385,681
Revaluation Reserve £ 591,344
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 977,125
Net Current Assets Liabilities £ 18,477
Creditors Due Within One Year £ 2,407
Cash Bank In Hand £ 19,755
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 84,000
Tangible Fixed Assets Additions £ 1,700
Tangible Fixed Assets Cost Or Valuation £ 1,042,000
Tangible Fixed Assets Depreciation Charged In Period £ 939

Companies near to STONEHENGE PROPERTIES ltd.

Information about the Private Limited Company STONEHENGE 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: 2016.06.08. Reload the data