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HUNTAVEN PROPERTIES LIMITED

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

Company details

5 HANOVER SQUARE, LONDON, W1S 1HQ

HUNTAVEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00841865
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

CARBORUNDUM ENGINE COMPONENTS LIMITED
LEGAL CHARGE - Outstanding on 1980.04.14
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.07.20
KLEINWORT BENSON LIMITED
MORTGAGE - Outstanding on 1986.02.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016
Form type: CH01
Date: 2016.05.31
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 43250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 16/12/2013
Form type: CH01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013
Form type: CH01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013
Form type: CH01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013
Form type: CH01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 5 HANNOVER SQUARE, LONDON, W1S 1HQ, ENGLAND
Form type: AD01
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Form type: AD01
Date: 2013.12.16
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 29/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/10/2012
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 24/10/2011
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011
Form type: CH01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 24/10/2011
Form type: CH01
Date: 2012.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011
Form type: CH01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 09/06/2011
Form type: CH01
Date: 2011.06.09
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010
Form type: CH01
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED DR BEN WILLEY
Form type: AP01
Date: 2010.07.06
£2.95
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SECRETARY APPOINTED MR BEN WILLEY
Form type: AP03
Date: 2010.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE
Form type: TM02
Date: 2010.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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01/10/09 STATEMENT OF CAPITAL GBP 43250000
Form type: SH01
Date: 2010.03.10
£2.95
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01/10/09 STATEMENT OF CAPITAL GBP 33250000
Form type: SH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009
Form type: CH03
Date: 2009.12.22
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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ADOPT ARTICLES 01/10/2009
Form type: RES01
Date: 2009.11.24
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
£2.95
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NC INC ALREADY ADJUSTED, 30/06/2009
Form type: RES04
Date: 2009.07.24
Child documents:
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 30/06/09, GBP SI [email protected]=10000000, GBP IC 23250000/33250000
Form type: 88(2)
Date: 2009.07.22
£2.95
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GBP NC 23250000/33250000, 30/06/09
Form type: 123
Date: 2009.07.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK
Form type: 288b
Date: 2008.09.15
£2.95
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AD 18/12/07, GBP SI [email protected]=10000000, GBP IC 13250000/23250000
Form type: 88(2)
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED MR PETER ROSE
Form type: 288a
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED MR DENNIS LEE PROCTOR
Form type: 288a
Date: 2008.05.02
£2.95
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ADOPT ARTICLES 21/04/2008
Form type: RES01
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
£2.95
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NC INC ALREADY ADJUSTED, 18/12/07
Form type: 123
Date: 2008.01.25
£2.95
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£ NC 13250000/23250000, 18/
Form type: RES04
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31

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Company directors and board members:

BEN WILLEY (current)
Secretary, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
CORMAC JOHN PETER GILMORE (current)
Director, ACCOUNTANT, 2002.08.01
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RICHARD HUGH HUNTING (current)
Director, CHAIRMAN, 2001.07.31
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
DENNIS LEE PROCTOR (current)
Director, CHIEF EXECUTIVE, 2008.04.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
PETER ROSE (current)
Director, FINANCE DIRECTOR, 2008.04.23
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
BEN WILLEY (current)
Director, COMPANY SECRETARY, 2010.06.17
5 HANOVER SQUARE , LONDON
W1S 1HQ
ENGLAND
RUTH FISHER (resigned)
Secretary, 1992.11.11 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
CORMAC JOHN PETER GILMORE (resigned)
Secretary, ACCOUNTANT, 2002.08.01 - 2010.06.17
3 COCKSPUR STREET LONDON ,
SW1Y 5BQ
GRAEME HOWARD BLYTHE BROOK (resigned)
Director, COMPANY DIRECTOR, 1992.11.11 - 1994.06.03
5 MELBOURNE CLOSE , ORPINGTON
BR6 0BJ, KENT
DENNIS LESLIE CLARK (resigned)
Director, FINANCE DIRECTOR, 1992.11.11 - 2008.09.08
3 COCKSPUR STREET , LONDON
SW1Y 5BQ
RUTH FISHER (resigned)
Director, COMPANY SECRETARY, 1992.11.11 - 2002.08.01
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
KENNETH WILLIAM MILLER (resigned)
Director, CHIEF EXECUTIVE, 1999.08.18 - 2001.07.31
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
PETER ROSE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.10.20 - 1998.10.20
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE

Companies near to HUNTAVEN PROPERTIES ltd.

Information about the Private Limited Company HUNTAVEN 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