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EAST RIGTON PROPERTIES LIMITED

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

Company details

NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT

EAST RIGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00842597
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.25
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.04.19
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.23

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 66
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.18
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008425970005
Form type: MR01
Date: 2013.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008425970004
Form type: MR01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KIELTHY / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BURTON / 01/10/2009
Form type: CH01
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, NETWORK HOUSE STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT, UNITED KINGDOM
Form type: 287
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, C\O BESTWICK AND CO, 48 STATION ROAD, OSSETT, WEST YORKSHIRE, WF5 8AY
Form type: 287
Date: 2008.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.13
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£ IC 100/66, 15/12/05, £ SR [email protected]=34
Form type: 169
Date: 2006.01.13
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09

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Company directors and board members:

HOWARD BURTON (current)
Secretary, 1991.06.16
WIGHILL PARK WIGHILL , TADCASTER
LS24 8LA, NORTH YORKSHIRE
HOWARD BURTON (current)
Director, COMPANY SECRETARY, 1991.06.16
WIGHILL PARK WIGHILL , TADCASTER
LS24 8LA, NORTH YORKSHIRE
CHRISTINE KIELTHY (current)
Director, TEACHER, 1996.05.03
32 CAIRN PARK LONGFRAMLINGTON , MORPETH
NE65 8JS, NORTHUMBERLAND
ALICE BURTON (resigned)
Director, 1991.06.16 - 1996.05.02
THE OLD SMITHY EAST RIGTON EAST KESWICK , LEEDS
LS17 9AR, WEST YORKSHIRE
JUDITH CHAMPION (resigned)
Director, SCHOOL TEACHER, 1996.05.03 - 2005.12.15
BEGGARS OAK WHITEWELL LANE BELPER , DERBY
DE56 2DW
Date 2013.03.31 2012.03.31
Current Assets £ 928,504 + 0.3 % £ 925,692
Shareholder Funds £ 578,095 - 0.54 % £ 581,262
Profit Loss Account Reserve £ 578,029 - 0.54 % £ 581,196
Called Up Share Capital £ 66 £ 66
Net Assets Liabilities Including Pension Asset Liability £ 578,095 - 0.54 % £ 581,262
Total Assets Less Current Liabilities £ 578,095 - 0.54 % £ 581,262
Net Current Assets Liabilities £ 578,095 - 0.54 % £ 581,262
Creditors Due Within One Year £ 350,409 + 1.74 % £ 344,430
Cash Bank In Hand £ 10,986 + 34.4 % £ 8,174
Stocks Inventory £ 917,518 £ 917,518
Share Capital Allotted Called Up Paid £ 66 £ 66
Number Shares Allotted 66 Ordinary shares of £1 each

Companies near to EAST RIGTON PROPERTIES ltd.

Information about the Private Limited Company EAST RIGTON 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