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HYPERION PROPERTIES LIMITED

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

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE

HYPERION PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00857210
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.19
last member list: 2015.06.01
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: DORMANT
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JASON DAVID SMITH
Form type: AP01
Date: 2016.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
Form type: TM01
Date: 2016.02.08
£2.95
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 7516000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL GRAHAM / 04/06/2015
Form type: CH01
Date: 2015.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
Form type: CH01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MR KEVIN PAUL SEY
Form type: AP01
Date: 2014.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON
Form type: TM01
Date: 2014.02.06
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DIRECTOR APPOINTED MR. IAN CAMERON
Form type: AP01
Date: 2013.10.14
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013
Form type: CH01
Date: 2013.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2012 FROM, THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 2UB
Form type: AD01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR APPOINTED MS JANE SARGEANT
Form type: AP01
Date: 2011.11.15
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DIRECTOR APPOINTED MR NIGEL PAUL GRAHAM
Form type: AP01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR ROGER MANN
Form type: TM01
Date: 2011.11.10
£2.95
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CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: AP02
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
Form type: TM01
Date: 2011.09.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
Form type: CH04
Date: 2010.06.28
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
Child documents:
Document type: ANNOTATION
Date: 2003.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REREG PLC-PRI 30/09/02
Form type: RES02
Date: 2002.10.21
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.10.21
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.10.21
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.30

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
NIGEL PAUL GRAHAM (current)
Director, VP BUSINESS DEVELOPMENT, 2011.10.31
OCEAN HOUSE THE RING , BRACKNELL
BERKSHIRE
JANE LI (current)
Director, COMPANY SECRETARY, 2011.10.31
OCEAN HOUSE THE RING , BRACKNELL
BERKSHIRE
KEVIN PAUL SEY (current)
Director, CHARTERED SURVEYOR, 2014.04.07
OCEAN HOUSE THE RING , BRACKNELL
BERKSHIRE
JASON DAVID SMITH (current)
Director, ACCOUNTANT, 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.08.15 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
IAN CAMERON (resigned)
Director, CHARTERED SURVEYOR, 2013.10.14 - 2014.01.31
OCEAN HOUSE THE RING , BRACKNELL
BERKSHIRE
JEREMY WILLIAM COATES (resigned)
Director, FINANCE DIRECTOR, 1993.11.19 - 1996.05.03
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
EDWIN JOHN DAVIES (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.08.15 - 1996.06.03
45 HARFORD DRIVE , WATFORD
WD17 3DQ, HERTFORDSHIRE
EXEL NOMINEE NO 2 LIMITED (resigned)
Director, 1996.06.03 - 2011.09.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Director, 2011.09.01 - 2016.02.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
SIMON CRAIG GREEN (resigned)
Director, 1992.08.15 - 1994.01.21
HONEY COTTAGE THE ROW BUSSAGE , STROUD
GL6 8AZ, GLOUCESTERSHIRE
JOHN MURRAY THOMAS HOWELL (resigned)
Director, DIRECTOR OF INVESTMENT, 1992.08.15 - 1994.02.04
ANGLE STONES HIGH STREET , PAVENHAM
MK43 7NJ, BEDFORDSHIRE
DEREK LESLIE KAY (resigned)
Director, PROJECTS DIRECTOR, 1992.08.15 - 1994.02.04
23 FLORA THOMPSON DRIVE , NEWPORT PAGNELL
MK16 8SP, BUCKINGHAMSHIRE
ROGER MICHAEL EWART MANN (resigned)
Director, DIRECTOR OF COMMERCIAL SERVICE, 1992.08.15 - 2011.10.31
180A KIMBOLTON ROAD , BEDFORD
MK41 8DW, BEDFORDSHIRE
PHILIP WILLIAM ROSE (resigned)
Director, FINANCE DIRECTOR, 1993.08.05 - 1993.11.19
GARDENWAYS BLACK POT LANE , OUNDLE
PE8 4AT, PETERBOROUGH
ANTHONY ROBERT WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.15 - 1993.08.15
7 GLAMIS GARDENS , PETERBOROUGH
PE3 9PQ, CAMBRIDGESHIRE

Companies near to HYPERION PROPERTIES ltd.

Information about the Private Limited Company HYPERION 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: 2016.06.09. Reload the data