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HIGH DUTY PROPERTIES LIMITED

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

Company details

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE

HIGH DUTY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00863726
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
last member list: 2016.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.01.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.03.23

List of company documents:

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DIRECTOR APPOINTED JULIE SUZANNE FORRESTER
Form type: AP01
Date: 2016.03.10
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 140
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.02.19
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DIRECTOR APPOINTED STEPHEN JOHN GEORGE HARRIS
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MRS DEBBIE SIMPSON
Form type: AP01
Date: 2013.12.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.05
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY HARRIS / 01/04/2010
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HARRIS / 01/04/2010
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARY HARRIS / 01/04/2010
Form type: CH03
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 179 HIGH STREET, BROMLEY, KENT, BR1 1LB
Form type: AD01
Date: 2010.07.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HARRIS / 29/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE HARRIS / 29/01/2010
Form type: CH01
Date: 2010.02.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
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AUDITORS APP 27/07/01
Form type: RES13
Date: 2001.08.06
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM:, 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1QL
Form type: 287
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.07
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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REGISTERED OFFICE CHANGED ON 20/01/00 FROM:, 37 PARK ROAD, BROMLEY, KENT, BR1 3HJ
Form type: 287
Date: 2000.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/93 FROM:, KINGSWOOD HOUSE, 47-51 SIDCUP HILL, SIDCUP, KENT DA14 6HS
Form type: 287
Date: 1993.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.22

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Company directors and board members:

PATRICIA MARY HARRIS (current)
Secretary, 1993.01.29
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
JULIE SUZANNE FORRESTER (current)
Director, NONE, 2016.02.19
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
PATRICIA MARY HARRIS (current)
Director, SECRETARY, 1993.01.29
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
STEPHEN JOHN GEORGE HARRIS (current)
Director, 2013.12.17
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
DEBBIE SIMPSON (current)
Director, COMPANY DIRECTOR, 2013.11.27
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
JOHN GEORGE HARRIS (resigned)
Director, FLOORING CONTRACTOR, 1993.01.29 - 2013.12.02
17-19 STATION ROAD WEST , OXTED
RH8 9EE, SURREY
Date 2012.09.30
Fixed Assets £ 649,320
Tangible Fixed Assets £ 229,186
Current Assets £ 505,276
Tangible Fixed Assets Depreciation £ 270,712
Debtors £ 82,179
Shareholder Funds £ 1,108,810
Profit Loss Account Reserve £ 1,059,200
Revaluation Reserve £ 49,470
Called Up Share Capital £ 140
Net Assets Liabilities Including Pension Asset Liability £ 1,108,810
Total Assets Less Current Liabilities £ 1,108,810
Net Current Assets Liabilities £ 459,490
Cash Bank In Hand £ 17,846
Tangible Fixed Assets Cost Or Valuation £ 499,898

Companies near to HIGH DUTY PROPERTIES ltd.

Information about the Private Limited Company HIGH DUTY 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: 2016.06.10. Reload the data