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HARTRIGG PROPERTIES LIMITED

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

Company details

4 THE CRESCENT, ADEL, LEEDS, LS16 6AA

HARTRIGG PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00866810
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.16
last member list: 2016.04.15
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.04.28

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 4000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STRICKLAND / 15/04/2012
Form type: CH01
Date: 2012.05.09
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SECRETARY APPOINTED DR PAUL LAURENCE STRICKLAND
Form type: AP03
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY ILSE STRICKLAND
Form type: TM02
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ILSE STRICKLAND
Form type: TM01
Date: 2011.12.15
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STRICKLAND / 10/10/2011
Form type: CH01
Date: 2011.11.08
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STRICKLAND / 15/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEILL LESTER / 15/04/2011
Form type: CH01
Date: 2011.04.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STRICKLAND / 15/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ILSE STRICKLAND / 15/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEILL LESTER / 15/04/2010
Form type: CH01
Date: 2010.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, C/O WIGGLESWORTH RANDLES, 18A ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LP
Form type: AD01
Date: 2010.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.28
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, C/O BRAYSHAW RANDLES, KIRKGATE BUSINESS CENTRE, STENARD ISLAND WAKEFIELD, WEST YORKSHIRE WF1 5DL
Form type: 287
Date: 2005.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 15/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, C/O E MICHAEL BRAYSHAW, AHED HOUSE, DEWSBURY ROAD, OSSETT, WEST YORKS WF5 9ND
Form type: 287
Date: 1998.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.05
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.22

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Company directors and board members:

PAUL LAURENCE STRICKLAND (current)
Secretary, 2011.11.24
4 THE CRESCENT ADEL , LEEDS
LS16 6AA
SIMON NEILL LESTER (current)
Director, COMPANY DIRECTOR, 1991.04.15
44 SANDMOOR LANE ALWOODLEY , LEEDS
LS17 7EA
PAUL STRICKLAND (current)
Director, DOCTOR, 2002.03.21
191 BURTON ROAD WEST DIDSBURY , MANCHESTER
M20 2LZ
ILSE STRICKLAND (resigned)
Secretary, 1991.04.15 - 2011.11.24
1 HELMSLEY ROAD , LEEDS
LS16 5JA, WEST YORKSHIRE
ILSE STRICKLAND (resigned)
Director, COMPANY DIRECTOR, 1991.04.15 - 2011.11.24
1 HELMSLEY ROAD , LEEDS
LS16 5JA, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 629,428 £ 629,428
Tangible Fixed Assets £ 629,428 £ 629,428
Current Assets £ 8,323 + 15.26 % £ 7,221
Tangible Fixed Assets Depreciation £ 8,208 £ 8,208
Shareholder Funds £ 580,815 + 1.67 % £ 571,271
Profit Loss Account Reserve £ 576,815 + 1.68 % £ 567,271
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 580,815 + 1.67 % £ 571,271
Total Assets Less Current Liabilities £ 616,828 + 0.33 % £ 614,811
Net Current Assets Liabilities £ 12,600 - 13.8 % £ 14,617
Creditors Due Within One Year £ 20,923 - 4.19 % £ 21,838
Cash Bank In Hand £ 8,323 + 24.02 % £ 6,711
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 637,636 £ 637,636
Creditors Due After One Year £ 36,013 - 17.29 % £ 43,540
Debtors £ 510

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Information about the Private Limited Company HARTRIGG 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