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NEUHART PROPERTY LIMITED

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

Company details

1-3 POOLE ROAD, WOKING, SURREY, GU21 6WW

NEUHART PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00875491
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company NEUHART PROPERTY LIMITED is a Private Limited Company, registration number 00875491, established in United Kingdom on the 30. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called E.L.S. LAND CONSULTANTS LIMITED. The company is based on 1-3 POOLE ROAD, WOKING, SURREY, GU21 6WW. Business of the company NEUHART PROPERTY LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.14. We do not have any information about the company NEUHART PROPERTY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLAND
Form type: 288b
Date: 2008.04.16
£2.95
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GBP IC 75000/50000, 31/03/08, GBP SR [email protected]=25000
Form type: 169
Date: 2008.04.14
£2.95
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COMPANY NAME CHANGED E.L.S. LAND CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 26/03/08
Form type: CERTNM
Date: 2008.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.02
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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£ IC 100000/75000, 02/11/00, £ SR [email protected]=25000
Form type: 169
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
COMPENSATION 22/03/94
Form type: ORES13
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.28

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Company directors and board members:

KEVIN SIMON NEUMANN (current)
Secretary, 1994.03.22
DOLPHINS BARN OAKCROFT ROAD , WEST BYFLEET
KT14 6JH, SURREY
RICHARD HART (current)
Director, COMPANY DIRECTOR, 1991.08.14
4 BETA ROAD CHOBHAM , WOKING
GU24 8PX, SURREY
KEVIN SIMON NEUMANN (current)
Director, COMPANY DIRECTOR, 1991.08.14
DOLPHINS BARN OAKCROFT ROAD , WEST BYFLEET
KT14 6JH, SURREY
PETER GRANT WEIGHTON (resigned)
Secretary, 1991.08.14 - 1994.03.22
13 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
PAUL WILLIAM FIELD (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2000.11.02
23 HAMBLE WALK , WOKING
GU21 3PR, SURREY
CHRISTOPHER JAMES KELLAND (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2008.03.31
MEADOW VIEW BEECH LANE NORMANDY , GUILDFORD
GU3 2JH, SURREY
PETER GRANT WEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1994.03.22
13 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 500,000
Shareholder Funds £ 495,387
Profit Loss Account Reserve £ 274,083
Revaluation Reserve £ 121,304
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 495,387
Net Current Assets Liabilities £ 4,613
Creditors Due Within One Year £ 11,462
Cash Bank In Hand £ 6,849
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 500,000
Capital Redemption Reserve £ 50,000

Companies near to NEUHART PROPERTY ltd.

Information about the Private Limited Company NEUHART PROPERTY 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: 2016.06.11. Reload the data