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GREYFRIARS PROPERTIES LIMITED

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

Company details

19-21 MANOR ROAD, CADDINGTON, BEDS, UNITED KINGDOM, LU1 4EE

GREYFRIARS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00880838
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.06
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.06.19
JOHN CHRISTOPHER CATTON
- Outstanding on 2014.02.20

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.03
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM, LADY BRAY FARM, KINSBOURNE GREEN, HARPENDEN, HERTFORDSHIRE, AL5 3PZ
Form type: AD01
Date: 2015.08.14
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WILLIS / 04/01/2015
Form type: CH01
Date: 2015.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM WILLIS / 04/01/2015
Form type: CH03
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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PREVSHO FROM 10/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008808380004
Form type: MR01
Date: 2014.02.20
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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10/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.19
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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10/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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10/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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10/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CATTON / 01/02/2010
Form type: CH01
Date: 2010.02.03
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10/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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10/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/07
Form type: AA
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.05
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, LADY BRAY HOUSE, KINSBOURNE GREEN, HARPENDEN, HERTFORDSHIRE AL5 3PZ
Form type: 287
Date: 2007.02.05
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/06
Form type: AA
Date: 2007.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2003.01.14
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REGISTERED OFFICE CHANGED ON 08/08/02 FROM:, 1 BLACKHORSE LANE, REDBOURN, ST ALBANS, HERTFORDSHIRE AL3 7EP
Form type: 287
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 10/04/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/99
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
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FULL ACCOUNTS MADE UP TO 10/04/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/04/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/97
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FULL ACCOUNTS MADE UP TO 10/04/96
Form type: AA
Date: 1996.11.29

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Company directors and board members:

MICHAEL WILLIAM WILLIS (current)
Secretary, CHARTERED ACCOUNTANT, 2002.07.26
28 TILLAGE CLOSE TYTTENHANGER , ST. ALBANS
AL4 0FN, HERTFORDSHIRE
ENGLAND
JOHN CHRISTOPHER CATTON (current)
Director, BUILDER, 2002.07.26
LADY BRAY HOUSE KINSBOURNE GREEN , HARPENDEN
AL5 3PZ, HERTFORDSHIRE
MICHAEL WILLIAM WILLIS (current)
Director, CHARTERED ACCOUNTANT, 2002.07.26
28 TILLAGE CLOSE TYTTENHANGER , ST. ALBANS
AL4 0FN, HERTFORDSHIRE
ENGLAND
JAMES ANTHONY GERARD MALCOLM-BROWN (resigned)
Secretary, 1992.02.06 - 2002.07.26
1 BLACKHORSE LANE REDBOURN , ST ALBANS
AL3 7EP, HERTFORDSHIRE
JAMES ANTHONY GERARD MALCOLM-BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.02.06 - 2002.07.26
1 BLACKHORSE LANE REDBOURN , ST ALBANS
AL3 7EP, HERTFORDSHIRE
JENNIFER MALCOLM-BROWN (resigned)
Director, HOUSEWIFE, 1992.02.06 - 2002.07.26
1 LONG BUFTLERS , HARPENDEN
AL5 1JF, HERTFORDSHIRE
PAMELA JOYCE MALCOLM-BROWN (resigned)
Director, HOUSEWIFE, 1992.02.06 - 2000.11.23
1 BLACKHORSE LANE REDBOURN , ST ALBANS
AL3 7EP, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,519 + 2419 % £ 100
Tangible Fixed Assets £ 2,519 + 2419 % £ 100
Current Assets £ 288,798 - 0.28 % £ 289,605
Tangible Fixed Assets Depreciation £ 3,319 + 268.78 % £ 900
Debtors £ 3,300 £ 3,300
Shareholder Funds £ 216,594 + 2.03 % £ 212,293
Profit Loss Account Reserve £ 216,494 + 2.03 % £ 212,193
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 216,594 + 2.03 % £ 212,293
Total Assets Less Current Liabilities £ 216,594 + 2.03 % £ 212,293
Net Current Assets Liabilities £ 214,075 + 0.89 % £ 212,193
Creditors Due Within One Year £ 74,723 - 3.47 % £ 77,412
Cash Bank In Hand £ 20,596 + 1861.52 % £ 1,050
Stocks Inventory £ 214,627 - 8.66 % £ 234,980
Tangible Fixed Assets Cost Or Valuation £ 5,838 + 483.8 % £ 1,000

Companies near to GREYFRIARS PROPERTIES ltd.

Information about the Private Limited Company GREYFRIARS 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: 2016.06.12. Reload the data