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HAGLEY PROPERTIES LIMITED

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

Company details

BIRCH TREES, SUDBURY ROAD, LAVENHAM, SUFFOLK, CO10 9SB

HAGLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00886463
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.25
last member list: 2016.05.24
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: 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: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.12.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.12.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.01.05

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE MICHELLE VENN / 29/05/2016
Form type: CH01
Date: 2016.05.29
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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.29
Form type: LATEST SOC
Document description: 29/05/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE MICHELLE VENN / 29/05/2016
Form type: CH01
Date: 2016.05.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. CLAIRE MICHELLE VENN / 01/11/2013
Form type: CH01
Date: 2014.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. MANDY JANE DANIEL / 31/01/2014
Form type: CH01
Date: 2014.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS. MANDY JANE DANIEL / 31/01/2014
Form type: CH03
Date: 2014.06.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.27
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.16
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.03
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, BIRCH TREES SUDBURY ROAD, LAVENHAM, SUFFOLK, CO10 9SB, UNITED KINGDOM
Form type: AD01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY CHARITY / 01/06/2011
Form type: CH01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, WEF 17 NOVEMBER 1986, THE DEANS, NEWTON GREEN, SUDBURY SUFFOLK, CO10 0QS
Form type: AD01
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.14
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE VENN / 23/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE DANIEL / 24/05/2010
Form type: CH01
Date: 2010.06.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.21
Child documents:
Document type: ANNOTATION
Date: 2007.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/00
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.05.31
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08

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Company directors and board members:

MANDY JANE DANIEL (current)
Secretary, MARKETING MANAGER, 1991.06.28
61 REDSTON ROAD , CROUCH END
N8 7HL, LONDON
ENGLAND
JEAN MARY CHARITY (current)
Director, 1986.11.17
BIRCH TREES SUDBURY ROAD , LAVENHAM
CO10 9SB, SUFFOLK
ENGLAND
MANDY JANE DANIEL (current)
Director, MARKETING MANAGER, 1991.06.28
61 REDSTON ROAD , CROUCH END
N8 7HL, LONDON
ENGLAND
CLAIRE MICHELLE VENN (current)
Director, COMPANY DIRECTOR, 1991.06.28
11A SHAFTESBURY ROAD , LONDON
N19 4QW
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 470,808
Current Assets £ 6,992
Share Premium Account £ 14,000
Debtors £ 368
Shareholder Funds £ 321,782
Profit Loss Account Reserve £ 297,782
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 321,782
Total Assets Less Current Liabilities £ 364,466
Net Current Assets Liabilities £ 106,342
Creditors Due Within One Year £ 113,334
Cash Bank In Hand £ 6,624
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 470,808
Creditors Due After One Year £ 42,684

Companies near to HAGLEY PROPERTIES ltd.

Information about the Private Limited Company HAGLEY 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