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H. YOUNG (PROPERTIES) LIMITED

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

Company details

FORGE MOUNT, PROVIDENCE HILL BURSLEDON, SOUTHAMPTON, HAMPSHIRE, SO31 8AU

H. YOUNG (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00886597
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.26
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22
MRS VERA YOUNG
LEGAL CHARGE - Outstanding on 1992.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.31

List of company documents:

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30/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5100
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.08
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.06.30
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.03
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN COLE / 15/01/2010
Form type: CH01
Date: 2010.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GEOFFREY COLE / 15/01/2010
Form type: CH01
Date: 2010.01.16
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, LINK HOUSE TOWER LANE, CHICKENHALL, EASTLEIGH, SO50 5NZ
Form type: 287
Date: 2006.12.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.20
£2.95
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COMPANY NAME CHANGED, H. YOUNG TRANSPORT LIMITED, CERTIFICATE ISSUED ON 05/12/06
Form type: CERTNM
Date: 2006.12.05
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RE SALE AGREEMENT 31/10/06
Form type: RES13
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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ASSET SALE AGGREEMENT 31/10/06
Form type: RES13
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/00
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.31

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Company directors and board members:

AIDAN GEOFFREY COLE (current)
Secretary, 1992.01.25
FORGE MOUNT PROVIDENCE HILL BURSLEDON , SOUTHAMPTON
SO31 8AU, HAMPSHIRE
AIDAN GEOFFREY COLE (current)
Director, 1992.01.25
FORGE MOUNT PROVIDENCE HILL BURSLEDON , SOUTHAMPTON
SO31 8AU, HAMPSHIRE
CAROL ANN COLE (current)
Director, 1992.01.25
FORGE MOUNT PROVIDENCE HILL BURSLEDON , SOUTHAMPTON
SO31 8AU, HAMPSHIRE
FRANCIS ARCHIBALD (resigned)
Director, 1992.01.25 - 2005.12.31
14 LADYLAND DRIVE , KILBIRNIE
KA25 7HN, AYRSHIRE
JOHN EDWARD BRAXTON (resigned)
Director, 1992.01.25 - 2006.10.30
19 FONTWELL GARDENS HORTON HEATH , EASTLEIGH
SO50 7NL, HAMPSHIRE
ALAN ALBERT EDWIN GOTCH (resigned)
Director, 1992.01.25 - 2003.08.01
17 STOKE COMMON ROAD , EASTLEIGH
SO50 6DW, HAMPSHIRE
LESLIE WOOD (resigned)
Director, 1992.01.25 - 2006.10.30
BROOKLYNN WINCHESTER ROAD WALTHAM CHASE , SOUTHAMPTON
SO32 2LX, HAMPSHIRE
HAMILTON YOUNG (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.25 - 1991.02.08
STRATHBLANE HOUSE ST ANDREWS PARK BURNETTS LANE , HORTON HEATH
SO50 7DG, HAMPSHIRE
Date 2014.10.30 2013.10.30
Fixed Assets £ 4,128,620 - 0.04 % £ 4,130,363
Tangible Fixed Assets £ 3,520 - 33.12 % £ 5,263
Current Assets £ 87,006 - 18.57 % £ 106,852
Tangible Fixed Assets Depreciation £ 17,722 + 10.91 % £ 15,979
Debtors £ 50,893 + 29.26 % £ 39,372
Shareholder Funds £ 3,590,989 + 1.89 % £ 3,524,305
Profit Loss Account Reserve £ 366,490 + 22.24 % £ 299,806
Called Up Share Capital £ 5,100 £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 3,590,989 + 1.89 % £ 3,524,305
Total Assets Less Current Liabilities £ 3,955,060 + 0.29 % £ 3,943,686
Net Current Assets Liabilities £ 173,560 - 7.03 % £ 186,677
Creditors Due Within One Year £ 260,566 - 11.23 % £ 293,529
Cash Bank In Hand £ 36,113 - 46.48 % £ 67,480
Tangible Fixed Assets Cost Or Valuation £ 21,242 £ 21,242
Investments Fixed Assets £ 4,125,100 £ 4,125,100
Creditors Due After One Year £ 364,071 - 13.19 % £ 419,381

Companies near to H. YOUNG (PROPERTIES) ltd.

Information about the Private Limited Company H. YOUNG (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