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AKEMAN PROPERTY COMPANY LIMITED

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

Company details

NETTLEDEN GRANGE, NETTLEDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3DQ

AKEMAN PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00893679
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.08
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.02

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 60
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.10
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.26
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.11
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAMILTON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HALEY / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART DRIVER / 30/03/2010
Form type: CH01
Date: 2010.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 31/05/06 FROM:, 8 AKEMAN STREET, TRING, HERTS, HP23 6AA
Form type: 287
Date: 2006.05.31
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/94 FROM:, 9 AKEMAN STREET, TRING, HERTS, HP23 6AB
Form type: 287
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.18

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Company directors and board members:

ELIZABETH ANNE HAMILTON (current)
Secretary, PROPERTY COMPANY MANAGER, 1999.12.28
NETTLEDEN GRANGE NETTLEDEN , HEMEL HEMPSTEAD
HP1 3DQ, HERTFORDSHIRE
CHRISTOPHER STUART DRIVER (current)
Director, LANDSCAPE ARCHITECT, 1991.03.27
MADAMS FARM RAVENS LANE, ACTON , NANTWICH
CW5 8PF, CHESHIRE
JANE LOUISE HALEY (current)
Director, ENVIRONMENTAL CONSULTANT, 1999.12.28
SOUTHWELL HOUSE THE STREET, UBLEY , BRISTOL
BS40 6PD, AVON
ELIZABETH ANNE HAMILTON (current)
Director, PROPERTY COMPANY MANAGER, 1999.12.28
NETTLEDEN GRANGE NETTLEDEN , HEMEL HEMPSTEAD
HP1 3DQ, HERTFORDSHIRE
BARRY GRAHAM DOWN (resigned)
Secretary, 1991.03.27 - 1994.11.11
VERITY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE
ELIZABETH DAUGHNE DRIVER (resigned)
Secretary, 1990.08.17 - 1999.12.28
ORCHARD END LITTLE TWYE ROAD BUCKLAND COMMON , TRING
HP23 6PB, HERTS
ELIZABETH DAUGHNE DRIVER (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 1999.12.28
ORCHARD END LITTLE TWYE ROAD BUCKLAND COMMON , TRING
HP23 6PB, HERTS
JOSEPH RAYMOND BERKELEY DRIVER (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 2006.05.27
ORCHARD END LITTLE TWYE ROAD BUCKLAND COMMON , TRING
HP23 6PB, HERTS
Date 2012.06.30
Fixed Assets £ 3,061,300
Tangible Fixed Assets £ 3,061,300
Current Assets £ 1,437,195
Tangible Fixed Assets Depreciation £ 23,415
Provisions For Liabilities Charges £ 1,000
Debtors £ 860
Shareholder Funds £ 4,441,049
Profit Loss Account Reserve £ 4,129,339
Revaluation Reserve £ 311,646
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 4,441,049
Total Assets Less Current Liabilities £ 4,442,049
Net Current Assets Liabilities £ 1,380,749
Cash Bank In Hand £ 1,431,843
Stocks Inventory £ 4,492
Tangible Fixed Assets Cost Or Valuation £ 3,084,715

Companies near to AKEMAN PROPERTY COMPANY ltd.

Information about the Private Limited Company AKEMAN PROPERTY COMPANY 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: 2016.06.13. Reload the data