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HENRY STREET PROPERTY COMPANY LIMITED

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

Company details

WYCK BEACON HOUSE, WYCK BEACON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NE

HENRY STREET PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00894329
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.19
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.04.23

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 3904
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.04.23
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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ADOPT ARTICLES 12/04/2011
Form type: RES01
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2011.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.10.21
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14/10/10 STATEMENT OF CAPITAL GBP 3904
Form type: SH06
Date: 2010.10.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK FLETCHER / 17/05/2010
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER DEREK FLETCHER / 28/10/2009
Form type: CH03
Date: 2010.08.23
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APPOINTMENT TERMINATED, SECRETARY IVY FLETCHER
Form type: TM02
Date: 2010.08.23
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17/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.15
£2.95
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SECRETARY APPOINTED PETER DEREK FLETCHER
Form type: AP03
Date: 2010.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR NEIL FLETCHER
Form type: 288b
Date: 2009.07.19
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, QUEEN STREET, WALSALL, WEST MIDLANDS, WS2 9PE
Form type: 287
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
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AD 10/07/03---------, £ SI [email protected]=170, £ IC 5000/5170
Form type: 88(2)R
Date: 2003.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10

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Company directors and board members:

SIMON PETER FLETCHER (current)
Secretary, 2009.10.28
WYCK BEACON HOUSE WYCK BEACON UPPER RISSINGTON , CHELTENHAM
GL54 2NE, GLOUCESTERSHIRE
PETER DEREK FLETCHER (current)
Director, TIMBER MERCHANT, 1991.05.17
12 LITTLE ASTON HALL LITTLE ASTON , SUTTON COLDFIELD
B74 3BH, WEST MIDLANDS
SIMON PETER FLETCHER (current)
Director, TIMBER MERCHANT, 1999.07.01
WYCK BEACON HOUSE WYCK BEACON, UPPER RISSINGTON , CHELTENHAM
GL54 2NE, GLOUCESTER
PATRICIA MARY FELLOWS (resigned)
Secretary, 1991.05.17 - 2001.06.21
16 FORDBROOK LANE PELSALL , WALSALL
WS3 4BN, WEST MIDLANDS
IVY JANET FLETCHER (resigned)
Secretary, 2001.06.21 - 2009.10.28
12 LITTLE ASTON HALL ALDRIDGE ROAD, LITTLE ASTON , SUTTON COLDFIELD
B74 3BH, WEST MIDLANDS
NEIL ERNEST FLETCHER (resigned)
Director, TIMBER MERCHANT, 1991.05.17 - 2009.07.17
LES CHAMPS GERVAIS , CHEZ PICARD
86250 SURIN
FRANCE

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  • TIERRA FIRMA LIMITED - WYCK BEACON WICK RISSINGTON, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NE
  • GIG THE NATION LIMITED - WYCK BEACON HOUSE WYCK BEACON, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NE
  • RJW PHIPP AND SONS LIMITED - COURT HAYES FARM WYCK BEACON, UPPER RISSINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NE
  • BEHAVE LIMITED - WYCK BEACON HOUSE, WYCK BEACON, CHELTENHAM, GLOUCESTERSHIRE, GL54 2NE

Information about the Private Limited Company HENRY STREET 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