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TITAN PROPERTIES LIMITED

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

Company details

64 VICAR LANE, BRADFORD, WEST YORKSHIRE, BD1 5AH

TITAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00928691
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.12
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company TITAN PROPERTIES LIMITED is a Private Limited Company, registration number 00928691, established in United Kingdom on the 12. March 1968. The company is now active. The company has been in business for 48 years and 8 months. The company is based on 64 VICAR LANE, BRADFORD, WEST YORKSHIRE, BD1 5AH. Business of the company TITAN PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "23/10/15 FULL LIST" from the 2015.10.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company TITAN PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND.
LEGAL CHARGE - Outstanding on 1986.12.09
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1991.07.03
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 1995.11.15
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2003.05.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.03.09

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, C/O MESSRS ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Form type: AD01
Date: 2015.09.11
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, C/O EDMUND WRIGHT & CO, FIRST FLOOR, 1, ALLUM WAY, LONDON, N20 9QL
Form type: AD01
Date: 2014.09.25
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
Form type: TM01
Date: 2014.02.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.09
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DIRECTOR APPOINTED SVETLANA MEEK
Form type: AP01
Date: 2011.11.14
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAM JOSEPH MEEK / 14/04/2010
Form type: CH01
Date: 2010.06.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, EDMUND WRIGHT & CO, 90 THE RIDGEWAY, LONDON, NW11 9RU
Form type: 287
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, C/O EDMUND WRIGHT & CO, SUITE 23 JUBILEE BUSINESS CENTRE, EXETER ROAD, LONDON NW2 3UF
Form type: 287
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, MALCOLM WILSON GILLOTT WRIGHT &, CO, 30-38 HAMMERSMITH BROADWAY, LONDON W6 7AB
Form type: 287
Date: 2001.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07

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Company directors and board members:

CHRISTOPHER JOHN WILLIAM JOSEPH MEEK (current)
Secretary, PROPERTY DEVELOPER, 1992.04.14
NEW DOMA 137 WIGTON LANE , ALWOODLEY
LS17 8SH, LEEDS
CHRISTOPHER JOHN WILLIAM JOSEPH MEEK (current)
Director, PROPERTY DEVELOPER, 1992.04.14
NEW DOMA 137 WIGTON LANE , ALWOODLEY
LS17 8SH, LEEDS
SVETLANA MEEK (current)
Director, NONE, 2011.09.20
OAKWOOD HOUSE , LEEDS
LS8 2UY, WEST YORKSHIRE
UK
BRIAN ROBINSON (resigned)
Director, CHARTERED SURVEYOR, 1992.04.14 - 2014.01.31
BANK HOUSE 10 HOPWOOD ROAD HORSFORTH , LEEDS
LS18 5AN, WEST YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 350,025 - 27.5 % £ 482,808
Tangible Fixed Assets £ 350,025 + 388.77 % £ 71,613
Current Assets £ 842,134 + 5.48 % £ 798,385
Tangible Fixed Assets Depreciation £ 90,907 - 39.58 % £ 150,465
Provisions For Liabilities Charges £ 58,813 + 18.18 % £ 49,765
Debtors £ 74,597 + 173.25 % £ 27,300
Shareholder Funds £ 988,115 - 2.28 % £ 1,011,169
Profit Loss Account Reserve £ 1,099,791 + 8.78 % £ 1,011,069
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 988,115 - 2.28 % £ 1,011,169
Total Assets Less Current Liabilities £ 1,046,928 - 1.32 % £ 1,060,934
Net Current Assets Liabilities £ 696,903 + 20.55 % £ 578,126
Creditors Due Within One Year £ 145,231 - 34.06 % £ 220,259
Cash Bank In Hand £ 79,705 - 45.33 % £ 145,786
Stocks Inventory £ 687,832 + 10 % £ 625,299
Tangible Fixed Assets Cost Or Valuation £ 440,932 + 98.55 % £ 222,078
Investments Fixed Assets £ 411,195

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Information about the Private Limited Company TITAN 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: 2016.06.18. Reload the data