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DEMETER PROPERTIES LIMITED

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

Company details

ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE

DEMETER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00940128
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.08
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

D. G. W. JAMES
MORTGAGE - Outstanding on 1973.10.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.28
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABY SMITH / 27/06/2009
Form type: 288c
Date: 2009.07.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SMITH / 28/06/2008
Form type: 288c
Date: 2008.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 11 SARUM WAY, HUNGERFORD, BERKSHIRE RG17 0LJ
Form type: 287
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/99 FROM:, 11 SARUM WAY, HUNGERFORD, BERKSHIRE RG17 0LJ
Form type: 287
Date: 1999.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/99
Form type: 363(287)
Date: 1999.07.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/97 FROM:, 50 HIGH STREET, HUNGERFORD, BERKS, RG17 0NE
Form type: 287
Date: 1997.03.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.05

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Company directors and board members:

SANDRA ANN BROOKS (current)
Secretary, 1991.06.28
3 SANDEN CLOSE , HUNGERFORD
RG17 0LA, BERKSHIRE
ELIZABETH BARBARA SMITH (current)
Secretary, 1991.06.28
THE STABLES BROKE HALL NACTON , IPSWICH
IP10 0ET, SUFFOLK
BARNABY JAMES SMITH (current)
Director, FORESTRY CONSULTANT, 2003.04.01
SOUTH LODGE TEMPLETON ROAD KINTBURY , HUNGERFORD
RG17 9SH, BERKSHIRE
LESLIE JOHN SMITH (current)
Director, ACCOUNTANT, 1992.12.21
THE STABLES BROKE HALL PARK NACTON , IPSWICH
IP10 0ET, SUFFOLK
ELEANOR MARY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1991.12.31
NEWBURY DALECAVE STOCKCROSS , NEWBURY
BERKS
ELIZABETH BARBARA SMITH (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.28 - 2001.07.27
THE STABLES BROKE HALL NACTON , IPSWICH
IP10 0ET, SUFFOLK
Date 2016.03.31
Current Assets £ 4,678
Debtors £ 4,621
Shareholder Funds £ 4,168
Profit Loss Account Reserve £ 4,068
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,168
Net Current Assets Liabilities £ 4,168
Creditors Due Within One Year £ 510
Cash Bank In Hand £ 57
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to DEMETER PROPERTIES ltd.

Information about the Private Limited Company DEMETER 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: 2016.11.10. Reload the data