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HENGART PROPERTIES LIMITED

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

Company details

173 BUXTON ROAD, STOCKPORT, CHESHIRE, SK2 6EN

HENGART PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00960909
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.26
last member list: 2014.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.05
next due date: 2015.05.16
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.04
overdue: OVERDUE
last made update: 2014.03.07
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE DAULBY
Form type: TM01
Date: 2015.04.15
£2.95
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PREVSHO FROM 31/10/2014 TO 31/05/2014
Form type: AA01
Date: 2015.02.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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DIRECTOR APPOINTED ANNE DAULBY
Form type: AP01
Date: 2014.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, SUITE 1 SANDBACH ENTERPRISE CENTRE WESLEY AVENUE, SANDBACH, CHESHIRE, CW11 1DG
Form type: AD01
Date: 2014.06.26
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REGISTERED OFFICE CHANGED ON 06/06/2014 FROM, CHARTER HOUSE, 33 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Form type: AD01
Date: 2014.06.06
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APPOINTMENT TERMINATED, SECRETARY SUSAN FERNANDES
Form type: TM02
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JULIET FERNANDES
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JORGE FERNANDES
Form type: TM01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR JOAO FERNANDES
Form type: TM01
Date: 2014.06.06
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SECRETARY APPOINTED REX CHARLTON
Form type: AP03
Date: 2014.06.06
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DIRECTOR APPOINTED MR REX CHARLTON
Form type: AP01
Date: 2014.06.06
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.07
Form type: LATEST SOC
Document description: 07/03/14 STATEMENT OF CAPITAL;GBP 10000
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.19
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET FERNANDES / 07/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JORGE FERNANDES / 07/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOAO FERNANDES / 07/03/2010
Form type: CH01
Date: 2010.04.08
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN FERNANDES / 07/03/2010
Form type: CH03
Date: 2010.04.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAT FERNANDES
Form type: 288b
Date: 2009.08.13
£2.95
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SECRETARY APPOINTED SUSAN FERNANDES
Form type: 288a
Date: 2009.07.08
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DIRECTOR APPOINTED JULIET FERNANDES
Form type: 288a
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16

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Company directors and board members:

REX CHARLTON (current)
Secretary, 2014.05.28
SUITE 1 SANDBACH ENTERPRISE CENTRE WESLEY AVENUE , SANDBACH
CW11 1DG, CHESHIRE
ENGLAND
REX CHARLTON (current)
Director, COMPANY DIRECTOR, 2014.05.28
SUITE 1 SANDBACH ENTERPRISE CENTRE WESLEY AVENUE , SANDBACH
CW11 1DG, CHESHIRE
ENGLAND
PAT FERNANDES (resigned)
Secretary, 1992.03.07 - 2009.03.29
24 SOUDAN ROAD HEAVILEY , STOCKPORT
SK2 6PH
SUSAN FERNANDES (resigned)
Secretary, 2009.05.22 - 2014.05.28
5A CORBAR ROAD , STOCKPORT
SK2 6EP, CHESHIRE
ANNE DAULBY (resigned)
Director, HOTEL MANAGER, 2014.06.02 - 2015.03.20
173 BUXTON ROAD , STOCKPORT
SK2 6EW, CHESHIRE
JOAO FERNANDES (resigned)
Director, 1992.03.07 - 2014.05.28
175 BUXTON ROAD , STOCKPORT
SK2 6EW, CHESHIRE
JORGE MIGUEL FERNANDES (resigned)
Director, 2005.05.10 - 2014.05.28
5A CORBAR ROAD HEAVILEY , STOCKPORT
SK2 6EP
JULIET FERNANDES (resigned)
Director, 2009.05.22 - 2014.05.28
34 REIGHTON ROAD , LONDON
E5 8SG
PAT FERNANDES (resigned)
Director, 1992.03.07 - 2009.03.29
24 SOUDAN ROAD HEAVILEY , STOCKPORT
SK2 6PH
Date 2013.10.31
Tangible Fixed Assets £ 228,078
Current Assets £ 39,506
Tangible Fixed Assets Depreciation £ 228,949
Provisions For Liabilities Charges £ 3,450
Debtors £ 7,811
Shareholder Funds £ 134,762
Profit Loss Account Reserve £ 124,762
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 134,762
Total Assets Less Current Liabilities £ 138,212
Net Current Assets Liabilities £ 89,866
Creditors Due Within One Year £ 129,372
Cash Bank In Hand £ 25,195
Stocks Inventory £ 6,500
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 232
Tangible Fixed Assets Cost Or Valuation £ 452,825
Tangible Fixed Assets Depreciation Charged In Period £ 4,434

Companies near to HENGART PROPERTIES ltd.

Information about the Private Limited Company HENGART 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: 2016.07.30. Reload the data