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GREENFORDE PROPERTIES (FROXFIELD) LIMITED

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

Company details

35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL

GREENFORDE PROPERTIES (FROXFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00970212
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.14
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company GREENFORDE PROPERTIES (FROXFIELD) LIMITED is a Private Limited Company, registration number 00970212, established in United Kingdom on the 14. January 1970. The company is now active. The company has been in business for 46 years and 10 months. This company used to be called MOULDS (BUILDERS) LIMITED. The company is based on 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL. Business of the company GREENFORDE PROPERTIES (FROXFIELD) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company GREENFORDE PROPERTIES (FROXFIELD) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1973.12.12
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.03.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.23

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY ROSS CAESAR / 01/01/2010
Form type: CH03
Date: 2014.12.18
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROSS CAESAR / 01/01/2010
Form type: CH01
Date: 2014.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON COLES / 01/01/2014
Form type: CH01
Date: 2014.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROSS CAESAR / 06/04/2010
Form type: CH03
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLES
Form type: TM01
Date: 2013.12.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PATRICIA COLES / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR COLES / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN LAVINIA MARY CAESAR / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS CAESAR / 01/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS CAESAR / 01/12/2009
Form type: CH01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
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DIRECTOR APPOINTED LEON COLES
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED YVONNE PATRICIA COLES
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED JILLIAN LAVINIA MARY CAESAR
Form type: 288a
Date: 2009.01.14
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DIRECTOR APPOINTED ANDREW CAESAR
Form type: 288a
Date: 2009.01.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
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COMPANY NAME CHANGED MOULDS (BUILDERS) LIMITED, CERTIFICATE ISSUED ON 29/10/08
Form type: CERTNM
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 13/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28

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Company directors and board members:

ANTONY ROSS CAESAR (current)
Secretary, COMPANY DIRECTOR, 1990.12.13
RESTON KILN HIGHER OAKSHOTT, HAWKLEY , LISS
GU33 6LR, HAMPSHIRE
ANDREW ROSS CAESAR (current)
Director, SALES EX, 2008.10.08
HIGH PATH COTTAGE HIGH PATH EASEBOURNE , MIDHURST
GU29 9BD, WEST SUSSEX
ANTONY ROSS CAESAR (current)
Director, COMPANY DIRECTOR, 1990.12.13
RESTON KILN HIGHER OAKSHOTT, HAWKLEY , LISS
GU33 6LR, HAMPSHIRE
JILLIAN LAVINIA MARY CAESAR (current)
Director, ADMIN ASSISTANT, 2008.10.08
RESTON KILN HIGHER OAKSHOTT HAWKLEY , LISS
GU33 6LR, HAMPSHIRE
LEON COLES (current)
Director, 2008.10.08
1 ROTHERCOMBE LANE STROUD , PETERSFIELD
GU32 3PQ, HAMPSHIRE
ENGLAND
YVONNE PATRICIA COLES (current)
Director, ADMIN ASSISTANT, 2008.10.08
ASHVALE HOUSE ALTON LANE , FOUR MARKS
GU34 5AL, HAMPSHIRE
JAMES ARTHUR COLES (resigned)
Director, COMPANY DIRECTOR, 1990.12.13 - 2013.12.08
ASHVALE HOUSE ALTON LANE, FOUR MARKS , ALTON
GU34 5AL, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 328,948
Current Assets £ 55,236
Tangible Fixed Assets Depreciation £ 37,162
Debtors £ 45,373
Shareholder Funds £ 310,955
Profit Loss Account Reserve £ 307,955
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 310,955
Net Current Assets Liabilities £ 17,993
Creditors Due Within One Year £ 73,229
Cash Bank In Hand £ 9,863
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 363,428
Tangible Fixed Assets Depreciation Charged In Period £ 2,682

Companies near to GREENFORDE PROPERTIES (FROXFIELD) ltd.

Information about the Private Limited Company GREENFORDE PROPERTIES (FROXFIELD) 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: 2016.07.08. Reload the data