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SECOND HUNTWELL PROPERTY COMPANY LIMITED

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

Company details

125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA

SECOND HUNTWELL PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00980110
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.20
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

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: 2017.06.16
overdue: NO
last made update: 2016.06.02
documents available: 1

List of company documents:

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Find out more information about SECOND HUNTWELL PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to SECOND HUNTWELL PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 996
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 02/06/2013
Form type: CH01
Date: 2013.06.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN IGRA / 02/06/2013
Form type: CH01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL IGRA / 02/06/2013
Form type: CH01
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH IGRA / 02/06/2013
Form type: CH01
Date: 2013.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SHEILA IGRA / 02/06/2013
Form type: CH03
Date: 2013.06.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.06.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL IGRA / 02/06/2012
Form type: CH01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH IGRA / 02/06/2012
Form type: CH01
Date: 2012.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN IGRA / 30/09/2007
Form type: 288c
Date: 2008.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, 6A THE GARDENS, BROADCUT, FAREHAM, HAMPSHIRE PO16 8SS
Form type: 287
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, C/O RUPP-FRASER, 7 ST PAULS ROAD, NEWTON ABBOT, DEVON TQ12 2HP
Form type: 287
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
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 07/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BARBARA SHEILA IGRA (current)
Secretary, MANAGER, 1991.06.12
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
BARBARA SHEILA IGRA (current)
Director, MANAGER, 1991.06.12
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
JENNIFER RUTH IGRA (current)
Director, 2007.06.26
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
ROBERT MICHAEL IGRA (current)
Director, PHYSICIST, 1991.06.12
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
SALLY-ANN IGRA (current)
Director, PROJECT MANAGER, 2007.06.26
125 HIGH STREET ODIHAM , HOOK
RG29 1LA, HAMPSHIRE
BERNARD MAURICE IGRA (resigned)
Director, CHARTERED CERTIFIED ACCOUNTANT, 1991.06.12 - 2007.06.26
1 KINGSTON HOUSE 126 HIGH STREET , ODIHAM
RG29 1LT, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 1,058,580
Tangible Fixed Assets £ 1,014,000
Current Assets £ 91,288
Debtors £ 7,614
Shareholder Funds £ 1,110,569
Profit Loss Account Reserve £ 540,697
Revaluation Reserve £ 568,876
Called Up Share Capital £ 996
Total Assets Less Current Liabilities £ 1,110,569
Net Current Assets Liabilities £ 51,989
Creditors Due Within One Year £ 39,299
Cash Bank In Hand £ 83,674
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Cost Or Valuation £ 1,014,000
Fixed Asset Investments Cost Or Valuation £ 44,580
Investments Fixed Assets £ 44,580

Companies near to SECOND HUNTWELL PROPERTY COMPANY ltd.

Information about the Private Limited Company SECOND HUNTWELL 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: 2016.07.09. Reload the data