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R2 PROPERTY COMPANY LIMITED

Learn more about R2 PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CLAIRVALE, EMERSON PARK, HORNCHURCH, RM11 3NA

R2 PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00990768
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.02
last member list: 2015.06.12
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: 2016.07.10
overdue: OVERDUE
last made update: 2015.06.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.10.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.05.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.06.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 50
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS DOROTHY EVERETT / 12/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY GILLIAN EVERETT / 12/06/2010
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER EVERETT
Form type: 288b
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
£2.95
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RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.06

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Company directors and board members:

GLADYS DOROTHY EVERETT (current)
Secretary, 1991.06.12
1 CLAIRVALE EMERSON PARK , HORNCHURCH
RM11 3NA, ESSEX
GLADYS DOROTHY EVERETT (current)
Director, 1991.06.12
1 CLAIRVALE EMERSON PARK , HORNCHURCH
RM11 3NA, ESSEX
LESLEY GILLIAN EVERETT (current)
Director, 1994.06.15
WOODLANDS OLD WOOD , SKELLINGTHORPE
LN6 5UA, LINCOLN
PETER ARTHUR EVERETT (resigned)
Director, 1991.06.12 - 2008.10.17
1 CLAIRVALE EMERSON PARK , HORNCHURCH
RM11 3NA, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,037,092 - 0.16 % £ 1,038,761
Tangible Fixed Assets £ 1,036,486 - 0.16 % £ 1,038,155
Current Assets £ 1,404,274 - 0.03 % £ 1,404,693
Tangible Fixed Assets Depreciation £ 29,741 + 11.05 % £ 26,781
Provisions For Liabilities Charges £ 847,500 £ 847,500
Debtors £ 656,558 + 2.96 % £ 637,678
Shareholder Funds £ 1,453,328 + 2.32 % £ 1,420,322
Profit Loss Account Reserve £ 1,411,120 + 2.4 % £ 1,378,114
Revaluation Reserve £ 42,158 £ 42,158
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 1,453,328 + 2.32 % £ 1,420,322
Total Assets Less Current Liabilities £ 2,300,828 + 1.46 % £ 2,267,822
Net Current Assets Liabilities £ 1,263,736 + 2.82 % £ 1,229,061
Creditors Due Within One Year £ 140,538 - 19.98 % £ 175,632
Cash Bank In Hand £ 747,716 - 2.52 % £ 767,015
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,066,227 + 0.12 % £ 1,064,936
Investments Fixed Assets £ 606 £ 606

Companies near to R2 PROPERTY COMPANY ltd.

Information about the Private Limited Company R2 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: 2016.07.12. Reload the data