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EMMALAND PROPERTIES LIMITED

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

Company details

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

EMMALAND PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01006002
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects
Company EMMALAND PROPERTIES LIMITED is a Private Limited Company, registration number 01006002, established in United Kingdom on the 26. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW. Business of the company EMMALAND PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 59 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.10. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

FIRST NATIONAL FINANCE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1972.06.12
CLOSE BROTHERS LTD
LEGAL CHARGE - Outstanding on 1973.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.20
ALBAN MARSHALL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1985.05.29
ALBAN MARSHALL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1985.05.29
ALBAN MARSHALL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1985.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.01.07
ALLIED DUNBAR & COMPANY PLC
LEGAL CHARGE - Outstanding on 1987.01.21 Receiver Appointed
ALLIED DUNBAR & COMPANY PLC
LETTER OF SET-OFF - Outstanding on 1987.01.21
ALLIED DUNBAR & CO PLC
LEGAL CHARGE - Outstanding on 1987.01.26 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.10
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.25 Receiver Appointed
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.25
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.15 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.19
DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1996.06.07
DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1996.06.07
DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1996.06.07
DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1996.06.07
DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME - Outstanding on 1996.06.07
MARY ISABELLE LILLIAS STEPHEN
LEGAL CHARGE - Outstanding on 1997.06.24

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 150
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JABEZ HARDYMENT / 10/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD HARDYMENT / 10/07/2015
Form type: CH01
Date: 2015.07.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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DIRECTOR APPOINTED ARCHIBALD ANTHONY HARDYMENT
Form type: AP01
Date: 2014.09.09
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD HARDYMENT / 10/07/2014
Form type: CH01
Date: 2014.08.28
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010060020037
Form type: MR01
Date: 2014.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010060020036
Form type: MR01
Date: 2014.02.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX
Form type: AD01
Date: 2013.09.19
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.29
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED EMMA HARDYMENT
Form type: AP01
Date: 2011.01.18
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.02.01
Child documents:
Document type: ANNOTATION
Date: 2008.02.01
Form type: RES13
Document description: ENTITLED ALLOT/PAY INTE 07/12/04
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ
Form type: 287
Date: 2007.10.15
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.19
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AD 07/12/04---------, £ SI [email protected]=50, £ IC 100/150
Form type: 88(2)R
Date: 2005.03.21
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NC INC ALREADY ADJUSTED, 07/12/04
Form type: 123
Date: 2005.03.10
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£ NC 100/200, 07/12/04
Form type: RES04
Date: 2005.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/03 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2003.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.08
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.15
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15

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Company directors and board members:

EMMA HARDYMENT (current)
Secretary, 2000.07.24
WAVERLEY FARM EDGEWORTH , STROUD
GL6 7JE, GLOUCESTERSHIRE
ARCHIBALD ANTHONY HARDYMENT (current)
Director, PROPERTY CONSULTANT, 2014.08.15
FLAT 3 39 CHESSON ROAD , LONDON
W14 9QR
EMMA HARDYMENT (current)
Director, PROPERTY CONSULTANT, 2010.10.22
WAVERLEY FARM EDGEWORTH , STROUD
GL6 7JE, GLOUCESTERSHIRE
JOHN JABEZ HARDYMENT (current)
Director, PROPERTY CONSULTANT, 1997.05.16
WAVERLEY FARM EDGEWORTH , STROUD
GL6 7JE, GLOUCESTERSHIRE
WILLIAM RICHARD HARDYMENT (current)
Director, PROPERTY CONSULTANT, 2001.11.19
33 OBERSTEIN ROAD , LONDON
SW11 2AE
ENGLAND
DAVID ALEXANDER STEPHEN (resigned)
Secretary, 1991.09.24 - 1995.10.29
20 MULLINGS COURT , CIRENCESTER
GL7 2AW, GLOUCESTERSHIRE
MARYBEL STEPHEN (resigned)
Secretary, 1995.10.29 - 2000.07.24
20 MULLINGS COURT DUGDALE ROAD , CIRENCESTER
GL7 2AW, GLOUCESTERSHIRE
ALEXANDER JAMES STEPHEN (resigned)
Director, 1992.07.01 - 1995.10.29
20 MULLINGS COURT , CIRENCESTER
GL7 2AW, GLOUCESTERSHIRE
ALISON MARY HUNTER STEPHEN (resigned)
Director, 1991.09.24 - 1992.07.01
GROVE HILL DAGLINGWORTH , CIRENCESTER
GL7 7AW, GLOUCESTERSHIRE
DAVID ALEXANDER STEPHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.24 - 1998.11.23
20 MULLINGS COURT , CIRENCESTER
GL7 2AW, GLOUCESTERSHIRE
MARYBEL STEPHEN (resigned)
Director, 1991.09.24 - 1995.10.29
20 MULLINGS COURT DUGDALE ROAD , CIRENCESTER
GL7 2AW, GLOUCESTERSHIRE
RICHARD WALTER TANN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.24 - 1995.08.31
83 GUNTERSTONE ROAD , LONDON
W14 9BET
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 25,442
Shareholder Funds £ 197,590
Profit Loss Account Reserve £ 19,211
Revaluation Reserve £ 178,229
Called Up Share Capital £ 150
Total Assets Less Current Liabilities £ 197,590
Net Current Assets Liabilities £ 133,535
Creditors Due Within One Year £ 158,977
Cash Bank In Hand £ 25,442
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 Ordinary B shares of £1 each

Companies near to EMMALAND PROPERTIES ltd.

Information about the Private Limited Company EMMALAND 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: 2016.07.18. Reload the data