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NORTHAW PROPERTIES LIMITED

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

Company details

CROWN CHAMBERS, BRIDGE STREET, SALISBURY, ENGLAND, SP1 2LZ

NORTHAW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01008220
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.16
last member list: 2016.02.20
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 27626
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, SAFFERY CHAMPNESS CITY TOWER PICCADILLY PLAZA, MANCHESTER, M1 4BT
Form type: AD01
Date: 2015.06.29
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, SAFFREY CHAMPNESS CITY TOWER, PICCADILLY PLAZA, MANCHESTER, M1 4BT
Form type: AD01
Date: 2013.02.21
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JOYCE GROVES / 01/10/2009
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DENYS BAKER GROVES / 01/10/2009
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN PHILIP GROVES / 01/10/2009
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP DENYS BAKER GROVES / 01/10/2009
Form type: CH03
Date: 2012.03.06
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.02
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, SUITE 3, THE WARRANT HOUSE, HIGH STREET, ALTRINCHAM, CHESHIRE, WA14 1PZ
Form type: 287
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/11/99 FROM:, 2 HILLIARDS COURT, WREXHAM ROAD, CHESTER, CHESHIRE CH4 9QP
Form type: 287
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/97 FROM:, NORTHAW HOUSE,, POTTERS BAR,, HERTS, EN6 4PS
Form type: 287
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.09

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Company directors and board members:

PHILIP DENYS BAKER GROVES (current)
Secretary, 1992.02.06
THE DINGLE WHISPERWOOD LOUDWATER , RICKMANSWORTH
WD3 4JU, HERTFORDSHIRE
MARK ADRIAN PHILIP GROVES (current)
Director, ACCOUNTANT, 1999.05.01
WARREN DOWN BURCOMBE LANE WILTON , SALISBURY
SP2 0ES, WILTSHIRE
PHILIP DENYS BAKER GROVES (current)
Director, ARCHITECT, 1992.02.06
THE DINGLE WHISPERWOOD LOUDWATER , RICKMANSWORTH
WD3 4JU, HERTFORDSHIRE
YVONNE JOYCE GROVES (current)
Director, 1992.02.06
THE DINGLE WHISPERWOOD LOUDWATER , RICKMANSWORTH
WD3 4JU, HERTFORDSHIRE
Date 2015.03.25 2014.03.25
Fixed Assets £ 3,002,861 - 0.03 % £ 3,003,815
Tangible Fixed Assets £ 2,861 - 25.01 % £ 3,815
Current Assets £ 69,443 - 8.26 % £ 75,697
Tangible Fixed Assets Depreciation £ 15,309 + 6.65 % £ 14,355
Debtors £ 1,757 - 4.04 % £ 1,831
Shareholder Funds £ 3,069,004 - 0.11 % £ 3,072,511
Profit Loss Account Reserve £ 122,285 - 2.79 % £ 125,792
Revaluation Reserve £ 2,904,593 £ 2,904,593
Called Up Share Capital £ 27,626 £ 27,626
Net Assets Liabilities Including Pension Asset Liability £ 3,069,004 - 0.11 % £ 3,072,511
Total Assets Less Current Liabilities £ 3,069,004 - 0.11 % £ 3,072,511
Net Current Assets Liabilities £ 66,143 - 3.72 % £ 68,696
Creditors Due Within One Year £ 3,300 - 52.86 % £ 7,001
Cash Bank In Hand £ 67,686 - 8.37 % £ 73,866
Share Capital Allotted Called Up Paid £ 27,626 £ 27,626
Number Shares Allotted 27626 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,170 £ 18,170
Investments Fixed Assets £ 3,000,000 £ 3,000,000

Companies near to NORTHAW PROPERTIES ltd.

Information about the Private Limited Company NORTHAW 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: 2016.07.19. Reload the data