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HATFIELD CHASE PROPERTY COMPANY LIMITED

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

Company details

12 THE SLACK, CROWLE, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 4LZ

HATFIELD CHASE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01044692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.03
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HATFIELD CHASE PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 01044692, established in United Kingdom on the 3. March 1972. The company is now active. The company has been in business for 44 years and 9 months. The company is based on 12 THE SLACK, CROWLE, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 4LZ. Business of the company HATFIELD CHASE PROPERTY COMPANY 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 "04/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company HATFIELD CHASE PROPERTY COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 1200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.22
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.20
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.02
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.16
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARION WHARTON / 21/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOANNE NORMAN / 21/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN BUTTON / 21/12/2009
Form type: CH03
Date: 2009.12.22
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.04
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, 49 GREENLEAFE AVENUE, WHEATLEY, HILLS, DONCASTER, SOUTH YORKSHIRE, DN2 5RD
Form type: 287
Date: 2007.06.20
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, DUNELM, CHAPEL LANE, FINNINGLEY DONCASTER, SOUTH YORKSHIRE DN9 3DH
Form type: 287
Date: 2006.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.04.11
£2.95
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AD 30/05/00---------, £ SI [email protected]=1198, £ IC 2/1200
Form type: 88(2)R
Date: 2001.04.11
£2.95
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NC INC ALREADY ADJUSTED, 30/05/00
Form type: 123
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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£ NC 1000/5000, 30/05/0
Form type: RES04
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.19
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/95

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Company directors and board members:

MARTIN JOHN BUTTON (current)
Secretary, ACCOUNTANT, 2006.10.05
12 THE SLACK, CROWLE SCUNTHORPE , SOUTH HUMBERSIDE
DN17 4LZ
HELEN JOANNE NORMAN (current)
Director, MIDWIFE, 1994.10.25
WEST LODGE WESTFIELD ROAD HATFIELD , DONCASTER
DN7 6PZ, SOUTH YORKSHIRE
MARION WHARTON (current)
Director, NONE, 2005.07.26
DUNELM CHAPEL LANE FINNINGLEY , DONCASTER
DN9 3DH, SOUTH YORKSHIRE
HELEN JOANNE NORMAN (resigned)
Secretary, MIDWIFE DIRECTOR, 2005.09.20 - 2006.10.05
WEST LODGE WESTFIELD ROAD HATFIELD , DONCASTER
DN7 6PZ, SOUTH YORKSHIRE
EVA AUDREY WHARTON (resigned)
Secretary, 1991.12.04 - 1994.10.25
GREENACRE HIGH STREET HATFIELD , DONCASTER
DN7 6RS, SOUTH YORKSHIRE
STEPHEN TOM WHARTON (resigned)
Secretary, MANAGER, 1994.10.25 - 2005.07.25
DUNELM CHAPEL LANE , FINNINGLEY DONCASTER
DN9 3DH, SOUTH YORKSHIRE
EVA AUDREY WHARTON (resigned)
Director, SECRETARY, 1991.12.04 - 1994.10.25
GREENACRE HIGH STREET HATFIELD , DONCASTER
DN7 6RS, SOUTH YORKSHIRE
STEPHEN TOM WHARTON (resigned)
Director, MANAGER, 1991.12.04 - 2005.07.25
DUNELM CHAPEL LANE , FINNINGLEY DONCASTER
DN9 3DH, SOUTH YORKSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 106,417 - 53 % £ 226,417
Tangible Fixed Assets £ 106,417 - 53 % £ 226,417
Current Assets £ 135,058 + 984.28 % £ 12,456
Debtors £ 825 - 69.89 % £ 2,740
Shareholder Funds £ 197,542 - 10.86 % £ 221,600
Profit Loss Account Reserve £ 66,176 - 26.66 % £ 90,234
Revaluation Reserve £ 130,166 £ 130,166
Called Up Share Capital £ 1,200 £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 197,542 - 10.86 % £ 221,600
Total Assets Less Current Liabilities £ 197,542 - 10.86 % £ 221,600
Net Current Assets Liabilities £ 91,125 + 1791.74 % £ 4,817
Creditors Due Within One Year £ 43,933 + 154.34 % £ 17,273
Cash Bank In Hand £ 134,233 + 1281.57 % £ 9,716
Tangible Fixed Assets Cost Or Valuation £ 106,417 - 53 % £ 226,417

Companies near to HATFIELD CHASE PROPERTY COMPANY ltd.

Information about the Private Limited Company HATFIELD CHASE 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: 2016.07.21. Reload the data