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CONVER PROPERTIES LIMITED

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

Company details

40 KERSTEMAN ROAD, REDLAND, BRISTOL, BS6 7BX

CONVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01072612
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CONVER PROPERTIES LIMITED is a Private Limited Company, registration number 01072612, established in United Kingdom on the 19. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 40 KERSTEMAN ROAD, REDLAND, BRISTOL, BS6 7BX. Business of the company CONVER PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CONVER PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 1. The total number of secretaries was 1. 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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ARBUTHNOT LATHAM & CO.LIMITED
LEGAL CHARGE - Outstanding on 1998.06.22
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.08.15
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.08.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2012.08.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 31/07/2015.
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APPOINTMENT TERMINATED, SECRETARY MARGARET TRIMBLE
Form type: TM02
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.08.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.08.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.26
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REGISTERED OFFICE CHANGED ON 23/03/03 FROM:, 14A ASH ROAD, HORFIELD, BRISTOL, BS7 8RN
Form type: 287
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.22

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Company directors and board members:

DALE WINGFIELD TRIMBLE (current)
Director, 1990.12.31
40 KERSTEMAN ROAD REDLAND , BRISTOL
BS6 7BX, AVON
MARGARET JOAN TRIMBLE (resigned)
Secretary, 1990.12.31 - 2014.07.06
40 KERSTEMAN ROAD REDLAND , BRISTOL
BS6 7BX, AVON
Date 2013.12.31
Fixed Assets £ 2,280,002
Tangible Fixed Assets £ 2,280,000
Current Assets £ 51,052
Tangible Fixed Assets Depreciation £ 1,530
Debtors £ 1,226
Shareholder Funds £ 1,679,029
Profit Loss Account Reserve £ 42,061
Revaluation Reserve £ 1,634,968
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,679,029
Total Assets Less Current Liabilities £ 2,059,029
Net Current Assets Liabilities £ 220,973
Creditors Due Within One Year £ 70,950
Cash Bank In Hand £ 1,340
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 370,000
Tangible Fixed Assets Cost Or Valuation £ 2,651,530
Investments Fixed Assets £ 2
Creditors Due After One Year £ 380,000

Companies near to CONVER PROPERTIES ltd.

Information about the Private Limited Company CONVER 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: 2016.07.22. Reload the data