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ITARIS PROPERTIES LIMITED

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

Company details

12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS

ITARIS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01082040
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.11.15
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1974.07.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.16

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, UNITED KINGDOM
Form type: AD01
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, RIDGE COTTAGE BARDEN ROAD, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0LE, UNITED KINGDOM
Form type: AD01
Date: 2012.11.20
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.19
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRACE WILSON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNA REBECCA CHATTELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW CHATTELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHATTELL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.16
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Form type: 287
Date: 2009.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
Child documents:
Document type: ANNOTATION
Date: 1996.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23

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Company directors and board members:

SARAH ANNA REBECCA CHATTELL (current)
Secretary, 1991.11.30
"HOBBLIES" RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
JAMES EDWARD CHATTELL (current)
Director, 1995.02.14
BROOMWOOD CORSELEY ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9PR, KENT
RICHARD MATTHEW CHATTELL (current)
Director, 1995.02.14
3 THE TRIAD KIMPTON , ANDOVER
SP11 8NU, HAMPSHIRE
SARAH ANNA REBECCA CHATTELL (current)
Director, HOUSEWIFE, 1991.11.30
"HOBBLIES" RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
LINDA GRACE WILSON (current)
Director, 1995.02.14
12 CULVERDEN PARK ROAD , TUNBRIDGE WELLS
KENT
ARTHUR EDWARD CHATTELL (resigned)
Director, PROPERTY DEVELOPMENT AND MANAGEMENT, 1991.11.30 - 2002.11.09
THE HOBBLIES RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
MARY COLLINS (resigned)
Director, 1995.02.14 - 1997.03.31
26 RUSTWICK RUSTHALL , TUNBRIDGE WELLS
TN4 8NR, KENT
Date 2013.04.30
Tangible Fixed Assets £ 1,670,570
Current Assets £ 350,687
Tangible Fixed Assets Depreciation £ 121,324
Shareholder Funds £ 1,051,105
Profit Loss Account Reserve £ 233,719
Revaluation Reserve £ 817,286
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,051,105
Total Assets Less Current Liabilities £ 1,636,522
Net Current Assets Liabilities £ 34,048
Creditors Due Within One Year £ 384,735
Cash Bank In Hand £ 7,209
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 300
Tangible Fixed Assets Cost Or Valuation £ 1,792,194
Creditors Due After One Year £ 585,417

Companies near to ITARIS PROPERTIES ltd.

Information about the Private Limited Company ITARIS 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: 2016.07.23. Reload the data