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TERRITONE PROPERTY LIMITED

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

Company details

5 THE CROFT BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, WORCESTERSHIRE, B60 4JE

TERRITONE PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01084166
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2016.05.02
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.05.04

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE AUGUSTA ROUSE / 01/01/2013
Form type: CH01
Date: 2014.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WATSON ROUSE / 01/01/2013
Form type: CH01
Date: 2014.05.31
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WATSON ROUSE / 01/01/2013
Form type: CH03
Date: 2014.05.31
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REGISTERED OFFICE CHANGED ON 31/05/2014 FROM, CHINE COTTAGE, FARLEY LANE, ROMSLEY, HALESOWEN, WEST MIDLANDS, B62 0LW
Form type: AD01
Date: 2014.05.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARJORIE AUGUSTA ROUSE / 11/05/2011
Form type: CH01
Date: 2011.05.11
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.09
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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02/05/06 FULL LIST AMEND
Form type: AR01
Date: 2010.09.20
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09/04/05 FULL LIST
Form type: AR01
Date: 2010.08.24
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02/05/08 FULL LIST AMEND
Form type: AR01
Date: 2010.08.24
£2.95
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02/05/09 FULL LIST AMEND
Form type: AR01
Date: 2010.08.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.09

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Company directors and board members:

CHRISTOPHER NICHOLAS WATSON ROUSE (current)
Secretary, BROKER, 1999.07.12
5 THE CROFT BUNTSFORD DRIVE STOKE HEATH , BROMSGROVE
B60 4JE, WORCESTERSHIRE
ENGLAND
CHRISTOPHER NICHOLAS WATSON ROUSE (current)
Director, COMPANY DIRECTOR, 1999.02.24
CHINE COTTAGE FARLEY LANE, ROMSLEY , HALESOWEN
B62 0LW, WEST MIDLANDS
DIANA MARJORIE AUGUSTA ROUSE (current)
Director, SECRETARY, 1978.10.20
5 THE CROFT BUNTSFORD DRIVE STOKE HEATH , BROMSGROVE
B60 4JE, WORCESTERSHIRE
ENGLAND
ROBERT JAMES GAYDEN (resigned)
Secretary, 1991.05.01 - 1999.07.12
4 THE OAKS OFF KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB
ANTHONY WILLIAM GAYDEN (resigned)
Director, MANUFACTURER, 1991.05.01 - 1994.01.05
19 VERNON ROAD EDGBASTON , BIRMINGHAM
B16 9SH, WEST MIDLANDS
CONSTANCE DORIS GAYDEN (resigned)
Director, 1994.01.05 - 2000.06.13
FLAT 21 VENNON COURT CAULE MOSSEM EL ALCOUEN , ARENAL MALLORCA SPAIN
FOREIGN

Companies near to TERRITONE PROPERTY ltd.

Information about the Private Limited Company TERRITONE PROPERTY 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