Adrian Hall Properties Limited

Company Registration Number: 00799180

Company registered in England and Wales

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Adrian Hall Properties Limited is a Private Company Limited by Shares first registered on 2 April 1964. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS

There are 511 companies currently registered at this postcode, including this one.

All companies at KT1 4AS

Registration Data

Company Number

00799180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,250,000£4,250,000£4,250,000£4,250,000£4,250,000£4,250,000£4,848,318£2,927,505£3,006,350£3,073,973£3,137,052£2,881,223
Current Assets £22,664£18,267£46,418£45,325£23,305£68,508£163,709£193,867£168,250£217,110£214,721£825,528
of which Cash £22,664£18,267£45,582£45,325£21,954£66,317£38,674£126,162£66,531£160,037£162,166£0
Total Assets £4,272,664£4,268,267£4,296,418£4,295,325£4,273,305£4,318,508£5,012,027£3,121,372£3,174,600£3,291,083£3,351,773£3,706,751
Current Liabilities £50,023£49,371£49,149£46,366£47,621£62,461£61,069£57,630£62,852£146,802£154,182£146,021
Net Current Assets £-27,359£-31,104£-2,731£-1,041£-24,316£6,047£102,640£136,237£105,398£70,308£60,539£679,507
Total Net Worth £4,222,641£4,218,896£4,247,269£4,248,959£4,225,684£4,256,047£4,950,958£3,063,742£3,111,748£3,144,281£3,197,591£3,560,730

Previous Names

No previous names

Company Officers

  • BENNETT, Ronald

    Secretary

     

    Nationality: British

    High Trees
    84 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HP
    United Kingdom

  • BENNETT, Ronald

    Director

    Appointed on 7 February 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1934

    High Trees
    84 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HP
    United Kingdom

  • HALL, Adrian

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    Greenacre
    Chertsey Road
    Chobham
    Woking
    Surrey
    GU24 8JE
    England

  • BENNETT, Ronald

    Director

    Resigned on 30 April 1995

    Nationality: British

    Occupation: Garden Centre Manager

    Month of birth: February 1934

    High Trees 84 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HP

  • HEMMINGS, Andrew Frederick

    Director

    Resigned on 7 February 1997

    Nationality: English

    Occupation: Garden Centre Manager

    Month of birth: May 1951

    Huntly Lodge 14 Hansler Grove
    East Molesey
    Surrey
    KT8 9JN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615HHU9. Transaction: MzE2OTg2NDE2OGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU078Q. Transaction: MzE2MzE4OTY4NWFkaXF6a2N4.

  3. 28 June 2016 Director's details changed for Mr Ronald Bennett on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH01. Barcode: X5A4P0DN. Transaction: MzE1MTc5OTI1OGFkaXF6a2N4.

  4. 28 June 2016 Secretary's details changed for Mr Ronald Bennett on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH03. Barcode: X5A4P0AO. Transaction: MzE1MTc5OTIyOGFkaXF6a2N4.

  5. 11 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50IZDMG. Transaction: MzE0MTczNDEzNmFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQYNZM. Transaction: MzEzNjkxODI3OWFkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Z0E0CB. Transaction: MzExNTI5Mzc1OGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI6JEQ. Transaction: MzExNDc5MDUwMWFkaXF6a2N4.

  9. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FPK3CW. Transaction: MzEwNjg4ODMyM2FkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF11QW. Transaction: MzA5MDkxNTA1OGFkaXF6a2N4.

  11. 17 December 2013 Director's details changed for Mr Adrian Hall on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Officers. Type: CH01. Barcode: X2NF11QO. Transaction: MzA5MDkxNDc5MmFkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24YTJTE. Transaction: MzA3NTY1MzY0OGFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X201TLJ5. Transaction: MzA3MTA3NTgxMWFkaXF6a2N4.

  14. 10 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A165YVV6. Transaction: MzA1NTU3MDQzOGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X10CIHWY. Transaction: MzA1MDU3MzU3MmFkaXF6a2N4.

  16. 15 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AANY2XIM. Transaction: MzA0Mzg2MTMwMmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XAD9IQ45. Transaction: MzAyOTEyNjc4M2FkaXF6a2N4.

  18. 1 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOX67IQG. Transaction: MzAxMjczNDM3OGFkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XJQICG0G. Transaction: MzAwNTQ3NzI3M2FkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Mr Adrian Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJQIBG0F. Transaction: MzAwNTQ3NjQ0M2FkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Mr Ronald Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJQIAG0E. Transaction: MzAwNTQ3NjQ0MmFkaXF6a2N4.

  22. 21 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2BRA18. Transaction: MjAzMzQ4MjQyNGFkaXF6a2N4.

  23. 3 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G2J5BN. Transaction: MjAxOTE3NzMyNWFkaXF6a2N4.

  24. 22 May 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A91IXZWU. Transaction: MjAwNTg5Mjk1N2FkaXF6a2N4.

  25. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOF6ZZ9Q. Transaction: MjAwNDMxNjA1MmFkaXF6a2N4.

  26. 29 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MzMyNGFkaXF6a2N4.

  27. 28 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMwOTQyMmFkaXF6a2N4.

  28. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyNTk5MWFkaXF6a2N4.

  29. 22 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNzQ1N2FkaXF6a2N4.

  30. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM4MzA4N2FkaXF6a2N4.

  31. 4 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5MzE3M2FkaXF6a2N4.

  32. 27 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMxNjg1MmFkaXF6a2N4.

  33. 23 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMTIwN2FkaXF6a2N4.

  34. 10 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQ5MjUyNGFkaXF6a2N4.

  35. 5 February 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5OTY2N2FkaXF6a2N4.

  36. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTIzMjMzNGFkaXF6a2N4.

  37. 22 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAxOTM1NmFkaXF6a2N4.

  38. 11 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODE5NzA4NmFkaXF6a2N4.

  39. 9 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYxNTU2MWFkaXF6a2N4.

  40. 12 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzA4MDIxNWFkaXF6a2N4.

  41. 21 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzNjY3M2FkaXF6a2N4.

  42. 15 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjgyOTkwOGFkaXF6a2N4.

  43. 2 February 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2NjA0NmFkaXF6a2N4.

  44. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDg5NjMxNWFkaXF6a2N4.

  45. 5 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAyMjg4NGFkaXF6a2N4.

  46. 14 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDEwMDc5M2FkaXF6a2N4.

  47. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIyODg3NGFkaXF6a2N4.

  48. 9 May 1997 Registered office changed on 09/05/97 from: hanworth nursery feltham hill road feltham middx TW13 7NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgwMDc2MGFkaXF6a2N4.

  49. 6 April 1997 Ad 01/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU5Mzk1OWFkaXF6a2N4.

  50. 6 April 1997 Ad 01/01/97--------- £ si [email protected]=50 £ ic 1000/1050 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjA5NTE1MWFkaXF6a2N4.

  51. 6 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQxNDAzNGFkaXF6a2N4.

  52. 6 April 1997 Nc inc already adjusted 01/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTE0ODQ3MGFkaXF6a2N4.

  53. 21 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDg4NTU1NGFkaXF6a2N4.

  54. 21 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NzI5NWFkaXF6a2N4.

  55. 10 January 1997 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY5OTEwNGFkaXF6a2N4.

  56. 4 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTA3NDM3MGFkaXF6a2N4.

  57. 14 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0MzQyM2FkaXF6a2N4.

  58. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDA0NjU1MmFkaXF6a2N4.

  59. 13 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM4ODY2OWFkaXF6a2N4.

  60. 22 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyNzM5NmFkaXF6a2N4.

  61. 27 September 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MjgxMDA2MWFkaXF6a2N4.

  62. 29 December 1993 Return made up to 30/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzcxOTU1OWFkaXF6a2N4.

  63. 31 October 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTM1MDc0NGFkaXF6a2N4.

  64. 9 December 1992 Return made up to 30/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzMwNzE0NmFkaXF6a2N4.

  65. 29 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxOTM3NjU4MGFkaXF6a2N4.

  66. 9 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0Njg5NTUxMWFkaXF6a2N4.

  67. 9 December 1991 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDUxNDY1NGFkaXF6a2N4.

  68. 23 January 1991 Return made up to 30/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODgzNjYxM2FkaXF6a2N4.

  69. 23 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NDE0NzU3MWFkaXF6a2N4.

  70. 23 April 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTEyMjA0M2FkaXF6a2N4.

  71. 20 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwODQ3MzY1MWFkaXF6a2N4.

  72. 25 April 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk1ODY1N2FkaXF6a2N4.

  73. 18 January 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4MTgxNDQ1NWFkaXF6a2N4.

  74. 17 May 1988 Return made up to 04/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjQxMTc2N2FkaXF6a2N4.

  75. 9 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDA0NjA1MGFkaXF6a2N4.

  76. 20 December 1986 Return made up to 04/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njg1MzEwOGFkaXF6a2N4.

  77. 18 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMTgxNDQ0MGFkaXF6a2N4.

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