42 Properties Limited

Company Registration Number: 06724830

Company registered in England and Wales

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42 Properties Limited is a Private Company Limited by Shares first registered on 15 October 2008. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
ENGLAND
RG14 1QL

There are 640 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

06724830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2008

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £123£4,254£3,957£1,447£3,876£5,421
of which Cash £123£1,195£226£445£500£283
Total Assets £123£4,254£3,957£1,447£3,876£5,421
Current Liabilities £17£2,114£3,850£2,577£5,156£6,851
Net Current Assets £106£2,140£107£-1,130£-1,280£-1,430
Total Net Worth £106£2,140£107£1,130£1,280£-1,430

Previous Names

No previous names

Company Officers

  • BURDETT, Sarah Jane

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1968

    2
    Old Bath Road
    Newbury
    Berkshire
    RG14 1QL
    England

  • DRAKE, Jamie

    Secretary

    Appointed on 1 December 2014

    Resigned on 8 July 2016

    Nationality: British

    Beech House
    Rudge Lane
    Oare
    Marlborough
    Wiltshire
    SN8 4JH
    Uk

  • HOLT, Robin Stuart

    Secretary

    Appointed on 15 October 2008

    Resigned on 1 December 2014

    2 Weston Cottage
    Weston Road
    Cowes
    Isle Of Wight
    PO31 7JE

  • BURT, Diana May

    Director

    Appointed on 15 October 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    39
    Avenue Road
    Swindon
    Wiltshire
    SN1 4BZ
    United Kingdom

  • HOLT, Christine Daphne

    Director

    Appointed on 1 November 2010

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: October 1958

    1 Stile Close Cottage
    Packsfield Lane
    Wootton Bridge
    Ryde
    Isle Of Wight
    PO33 4QZ

  • HOLT, Robin Stuart

    Director

    Appointed on 15 October 2008

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    1 Stile Close Cottage
    Packsfield Lane
    Wootton Bridge
    Ryde
    Isle Of Wight
    PO33 4QZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 July 2016 Termination of appointment of Jamie Drake as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: X5AV444Y. Transaction: MzE1MjYwNzcwMmFkaXF6a2N4.

  2. 6 July 2016 Termination of appointment of Robin Stuart Holt as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AN8HK1. Transaction: MzE1MjM1OTY3N2FkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Christine Daphne Holt as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AN8HC8. Transaction: MzE1MjM1OTY3MGFkaXF6a2N4.

  4. 10 March 2016 Registered office address changed from 1 Stile Close Cottage Packsfield Lane Wootton Bridge Ryde Isle of Wight PO33 4QZ to 2 Old Bath Road Newbury Berkshire RG14 1QL on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HONNK. Transaction: MzE0MzgwOTQ3MWFkaXF6a2N4.

  5. 10 March 2016 Appointment of Ms Sarah Jane Burdett as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52HOMDU. Transaction: MzE0MzgwODk3MmFkaXF6a2N4.

  6. 29 December 2015 Annual return made up to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: A4MG546X. Transaction: MzEzODQ4ODIwOWFkaXF6a2N4.

  7. 19 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MAYTH5. Transaction: MzEzNzcxODg3NGFkaXF6a2N4.

  8. 14 December 2015 Director's details changed for Mrs Christine Daphine Pearce on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: A4LLDO55. Transaction: MzEzNzIzMjU4NmFkaXF6a2N4.

  9. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDFEBM. Transaction: MzEyNzkwODI2MGFkaXF6a2N4.

  10. 31 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: A3MVO5SQ. Transaction: MzExMzc1MDg0N2FkaXF6a2N4.

  11. 9 December 2014 Appointment of Jamie Drake as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: A3LVT823. Transaction: MzExMjg4ODE5MGFkaXF6a2N4.

  12. 9 December 2014 Termination of appointment of Robin Stuart Holt as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM02. Barcode: A3LVT81Z. Transaction: MzExMjg4ODE4OGFkaXF6a2N4.

  13. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BRXZNL. Transaction: MzEwMzc4ODkzM2FkaXF6a2N4.

  14. 11 December 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFFA9. Transaction: MzA5MDQ2OTEyNmFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNDWJ6. Transaction: MzA4MjUxMjY0NWFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 14 November 2012. List of shareholders has changed [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: A1MA4GJS. Transaction: MzA2ODI0MDA2N2FkaXF6a2N4.

  17. 14 March 2012 Director's details changed for Mr Robin Stuart Holt on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: A14NUEK2. Transaction: MzA1NDEyMDE4OWFkaXF6a2N4.

  18. 14 March 2012 Director's details changed for Christine Daphine Pearce on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: A14NUEKQ. Transaction: MzA1NDEyMDA2MmFkaXF6a2N4.

  19. 25 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A115FSBM. Transaction: MzA1MTM3MzU0MmFkaXF6a2N4.

  20. 12 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: A105ARN7. Transaction: MzA1MDYzMzg5MmFkaXF6a2N4.

  21. 8 November 2011 Registered office address changed from 2 Weston Cottage Weston Road Cowes Isle of Wight PO31 7JE on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Address. Type: AD01. Barcode: AQOB9YY4. Transaction: MzA0Njc5NzEyM2FkaXF6a2N4.

  22. 9 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABV3YRIQ. Transaction: MzAzMTk0MDUyN2FkaXF6a2N4.

  23. 17 January 2011 Director's details changed for Mr Robin Stuart Holt on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: ANFSGQQ0. Transaction: MzAzMDU0MTYyM2FkaXF6a2N4.

  24. 5 January 2011 Annual return made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: ASBW4Q58. Transaction: MzAyOTgwNTE4MWFkaXF6a2N4.

  25. 29 December 2010 Secretary's details changed for Mr Robin Stuart Holt on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH03. Barcode: ASNTGQ3R. Transaction: MzAyOTQxMzU2N2FkaXF6a2N4.

  26. 17 November 2010 Appointment of Christine Daphine Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJ2OP6S. Transaction: MzAyNzE1MDg0M2FkaXF6a2N4.

  27. 17 November 2010 Termination of appointment of Diane Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEJ2NP6R. Transaction: MzAyNzE1MDc5OWFkaXF6a2N4.

  28. 28 October 2010 Registered office address changed from 39 Avenue Road Swindon Wiltshire SN1 4BZ United Kingdom on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: AO1GGOL4. Transaction: MzAyNjAyMTMzMmFkaXF6a2N4.

  29. 22 December 2009 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVTF9FUV. Transaction: MzAwNTQ2NzY1NmFkaXF6a2N4.

  30. 18 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: PSQG4FV1. Transaction: MzAwNTI0MjU2NGFkaXF6a2N4.

  31. 15 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYKJD3ZD. Transaction: MjAxNTU3Nzk0N2FkaXF6a2N4.

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