FORTON PROPERTIES


Registered number: 00671376
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Name: FORTON PROPERTIES
Address: C/O WILKINS KENNEDY, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, UNITED KINGDOM, SO53 3TL
Incorporation Date: 1960-09-29

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HANBURY-BATEMAN / 15/05/2018 CH01
2019-04-01 REGISTERED OFFICE CHANGED ON 01/04/2019 FROMC/O WILKINS KENNEDY TEMPLARS HOUSELULWORTH CLOSECHANDLERS FORDHAMPSHIRESO53 3TLUNITED KINGDOM AD01
2019-03-20 PSC'S CHANGE OF PARTICULARS / AUBREY WILLIAM HANBURY-BATEMAN (AS SOLE BENEFICIARY FOR TRUSTEES OF COL AUBREY ROLAND HANBURY-BATEMAN) / 15/05/2018 PSC04
2019-05-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 15/05/2018 CH01
2018-12-31 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HANBURY-BATEMAN / 03/09/2018 CH01
2018-12-31 REGISTERED OFFICE CHANGED ON 31/12/2018 FROMC/O WILKINS KENNEDY LLP TEMPLARS HOUSELULWORTH CLOSECHANDLERS FORDHAMPSHIRESO53 3TL AD01
2018-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-12-31 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-27 DIRECTOR APPOINTED PETER WILLIAM HANBURY-BATEMAN AP01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-12-31 31/12/15 FULL LIST AR01
2015-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 02/06/2015 CH01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-31 31/12/14 FULL LIST AR01
2013-12-31 31/12/13 FULL LIST AR01
2013-11-06 SHARE EXCHANGE 30/09/2013 RES13
2013-01-02 31/12/12 FULL LIST AR01
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-31 REGISTERED OFFICE CHANGED ON 31/12/2013 FROMC/O C W FELLOWES LIMITEDTEMPLARS HOUSE LULWORTH CLOSECHANDLERS FORDHAMPSHIRESO53 3TL AD01
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 FULL LIST AR01
2011-01-04 31/12/10 FULL LIST AR01
2011-04-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-12-16 APPOINTMENT TERMINATED, DIRECTOR ROBIN GILKES TM01
2010-06-22 30/09/09 TOTAL EXEMPTION SMALL AA
2009-11-09 APPOINTMENT TERMINATED, SECRETARY PETER HANBURY BATEMAN TM02
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HEMING GILKES / 31/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR AUBREY WILLIAM HANBURY-BATEMAN / 31/12/2009 CH01
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-31 31/12/09 FULL LIST AR01
2009-07-25 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-18 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-16 SECRETARY RESIGNED 288b
2007-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-08-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-05 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-10 NEW SECRETARY APPOINTED 288a
2006-04-19 NEW DIRECTOR APPOINTED 288a
2005-03-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-01-21 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-13 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-01-22 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-04-19 S366A DISP HOLDING AGM 31/03/01 ELRES
2001-01-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-04-12 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-12-11 REGISTERED OFFICE CHANGED ON 11/12/01 FROM:WYETH HOUSEHYDE STREETWINCHESTERHAMPSHIRE SO23 7DR 287
2000-04-26 FULL ACCOUNTS MADE UP TO 30/09/99 AA

Last update: 2019-10-30 13:33:53