About

Registered Number: 00656940
Date of Incorporation: 21/04/1960 (64 years ago)
Company Status: Active
Registered Address: 23 Bull Plain, Hertford, Hertfordshire, SG14 1DX

 

Findon Road Properties Ltd was founded on 21 April 1960 with its registered office in Hertford, Hertfordshire, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the company are Allen, Sidney John, Allen, Jennifer Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Jennifer Jean N/A 22 January 2007 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Sidney John N/A 18 November 1994 1

Filing History

Document Type Date
CS01 - N/A 09 May 2020
CH01 - Change of particulars for director 23 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 20 May 2016
CH01 - Change of particulars for director 27 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 May 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 04 April 2015
MR01 - N/A 17 March 2015
AD01 - Change of registered office address 06 February 2015
CH01 - Change of particulars for director 28 August 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 21 May 2014
MR01 - N/A 28 November 2013
MR01 - N/A 28 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 17 May 2007
225 - Change of Accounting Reference Date 21 March 2007
287 - Change in situation or address of Registered Office 16 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
RESOLUTIONS - N/A 12 February 2007
RESOLUTIONS - N/A 12 February 2007
RESOLUTIONS - N/A 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 February 2007
395 - Particulars of a mortgage or charge 30 January 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 31 August 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 15 July 1999
363s - Annual Return 02 June 1999
395 - Particulars of a mortgage or charge 02 March 1999
AA - Annual Accounts 16 July 1998
363s - Annual Return 15 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1997
AA - Annual Accounts 28 June 1997
363s - Annual Return 23 May 1997
AA - Annual Accounts 21 July 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 13 July 1995
395 - Particulars of a mortgage or charge 21 June 1995
363s - Annual Return 18 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 November 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 17 May 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 22 April 1993
AA - Annual Accounts 19 May 1992
363s - Annual Return 14 May 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1991
AA - Annual Accounts 20 May 1991
363b - Annual Return 20 May 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 25 August 1987
287 - Change in situation or address of Registered Office 17 August 1987
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
AA - Annual Accounts 06 September 1984
AA - Annual Accounts 17 March 1983
AA - Annual Accounts 16 March 1983
CERTNM - Change of name certificate 05 December 1960
NEWINC - New incorporation documents 21 April 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 27 March 2015 Outstanding

N/A

A registered charge 10 March 2015 Outstanding

N/A

A registered charge 07 November 2013 Outstanding

N/A

A registered charge 07 November 2013 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Legal mortgage 26 February 2007 Outstanding

N/A

Debenture 29 January 2007 Outstanding

N/A

Legal mortgage 17 February 1999 Outstanding

N/A

Legal charge 19 June 1995 Fully Satisfied

N/A

Legal charge 07 February 1986 Outstanding

N/A

Mortgage 23 December 1981 Fully Satisfied

N/A

Mortgage 15 May 1978 Outstanding

N/A

Mortgage 15 May 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.