AKEMAN PROPERTY COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 3DQ
Company number 00893679
Status Active
Incorporation Date 8 December 1966
Company Type Private Limited Company
Address NETTLEDEN GRANGE, NETTLEDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 60 . The most likely internet sites of AKEMAN PROPERTY COMPANY LIMITED are www.akemanpropertycompany.co.uk, and www.akeman-property-company.co.uk. The predicted number of employees is 90 to 100. The company’s age is fifty-nine years and two months. Akeman Property Company Limited is a Private Limited Company. The company registration number is 00893679. Akeman Property Company Limited has been working since 08 December 1966. The present status of the company is Active. The registered address of Akeman Property Company Limited is Nettleden Grange Nettleden Hemel Hempstead Hertfordshire Hp1 3dq. The company`s financial liabilities are £2691.58k. It is £6.36k against last year. The cash in hand is £302.61k. It is £-37.03k against last year. And the total assets are £2732.51k, which is £-8.63k against last year. HAMILTON, Elizabeth Anne is a Secretary of the company. DRIVER, Christopher Stuart is a Director of the company. HALEY, Jane Louise is a Director of the company. HAMILTON, Elizabeth Anne is a Director of the company. Secretary DOWN, Barry Graham has been resigned. Secretary DRIVER, Elizabeth Daughne has been resigned. Director DRIVER, Elizabeth Daughne has been resigned. Director DRIVER, Joseph Raymond Berkeley has been resigned. The company operates in "Buying and selling of own real estate".


akeman property company Key Finiance

LIABILITIES £2691.58k
+0%
CASH £302.61k
-11%
TOTAL ASSETS £2732.51k
-1%
All Financial Figures

Current Directors

Secretary
HAMILTON, Elizabeth Anne
Appointed Date: 28 December 1999

Director

Director
HALEY, Jane Louise
Appointed Date: 28 December 1999
62 years old

Director
HAMILTON, Elizabeth Anne
Appointed Date: 28 December 1999
70 years old

Resigned Directors

Secretary
DOWN, Barry Graham
Resigned: 11 November 1994

Secretary
DRIVER, Elizabeth Daughne
Resigned: 28 December 1999
Appointed Date: 17 August 1990

Director
DRIVER, Elizabeth Daughne
Resigned: 28 December 1999
Appointed Date: 23 November 1992
96 years old

Director
DRIVER, Joseph Raymond Berkeley
Resigned: 27 May 2006
99 years old

Persons With Significant Control

Mr Christopher Stuart Driver
Notified on: 27 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Louise Haley
Notified on: 27 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Hamilton
Notified on: 27 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AKEMAN PROPERTY COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 60

30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 60

...
... and 90 more events
11 Nov 1988
Particulars of mortgage/charge

01 Sep 1988
Return made up to 01/03/88; no change of members

15 Feb 1988
Full group accounts made up to 30 June 1987

22 May 1987
Full group accounts made up to 30 June 1986

22 May 1987
Return made up to 24/01/87; full list of members

AKEMAN PROPERTY COMPANY LIMITED Charges

20 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 14 November 1997
Persons entitled: Barclays Bank PLC
Description: 48 harpendon road st.albans hertfordshire.
20 July 1994
Legal charge
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46A harpenden road st.albans hertfordshire.
21 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and k/a unit 1 southfield road…
13 May 1992
Legal mortgage
Delivered: 19 May 1992
Status: Satisfied on 6 December 1993
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at stockleys lane tingewick…
27 October 1988
Legal mortgage
Delivered: 11 November 1988
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Part of land at imbies east high wycombe and the proceeds…
27 October 1988
Legal mortgage
Delivered: 11 November 1988
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Part of land at imbies east high wycombe and the proceeds…
5 December 1985
Legal mortgage
Delivered: 14 December 1985
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land to the north east at west wycombe road, (imbies east)…
19 June 1985
Legal mortgage
Delivered: 26 June 1985
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: (A) land forming part of the nursery garden, bell lane…
13 May 1985
Legal mortgage
Delivered: 1 June 1985
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land fronting london road buckland in the county of…
17 October 1984
Legal mortgage
Delivered: 7 November 1984
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land forming part of the nursery garden bell lane, thame…
20 August 1984
Legal mortgage
Delivered: 7 September 1984
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land on the northside of carew road, northwood, middlesex…
9 August 1984
Mortgage
Delivered: 16 August 1984
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land in the parish of buckland, county of buckingham and/or…
2 May 1983
Legal mortgage
Delivered: 17 May 1983
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at the junction of washington…
15 October 1981
Legal mortgage
Delivered: 23 October 1981
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: F/H land in bassett rd leighton buzzard beds. Floating…
10 June 1981
Legal mortgage
Delivered: 23 June 1981
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: 'Carisbrooke' carew road, northwood, middlesex. Mk 391860 &…
14 October 1980
Mortgage
Delivered: 24 October 1980
Status: Satisfied on 10 March 1992
Persons entitled: National Westminster Bank PLC
Description: Land at frithwood avenue hillingdon ngl 351637. floating…