MARGARET HALL PROPERTIES LIMITED

Learn more about MARGARET HALL PROPERTIES LIMITED, check company details and find out public informations.

UK - England - Warwickshire - Warwick - Clarendon - Clarendon - CV32 4

Company details

NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4LY

Company type: Private Limited Company
Company number: 01139035
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1973.10.11
last member list: 2012.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

68209 - Other letting and operating of own or leased real estate

Previous names:

2003-05-07 - MARGARET HALL LIMITED

Accounts:

account ref date: 30.04
next due date: 2014.01.31
overdue: NO
last made up date: 2012.04.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.04.21
overdue: NO
last made up date: 2012.03.24
document available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.08.18

MARGARET HALL PROPERTIES LIMITED on the map

Companies near by MARGARET HALL PROPERTIES ltd.

DARMAN & DARMAN LIMITED - 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, CV32 4LY
AVVAIL HATFIELD POWER PARK LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
HOT NUT COMPANY LIMITED - 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, CV32 4LY
APPLECORE INNOVATION LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
STEVE GAUNT LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
SOMNIO LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
FOX AND GOOSE LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
ELSINORE CONSULTANCY LIMITED - NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 4LY
DD HARDWARE & MODELS LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
BARROON DESIGN LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
ROBSON JAMES LIMITED - 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, UNITED KINGDOM, CV32 4LY
CAROLINE LOUISE FARMS LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
SIGELL UK LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
NELLY B CONSTRUCTION LIMITED - 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, UNITED KINGDOM, CV32 4LY
AVVAIL ADVANCED WASTE TECHNOLOGIES LIMITED - NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY

List of company documents:

30/04/12 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.10.12

24/03/12 FULL LIST

Form type: AR01
Date: 2012.03.28
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.03.28
Form type: LATEST SOC
Document description: 28/03/12 STATEMENT OF CAPITAL;GBP 25000

30/04/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.10.12

24/03/11 FULL LIST

Form type: AR01
Date: 2011.03.25

REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 18-19 SCARBANK MILLERS RD WARWICK CV34 5DB

Form type: AD01
Date: 2010.09.13

APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALSH

Form type: TM01
Date: 2010.09.10

30/04/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.08.16

24/03/10 FULL LIST

Form type: AR01
Date: 2010.04.09

DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE DAVIDSON / 08/04/2010

Form type: CH01
Date: 2010.04.09

DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WALSH / 08/04/2010

Form type: CH01
Date: 2010.04.09

DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER WALSH / 08/04/2010

Form type: CH01
Date: 2010.04.09

SECRETARY'S CHANGE OF PARTICULARS / MARY ROSE DAVIDSON / 08/04/2010

Form type: CH03
Date: 2010.04.09

30/04/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2009.09.16

RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.03.31

30/04/08 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.10.24

RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.03.25

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

Form type: AA
Date: 2007.08.24

RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

Form type: 363s
Date: 2007.04.16

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

Form type: AA
Date: 2007.01.02

RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.04.10

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

Form type: AA
Date: 2005.10.04

RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.04.01

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

Form type: AA
Date: 2004.11.19

RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.04.21

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

Form type: AA
Date: 2003.12.01

RE GUARANTEE 02/07/03

Form type: RES13
Date: 2003.07.11

MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: MEM/ARTS
Date: 2003.05.13

COMPANY NAME CHANGED MARGARET HALL LIMITED CERTIFICATE ISSUED ON 07/05/03

Form type: CERTNM
Date: 2003.05.07

RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2003.04.02

ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

Form type: 225
Date: 2003.01.24

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

Form type: AA
Date: 2002.08.14

RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.03.29
Child documents:

Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

Form type: AA
Date: 2001.07.10

DIRECTOR RESIGNED

Form type: 288b
Date: 2001.04.27

RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.04.27
Child documents:

Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

Form type: AA
Date: 2000.07.03

RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.04.17

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

Form type: AA
Date: 1999.06.16

RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.04.14
Child documents:

Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

Form type: AA
Date: 1998.09.21

RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

Form type: 363s
Date: 1998.05.18

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

Form type: AA
Date: 1997.06.17

RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.06.17

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

Form type: AA
Date: 1996.09.18

RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.04.25

NEW DIRECTOR APPOINTED

Form type: 288
Date: 1995.06.14

RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.05.04

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

Form type: AA
Date: 1995.02.22

ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01

Form type: 225(1)
Date: 1995.01.29

RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.05.06

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

Form type: AA
Date: 1994.03.31

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1993.11.16

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1993.11.16

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 1993.08.18

RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1993.05.19

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

Form type: AA
Date: 1993.03.11

S252 DISP LAYING ACC 21/07/92

Form type: ELRES
Date: 1992.08.14

S366A DISP HOLDING AGM 21/07/92

Form type: ELRES
Date: 1992.08.14

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1992.04.21

RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS

Form type: 363s
Date: 1992.04.21

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

Form type: AA
Date: 1992.03.06

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

Form type: AA
Date: 1991.05.16

Company directors and board members:

MARY ROSE DAVIDSON
Secretary, 1992.04.08
NELSON HOUSE 2 HAMILTON TERRACE HOLLY WALK , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE

MARY ROSE DAVIDSON
Director, ADMIN MANAGER, 1992.04.08
NELSON HOUSE 2 HAMILTON TERRACE HOLLY WALK , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE

PETER JAMES WALSH
Director, BAKER, 1992.04.08
NELSON HOUSE 2 HAMILTON TERRACE HOLLY WALK , LEAMINGTON SPA
CV32 4LY, WARWICKSHIRE

MARGARET ANNIE HALL
Director, BAKER, 1992.04.08 - 2001.04.07
108 GREVILLE ROAD , WARWICK
CV34 5PL

JONATHAN PETER WALSH
Director, COMMERCIAL DIRECTOR, 1995.06.01 - 2010.09.01
18-19 SCARBANK MILLERS RD , WARWICK
CV34 5DB

Informations about Private Limited Company MARGARET HALL PROPERTIES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.23. The update request has been recorded.