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MARDONMAIN HOLDINGS LIMITED

Learn more about MARDONMAIN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTS, SG13 7LA

MARDONMAIN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00084396
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.27
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW POGE
Form type: TM01
Date: 2016.01.18
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 24797
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTERED OFFICE CHANGED ON 27/11/2014 FROM, STREETE COURT, ROOKS NEST, GODSTONE, SURREY, RH9 8BZ
Form type: AD01
Date: 2014.11.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLER
Form type: TM01
Date: 2013.11.26
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DIRECTOR APPOINTED MR MATTHEW JAMES POGE
Form type: AP01
Date: 2013.11.26
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR MILLER / 05/09/2010
Form type: CH01
Date: 2010.09.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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DIRECTOR APPOINTED MR. PHILIP JOHN SKINNER
Form type: AP01
Date: 2010.02.17
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05/09/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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RESIGNATION OF DIRS 21/05/01
Form type: RES13
Date: 2001.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 05/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/00 FROM:, FWP HOUSE BOURNE COURT, UNITY TRADING ESTATE, WOODFORD GREEN, ESSEX IG8 8HD
Form type: 287
Date: 2000.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.02.24
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, SELHURST PARK, SOUTH NORWOOD, LONDON SE25 6PU
Form type: 287
Date: 1998.10.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
Form type: 225
Date: 1998.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 05/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14

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Company directors and board members:

PHILIP JOHN SKINNER (current)
Secretary, ACCOUNTANT, 2001.05.21
28 COURTS HILL ROAD , HASLEMERE
GU27 2PN, SURREY
PHILIP JOHN SKINNER (current)
Director, ACCOUNTANT, 2010.02.08
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTS
ENGLAND
DOUGLAS ARTHUR MILLER (resigned)
Secretary, 1991.09.05 - 2001.05.21
7 HAWTHORN WAY , BISLEY
GU24 9DF, SURREY
BERNARD COLEMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1992.09.05
18 BURGHLEY HOUSE SOMERSET ROAD , WIMBLEDON
SW19 5JB, LONDON
AGNELLO SERTORRO CLETUS DE`SOUZA (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1994.11.29
8 ST JULIANS CLOSE , LONDON
SW16 2RY
GEOFFREY GERAGHTY (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1994.11.29
1B POLLARDS HILL EAST , LONDON
SW16 4UT
MARTIN EDWARD LEE (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1994.11.29
RYECROFT HOUSE 23 THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
DOUGLAS ARTHUR MILLER (resigned)
Director, COMPANY DIRECTOR, 2001.05.21 - 2013.11.06
7 HAWTHORN WAY , BISLEY
GU24 9DF, SURREY
RONALD GEOFFREY NOADES (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2001.05.22
ST MALO 7 ROSE WALK , PURLEY
CR8 3LG, SURREY
MATTHEW JAMES POGE (resigned)
Director, ACCOUNTANT, 2013.11.06 - 2015.12.15
STAG HOUSE OLD LONDON ROAD , HERTFORD
SG13 7LA, HERTS
ENGLAND
KEITH ANDREW BRIAN SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1992.09.06
THE LIMES THE GREEN , FRANT
TN3 9DP, EAST SUSSEX
BENNETT OBIESIE UMUNNA (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1992.04.14
51 WOODFIELD AVENUE STREATHAM , LONDON
SW16 1LE

Companies near to MARDONMAIN HOLDINGS ltd.

Information about the Private Limited Company MARDONMAIN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data