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MONMOUTH PROPERTIES LIMITED

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

Company details

15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT

MONMOUTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00217672
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.11.22
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
Company MONMOUTH PROPERTIES LIMITED is a Private Limited Company, registration number 00217672, established in United Kingdom on the 22. November 1926. The company is now active. The company has been in business for 90 years . The company is based on 15 PALACE STREET, NORWICH, NORFOLK, NR3 1RT. Business of the company MONMOUTH PROPERTIES LIMITED by SIC and NACE code are "42990 - Construction of other civil engineering projects not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.01.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company MONMOUTH PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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Find out more information about MONMOUTH PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MONMOUTH PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA SPACKMAN / 18/10/2010
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL PATRICK COOK / 18/10/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANNE IRELAND / 18/10/2010
Form type: CH03
Date: 2010.10.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA SPACKMAN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL PATRICK COOK / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MERVYN COOK / 01/10/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTIANNE TORRANCE / 19/08/2008
Form type: 288c
Date: 2008.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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REGISTERED OFFICE CHANGED ON 02/06/03 FROM:, GREYFRIARS HOUSE, 18-20 PRINCE OF WALES ROAD, NORWICH, NORFOLK NR1 1LB
Form type: 287
Date: 2003.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, 8 BROCKLE BANK ROAD, EARLSFIELD, LONDON, SW18 4AU
Form type: 287
Date: 2000.11.01
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/98
Form type: AA
Date: 1999.11.19
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
Child documents:
Document type: ANNOTATION
Date: 1997.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/96
Form type: AA
Date: 1997.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.07
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/95
Form type: AA
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10

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Company directors and board members:

CHRISTIANNE IRELAND (current)
Secretary, 2005.04.01
15 PALACE STREET NORWICH , NORFOLK
NR3 1RT
JOHN PATRICK MERVYN COOK (current)
Director, ENTERPRISER, 1991.10.18
15 PALACE STREET NORWICH , NORFOLK
NR3 1RT
JULIAN MICHAEL PATRICK COOK (current)
Director, SURVEYOR, 1993.03.30
15 PALACE STREET NORWICH , NORFOLK
NR3 1RT
ANN VERONICA SPACKMAN (current)
Director, 1991.10.18
15 PALACE STREET NORWICH , NORFOLK
NR3 1RT
JENNIFER WENDY COOK (resigned)
Secretary, 1991.10.18 - 2005.04.01
THE TANNERY WITNEY STREET,BURFORD , OXFORD
OX18 4DQ
JENNIFER WENDY COOK (resigned)
Director, SECRETARY, 1996.07.19 - 2005.04.09
THE TANNERY WITNEY STREET,BURFORD , OXFORD
OX18 4DQ
GEORGE CARWARDINE FRANCIS (resigned)
Director, SOLICITOR, 1991.10.18 - 2001.02.15
EAST CLIFF TUTSHILL , CHEPSTOW
NP6 7PT, MONMOUTHSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 180 £ 180
Shareholder Funds £ 180 £ 180
Profit Loss Account Reserve £ 178 £ 178
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 180 £ 180
Total Assets Less Current Liabilities £ 180 £ 180
Net Current Assets Liabilities £ 180 £ 180
Cash Bank In Hand £ 180 £ 180
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to MONMOUTH PROPERTIES ltd.

Information about the Private Limited Company MONMOUTH PROPERTIES 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: 2016.04.11. Reload the data