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MODERN VILLAS LIMITED

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

Company details

23 OSBORNE ROAD, ALTRINCHAM, CHESHIRE, WA15 8EU

MODERN VILLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00280765
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.19
last member list: 2015.05.14
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LIMITED
CHARGE - Outstanding on 1936.12.19
LEEDS AND HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1938.01.14
WILLIAMS DEACONS PLC
DEPOSIT OF DEEDS - Outstanding on 1938.03.04
LEEDS AND HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1939.02.08
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1939.04.26
LEEDS AND HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1940.11.13
LEEDS AND HOLBECK BUILDING SOCIETY
MORTGAGE - Outstanding on 1941.03.05
HUDDERSFIELD BUILDING SOCIETY
MORTGAGE - Outstanding on 1941.12.29

List of company documents:

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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.16
Form type: LATEST SOC
Document description: 16/05/15 STATEMENT OF CAPITAL;GBP 791
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLETCHER
Form type: TM02
Date: 2015.05.16
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLETCHER
Form type: TM02
Date: 2015.05.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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ADOPT ARTICLES 22/04/2014
Form type: RES01
Date: 2014.06.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.09
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES FITZPATRICK / 01/01/2013
Form type: CH01
Date: 2013.05.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES FITZPATRICK / 14/05/2010
Form type: CH01
Date: 2010.06.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.02
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£ IC 1000/791, 15/02/01, £ SR [email protected]=209
Form type: 169
Date: 2001.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
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POS 209 X £1 NOM VAL 15/02/01
Form type: WRES09
Date: 2001.03.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.19
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ALTER MEM AND ARTS 15/02/01
Form type: WRES01
Date: 2001.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DONALD JAMES FITZPATRICK (current)
Director, COMPANY DIRECTOR, 1991.05.14
23 OSBORNE ROAD , ALTRINCHAM
WA15 8EU, CHESHIRE
CHRISTOPHER OWEN BLETCHER (resigned)
Secretary, COMPUTER PROGRAMMER, 2001.03.14 - 2015.05.15
27 LILAC ROAD , HALE
WA15 8BJ, CHESHIRE
DONALD JAMES FITZPATRICK (resigned)
Secretary, 1991.05.14 - 2001.02.14
23 OSBORNE ROAD , ALTRINCHAM
WA15 8EU, CHESHIRE
JOHN HUMPHREY MOSS (resigned)
Secretary, SOLICITOR, 2001.02.14 - 2001.03.14
190 WASHWAY ROAD , SALE
M33 6RJ, CHESHIRE
DOROTHY MEREDEW FITZPATRICK (resigned)
Director, 1991.05.14 - 1997.05.08
2 PRESTBURY PARK PRESTBURY , MACCLESFIELD
SK10 4AP, CHESHIRE
ANN MEREDEW WESTCOTT (resigned)
Director, 1991.05.14 - 2001.02.14
SYCAMORE HOUSE MYERS LANE WETTON , ASHBOURNE
DE6 2AF, DERBYSHIRE
Date 2015.09.30 2014.09.30
Fixed Assets £ 134,076 + 0.48 % £ 133,435
Current Assets £ 38,748 - 35 % £ 59,616
Shareholder Funds £ 135,635 + 3.82 % £ 130,649
Net Assets Liabilities Including Pension Asset Liability £ 135,635 + 3.82 % £ 130,649
Total Assets Less Current Liabilities £ 135,635 + 3.82 % £ 130,649
Net Current Assets Liabilities £ 1,559 - 44.04 % £ 2,786
Creditors Due Within One Year £ 37,189 - 40.4 % £ 62,402

Companies near to MODERN VILLAS ltd.

Information about the Private Limited Company MODERN VILLAS 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: 2016.06.28. Reload the data