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MALDEN MITCHAM PROPERTIES LIMITED

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

Company details

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

MALDEN MITCHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00284227
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.31
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1934.03.23
EASTBOURNE MUTUAL BUILDING SOCY
MORTGAGE - Outstanding on 1934.08.09
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1934.12.17
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1934.12.21
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1934.12.21
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1934.12.31
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1934.12.31
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1935.01.04
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1935.01.04
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1935.01.04
LEED PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1935.01.11
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1935.01.16
LEEDS PERMANENT BUILDING SOCY.
MORTGAGE - Outstanding on 1935.02.25
COUTTS AND COMPANY
LEGAL MORTGAGE - Outstanding on 1992.11.24

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 97.75
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2015.09.11
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR STEPHEN TREDINNICK / 01/12/2014
Form type: CH01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.06
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.06
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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ADOPT ARTICLES 21/04/2011
Form type: RES01
Date: 2011.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.16
Child documents:
Document type: ANNOTATION
Date: 2011.05.16
Form type: RES13
Document description: DELETE CLAUSE 3 & 5 OF MEMORANDUM 21/04/2011
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.16
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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SECRETARY APPOINTED DAVID ARTHUR STEPHEN TREDINNICK
Form type: AP03
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY EVELYN TREDINNICK
Form type: TM02
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR EVELYN TREDINNICK
Form type: TM01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 15/12/2010 FROM, 4TH FLOOR 65 KINGSWAY, LONDON, WC2B 6TD
Form type: AD01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR STEPHEN TREDINNICK / 05/06/2009
Form type: CH01
Date: 2010.02.10
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU
Form type: 287
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 100/98, 01/08/96, £ SR 45@.05=2
Form type: 169
Date: 1996.08.15
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P.O.S 01/08/96
Form type: SRES09
Date: 1996.08.15
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ALTER MEM AND ARTS 01/08/96
Form type: SRES01
Date: 1996.08.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, 16A ST. JAMES'S ST, LONDON SW1A 1ER.
Form type: 287
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14

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Company directors and board members:

DAVID ARTHUR STEPHEN TREDINNICK (current)
Secretary, 2010.12.17
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
DAVID ARTHUR STEPHEN TREDINNICK (current)
Director, MEMBER OF PARLIAMENT, 1995.12.11
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
EVELYN MABEL TREDINNICK (resigned)
Secretary, DIRECTOR, 1992.12.30 - 2010.12.17
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
ELIZABETH ANNE HAMILTON (resigned)
Director, COMPANY DIRECTOR, 1995.12.11 - 1997.12.05
27 WORFIELD STREET , LONDON
SW11 4RB
EVELYN MABEL TREDINNICK (resigned)
Director, 1992.12.30 - 2010.12.17
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
STEPHEN VICTOR TREDINNICK (resigned)
Director, 1992.12.30 - 1995.11.25
NALDRETTS COURT LOXWOOD ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0AS, WEST SUSSEX
Date 2015.03.31
Fixed Assets £ 3,919,928
Tangible Fixed Assets £ 1,809,416
Current Assets £ 1,232,345
Debtors £ 1,229,089
Shareholder Funds £ 4,887,525
Profit Loss Account Reserve £ 3,119,052
Revaluation Reserve £ 1,768,373
Called Up Share Capital £ 98
Total Assets Less Current Liabilities £ 4,887,525
Net Current Assets Liabilities £ 967,597
Creditors Due Within One Year £ 264,748
Cash Bank In Hand £ 3,256
Share Capital Allotted Called Up Paid £ 98
Number Shares Allotted £ 1,955
Tangible Fixed Assets Increase Decrease From Revaluations £ 359,986
Tangible Fixed Assets Disposals £ 34,094
Tangible Fixed Assets Cost Or Valuation £ 1,415,336
Capital Redemption Reserve £ 2
Investments Fixed Assets £ 2,110,512

Companies near to MALDEN MITCHAM PROPERTIES ltd.

Information about the Private Limited Company MALDEN MITCHAM 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: 2016.04.18. Reload the data