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MACGEE BROTHERS(ESTATE AGENTS)LIMITED

Learn more about MACGEE BROTHERS(ESTATE AGENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY, GU4 8RU

MACGEE BROTHERS(ESTATE AGENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00295281
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.19
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MACGEE BROTHERS(ESTATE AGENTS)LIMITED is a Private Limited Company, registration number 00295281, established in United Kingdom on the 19. December 1934. The company is now active. The company has been in business for 81 years and 11 months. The company is based on ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY, GU4 8RU. Business of the company MACGEE BROTHERS(ESTATE AGENTS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.14. We do not have any information about the company MACGEE BROTHERS(ESTATE AGENTS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 25000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CLAPTON
Form type: TM02
Date: 2015.03.24
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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SECRETARY APPOINTED MRS NICHOLETTE PRIMROSE MARY CLAPTON
Form type: AP03
Date: 2012.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CLAPTON
Form type: TM02
Date: 2012.04.24
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.10.28
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/01/2011
Form type: CH03
Date: 2011.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.07.29
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FIORENZO GIANFRANCESCO / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLETTE PRIMROSE MARY CLAPTON / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART WHITE
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED FIORENZO GIANFRANCESCO
Form type: 288a
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, KRISTIN HOUSE, 5 HYDE ROAD, WATFORD, HERTFORDSHIRE, WD17 4WB
Form type: 287
Date: 2007.06.19
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
Child documents:
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/05
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.25

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Company directors and board members:

NICHOLETTE PRIMROSE MARY CLAPTON (current)
Secretary, 2012.04.16
2 LITCHFIELD GARDENS , COBHAM
KT11 1BH, SURREY
NICHOLETTE PRIMROSE MARY CLAPTON (current)
Director, COMPANY DIRECTOR, 1992.01.14
2 LITCHFIELD GARDENS , COBHAM
KT11 1BH, SURREY
FIORENZO GIANFRANCESCO (current)
Director, 2008.04.30
FLAT 1 THE OLD RECTORY OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6QJ, SURREY
GRAHAM JOHN CLAPTON (resigned)
Secretary, 1992.01.14 - 2012.04.16
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
STUART JOHN WHITE (resigned)
Director, DENTAL SURGEON, 1992.01.14 - 2008.04.30
332 UPPER RICHMOND ROAD , LONDON
SW15 6TL

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Information about the Private Limited Company MACGEE BROTHERS(ESTATE AGENTS)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: 2016.04.19. Reload the data