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MARSTON GREEN ESTATES LIMITED

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

Company details

MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET

MARSTON GREEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00305500
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.30
last member list: 2015.06.30
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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 5050
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED MR DAVID EIFION DELVE
Form type: AP01
Date: 2014.06.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR AUDREY BOWES
Form type: TM01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY AUDREY BOWES
Form type: TM02
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOWES
Form type: TM01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY MAUREEN BOWES / 01/06/2010
Form type: CH01
Date: 2010.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY MAUREEN BOWES / 07/06/2010
Form type: CH03
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 2 CAMPDEN LAWNS, ALDERMINSTER, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8PA
Form type: AD01
Date: 2010.07.07
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DIRECTOR APPOINTED MISS LYNDA MARGARET RANKIN CAMPBELL
Form type: AP01
Date: 2010.06.08
£2.95
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DIRECTOR APPOINTED MR PAUL BOWES
Form type: AP01
Date: 2010.04.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/10/92
Form type: SRES01
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03

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Company directors and board members:

PAUL BOWES (current)
Director, SEAFARER, 2010.04.08
MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
ENGLAND
LYNDA MARGARET RANKIN CAMPBELL (current)
Director, SEAFARER, 2010.05.27
MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
ENGLAND
DAVID EIFION DELVE (current)
Director, CHARTERED ACCOUNTANT, 2014.06.06
MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
ENGLAND
BETTY VALERIE BARNES (resigned)
Secretary, 1991.08.20 - 1997.07.25
HILLCREST WHITLEY HILL HENLEY IN ARDEN , SOLIHULL
B95 5DT, WEST MIDLANDS
AUDREY MAUREEN BOWES (resigned)
Secretary, 1992.06.01 - 2011.06.28
MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
ENGLAND
BETTY VALERIE BARNES (resigned)
Director, 1991.08.20 - 1997.07.25
HILLCREST WHITLEY HILL HENLEY IN ARDEN , SOLIHULL
B95 5DT, WEST MIDLANDS
AUDREY MAUREEN BOWES (resigned)
Director, COMPANY SECRETARY, 1997.07.25 - 2011.06.28
MINERVA MILL STATION ROAD , ALCESTER
B49 5ET, WARWICKSHIRE
ENGLAND
JOHN NIGEL BOWES (resigned)
Director, LEGAL EXECUTIVE RETIRED, 1991.08.20 - 2010.03.30
2 CAMPDEN LAWNS ALDERMINSTER , STRATFORD UPON AVON
CV37 8PA, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 275,681
Tangible Fixed Assets £ 274,837
Current Assets £ 163,843
Tangible Fixed Assets Depreciation £ 24,713
Provisions For Liabilities Charges £ 26,714
Debtors £ 17,536
Shareholder Funds £ 400,867
Profit Loss Account Reserve £ 162,509
Revaluation Reserve £ 232,858
Called Up Share Capital £ 5,050
Net Assets Liabilities Including Pension Asset Liability £ 400,867
Total Assets Less Current Liabilities £ 427,581
Net Current Assets Liabilities £ 151,900
Creditors Due Within One Year £ 11,943
Cash Bank In Hand £ 146,307
Share Capital Allotted Called Up Paid £ 5,050
Number Shares Allotted £ 5,050
Tangible Fixed Assets Disposals £ 85
Tangible Fixed Assets Cost Or Valuation £ 298,245
Tangible Fixed Assets Depreciation Charged In Period £ 1,220
Capital Redemption Reserve £ 450
Investments Fixed Assets £ 844

Companies near to MARSTON GREEN ESTATES ltd.

Information about the Private Limited Company MARSTON GREEN ESTATES 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: 2016.04.20. Reload the data