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MYRTLE ESTATES LIMITED

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

Company details

THE OLD RECTORY, 3 HEBDEN ROAD GRASSINGTON, SKIPTON, NORTH YORKSHIRE, BD23 5LA

MYRTLE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00309666
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.24
last member list: 2015.07.29
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

JOHN ANTHONY ETESON AND MYRA ANNE ETESON
LEGAL MORTGAGE - Outstanding on 2001.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.10

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.30
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.23
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS MYRA ANNE ETESON / 09/08/2011
Form type: CH03
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA ANNE ETESON / 09/08/2011
Form type: CH01
Date: 2011.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ETESON / 09/08/2011
Form type: CH01
Date: 2011.08.09
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, VICTORIA HOUSE 9 SCHOOL LANE, LONG PRESTON, SKIPTON, NORTH YORKSHIRE BD23 4PN
Form type: 287
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, FARFIELD, MORTON LANE, MORTON KEIGHLEY, WEST YORKSHIRE BD20 5RP
Form type: 287
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01

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Company directors and board members:

MYRA ANNE ETESON (current)
Secretary, MUSICIAN, 2000.02.03
THE OLD RECTORY 3 HEBDEN ROAD GRASSINGTON , SKIPTON
BD23 5LA, NORTH YORKSHIRE
JOHN ANTHONY ETESON (current)
Director, RETIRED SOLICITOR, 1992.04.12
THE OLD RECTORY HEBDEN ROAD GRASSINGTON , SKIPTON
BD23 5LA, NORTH YORKSHIRE
MYRA ANNE ETESON (current)
Director, MUSICIAN, 2000.02.03
THE OLD RECTORY 3 HEBDEN ROAD GRASSINGTON , SKIPTON
BD23 5LA, NORTH YORKSHIRE
DAVID ALAN ETESON (resigned)
Secretary, ACCOUNTANT, 1992.04.12 - 2000.02.03
VICTORIA HOUSE 9 SCHOOL LANE LONG PRESTON , SKIPTON
BD23 4PN, NORTH YORKSHIRE
DAVID ALAN ETESON (resigned)
Director, ACCOUNTANT, 1992.04.12 - 2000.02.03
VICTORIA HOUSE 9 SCHOOL LANE LONG PRESTON , SKIPTON
BD23 4PN, NORTH YORKSHIRE

Information about the Private Limited Company MYRTLE 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: 2016.04.21. Reload the data