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MOLDGREEN ESTATES LIMITED

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

Company details

LITTLE ROBIN ROYD 191 HUDDERSFIELD ROAD, THONGSBRIDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 3TT

MOLDGREEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00369474
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.18
last member list: 2016.01.08
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.07.27

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 18 T8/9 C/O D & A HILL BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
Form type: AD01
Date: 2010.05.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RHODERICK MORT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MORT / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND ELIZABETH CABLE / 21/01/2010
Form type: CH01
Date: 2010.01.21
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 18 T8/9 C/O D & A HILL BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
Form type: 287
Date: 2009.02.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, C/O D & A HILL NO.18 T8/9 BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
Form type: 287
Date: 2008.06.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, LITTLE ROBIN ROYD, 191 HUDDERSFIELD ROAD, THONGSBRIDGE HOLMFIRTH, W YORKS, HD9 3TT
Form type: 287
Date: 2008.03.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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REGISTERED OFFICE CHANGED ON 07/03/06 FROM:, STONEGARTH, 121 STATION ROAD, SHEPLEY HUDDERSFIELD, WEST YORKSHIRE HD8 8DU
Form type: 287
Date: 2006.03.07
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
Child documents:
Document type: ANNOTATION
Date: 2002.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.27

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Company directors and board members:

JEREMY RICHARD MORT (current)
Secretary, 2006.07.18
OAK HOUSE BROOK STREET , MORETON PINKNEY
NN11 3SL, NORTHANTS
ROSAMOND ELIZABETH CABLE (current)
Director, COMPANY DIRECTOR, 2004.04.22
191 HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TT, WEST YORKSHIRE
JEREMY RICHARD MORT (current)
Director, RETIRED, 2004.04.22
OAK HOUSE BROOK STREET , MORETON PINKNEY
NN11 3SL, NORTHANTS
PETER RHODERICK MORT (current)
Director, SURVEYOR, 2004.04.22
GRANGE HOUSE WALDEN HEAD WEST BURTON , LEYBURN
DL8 4LF, NORTH YORKSHIRE
BERENICE MORT (resigned)
Secretary, 1991.03.15 - 2004.04.22
STONEGARTH 121 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DU, WEST YORKSHIRE
PETER RHODERICK MORT (resigned)
Secretary, SURVEYOR, 2004.04.22 - 2006.07.18
GRANGE HOUSE WALDEN HEAD WEST BURTON , LEYBURN
DL8 4LF, NORTH YORKSHIRE
BERENICE MORT (resigned)
Director, COMPANY SECRETARY, 1991.03.15 - 2006.07.18
STONEGARTH 121 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DU, WEST YORKSHIRE
JACK MORT (resigned)
Director, RETIRED DENTAL SURGEON, 1991.03.15 - 2004.03.04
STONEGARTH 121 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DU, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 310,000
Current Assets £ 286,174
Shareholder Funds £ 587,201
Profit Loss Account Reserve £ 280,225
Revaluation Reserve £ 304,976
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 587,201
Net Current Assets Liabilities £ 277,201
Creditors Due Within One Year £ 8,973
Cash Bank In Hand £ 284,492
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 60,000
Tangible Fixed Assets Cost Or Valuation £ 250,000

Companies near to MOLDGREEN ESTATES ltd.

Information about the Private Limited Company MOLDGREEN 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: 2016.04.28. Reload the data