0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MILLFIELD PROPERTY INVESTMENTS LIMITED

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

Company details

ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QQ

MILLFIELD PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00369615
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.25
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.15

List of company documents:

buy all documents
Find out more information about MILLFIELD PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MILLFIELD PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
Add to cart
20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 10785
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, ALRESFORD HOUSE 60 WEST STREET, FARNHAM, SURREY, GU9 7EH
Form type: AD01
Date: 2015.04.07
£2.95
Add to cart
20/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
£2.95
Add to cart
20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
£2.95
Add to cart
20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CAROLINE GIBSON / 20/02/2013
Form type: CH01
Date: 2013.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 20/02/2013
Form type: CH01
Date: 2013.02.25
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
Add to cart
20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.15
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Form type: AD01
Date: 2011.03.03
£2.95
Add to cart
20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JO O'DONNELL / 20/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GILES GIBSON / 20/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBSON / 20/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM GIBSON / 20/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 20/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
Add to cart
20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 09/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JANET GIBSON / 09/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
Add to cart
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 25/02/2008
Form type: 288c
Date: 2008.02.27
£2.95
Add to cart
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.02
£2.95
Add to cart
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
Add to cart
£ IC 11685/10785, 31/03/06, £ SR [email protected]=900
Form type: 122
Date: 2006.04.12
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
Add to cart
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
Add to cart
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, RODING BARN, ONGAR ROAD, KELVEDON HATCH, BRENTWOOD, ESSEX CM15 0AD
Form type: 287
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.26
£2.95
Add to cart
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.21
£2.95
Add to cart
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
Add to cart
RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/02/02 FROM:, HATCH FARM, ONGAR ROAD, KELVEDON HATCH BRENTWOOD, ESSEX CM15 0AD
Form type: 287
Date: 2002.02.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JANET CHRISTINE GIBSON (current)
Secretary, 1992.02.22
ANTON HOUSE GREAT AUSTINS , FARNHAM
GU9 8JG, SURREY
CHRISTOPHER JAMES GIBSON (current)
Director, MARKETING EXECUTIVE, 1998.09.29
82 ONDINE ROAD , LONDON
SE15 4EB
MICHAEL WILLIAM GIBSON (current)
Director, COMPANY DIRECTOR, 1992.02.22
ANTON HOUSE GREAT AUSTINS , FARNHAM
GU9 8JG, SURREY
SARAH CAROLINE GIBSON (current)
Director, HOUSEWIFE, 1998.09.29
33 GUILDOWN AVENUE , GUILDFORD
GU2 4HA, SURREY
WILLIAM GILES GIBSON (current)
Director, SOLICITOR/CIVIL SERVANT, 1998.09.29
60 TRANMERE ROAD , LONDON
SW18 3QJ
ENGLAND
PHILIPPA JO O'DONNELL (current)
Director, HOUSEWIFE, 1998.09.29
WATER END, LONG WATER LANE FINCHHAMPSTEAD , WOKINGHAM
RG40 4NX, BERKSHIRE
MICHAEL JAMES GRANT (resigned)
Director, 1992.02.22 - 1996.12.31
18 HIGHLANDS GOSFIELD , HALSTEAD
CO9 1PH, ESSEX

Companies near to MILLFIELD PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company MILLFIELD PROPERTY INVESTMENTS 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