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MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED

Learn more about MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE HOUSE, ROYLAND ROAD, LOUGHBOROUGH, LEICS.LE11 2EH

MIDLAND PROPERTIES (LOUGHBOROUGH) LIMITED on the map

Company type: Private Limited Company
Company number: 00417360
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.15
last member list: 2015.08.31
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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.06.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.03.13
SHEPSHED BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.02.24
SHEPSHED BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.02.24
SHEPSHED BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.02.24
SHEPSHED BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.02.24
SHEPSHED BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.02.24
SHEPSHED BUILDING SOCIETY
MORTGAGE - Outstanding on 1997.09.09
NOTTINGHAM BUILDING SOCIETY
- Outstanding on 2015.03.17

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 004173600018
Form type: MR01
Date: 2015.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES SMITH / 01/11/2014
Form type: CH01
Date: 2014.11.12
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES SMITH / 31/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE SMITH / 31/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES SMITH / 31/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SMITH / 31/08/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES SMITH / 17/08/2014
Form type: CH01
Date: 2014.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES SMITH / 14/07/2014
Form type: CH01
Date: 2014.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES SMITH / 14/07/2014
Form type: CH01
Date: 2014.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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DIRECTOR APPOINTED DANIEL JAMES SMITH
Form type: AP01
Date: 2012.10.15
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA FRANCES SMITH / 26/06/2012
Form type: CH01
Date: 2012.06.27
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BAMPTON
Form type: TM01
Date: 2011.09.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES SMITH / 01/10/2009
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BURTON BAMPTON / 01/10/2009
Form type: CH01
Date: 2010.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SMITH
Form type: TM02
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED VICTORIA FRANCES SMITH
Form type: AP01
Date: 2010.05.27
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DIRECTOR APPOINTED HANNAH JANE SMITH
Form type: AP01
Date: 2010.05.27
£2.95
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SECRETARY APPOINTED ELIZABETH FRANCES SMITH
Form type: AP03
Date: 2010.05.27
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAMPTON
Form type: TM01
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2007.04.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14

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Company directors and board members:

ELIZABETH FRANCES SMITH (current)
Secretary, 2010.04.06
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
DANIEL JAMES SMITH (current)
Director, 2012.10.01
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
ENGLAND
ELIZABETH FRANCES SMITH (current)
Director, 2006.10.06
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LEICS.LE11 2EH
HANNAH JANE SMITH (current)
Director, 2010.04.06
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
VICTORIA FRANCES SMITH (current)
Director, 2010.04.06
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LE11 2EH, LEICESTERSHIRE
PETER BURTON BAMPTON (resigned)
Secretary, 1991.08.31 - 2006.10.06
286 BEACON ROAD , LOUGHBOROUGH
LE11 2RD, LEICESTERSHIRE
ELIZABETH FRANCES SMITH (resigned)
Secretary, CARE WORKER, 2006.10.06 - 2010.06.08
87 FOREST STREET SHEPSHED , LOUGHBOROUGH
LE12 9BZ, LEICESTERSHIRE
DOROTHY MARY BAMPTON (resigned)
Director, HOUSEWIFE, 1991.08.31 - 2009.12.01
286 BEACON ROAD , LOUGHBOROUGH
LE11 2RD, LEICESTERSHIRE
PETER BURTON BAMPTON (resigned)
Director, CHARTERED SURVEYOR, 1991.08.31 - 2011.01.07
WESTGATE HOUSE ROYLAND ROAD , LOUGHBOROUGH
LEICS.LE11 2EH
ELIZABETH FRANCES SMITH (resigned)
Director, 2003.04.14 - 2005.08.01
87 FOREST STREET SHEPSHED , LOUGHBOROUGH
LE12 9BZ, LEICESTERSHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,027,957 + 9.83 % £ 935,957
Tangible Fixed Assets £ 1,027,957 + 9.83 % £ 935,957
Current Assets £ 282,407 - 6.45 % £ 301,874
Debtors £ 226,230 + 6.97 % £ 211,491
Shareholder Funds £ 1,046,992 + 1.77 % £ 1,028,777
Profit Loss Account Reserve £ 616,770 + 3.04 % £ 598,555
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,046,992 + 1.77 % £ 1,028,777
Total Assets Less Current Liabilities £ 1,292,578 + 5.58 % £ 1,224,322
Net Current Assets Liabilities £ 264,621 - 8.23 % £ 288,365
Creditors Due Within One Year £ 17,786 + 31.66 % £ 13,509
Cash Bank In Hand £ 56,177 - 37.85 % £ 90,383
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,027,957 + 9.83 % £ 935,957
Creditors Due After One Year £ 245,586 + 25.59 % £ 195,545

Information about the Private Limited Company MIDLAND PROPERTIES (LOUGHBOROUGH) 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: 2016.05.02. Reload the data