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MIDDLETON-ON-SEA ESTATE LIMITED

Learn more about MIDDLETON-ON-SEA ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG

MIDDLETON-ON-SEA ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00423440
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.11
last member list: 2015.12.16
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: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.29

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, FRANCIS MAXWELL LLP 15B HIGH STREET, ALTON, HAMPSHIRE, GU34 1AW, ENGLAND
Form type: AD01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, FRANCIS MAXWELL LLP, 15B HIGH STREET, ALTON, HAMPSHIRE, GU34 1AW
Form type: AD01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Form type: AD01
Date: 2012.05.24
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.10
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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: 2011.02.10
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES PEARSON / 16/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.10
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.01

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Company directors and board members:

ROGER JAMES PEARSON (current)
Secretary, CHARTERED SURVEYOR, 1996.04.01
OLD TANNERY LADYWELL LANE , ALRESFORD
SO24 9DF, HAMPSHIRE
ROGER JAMES PEARSON (current)
Director, CHARTERED SURVEYOR, 1996.04.01
OLD TANNERY LADYWELL LANE , ALRESFORD
SO24 9DF, HAMPSHIRE
SARAH ELIZABETH SHAW PORTER (current)
Director, CO DIRECTOR, 1992.07.30
FAIR RISING MONXTON ROAD ABBOTTS ANN , ANDOVER
SP11 7BA, HAMPSHIRE
COLIN WILFRED DOVE (resigned)
Secretary, 1991.12.27 - 1995.06.09
ALCOVE PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
DEREK JOHN ORAM (resigned)
Secretary, 1995.06.09 - 1996.08.08
41 FIRS DRIVE HEDGE END , SOUTHAMPTON
SO30 4QQ
COLIN WILFRED DOVE (resigned)
Director, CO DIRECTOR, 1991.12.27 - 1996.08.08
ALCOVE PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
GLADYS HILDA SHAW PORTER (resigned)
Director, CO DIRECTOR, 1991.12.27 - 1992.07.13
WILLOW HOUSE UPPER CLATFORD , ANDOVER
SP11 7PS, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2,855,000
Current Assets £ 284,598
Debtors £ 50,593
Shareholder Funds £ 2,164,256
Profit Loss Account Reserve £ 854,453
Revaluation Reserve £ 1,295,803
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 2,164,256
Total Assets Less Current Liabilities £ 2,964,793
Net Current Assets Liabilities £ 109,793
Creditors Due Within One Year £ 174,805
Cash Bank In Hand £ 73,098
Stocks Inventory £ 160,907
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 411,000
Tangible Fixed Assets Cost Or Valuation £ 2,444,000
Creditors Due After One Year £ 800,537

Companies near to MIDDLETON-ON-SEA ESTATE ltd.

Information about the Private Limited Company MIDDLETON-ON-SEA ESTATE 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: 2016.05.03. Reload the data