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T.M. PROPERTY LIMITED

Learn more about T.M. PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAK WORKS, OAK LANE, KINGSWINFORD, DY6 7JW

T.M. PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00453456
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.30
last member list: 2015.06.23
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: 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: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLAND
Form type: TM01
Date: 2016.04.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 18032
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN HOLLAND / 23/06/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA ANN HOLLAND / 23/06/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HOLLAND / 23/06/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA ANN HOLLAND / 23/06/2011
Form type: CH03
Date: 2011.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINS
Form type: TM02
Date: 2009.11.17
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SECRETARY APPOINTED PHILLIPA ANN HOLLAND
Form type: AP03
Date: 2009.11.17
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DIRECTOR APPOINTED MRS PHILLIPA ANN HOLLAND
Form type: AP01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.24
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
Child documents:
Document type: ANNOTATION
Date: 2003.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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COMPANY NAME CHANGED, T.M.ENGINEERS(MIDLANDS)LIMITED, CERTIFICATE ISSUED ON 11/04/02
Form type: CERTNM
Date: 2002.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05

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Company directors and board members:

PHILLIPA ANN HOLLAND (current)
Secretary, 2009.11.06
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW
PHILLIPA ANN HOLLAND (current)
Director, 2009.11.06
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW
ROBERT MARTIN HOLLAND (current)
Director, 1991.08.08
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW
STEVEN COLLINS (resigned)
Secretary, 2003.05.09 - 2009.11.06
THE VINE COTTAGE RAILWAY STREET , BRIDGNORTH
WV16 4AT, SHROPSHIRE
ROBERT MARTIN HOLLAND (resigned)
Secretary, 1994.03.31 - 2003.05.09
MAYPOLE HOUSE CHESTERTON , BRIDGNORTH
WV15 5NX, SHROPSHIRE
ENGLAND
GERALD ARTHUR WILKES (resigned)
Secretary, 1991.08.08 - 1993.05.31
132 DOVEDALE ROAD ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6RB, WEST MIDLANDS
PETER WILLIAM DOUGLASS (resigned)
Director, 1993.04.01 - 1996.04.24
3 SIX ASHES ROAD BOBBINGTON , STOURBRIDGE
DY7 5BY, WEST MIDLANDS
GORDON ALAN GRIFFITHS (resigned)
Director, 1991.08.08 - 1993.03.31
WILLOW END SIX ASHES ROAD BOBBINGTON , STOURBRIDGE
DY17 5BZ, WEST MIDLANDS
IAN STUART HOLLAND (resigned)
Director, 1991.08.08 - 1996.05.31
SCHOOL HOUSE CHURCH LANE , LITTLE WITLEY
WR6 6LP, WORCESTERSHIRE
JAMES ROBERT HOLLAND (resigned)
Director, 1993.04.01 - 2016.04.04
OAK WORKS OAK LANE , KINGSWINFORD
DY6 7JW
WILLIAM BRIAN LEECH (resigned)
Director, COMPANY DIRECTOR, 2001.03.01 - 2001.11.30
5 YORK CRESCENT , WOLVERHAMPTON
WV3 9BT, WEST MIDLANDS
GRAHAM DOUGLAS WEBB (resigned)
Director, 1993.04.01 - 1993.12.20
4 BAXTER ROAD GROSVENOR PARK , BRIERLEY HILL
DY5 3QQ, WEST MIDLANDS
GERALD ARTHUR WILKES (resigned)
Director, 1991.08.08 - 1994.03.31
132 DOVEDALE ROAD ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6RB, WEST MIDLANDS
Date 2015.03.31
Fixed Assets £ 816,259
Tangible Fixed Assets £ 805,750
Current Assets £ 357,962
Tangible Fixed Assets Depreciation £ 108,625
Shareholder Funds £ 686,654
Profit Loss Account Reserve £ 96,653
Revaluation Reserve £ 571,969
Called Up Share Capital £ 18,032
Net Assets Liabilities Including Pension Asset Liability £ 686,654
Total Assets Less Current Liabilities £ 1,114,387
Net Current Assets Liabilities £ 298,128
Creditors Due Within One Year £ 59,834
Cash Bank In Hand £ 6,924
Share Capital Allotted Called Up Paid £ 18,032
Number Shares Allotted £ 18,032
Tangible Fixed Assets Increase Decrease From Revaluations £ 65,000
Tangible Fixed Assets Cost Or Valuation £ 913,260
Tangible Fixed Assets Depreciation Charged In Period £ 16,615
Investments Fixed Assets £ 10,509
Creditors Due After One Year £ 427,733

Companies near to T.M. PROPERTY ltd.

Information about the Private Limited Company T.M. PROPERTY 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: 2016.05.06. Reload the data