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MAYES PARK ESTATES LIMITED

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

Company details

VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ

MAYES PARK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00459758
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.08
last member list: 2015.12.13
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: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.18
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.11.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 324008.63
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REGISTRATION OF A CHARGE / CHARGE CODE 004597580003
Form type: MR01
Date: 2015.11.18
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004597580002
Form type: MR01
Date: 2015.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.03.03
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2015.03.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.23
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAPSHAW / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JANET IRENE CLAPSHAW / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PETER CLAPSHAW / 14/10/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
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AD 31/07/98---------, £ SI 18500@.01=185, £ IC 138108/138293
Form type: 88(2)R
Date: 1998.09.01
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£ NC 275000/350000, 31/07/98
Form type: 123
Date: 1998.09.01
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NC INC ALREADY ADJUSTED 31/07/98
Form type: ORES04
Date: 1998.09.01
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NC INC ALREADY ADJUSTED 26/01/98
Form type: ORES04
Date: 1998.08.13
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AD 26/01/98---------, £ SI 863@.01=8, £ IC 138100/138108
Form type: 88(2)R
Date: 1998.08.13
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NC INC ALREADY ADJUSTED, 26/01/98
Form type: 123
Date: 1998.08.13
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/98
Form type: ORES10
Date: 1998.08.13
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AD 31/03/98---------, £ SI [email protected]=138000, £ IC 100/138100
Form type: 88(2)R
Date: 1998.04.24
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£ NC 10000/275000, 27/03
Form type: SRES04
Date: 1998.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04

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Company directors and board members:

JANET IRENE CLAPSHAW (current)
Secretary, 1991.12.13
13 HOVE PARK WAY , HOVE
BN3 6PS, EAST SUSSEX
JAMES DAVID PETER CLAPSHAW (current)
Director, COMPANY DIRECTOR, 2007.10.19
VIEWLANDS COLDHARBOUR , DORKING
RH5 6HJ, SURREY
ENGLAND
JANET IRENE CLAPSHAW (current)
Director, COMPANY DIRECTOR, 1999.10.06
13 HOVE PARK WAY , HOVE
BN3 6PS, EAST SUSSEX
PETER CLAPSHAW (current)
Director, COMPANY DIRECTOR, 1991.12.13
13 HOVE PARK WAY , HOVE
BN3 6PS, EAST SUSSEX
OSARO KPENOSEN AIYAMENKHUE (resigned)
Director, AIRLINE PILOT, 1991.12.13 - 1997.09.24
126 WOODVILLE ROAD , THORNTON HEATH
CR7 8LL, SURREY
WALTER EDGAR GEORGE CLAPSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.05.28
261 KINGSWAY , HOVE
BN3 4LJ, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 2,275,306 - 0.06 % £ 2,276,632
Tangible Fixed Assets £ 2,275,306 - 0.06 % £ 2,276,632
Current Assets £ 26,692 - 31.5 % £ 38,965
Tangible Fixed Assets Depreciation £ 48,619 + 10.64 % £ 43,943
Share Premium Account £ 55 £ 55
Debtors £ 11,970 + 12.69 % £ 10,622
Shareholder Funds £ 2,211,433 + 0.69 % £ 2,196,264
Profit Loss Account Reserve £ 51,316 - 22.82 % £ 66,485
Revaluation Reserve £ 1,938,686 £ 1,938,686
Called Up Share Capital £ 324,008 £ 324,008
Net Assets Liabilities Including Pension Asset Liability £ 2,211,433 + 0.69 % £ 2,196,264
Total Assets Less Current Liabilities £ 2,250,646 + 0.01 % £ 2,250,488
Net Current Assets Liabilities £ 24,660 - 5.68 % £ 26,144
Creditors Due Within One Year £ 51,352 - 21.13 % £ 65,109
Cash Bank In Hand £ 14,722 - 48.06 % £ 28,343
Tangible Fixed Assets Cost Or Valuation £ 2,323,925 + 0.14 % £ 2,320,575
Creditors Due After One Year £ 39,213 - 27.68 % £ 54,224

Companies near to MAYES PARK ESTATES ltd.

Information about the Private Limited Company MAYES PARK 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: 2016.05.06. Reload the data