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MAYSHAW PROPERTY COMPANY LIMITED

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

Company details

9A STATION ROAD WEST, OXTED, SURREY, RH8 9EE

MAYSHAW PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00479404
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.11
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.06.29
LLOYDS BANK PLC
- Outstanding on 2015.11.30
LLOYDS BANK PLC
- Outstanding on 2016.01.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004794040003
Form type: MR01
Date: 2016.01.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 004794040002
Form type: MR01
Date: 2015.11.30
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON TULL / 28/05/2013
Form type: CH01
Date: 2013.07.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, 23 STAFFORD ROAD, CROYDON, CR0 4NG
Form type: AD01
Date: 2012.09.21
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW TULL / 01/06/2012
Form type: CH01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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22/03/10 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2010.04.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.07
Child documents:
Document type: ANNOTATION
Date: 2010.04.07
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010
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DIRECTOR APPOINTED CLLR DUDLEY SHARRATT MEAD
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED MR NICHOLAS SIMON TULL
Form type: AP01
Date: 2010.04.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 03/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.19
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SECRETARY'S CHANGE OF PARTICULARS / DUDLEY MEAD / 10/06/2009
Form type: 288c
Date: 2009.08.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/05
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/04
Form type: 363(287)
Date: 2004.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
Child documents:
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/01
Document type: ANNOTATION
Date: 2001.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.15
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23

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Company directors and board members:

DUDLEY SHARRATT MEAD (current)
Secretary, 1991.06.15
5 MOUNTWOOD CLOSE , SANDERSTEAD
CR2 8RJ, SURREY
DUDLEY SHARRATT MEAD (current)
Director, ACCOUNTANT, 2010.03.22
5 MOUNTWOOD CLOSE , SANDERSTEAD
CR2 8RJ, SURREY
JONATHAN SHAW TULL (current)
Director, 2004.06.17
PARKWOOD RAG HILL ROAD , TATSFIELD
TN16 2LS, KENT
NICHOLAS SIMON TULL (current)
Director, 2010.03.22
10 WYCKHAM HOUSE STATION APPROACH , OXTED
RH8 9EW, SURREY
JOSEPHINE ANTHEA OTNES (resigned)
Director, 1991.06.15 - 2004.06.17
10 WEAVER CLOSE , CROYDON
CR0 5TS, SURREY
LESLIE ALEXANDER SHAW (resigned)
Director, 1991.06.15 - 1992.02.08
2 LORENDEN PARK HAWKHURST , CRANBROOK
TN18 4LF, KENT
VALERIE ALEXANDRA TULL (resigned)
Director, 1991.06.15 - 2004.06.17
84 WOODLAND WAY , WEST WICKHAM
BR4 9LR, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,768,254 - 2.13 % £ 1,806,694
Tangible Fixed Assets £ 1,768,254 - 2.13 % £ 1,806,694
Current Assets £ 183,433 + 26.71 % £ 144,770
Tangible Fixed Assets Depreciation £ 153,761 + 33.33 % £ 115,321
Debtors £ 18,208 - 69.13 % £ 58,974
Shareholder Funds £ 1,947,687 + 0.07 % £ 1,946,367
Profit Loss Account Reserve £ 26,687 + 5.2 % £ 25,367
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,947,687 + 0.07 % £ 1,946,367
Total Assets Less Current Liabilities £ 1,947,687 + 0.07 % £ 1,946,367
Net Current Assets Liabilities £ 179,433 + 28.47 % £ 139,673
Creditors Due Within One Year £ 4,000 - 21.52 % £ 5,097
Cash Bank In Hand £ 165,225 + 92.58 % £ 85,796
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,922,015 £ 1,922,015

Companies near to MAYSHAW PROPERTY COMPANY ltd.

Information about the Private Limited Company MAYSHAW PROPERTY COMPANY 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: 2016.05.11. Reload the data