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MARSTON-ON-DOVE ESTATES LIMITED

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

Company details

MARSTON HALL, HILTON, DERBY, DE65 5GD

MARSTON-ON-DOVE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00507747
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.08
last member list: 2015.10.30
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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.08

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 29500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.26
£2.95
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ADOPT ARTICLES 18/08/2014
Form type: RES01
Date: 2014.08.31
Child documents:
Document type: ANNOTATION
Date: 2014.08.31
Form type: RES13
Document description: THE SHAREHOLDINGS IN THE COMPANY OF THE MEMBERS PRESENT AND BY PROXY REPRESENTED 70.34 PERCENT OF THE ISSUED CAPITAL OF THE COMPANY 18/08/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.10.10
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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APPOINTMENT TERMINATED, SECRETARY VICTORIA SLEMECK
Form type: TM02
Date: 2010.10.29
£2.95
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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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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUGH WALTHALL SPURRIER / 31/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MARSTON SPURRIER / 31/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 31/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SPURRIER / 17/02/2008
Form type: 288c
Date: 2008.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 30/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97
Form type: 225
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18

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Company directors and board members:

DIANA PRIMROSE SPURRIER (current)
Secretary, 2002.08.30
MARSTON HALL HILTON , DERBY
DE65 5GD
EDWARD JOHN MARSTON SPURRIER (current)
Director, CHARTERED ACCOUNTANT, 1991.12.12
MANOR FARMHOUSE CLARKE'S LANE , TANGLEY
SP11 0SH, HAMPSHIRE
UK
NICHOLAS JOHN MARSTON SPURRIER (current)
Director, COMPANY DIRECTOR, 1991.12.12
MARSTON HALL HILTON , DERBY
DE65 5GD, DERBYSHIRE
STEVEN HUGH WALTHALL SPURRIER (current)
Director, WINE CONSULTANT, 1991.12.12
10 PLAYFAIR MANSIONS , LONDON
W14 9TR
VICTORIA JANE SLEMECK (resigned)
Secretary, 1998.04.01 - 2010.10.01
45 STOCKWELL PARK ROAD , LONDON
SW9 0DD
VIRGINIA OKEOVER SPURRIER (resigned)
Secretary, 1991.12.12 - 1998.03.31
MARSTON HALL , MARSTON-ON-DOVE
DE65 5GD, DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 8,631,114
Tangible Fixed Assets £ 8,609,859
Current Assets £ 463,034
Tangible Fixed Assets Depreciation £ 131,963
Provisions For Liabilities Charges £ 673,518
Debtors £ 75,951
Shareholder Funds £ 8,274,682
Profit Loss Account Reserve £ 2,869,702
Revaluation Reserve £ 5,374,980
Called Up Share Capital £ 29,500
Net Assets Liabilities Including Pension Asset Liability £ 8,274,682
Total Assets Less Current Liabilities £ 8,948,200
Net Current Assets Liabilities £ 317,086
Creditors Due Within One Year £ 145,948
Cash Bank In Hand £ 387,083
Share Capital Allotted Called Up Paid £ 29,500
Number Shares Allotted £ 29,500
Tangible Fixed Assets Additions £ 81,740
Tangible Fixed Assets Cost Or Valuation £ 8,691,599
Tangible Fixed Assets Depreciation Charged In Period £ 5,703
Capital Redemption Reserve £ 500

Companies near to MARSTON-ON-DOVE ESTATES ltd.

Information about the Private Limited Company MARSTON-ON-DOVE 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: 2016.05.13. Reload the data