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MILL FIELD PROPERTIES LIMITED

Learn more about MILL FIELD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU

MILL FIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00523707
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.17
last member list: 2016.01.27
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: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.12.08

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED MRS ANNA ELIZABETH MARTIN
Form type: AP01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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SAIL ADDRESS CHANGED FROM:, WADBOROUGH HOUSE WADBOROUGH, WORCESTER, WORCESTERSHIRE, WR8 9HJ, UNITED KINGDOM
Form type: AD02
Date: 2015.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BICKLEY MARTIN / 27/01/2015
Form type: CH01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MARTIN
Form type: TM02
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARTIN
Form type: TM01
Date: 2014.12.22
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.27
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SECRETARY'S CHANGE OF PARTICULARS / PENELOPE MARTIN / 28/08/2013
Form type: CH03
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARTIN / 28/08/2013
Form type: CH01
Date: 2014.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER BICKLEY MARTIN / 28/08/2013
Form type: CH01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Form type: AD01
Date: 2013.08.28
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARTIN / 01/10/2009
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARTIN / 01/10/2009
Form type: CH01
Date: 2010.03.24
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APPOINTMENT TERMINATED, DIRECTOR MARY BICKLEY
Form type: TM01
Date: 2010.03.23
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APPOINTMENT TERMINATED, SECRETARY MARY BICKLEY
Form type: TM02
Date: 2010.03.23
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SECRETARY APPOINTED PENELOPE MARTIN
Form type: AP03
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
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 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 10/02/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
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RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, BRADBURN HOUSE, 42-46 DARLINGTON STREET, WOLVERHAMPTON, WEST MIDLANDS WV1 4NN
Form type: 287
Date: 1997.10.12
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RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20

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Company directors and board members:

ANNA ELIZABETH MARTIN (current)
Director, 2015.09.30
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
OLIVER BICKLEY MARTIN (current)
Director, SOLICITOR, 2007.03.07
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
MARY BICKLEY (resigned)
Secretary, 1991.02.20 - 2009.04.15
WADBOROUGH HOUSE WADBOROUGH , WORCESTER
WR8 9HJ, WORCESTERSHIRE
PENELOPE JANE MARTIN (resigned)
Secretary, 2009.04.15 - 2014.08.03
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
MARY BICKLEY (resigned)
Director, SECRETARY, 1991.02.20 - 2009.04.15
WADBOROUGH HOUSE WADBOROUGH , WORCESTER
WR8 9HJ, WORCESTERSHIRE
GUY PATRICK MARTIN (resigned)
Director, BUSINESS CONSULTANT, 1991.02.20 - 1998.07.10
WADBOROUGH HOUSE WADBOROUGH , WORCESTER
WR8 9HJ, WORCESTERSHIRE
PENELOPE JANE MARTIN (resigned)
Director, NONE, 1998.07.10 - 2014.08.03
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 279,098
Current Assets £ 15,019
Tangible Fixed Assets Depreciation £ 3,042
Debtors £ 7,301
Shareholder Funds £ 153,357
Profit Loss Account Reserve £ 153,157
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 153,357
Total Assets Less Current Liabilities £ 153,357
Net Current Assets Liabilities £ 125,741
Creditors Due Within One Year £ 140,760
Cash Bank In Hand £ 7,718
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 10,606
Tangible Fixed Assets Cost Or Valuation £ 292,085
Tangible Fixed Assets Depreciation Charged In Period £ 661
Creditors Due After One Year £ 96,641

Companies near to MILL FIELD PROPERTIES ltd.

Information about the Private Limited Company MILL FIELD PROPERTIES 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: 2016.05.14. Reload the data