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MICKLEFIELD LIMITED

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

Company details

BISHOFTU, 110 BOUNDARY ROAD, CARSHALTON, SURREY, SM5 4AB

MICKLEFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00524720
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.16
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
INSTR OF CHARGE - Outstanding on 1959.01.09
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1959.06.08
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1960.09.26
D C LEWIS
SECOND CHARGE - Outstanding on 1961.06.02
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1962.09.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1964.07.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE - Outstanding on 1964.07.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE - Outstanding on 1964.10.16
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1964.11.23
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1967.01.11
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1967.01.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE - Outstanding on 1968.03.29
AATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE - Outstanding on 1968.03.29
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1970.03.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.06.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.09.17

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VERNON HEDDERLY / 10/10/2014
Form type: CH01
Date: 2014.10.23
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT VERNON HEDDERLY / 10/10/2014
Form type: CH03
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN HYWEL DAVIES / 10/10/2014
Form type: CH01
Date: 2014.10.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
£2.95
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/07 FROM:, 20 DALMENY ROAD, CARSHALTON, SURREY, SM5 4PP
Form type: 287
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28

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Company directors and board members:

ROBERT VERNON HEDDERLY (current)
Secretary, PILOT, 2003.03.24
110 BOUNDARY ROAD , CARSHALTON
SM5 4AB, SURREY
ROBERT VERNON HEDDERLY (current)
Director, PILOT, 2003.03.24
110 BOUNDARY ROAD , CARSHALTON
SM5 4AB, SURREY
PAMELA JOAN HYWEL DAVIES (current)
Director, 2007.01.05
165 GODSTONE ROAD , WHYTELEAFE
CR3 0EH, SURREY
JEANNE CLENCH HEDDERLY (resigned)
Secretary, 1991.10.15 - 2006.08.01
20 DALMENY ROAD , CARSHALTON
SM5 4PP, SURREY
JEANNE CLENCH HEDDERLY (resigned)
Director, 1991.10.15 - 2006.08.01
20 DALMENY ROAD , CARSHALTON
SM5 4PP, SURREY
VERNON WALKER WORSFOLD HEDDERLY (resigned)
Director, 1991.10.15 - 2006.08.01
20 DALMENY ROAD , CARSHALTON
SM5 4PP, SURREY
Date 2015.03.31 2014.03.31
Current Assets £ 6,128 - 70.04 % £ 20,455
Shareholder Funds £ 36 - 99.76 % £ 14,715
Profit Loss Account Reserve £ 5,036 - 48.16 % £ 9,715
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 36 - 99.76 % £ 14,715
Total Assets Less Current Liabilities £ 6,128 - 70.04 % £ 20,455
Net Current Assets Liabilities £ 6,128 - 70.04 % £ 20,455
Cash Bank In Hand £ 6,128 - 70.04 % £ 20,455
Creditors Due After One Year £ 6,164 + 7.39 % £ 5,740

Companies near to MICKLEFIELD ltd.

Information about the Private Limited Company MICKLEFIELD 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