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M.& R.INVESTMENTS(HASSOCKS)LIMITED

Learn more about M.& R.INVESTMENTS(HASSOCKS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX

M.& R.INVESTMENTS(HASSOCKS)LIMITED on the map

Company type: Private Limited Company
Company number: 00534602
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
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
Company M.& R.INVESTMENTS(HASSOCKS)LIMITED is a Private Limited Company, registration number 00534602, established in United Kingdom on the 18. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX. Business of the company M.& R.INVESTMENTS(HASSOCKS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15" from the 2015.12.30. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.13. We do not have any information about the company M.& R.INVESTMENTS(HASSOCKS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/15
Form type: AA
Date: 2015.12.30
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/14
Form type: AA
Date: 2014.12.29
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.21
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.11.20
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.10.25
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARCHANT / 13/12/2010
Form type: CH01
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.10.04
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MARCHANT / 13/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SASHA DAWN KINGSLEY / 13/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MEDHURST MARCHANT / 13/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE FRANCES MARCHANT / 13/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2009.09.21
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 30-32 STATION ROAD, BURGESS HILL, WEST SUSSEX, RH15 9DS
Form type: 287
Date: 2009.08.17
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SASHA MARCHANT / 26/07/2008
Form type: 288c
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.05
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, 44A CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Form type: 287
Date: 2003.08.12
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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S252 DISP LAYING ACC 08/03/98
Form type: (W)ELRES
Date: 1998.03.16
£2.95
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S386 DIS APP AUDS 08/03/98
Form type: (W)ELRES
Date: 1998.03.16
£2.95
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S366A DISP HOLDING AGM 08/03/98
Form type: (W)ELRES
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30

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Company directors and board members:

CHRISTINE FRANCES MARCHANT (current)
Secretary, 1991.12.13
IVY LODGE 55 THE GREEN SOUTHWICK ,
BN42 4FY, WEST SUSSEX
SASHA DAWN KINGSLEY (current)
Director, TRAINING AND RECRUITMENT MANAGER, 2005.11.25
111 UPLAND WAY , EPSOM DOWNS
KT18 5SS, SURREY
CHRISTINE FRANCES MARCHANT (current)
Director, SECRETARY, 1991.12.13
IVY LODGE 55 THE GREEN SOUTHWICK ,
BN42 4FY, WEST SUSSEX
ROSS MARCHANT (current)
Director, TEACHER, 2005.11.25
9 PACKHORSE LANE MARCHAM , ABINGDON
OX13 6NT, OXFORDSHIRE
ROY MEDHURST MARCHANT (current)
Director, CHARTERED SURVEYOR, 1991.12.13
55 THE GREEN , SOUTHWICK
BN42 4FY, WEST SUSSEX

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Information about the Private Limited Company M.& R.INVESTMENTS(HASSOCKS)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: 2016.05.15. Reload the data