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GREENVALE PROPERTY AND INVESTMENT CO LIMITED

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

Company details

GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, SL6 6TB

GREENVALE PROPERTY AND INVESTMENT CO LIMITED on the map

Company type: Private Limited Company
Company number: 00541744
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.09
last member list: 2015.10.01
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: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.03.11
MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1955.10.26
MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1955.10.26
MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.08.23
MAIDENHEAD BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.04.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.02.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.02.15

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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SECRETARY APPOINTED MR SIMON JAMES PARNELL
Form type: AP03
Date: 2012.06.07
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APPOINTMENT TERMINATED, SECRETARY JOHN PARNELL
Form type: TM02
Date: 2012.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 14 CRAUFURD RISE, MAIDENHEAD, BERKS, SL6 7LX
Form type: AD01
Date: 2010.03.03
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Form type: 287
Date: 2009.03.30
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.29
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
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REDESIGNATION SHARE CAP 14/09/95
Form type: SRES13
Date: 1995.10.03
£2.95
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ALTER MEM AND ARTS 04/08/95
Form type: SRES01
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94 FROM:, 33 SUMMERS ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7EP
Form type: 287
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/07/93
Form type: ELRES
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/93
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92 FROM:, PRINCE ALBERT HOUSE,, 20,KING STREET,, MAIDENHEAD,, BERKS,SL6 1DT
Form type: 287
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.08

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Company directors and board members:

SIMON JAMES PARNELL (current)
Secretary, 2012.06.07
WILLINGDON WORSTER ROAD , COOKHAM
SL6 9JG, BERKS
JANE PARNELL (current)
Director, 1992.10.01
WILLINGDON WORSTER ROAD , COOKHAM
SL6 9JG, BERKSHIRE
JOHN DAVID PARNELL (current)
Director, 1992.10.01
WILLINGDON WORSTER ROAD , COOKHAM
SL6 9JG, BERKSHIRE
SIMON JAMES PARNELL (current)
Director, 2003.06.03
WILLINGDON WORSTER ROAD , COOKHAM
SL6 9JG, BERKSHIRE
JOHN DAVID PARNELL (resigned)
Secretary, INDEPENDENT FINANCIAL ADVISOR, 1992.10.01 - 2012.06.07
WILLINGDON WORSTER ROAD , COOKHAM
SL6 9JG, BERKSHIRE
WINIFRED ANNE GREEN (resigned)
Director, 1992.10.01 - 1994.09.13
6 CASTLE HILL TERRACE , MAIDENHEAD
SL6 4JP, BERKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 10
Current Assets £ 286,191
Provisions For Liabilities Charges £ 5,051
Debtors £ 58,735
Shareholder Funds £ 2,125,439
Profit Loss Account Reserve £ 362,944
Revaluation Reserve £ 1,762,395
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,130,490
Net Current Assets Liabilities £ 269,313
Creditors Due Within One Year £ 16,878
Cash Bank In Hand £ 227,456
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 Ordinary shares class B of £1 each

Companies near to GREENVALE PROPERTY AND INVESTMENT CO ltd.

Information about the Private Limited Company GREENVALE PROPERTY AND INVESTMENT CO 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