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MINDRUM PROPERTIES LIMITED

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

Company details

MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN

MINDRUM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00543645
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.22
last member list: 2015.08.15
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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.05.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 8000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.17
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SECRETARY'S CHANGE OF PARTICULARS / THE HON MRS VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX / 31/03/2014
Form type: CH03
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FAIRFAX / 31/03/2014
Form type: CH01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.14
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005436450008
Form type: MR04
Date: 2013.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005436450012
Form type: MR01
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005436450011
Form type: MR01
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005436450010
Form type: MR01
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005436450009
Form type: MR01
Date: 2013.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005436450008
Form type: MR01
Date: 2013.05.23
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DIRECTOR APPOINTED MRS MIKI FAIRFAX
Form type: AP01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR PEREGRINE FAIRFAX
Form type: TM01
Date: 2012.05.30
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15/08/11 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PEREGRINE FAIRFAX / 29/09/2008
Form type: 288c
Date: 2008.10.17
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.17
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.08

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Company directors and board members:

VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX (current)
Secretary, DIRECTOR FARMER MARRIED WOMAN, 1993.01.11
KIRKY COTTAGE 12 MINDRUM FARM COTTAGES , MINDRUM
TD12 4QN, NORTHUMBERLAND
MIKI FAIRFAX (current)
Director, BUSINESS CONSULTANT, 2013.04.04
MINDRUM HOUSE , MINDRUM
TD12 4QN, NORTHUMBERLAND
THOMAS PHILIP FAIRFAX (current)
Director, COMPUTER CONSULTANT, 1993.01.11
MINDRUM HOUSE , MINDRUM
TD12 4QN, NORTHUMBERLAND
VIRGINIA ALEXANDRA DE L'ETANG FAIRFAX (current)
Director, DIRECTOR FARMER MARRIED WOMAN, 1992.08.15
KIRKY COTTAGE 12 MINDRUM FARM COTTAGES , MINDRUM
TD12 4QN, NORTHUMBERLAND
BRIAN COLLETT (resigned)
Secretary, 1992.08.15 - 1993.01.11
10 NORWICH STREET , LONDON
EC4A 1BD
JOHN JOSEPH DILGER (resigned)
Director, SOLICITOR, 1992.08.15 - 1993.01.11
237 BANSTEAD ROAD , BANSTEAD
SM7 1RB, SURREY
PEREGRINE JOHN WISHART FAIRFAX (resigned)
Director, DIRECTOR/FARMER, 1992.08.15 - 2012.02.23
MINDRUM FARM , MINDRUM
TD12 4QN, NORTHUMBERLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,198,301 - 1.62 % £ 1,218,031
Tangible Fixed Assets £ 1,108,906 £ 1,108,906
Current Assets £ 407,670 + 5.94 % £ 384,809
Tangible Fixed Assets Depreciation £ 3,967 £ 3,967
Debtors £ 406,205 + 20.71 % £ 336,516
Shareholder Funds £ 1,389,494 + 0.44 % £ 1,383,348
Profit Loss Account Reserve £ 1,248,973 + 0.49 % £ 1,242,827
Revaluation Reserve £ 132,521 £ 132,521
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,389,494 + 0.44 % £ 1,383,348
Total Assets Less Current Liabilities £ 1,515,986 + 0.51 % £ 1,508,350
Net Current Assets Liabilities £ 317,685 + 9.43 % £ 290,319
Creditors Due Within One Year £ 89,985 - 4.77 % £ 94,490
Cash Bank In Hand £ 1,465 - 96.97 % £ 48,293
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,112,873 £ 1,112,873
Investments Fixed Assets £ 89,395 - 18.08 % £ 109,125
Creditors Due After One Year £ 126,492 + 1.19 % £ 125,002

Companies near to MINDRUM PROPERTIES ltd.

Information about the Private Limited Company MINDRUM 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: 2016.05.15. Reload the data