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MUNRO PROPERTIES LIMITED

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

Company details

MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX

MUNRO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00548533
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.30
last member list: 2015.07.30
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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR APPOINTED DAVID MUNRO GIBSON
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
Form type: TM01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MUNRO GIBSON / 13/10/2011
Form type: CH01
Date: 2011.10.21
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, PHOENIX HOUSE BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA, UNITED KINGDOM
Form type: AD01
Date: 2011.05.05
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QG
Form type: AD01
Date: 2011.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.29
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / INNES LAURENCE MUNRO HENRY / 01/10/2009
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / INNES LAURENCE MUNRO HENRY / 01/10/2009
Form type: CH03
Date: 2010.08.10
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DIRECTOR APPOINTED ANDREW JOHN MUNRO GIBSON
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
Form type: TM01
Date: 2010.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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APPOINTMENT TERMINATED SECRETARY DEREK CHILD
Form type: 288b
Date: 2008.03.19
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SECRETARY APPOINTED DEREK STEPHEN CHILD
Form type: 288a
Date: 2008.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01

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Company directors and board members:

INNES LAURENCE MUNRO HENRY (current)
Secretary, PROPERTY INVESTOR, 2005.04.20
2 STUD DRIVE SANDLEY , GILLINGHAM
SP8 5DX, DORSET
DAVID MUNRO GIBSON (current)
Director, NONE, 2014.06.04
211 ALDWICK ROAD , BOGNOR REGIS
PO21 3QG
INNES LAURENCE MUNRO HENRY (current)
Director, PROPERTY INVESTOR, 2005.04.20
2 STUD DRIVE SANDLEY , GILLINGHAM
SP8 5DX, DORSET
DEREK STEPHEN CHILD (resigned)
Secretary, SOLICITOR, 2008.03.11 - 2008.03.17
GARDNER LEADER WHITE HART HOUSE , NEWBURY
RG14 5BA, BERKSHIRE
JANE DENIZE HENRY (resigned)
Secretary, 1991.07.30 - 2005.04.20
LA RUE , SARK
GY9 0SF, CHANNEL ISLANDS
ANDREW JOHN MUNRO GIBSON (resigned)
Director, GROUP PENSIONS MANGER, 2010.02.22 - 2014.06.04
5 DICKINS LANE , PETERSFIELD
GU31 4QG, HAMPSHIRE
ENGLAND
JOHN ROBIN MUNRO GIBSON (resigned)
Director, 1991.07.30 - 2010.02.22
54 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TF, WEST SUSSEX
JANE DENIZE HENRY (resigned)
Director, 1991.07.30 - 2005.04.20
LA RUE , SARK
GY9 0SF, CHANNEL ISLANDS

Companies near to MUNRO PROPERTIES ltd.

Information about the Private Limited Company MUNRO 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