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MAJOR DEVELOPMENTS LIMITED

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

Company details

1&2 THE BARN, OLDWICK WEST STOKE ROAD, CHICHESTER, WEST SUSSEX, PO18 9AA

MAJOR DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00554942
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.22
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis
Company MAJOR DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00554942, established in United Kingdom on the 22. September 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on 1&2 THE BARN, OLDWICK WEST STOKE ROAD, CHICHESTER, WEST SUSSEX, PO18 9AA. Business of the company MAJOR DEVELOPMENTS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SIMON LEON / 14/01/2016" from the 2016.01.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.02. We do not have any information about the company MAJOR DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.10.06

List of company documents:

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Find out more information about MAJOR DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to MAJOR DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SIMON LEON / 14/01/2016
Form type: CH01
Date: 2016.01.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100000000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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RE-SECRETARY 31/10/2013
Form type: RES13
Date: 2014.02.05
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY PATRICIA FLOOD
Form type: TM02
Date: 2013.11.28
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.19
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DIRECTOR APPOINTED MR CLIVE JOHN TUDOR PICKFORD
Form type: AP01
Date: 2011.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET, KINGSTON UPON THAMES, SURREY, KT1 1TG
Form type: AD01
Date: 2011.02.08
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FLOOD / 01/06/2009
Form type: 288c
Date: 2009.07.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 2 LOWER TEDDINGTON ROAD, KINGSTON UPON THAMES, SURREY, KT1 4ER
Form type: 287
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/02 FROM:, 12 IVORY HOUSE, PLANTATION WHARF, LONDON, SW11 3TN
Form type: 287
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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REGISTERED OFFICE CHANGED ON 02/03/99 FROM:, FOURTH FLOOR NEWSPAPER HOUSE, 8-16 GREAT NEW STREET, LONDON, EC4A 3BN
Form type: 287
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/94 FROM:, 22 GREENCOAT PLACE, LONDON, SW1P 1DX
Form type: 287
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19

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Company directors and board members:

DAVID MICHAEL SIMON LEON (current)
Director, DESIGN CONSULTANT, 1992.06.02
SEA FEVER ITCHENOR GREEN ITCHENOR , CHICHESTER
PO20 7DA, WEST SUSSEX
CLIVE JOHN TUDOR PICKFORD (current)
Director, CHARTERED SURVEYOR, 2011.02.22
FRIARS CLOSE 4 ST ALBANS ROAD , REIGATE
RH2 9LH, SURREY
ENGLAND
PATRICIA JEAN FLOOD (resigned)
Secretary, 1992.06.02 - 2013.10.31
5 WALLNER CRESCENT , FELPHAM
PO22 7QE, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 285,000
Current Assets £ 13,703
Debtors £ 889
Shareholder Funds £ 211,847
Profit Loss Account Reserve £ 138,389
Revaluation Reserve £ 61,070
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 211,847
Net Current Assets Liabilities £ 73,153
Creditors Due Within One Year £ 86,856
Cash Bank In Hand £ 12,814
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 285,000
Capital Redemption Reserve £ 2,388

Companies near to MAJOR DEVELOPMENTS ltd.

Information about the Private Limited Company MAJOR DEVELOPMENTS 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: 2016.05.16. Reload the data