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MARLODGE (MONNOW) LIMITED

Learn more about MARLODGE (MONNOW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD

MARLODGE (MONNOW) LIMITED on the map

Company type: Private Limited Company
Company number: 00579467
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.05
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1957.11.04
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1957.11.21
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.08.21
THE BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1959.12.21
BIRMINGHAM INCORPORATION BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.03.20
BIRMINGHAM INCORPORATION BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1961.03.20
BIRMINGHAM INCORPORATION BUILDING SOCIETY
CHARGE - Outstanding on 1962.05.03
MRS D.M. BROOKES
LEGAL CHARGE - Outstanding on 1963.02.27
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1968.01.15
BIRMINGHAM INCORPORATED BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1969.02.18

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 180
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JACK RUPERT DIXON / 17/02/2016
Form type: CH01
Date: 2016.02.17
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DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON
Form type: AP01
Date: 2016.02.17
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ADOPT ARTICLES 10/02/2015
Form type: RES01
Date: 2015.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.20
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL
Form type: TM01
Date: 2013.06.05
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.12
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
Form type: AD01
Date: 2012.10.30
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH03
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRANT DIXON / 13/02/2012
Form type: CH01
Date: 2012.03.09
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BERNARD STUART DIXON / 09/01/2012
Form type: CH01
Date: 2012.01.23
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SECRETARY APPOINTED ANTHONY GRANT DIXON
Form type: AP03
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM
Form type: TM02
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.29
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CHESHIRE
Form type: TM01
Date: 2011.01.20
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DIRECTOR APPOINTED ANDREW LEONARD GEORGE HILL
Form type: AP01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.09
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008
Form type: 288c
Date: 2008.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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AD 17/11/05---------, £ SI [email protected]=40, £ IC 100/140
Form type: 88(2)R
Date: 2005.12.09
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AD 17/11/05---------, £ SI [email protected]=40, £ IC 140/180
Form type: 88(2)R
Date: 2005.12.09
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NC INC ALREADY ADJUSTED, 19/10/05
Form type: 123
Date: 2005.11.14
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£ NC 100/1000, 19/10/0
Form type: RES04
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 3RD FLOOR CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF
Form type: 287
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM:, HLB KIDSONS, 12TH FLOOR, BANK HOUSE, 8 CHERRY ST,BIRMINGHAM,B2 5AD
Form type: 287
Date: 2002.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
Child documents:
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY GRANT DIXON (current)
Secretary, 2011.08.03
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
ANTHONY BERNARD STUART DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
5 PETERSHAM PLACE RICHMOND HILL ROAD EDGBASTON , BIRMINGHAM
B15 3RY
ANTHONY GRANT DIXON (current)
Director, COMPANY DIRECTOR, 1992.01.31
43 HIGH STREET , HARBORNE
B17 9NT, BIRMINGHAM
OLIVER JACK RUPERT DIXON (current)
Director, LAW STUDENT, 2016.02.17
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY , SOLIHULL
B90 3AD, WEST MIDLANDS
ANDREW LEONARD GEORGE HILL (current)
Director, COMPANY DIRECTOR, 2010.12.07
3 FOXTAIL PLACE , BROMSGROVE
B61 0FL, WORCESTERSHIRE
JOHN GRAHAM (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.01 - 2011.08.03
255 BRANDWOOD ROAD KINGS HEATH , BIRMINGHAM
B14 6PX, WEST MIDLANDS
ANNE HUMPHRIES (resigned)
Secretary, 1992.01.31 - 1992.04.30
12 PARK VIEW ROAD NORTHFIELD , BIRMINGHAM
B31 5AU, WEST MIDLANDS
THOMAS BERRY CHESHIRE (resigned)
Director, LEGAL EXECUTIVE, 1992.01.31 - 2010.12.07
37 LEY HILL ROAD , SUTTON COLDFIELD
B75 6TF, WEST MIDLANDS
JOHN WALTER POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2012.08.11
5 BIRCH TREE GROVE , SOLIHULL
B91 1HD, WEST MIDLANDS
Date 2016.04.30
Fixed Assets £ 151,596
Tangible Fixed Assets £ 4,626
Current Assets £ 1,224,124
Tangible Fixed Assets Depreciation £ 3,479
Debtors £ 25,595
Shareholder Funds £ 1,269,930
Profit Loss Account Reserve £ 1,272,178
Revaluation Reserve £ 2,428
Called Up Share Capital £ 180
Total Assets Less Current Liabilities £ 1,269,930
Net Current Assets Liabilities £ 1,118,334
Creditors Due Within One Year £ 105,790
Cash Bank In Hand £ 373,122
Stocks Inventory £ 825,407
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted 90 39B39 ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 33,212
Tangible Fixed Assets Cost Or Valuation £ 3,652
Tangible Fixed Assets Depreciation Charged In Period £ 1,128
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,887
Investments Fixed Assets £ 146,970

Companies near to MARLODGE (MONNOW) ltd.

Information about the Private Limited Company MARLODGE (MONNOW) 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: 2016.10.03. Reload the data