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M.G. LEE (PROPERTY) LIMITED

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

Company details

WINDLEMERE, WESTWOOD ROAD, WINDLESHAM, SURREY, GU20 6NB

M.G. LEE (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00599497
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.26
last member list: 2015.05.20
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.18
BARCLAYS BANK PLC
- Outstanding on 2015.06.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005994970002
Form type: MR01
Date: 2015.06.22
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR DAVID MICHAEL CHARLES AXLER
Form type: AP03
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY SARAH AXLER
Form type: TM02
Date: 2015.06.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.26
£2.95
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD AXLER / 01/01/2012
Form type: CH01
Date: 2012.05.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD AXLER / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AXLER / 01/05/2008
Form type: 288c
Date: 2008.06.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94
Form type: 363(287)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.10

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Company directors and board members:

DAVID MICHAEL CHARLES AXLER (current)
Secretary, 2015.05.19
8 SELBORNE COURT KINGS ROAD , READING
RG1 3BW, BERKSHIRE
ENGLAND
MICHAEL GERALD AXLER (current)
Director, RETIRED, 1992.04.06
1 WINDLEMERE HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
SARAH ELIZABETH AXLER (resigned)
Secretary, 1992.04.06 - 2015.05.19
WINDLEMERE HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
REBECCA LEE (resigned)
Director, 1992.04.06 - 1999.03.06
WINDLEMERE HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6NB, SURREY
Date 2014.09.30
Tangible Fixed Assets £ 31,388
Current Assets £ 5,714
Tangible Fixed Assets Depreciation £ 13,638
Debtors £ 1,278
Shareholder Funds £ 10,032
Profit Loss Account Reserve £ 10,132
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,032
Total Assets Less Current Liabilities £ 7,050
Net Current Assets Liabilities £ 24,338
Creditors Due Within One Year £ 30,052
Cash Bank In Hand £ 5,714
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 5,884
Tangible Fixed Assets Cost Or Valuation £ 50,315
Tangible Fixed Assets Depreciation Charged In Period £ 595
Creditors Due After One Year £ 17,082

Companies near to M.G. LEE (PROPERTY) ltd.

Information about the Private Limited Company M.G. LEE (PROPERTY) 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: 2016.05.20. Reload the data