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MILL PARADE PROPERTIES LIMITED

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

Company details

C/O MARSH VISION CHESTER HOUSE, 17 GOLD TOPS, NEWPORT, GWENT, NP20 4PH

MILL PARADE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00603340
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1961.01.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1964.08.19
WILLIAMS & GLYN'S BANK
MORTGAGE - Outstanding on 1973.06.22

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 25000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WITHERS
Form type: TM01
Date: 2015.02.04
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JEAN WITHERS / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA FLORENCE STICKLER / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR APPOINTED MR PAUL MALCOLM STICKLER
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MRS LESLEY ISABEL WITHERS
Form type: AP01
Date: 2012.10.30
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DIRECTOR APPOINTED MR RICHARD IAN WITHERS
Form type: AP01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, C/O MARSH BESSANT CHESTER HOUSE, 17 GOLD TOPS, NEWPORT, NP20 4PH
Form type: AD01
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY ROGER WITHERS
Form type: TM02
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER WITHERS
Form type: TM01
Date: 2012.08.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA FLORENCE STICKLER / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MALCOLM WITHERS / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE JEAN WITHERS / 31/12/2009
Form type: CH01
Date: 2010.02.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/04
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/01/04 FROM:, 72 CAERAU ROAD, NEWPORT, SOUTH WALES NP20 4HJ
Form type: 287
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/99 FROM:, 50 BEECH GROVE, HIGH BEECH, CHEPSTOW, MON NP6 5BE
Form type: 287
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
Child documents:
Document type: ANNOTATION
Date: 1998.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07

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Company directors and board members:

PAUL MALCOLM STICKLER (current)
Director, COMPANY DIRECTOR, 2012.10.09
C/O MARSH VISION CHESTER HOUSE 17 GOLD TOPS , NEWPORT
NP20 4PH, GWENT
VERONICA FLORENCE STICKLER (current)
Director, ACCOUNTS SECRETARY, 1991.12.31
C/O MARSH VISION CHESTER HOUSE 17 GOLD TOPS , NEWPORT
NP20 4PH, GWENT
LESLEY ISABEL WITHERS (current)
Director, TEACHER, 2012.10.09
C/O MARSH VISION CHESTER HOUSE 17 GOLD TOPS , NEWPORT
NP20 4PH, GWENT
RICHARD IAN WITHERS (current)
Director, COMPANY DIRECTOR, 2012.10.09
C/O MARSH VISION CHESTER HOUSE 17 GOLD TOPS , NEWPORT
NP20 4PH, GWENT
ROGER MALCOLM WITHERS (resigned)
Secretary, 1991.12.31 - 2012.06.14
4 LLANDAFF CLOSE , PENARTH
CF64 3JH, VALE OF GLAMORGAN
FLORENCE CECILIA WITHERS (resigned)
Director, RETIRED, 1991.12.31 - 2006.04.10
ST ANNS NURSING HOME , CROSSWAY GREEN
NP16 5LX, MONMOUTHSHIRE
MARJORIE JEAN WITHERS (resigned)
Director, ACCOUNTS SECRETARY, 1991.12.31 - 2014.05.09
C/O MARSH VISION CHESTER HOUSE 17 GOLD TOPS , NEWPORT
NP20 4PH, GWENT
ROGER MALCOLM WITHERS (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 2012.06.14
C/O MARSH BESSANT CHESTER HOUSE 17 GOLD TOPS , NEWPORT
NP20 4PH
Date 2013.05.31
Tangible Fixed Assets £ 748,929
Current Assets £ 123,723
Tangible Fixed Assets Depreciation £ 9,251
Debtors £ 6,322
Shareholder Funds £ 853,127
Profit Loss Account Reserve £ 179,216
Revaluation Reserve £ 648,911
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 853,127
Net Current Assets Liabilities £ 104,198
Creditors Due Within One Year £ 19,525
Cash Bank In Hand £ 117,401
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 758,180

Companies near to MILL PARADE PROPERTIES ltd.

Information about the Private Limited Company MILL PARADE 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: 2016.05.20. Reload the data