0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MADYN PROPERTY CO. LIMITED

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

Company details

108 PENNY LANE, LIVERPOOL, L18 1DQ

MADYN PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00624135
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

buy all documents
Find out more information about MADYN PROPERTY CO. LIMITED. Our website makes it possible to view other available documents related to MADYN PROPERTY CO. 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.
£2.95
Add to cart
14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 4003
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MICHELLE DENISE GRAFF
Form type: AP01
Date: 2014.11.11
£2.95
Add to cart
14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.06.26
£2.95
Add to cart
14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
£2.95
Add to cart
14/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.03
£2.95
Add to cart
14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
Add to cart
14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNET GRAFF / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JILL GRAFF / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
£2.95
Add to cart
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
Add to cart
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
Add to cart
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.12
£2.95
Add to cart
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
Add to cart
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
Add to cart
RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
Add to cart
RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
Add to cart
RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
Add to cart
RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
Add to cart
RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
Add to cart
RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
Add to cart
RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
Add to cart
RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/94
Form type: ELRES
Date: 1995.01.22
Child documents:
Document type: ANNOTATION
Date: 1995.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/94
Document type: ANNOTATION
Date: 1995.01.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL BARNET GRAFF (current)
Secretary, 1991.12.14
21 MENLOVE GARDENS WEST , LIVERPOOL
L18 2DL
BARBARA JILL GRAFF (current)
Director, COMPANY DIRECTOR, 1991.12.14
MAYFIELD LODGE 1 POTTERS LANE MOSSLEY HILL , LIVERPOOL
L18 2FP, MERSEYSIDE
MICHELLE DENISE GRAFF (current)
Director, RETIRED POLICE OFFICER, 2014.11.01
108 PENNY LANE , LIVERPOOL
L18 1DQ, MERSEYSIDE
PAUL BARNET GRAFF (current)
Director, COMPANY DIRECTOR, 1991.12.14
21 MENLOVE GARDENS WEST , LIVERPOOL
L18 2DL
Date 2013.03.31 2012.03.31
Fixed Assets £ 367,736 - 23.03 % £ 477,736
Tangible Fixed Assets £ 286,539 - 21.83 % £ 366,539
Current Assets £ 97,882 + 366.77 % £ 20,970
Tangible Fixed Assets Depreciation £ 964 £ 964
Debtors £ 79,183 + 667.95 % £ 10,311
Shareholder Funds £ 406,736 - 14.16 % £ 473,837
Profit Loss Account Reserve £ 151,073 + 9.34 % £ 138,174
Revaluation Reserve £ 251,660 - 24.12 % £ 331,660
Called Up Share Capital £ 4,003 £ 4,003
Net Assets Liabilities Including Pension Asset Liability £ 406,736 - 14.16 % £ 473,837
Total Assets Less Current Liabilities £ 465,618 - 6.63 % £ 498,706
Net Current Assets Liabilities £ 97,882 + 366.77 % £ 20,970
Cash Bank In Hand £ 18,699 + 75.43 % £ 10,659
Share Capital Allotted Called Up Paid £ 4,003 £ 4,003
Number Shares Allotted 4003 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 287,503 - 21.77 % £ 367,503
Investments Fixed Assets £ 81,197 - 26.98 % £ 111,197
Creditors Due After One Year £ 58,882 + 136.77 % £ 24,869

Companies near to MADYN PROPERTY CO. ltd.

Information about the Private Limited Company MADYN PROPERTY CO. 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: 2016.05.23. Reload the data