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CRAIGMYLE PROPERTIES (HARPENDEN) LIMITED

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

Company details

GLOUCESTER HOUSE 72, LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS

CRAIGMYLE PROPERTIES (HARPENDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00635465
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.05.15
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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.05.17

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 20105
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2014.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 2ND FLOOR 8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, EC1M 7AN, UNITED KINGDOM
Form type: AD01
Date: 2013.08.22
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APPOINTMENT TERMINATED, SECRETARY ALAN HAWKINS
Form type: TM02
Date: 2013.08.22
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.16
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.01
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APPOINTMENT TERMINATED, SECRETARY ALAN HAWKINS
Form type: TM02
Date: 2013.08.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2013.08.01
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 5 BREAMS BUILDING, LONDON, EC4A 1DY
Form type: AD01
Date: 2012.02.27
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.15
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH RANALD SHAW / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLUMBA CRAIGMYLE / 01/10/2009
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / LADY ANTHEA CRAIGMYLE / 01/10/2009
Form type: CH01
Date: 2010.07.02
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
Child documents:
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/97
Document type: ANNOTATION
Date: 1997.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06

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Company directors and board members:

ANTHEA CRAIGMYLE (current)
Director, PAINTER, 2005.04.06
CEDAR HOUSE CHISWICK MALL , LONDON
W4 2PS
THOMAS COLUMBA CRAIGMYLE (current)
Director, MANAGER, 2005.04.06
COURT FARM ST CATHERINE , BATH
BA1 8HA, AVON
ALEXANDER JOSEPH RANALD SHAW (current)
Director, ACADEMIC, 2005.04.06
31 WESTERN ROAD , OXFORD
OX1 4LF, OXFORDSHIRE
JEAN MARY DIBBEN (resigned)
Secretary, 1991.05.15 - 1992.05.12
46 HIGH FIRS CRESCENT , HARPENDEN
AL5 1NA, HERTFORDSHIRE
ALAN HAWKINS (resigned)
Secretary, 1995.09.30 - 2012.09.30
3 HURSTFIELD CLOSE , HAYWARDS HEATH
RH17 7BQ, WEST SUSSEX
BEATRICE HUNTINGDON-WHITELEY (resigned)
Secretary, 1992.05.12 - 1995.03.31
6 MATHESON ROAD , LONDON
W14 8SW
HARRIOT JOSEPHINE JESSEL (resigned)
Secretary, 1995.04.20 - 1995.09.30
9 CRESSWELL GARDENS , LONDON
SW5 0BJ
FREDRIK JOHN PATRICK CRICHTON-STUART (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.01 - 2005.04.06
16 GREAT STUART STREET , EDINBURGH
EH3 7TN, MIDLOTHIAN
IAN KENNEDY (resigned)
Director, WRITER TO THE SIGNET, 1998.09.01 - 2005.04.06
13 GREAT KING STREET , EDINBURGH
EH3 6QW
THOMAS DONALDMACKAY LORD CRAIGMYLE (resigned)
Director, PEER OF THE REALM, 1991.05.15 - 1998.04.30
18 THE BOLTONS , LONDON
SW10 9NY
Date 2013.09.30 2012.09.30
Fixed Assets £ 300,088 - 0.01 % £ 300,118
Tangible Fixed Assets £ 88 - 25.42 % £ 118
Current Assets £ 35,222 + 67.84 % £ 20,986
Tangible Fixed Assets Depreciation £ 4,189 + 0.72 % £ 4,159
Debtors £ 14,644 + 181.07 % £ 5,210
Shareholder Funds £ 327,736 + 3.61 % £ 316,311
Profit Loss Account Reserve £ 36,594 + 45.39 % £ 25,169
Revaluation Reserve £ 256,142 £ 256,142
Called Up Share Capital £ 20,105 £ 20,105
Net Assets Liabilities Including Pension Asset Liability £ 327,736 + 3.61 % £ 316,311
Total Assets Less Current Liabilities £ 327,736 + 3.61 % £ 316,311
Net Current Assets Liabilities £ 27,648 + 70.74 % £ 16,193
Creditors Due Within One Year £ 7,574 + 58.02 % £ 4,793
Cash Bank In Hand £ 20,578 + 30.44 % £ 15,776
Share Capital Allotted Called Up Paid £ 20,105 £ 20,105
Number Shares Allotted 20105 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,277 £ 4,277
Investments Fixed Assets £ 300,000 £ 300,000

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Information about the Private Limited Company CRAIGMYLE PROPERTIES (HARPENDEN) 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: 2016.05.24. Reload the data