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METROPOLITAN AND WESTCLIFF PROPERTY COMPANY LIMITED

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

Company details

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX

METROPOLITAN AND WESTCLIFF PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00647011
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.14
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company METROPOLITAN AND WESTCLIFF PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00647011, established in United Kingdom on the 14. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX. Business of the company METROPOLITAN AND WESTCLIFF PROPERTY COMPANY LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT" from the 2016.04.07. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.06. We do not have any information about the company METROPOLITAN AND WESTCLIFF PROPERTY COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MANOR ESTATE LIMITED
CHARGE - Outstanding on 1987.12.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER DURRANT
Form type: TM01
Date: 2016.04.07
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA ELIZABETH DURRANT / 15/05/2015
Form type: CH01
Date: 2015.06.05
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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DIRECTOR APPOINTED MR PAUL ANDREW DURRANT
Form type: AP01
Date: 2013.09.10
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR JAMES DURRANT
Form type: TM01
Date: 2010.06.22
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DIRECTOR APPOINTED MISS FRANCESCA ELIZABETH DURRANT
Form type: AP01
Date: 2010.06.22
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APPOINTMENT TERMINATED, SECRETARY JAMES DURRANT
Form type: TM02
Date: 2010.06.22
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY KT13 8DE
Form type: 287
Date: 2001.02.15
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY KT13 8AH
Form type: 287
Date: 1996.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29

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Company directors and board members:

CHRISTOPHER JOHN DURANTE (current)
Director, CHARTERED SURVEYOR, 1991.07.06
24 ORMOND AVENUE , HAMPTON
TW12 2RU, MIDDLESEX
PAUL ANDREW DURRANT (current)
Director, SALES DIRECTOR, 2013.09.10
12 WOODWAY SHENFIELD , BRENTWOOD
CM15 8LP, ESSEX
ENGLAND
FRANCESCA ELIZABETH GETHING (current)
Director, FAMILY SUPPORT WORKER, 2009.11.19
7 CHESTNUT COURT PARK VIEW ROAD , LEATHERHEAD
KT22 7GF, SURREY
SHEILA ABELL (resigned)
Secretary, 1991.07.06 - 1998.05.07
27 ORMOND AVENUE , HAMPTON
TW12 2RY, MIDDLESEX
JAMES MICHAEL DURRANT (resigned)
Secretary, CHARTERED SURVEYOR, 1998.05.07 - 2009.08.10
3 YEOMANS CROFT , GREAT BOOKHAM
KT23 3EE, SURREY
JAMES MICHAEL DURRANT (resigned)
Director, CHARTERED SURVEYOR, 1991.07.06 - 2009.08.10
3 YEOMANS CROFT , GREAT BOOKHAM
KT23 3EE, SURREY
PETER JAMES DURRANT (resigned)
Director, RETIRED BANK OFFICIAL, 1991.07.06 - 2013.06.17
167 PEMBURY AVENUE , WORCESTER PARK
KT4 8BY, SURREY
Date 2013.10.31
Fixed Assets £ 585,001
Tangible Fixed Assets £ 585,000
Current Assets £ 275,843
Debtors £ 148,003
Shareholder Funds £ 176,723
Profit Loss Account Reserve £ 176,720
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 176,723
Total Assets Less Current Liabilities £ 776,723
Net Current Assets Liabilities £ 191,722
Creditors Due Within One Year £ 84,121
Cash Bank In Hand £ 127,840
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 585,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 600,000

Companies near to METROPOLITAN AND WESTCLIFF PROPERTY COMPANY ltd.

Information about the Private Limited Company METROPOLITAN AND WESTCLIFF PROPERTY COMPANY 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: 2016.05.25. Reload the data