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MEYNELL FAMILY PROPERTIES LIMITED(THE)

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

Company details

HUMPHREYS, GREATHAM,, PULBOROUGH,, SUSSEX

MEYNELL FAMILY PROPERTIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00652037
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2015.12.07
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: 31.03
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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 9000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR APPOINTED MS ROSALIND ELEANOR TAPPING
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR CHLOE FISHER
Form type: TM01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HARDIE
Form type: TM02
Date: 2012.12.13
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SECRETARY APPOINTED MR TIMOTHY JOHN EDWARD CROSLAND
Form type: AP03
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDEN
Form type: TM01
Date: 2012.12.13
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DIRECTOR APPOINTED MR PHILIP OLIVER EVERARD HAWKINS
Form type: AP01
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR BERNARDINE CHAMBERS
Form type: TM01
Date: 2010.02.03
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DIRECTOR APPOINTED DR KATHARINE MEYNELL
Form type: AP01
Date: 2010.01.29
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DIRECTOR APPOINTED LAURA MARY ALICE MULVEY
Form type: AP01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MEYNELL
Form type: TM01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARDINE CHAMBERS / 19/05/2009
Form type: 288c
Date: 2009.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE CHAMBERS / 19/05/2009
Form type: 288c
Date: 2009.05.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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SECRETARY APPOINTED ANTHONY THOMAS HARDIE
Form type: 288a
Date: 2008.04.23
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DIRECTOR APPOINTED MRS OLIVIA BLANCHE HODGKINSON
Form type: 288a
Date: 2008.04.23
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APPOINTMENT TERMINATED SECRETARY OLIVIA HODGKINSON
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HAWKINS
Form type: 288b
Date: 2008.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 07/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 07/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19

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Company directors and board members:

TIMOTHY JOHN EDWARD CROSLAND (current)
Secretary, 2012.09.15
62 SUTHERLAND SQUARE , LONDON
SE17 3EL
PAUL DALLYN (current)
Director, FRICS, 2001.08.26
WOOL HOUSE BUGLEY , GILLINGHAM
SP8 5RD, DORSET
PHILIP OLIVER EVERARD HAWKINS (current)
Director, 2012.05.12
TARRANT HOUSE TARRANT STREET , ARUNDEL
BN18 9NT, WEST SUSSEX
OLIVIA BLANCHE HODGKINSON (current)
Director, TEACHER, 2007.12.08
RIVER PLANE HOUSE RACKHAM ROAD , AMBERLEY
BN18 9NT, WEST SUSSEX
JAMES HACK MEYNELL (current)
Director, CD AND CONSULTANT, 1995.08.27
4 BOLINGBROKE GROVE , LONDON
SW11 6ES
KATHARINE MEYNELL (current)
Director, READER IN FINE ART, 2007.12.08
275 KINGSLAND ROAD , LONDON
E2 8AS
LAURA MARY ALICE MULVEY (current)
Director, PROFESSOR OF FILM, 2009.12.05
207 LADBROKE GROVE , LONDON
W10 6HQ
ROSALIND ELEANOR TAPPING (current)
Director, 2014.10.11
9 RICHMOND ROAD , BASINGSTOKE
RG21 5NX, HANTS
JOHN DAVID CROSLAND (resigned)
Secretary, 1991.12.21 - 2003.11.30
17 GERARD ROAD BARNES , LONDON
SW13 9RQ
ANTHONY THOMAS HARDIE (resigned)
Secretary, 2007.12.08 - 2012.09.15
RACKHAM COTTAGE GREATHAM GREATHAM , PULBOROUGH
RH20 2ES, WEST SUSSEX
OLIVIA BLANCHE HODGKINSON (resigned)
Secretary, 2003.12.06 - 2007.12.08
RIVER PLANE HOUSE RACKHAM ROAD , AMBERLEY
BN18 9NT, WEST SUSSEX
BERNARDINE MARY CHAMBERS (resigned)
Director, PSYCHOTHERAPIST, 2003.12.06 - 2009.12.05
7 PATSHULL ROAD , LONDON
NW5 2JX
JOHN JACOB DALLYN (resigned)
Director, RETIRED FARMER, 1991.12.21 - 2001.07.01
4 KINGS LANE HARDHAM , PULBOROUGH
W SUSSEX
CATHERINE MARY EDEN (resigned)
Director, RETIRED, 1999.05.30 - 2012.05.12
GARDEN HOUSE PICKWICK END , CORSHAM
SN13 0JB, WILTSHIRE
HERMIA MADELINE EDEN (resigned)
Director, RETIRED, 1991.12.21 - 1999.05.30
PIGHTEL SALTHOUSE , HOLT
NORFOLK
CHLOE FISHER (resigned)
Director, RETIRED, 1994.10.08 - 2014.10.11
77 ABINGDON ROAD , OXFORD
OX1 4PR, OXFORDSHIRE
MONICA MADELINE MARY MEYNELL FISHER (resigned)
Director, RETIRED DOCTOR, 1991.12.21 - 1994.10.08
HUMPHREYS GREATHAM PULBOROUGH ,
WEST SUSSEX
NICHOLAS JOHN LUCAS HARDIE (resigned)
Director, INFORMATION TECHNOLOGY CONSULT, 1998.12.12 - 2003.12.06
42 WESTERN ROAD , OXFORD
OX1 4LG, OXFORDSHIRE
ELIZABETH EVE HAWKINS (resigned)
Director, RETIRED TEACHER, 1991.12.21 - 2007.12.08
HUMPHREYS GREATHAM , PULBOROUGH
WEST SUSSEX
ROSAMUND MARY CHRISTIAN HOWE (resigned)
Director, TRANSLATOR, 1991.12.21 - 1998.12.12
21 LADBROKE GROVE , LONDON
W11 3AY
BENEDICT WILLIAM MEYNELL (resigned)
Director, RETIRED, 1991.12.21 - 2007.12.08
NEW COTTAGE GREATHAM , PULBOROUGH
RH20 0ES, WEST SUSSEX
WILFRID ANTHONY FRANCIS MEYNELL (resigned)
Director, RETIRED, 1991.12.21 - 1995.08.07
HUMPHREYS GREATHAM PULBOROUGH ,
WEST SUSSEX
Date 2016.03.31 2015.03.31
Fixed Assets £ 6,848 £ 6,848
Tangible Fixed Assets £ 6,848 £ 6,848
Current Assets £ 7,750 - 47.51 % £ 14,766
Debtors £ 1,502 - 32.56 % £ 2,227
Shareholder Funds £ 13,548 - 9.78 % £ 15,017
Profit Loss Account Reserve £ 4,548 - 24.41 % £ 6,017
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 13,548 - 9.78 % £ 15,017
Total Assets Less Current Liabilities £ 14,598 - 32.46 % £ 21,614
Net Current Assets Liabilities £ 7,750 - 47.51 % £ 14,766
Cash Bank In Hand £ 6,248 - 50.17 % £ 12,539
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,848 £ 6,848
Creditors Due After One Year £ 1,050 - 84.08 % £ 6,597

Companies near to MEYNELL FAMILY PROPERTIES LIMITED(THE)

Information about the Private Limited Company MEYNELL FAMILY PROPERTIES LIMITED(THE) 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: 2016.11.12. Reload the data