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M.J.BENNETT PROPERTIES LIMITED

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

Company details

DEEPCUT PLACE GUILDFORD ROAD, DEEPCUT, CAMBERLEY, SURREY, GU16 6RJ

M.J.BENNETT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00654278
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 80000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.30
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, SUITE 3 THE COURTYARD 59 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Form type: AD01
Date: 2012.10.23
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WALTER BENNETT / 10/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE YVONNE BENNETT / 10/10/2011
Form type: CH01
Date: 2011.10.17
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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12/10/09 NO CHANGES
Form type: AR01
Date: 2009.10.24
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Form type: 287
Date: 2008.07.17
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.27

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Company directors and board members:

JAQUELINE YVONNE BENNETT (current)
Secretary, COMPANY SECRETARY, 2006.09.26
DEEPCUT PLACE GUILDFORD ROAD DEEPCUT , CAMBERLEY
GU16 6RJ, SURREY
JAQUELINE YVONNE BENNETT (current)
Director, COMPANY SECRETARY, 2006.09.26
DEEPCUT PLACE GUILDFORD ROAD DEEPCUT , CAMBERLEY
GU16 6RJ, SURREY
JOHN HENRY WALTER BENNETT (current)
Director, 2006.09.26
DEEPCUT PLACE GUILDFORD ROAD DEEPCUT , CAMBERLEY
GU16 6RJ, SURREY
MARION ELIZABETH EDGAR (resigned)
Secretary, 1992.10.12 - 2006.09.26
29A REDCLIFFE ROAD , SWANAGE
BH19 1NA, DORSET
OLIVE BLANCHE LIZZIE BENNETT (resigned)
Director, WIDOW, 1992.10.12 - 2006.09.26
COLLINGWOOD GRANGE NURSING HOME PORTSMOUTH ROAD , CAMBERLEY
GU15 1LD, SURREY
MARION ELIZABETH EDGAR (resigned)
Director, CO SECRETARY, 2002.12.04 - 2006.09.26
29A REDCLIFFE ROAD , SWANAGE
BH19 1NA, DORSET
SUSAN JANE ROBINSON (resigned)
Director, HOUSEWIFE, 1997.03.03 - 2006.09.26
12 CLARENCE ROAD , FLEET
GU51 3RZ, HAMPSHIRE
BARRY GUY STEELE-PERKINS (resigned)
Director, SOLICITOR, 1992.10.12 - 1997.03.03
POUND HOUSE UPPER STREET SHERE , GUILDFORD
GU5 9JA, SURREY
Date 2014.04.05
Tangible Fixed Assets £ 1,621,565
Current Assets £ 68,672
Debtors £ 10,857
Shareholder Funds £ 1,654,027
Profit Loss Account Reserve £ 681,318
Revaluation Reserve £ 892,709
Called Up Share Capital £ 80,000
Total Assets Less Current Liabilities £ 1,654,027
Net Current Assets Liabilities £ 32,462
Creditors Due Within One Year £ 36,210
Cash Bank In Hand £ 57,815
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Tangible Fixed Assets Cost Or Valuation £ 1,621,565

Companies near to M.J.BENNETT PROPERTIES ltd.

Information about the Private Limited Company M.J.BENNETT 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: 2016.05.25. Reload the data