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MATQUEL PROPERTY CO. LIMITED

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

Company details

38 SANDBANKS ROAD, PARKSTONE, POOLE, DORSET, BH14 8BX

MATQUEL PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00662736
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.21
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

DAVIES INVESTMENT LTD.
DEED OF VARIATION - Outstanding on 1961.07.19
DAVIES INVESTMENT LTD.
LEGAL CHARGE - Outstanding on 1963.01.28

List of company documents:

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SECRETARY APPOINTED ROSALIND SUZANNE SPENCER
Form type: AP03
Date: 2016.05.16
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 146
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.21
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.06
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN JEFFRIES / 08/06/2012
Form type: CH01
Date: 2012.07.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.13
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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DIRECTOR APPOINTED MR PAUL ANTONY JEFFRIES
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MR NICHOLAS JOHN DADDS
Form type: AP01
Date: 2010.11.17
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.23
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24

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Company directors and board members:

DEREK HAROLD KING (current)
Secretary, 1991.07.16
11 CHURCHFIELD COURT 39/41 PARKSTONE ROAD , POOLE
BH15 2NY, DORSET
ROSALIND SUZANNE SPENCER (current)
Secretary, 2016.03.03
38 SANDBANKS ROAD PARKSTONE , POOLE
BH14 8BX, DORSET
NICHOLAS JOHN DADDS (current)
Director, PROPERTY MANAGER, 2010.11.17
38 SANDBANKS ROAD PARKSTONE , POOLE
BH14 8BX, DORSET
ARTHUR JOHN JEFFRIES (current)
Director, PROPERTY DEVELOPER, 1991.07.16
27 LEICESTER ROAD , POOLE
BH13 6DA, DORSET
PAUL ANTONY JEFFRIES (current)
Director, PROPERTY MANAGER, 2010.11.17
38 SANDBANKS ROAD PARKSTONE , POOLE
BH14 8BX, DORSET
JEAN JEFFRIES (resigned)
Director, SECRETARY, 1991.07.16 - 2007.08.31
EVERGREENS 28 LEICESTER ROAD , POOLE
BH13 6DA, DORSET
JOHN NEVILLE GEORGE LESTER (resigned)
Director, BUILDING SURVEYOR, 1991.07.16 - 1996.09.28
4 WOODSIDE ROAD PARKSTONE , POOLE
BH14 9JJ, DORSET

Companies near to MATQUEL PROPERTY CO. ltd.

Information about the Private Limited Company MATQUEL 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: 2016.05.26. Reload the data