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MORETON ROAD PROPERTIES LIMITED

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

Company details

C/O HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA

MORETON ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00703326
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1963.10.23
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.10.23
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.04

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10
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APPOINTMENT TERMINATED, DIRECTOR CECIL PRICE
Form type: TM01
Date: 2016.01.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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DIRECTOR APPOINTED MR JONATHAN GUY KINGSLEY WRIGHT
Form type: AP01
Date: 2012.11.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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SECRETARY APPOINTED MRS LINDA HELEN WOOLSEY
Form type: AP03
Date: 2012.08.17
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GWENETH MARY PRICE / 01/09/2011
Form type: CH01
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWENETH MARY PRICE / 12/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CECIL THOMAS WILLIAM PRICE / 12/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED SECRETARY PAMELA SWAN
Form type: 288b
Date: 2009.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED GWENETH MARY PRICE
Form type: 288a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, THE WERGS GOLF CLUB, KEEPERS, LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS WV6 8UA
Form type: 287
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, HAINES WATTS, 49 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4UZ
Form type: 287
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/01 FROM:, DAVIES ROSE LIFFORD HALL, 19 VICTORIA ROAD TAMWORTH, STAFFORDSHIRE,, B79 7HU.
Form type: 287
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94
Form type: 363(287)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20

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Company directors and board members:

LINDA HELEN WOOLSEY (current)
Secretary, 2012.08.08
C/O THOMAS PRICE & CO ESTATE HOUSE 695 WARWICK ROAD , SOLIHULL
B91 3DA, WEST MIDLANDS
ENGLAND
GWENETH MARY PRICE (current)
Director, RETIRED, 2008.08.01
695 WARWICK ROAD , SOLIHULL
B91 3DA, WEST MIDLANDS
ENGLAND
JONATHAN GUY KINGSLEY WRIGHT (current)
Director, 2012.11.07
LITTLE LOLLINGDON WESTFIELD ROAD , CHOLSEY
OX10 9LS, OXFORDSHIRE
ENGLAND
VIOLET EDITH COOK PRICE (resigned)
Secretary, 1991.12.12 - 1995.07.03
HILLSIDE COTTAGE 109 CHESSETTS WOOD ROAD , SOLIHULL
B94 6EL, WEST MIDLANDS
PAMELA MARY SWAN (resigned)
Secretary, 1995.08.25 - 2009.04.01
PHOENIX CROFT 2 FOX HILL CLOSE , BIRMINGHAM
B29 4AH, WEST MIDLANDS
CECIL THOMAS WILLIAM PRICE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.12 - 2015.08.14
WINDMILL HOUSE WINDMILL LANE HOCKLEY HEATH , SOLIHULL
B94 6PT, WEST MIDLANDS
VIOLET EDITH COOK PRICE (resigned)
Director, BOOK-KEEPER, 1991.12.12 - 1995.07.03
HILLSIDE COTTAGE 109 CHESSETTS WOOD ROAD , SOLIHULL
B94 6EL, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 156,654
Tangible Fixed Assets £ 126,711
Current Assets £ 365,137
Tangible Fixed Assets Depreciation £ 24,156
Provisions For Liabilities Charges £ 92
Debtors £ 50,629
Shareholder Funds £ 486,498
Profit Loss Account Reserve £ 391,329
Revaluation Reserve £ 95,159
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 486,498
Total Assets Less Current Liabilities £ 486,498
Net Current Assets Liabilities £ 329,844
Creditors Due Within One Year £ 35,293
Cash Bank In Hand £ 314,508
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 7,995
Tangible Fixed Assets Additions £ 285,415
Tangible Fixed Assets Cost Or Valuation £ 427,356
Tangible Fixed Assets Depreciation Charged In Period £ 8,326
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,395
Investments Fixed Assets £ 29,943

Companies near to MORETON ROAD PROPERTIES ltd.

Information about the Private Limited Company MORETON ROAD 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: 2016.05.28. Reload the data