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MARTIN PRESCOTT INVESTMENTS LIMITED

Learn more about MARTIN PRESCOTT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE

MARTIN PRESCOTT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00712129
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.03
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.28
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CURREXT FROM 31/01/2013 TO 31/05/2013
Form type: AA01
Date: 2013.04.02
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.01
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2012.01.04
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.27
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2005.06.30
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.12
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.16
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.26
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ACC. REF. DATE SHORTENED FROM 05/02/98 TO 31/01/98
Form type: 225
Date: 1997.09.22
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FULL ACCOUNTS MADE UP TO 05/02/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/02/96
Form type: AA
Date: 1996.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/95
Form type: SRES03
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/02/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/02/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RE-AGREEMENT 05/02/94
Form type: ORES13
Date: 1994.09.03

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Company directors and board members:

HUGH GERVASE COSTER (current)
Secretary, SURVEYOR, 2005.06.21
15 EAST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EG, WEST SUSSEX
HUGH GERVASE COSTER (current)
Director, SURVEYOR, 2005.06.21
15 EAST AVENUE MIDDLETON ON SEA , BOGNOR REGIS
PO22 6EG, WEST SUSSEX
BERNARD JOHN DUCKER (current)
Director, CHARTERED ACCOUNTANT, 2005.06.21
MERRILEAS LEATHERHEAD ROAD OXSHOTT , LEATHERHEAD
KT22 0EZ, SURREY
JULIA VALERIE DOUGLAS (resigned)
Secretary, 1992.02.20 - 1992.11.13
59 CARDINALS DRIVE PAGHAM , BOGNOR REGIS
PO21 4QG, WEST SUSSEX
RUTH HEWSON (resigned)
Secretary, 2000.05.22 - 2003.01.01
24 MARGARET CLOSE , BOGNOR REGIS
PO21 3AA, WEST SUSSEX
STEWART CHARLES MARTIN (resigned)
Secretary, HGV DRIVER, 2003.01.01 - 2005.06.21
24 MARGARET CLOSE ALDWICK , BOGNOR REGIS
PO21 3AA
JULIE ANNE PULLING (resigned)
Secretary, 1992.11.16 - 2000.05.22
CRAIGWEIL LODGE CANONS CLOSE ALDWICK , BOGNOR REGIS
PO21 4EB, WEST SUSSEX
BRUCE ADRIAN PULLING (resigned)
Director, BUSINESS MANAGEMENT, 1992.11.16 - 2005.06.21
CRAIGWELL LODGE CANONS CLOSE ADLWICK , BOGNOR REGIS
PO21 4EB, WEST SUSSEX
MAURICE PRESCOTT UPPERTON (resigned)
Director, MASTER BUILDER, 1992.02.20 - 1995.07.12
CRAIGWELL LODGE CANONS CLOSE ALDWICK , BOGNOR REGIS
PO21 4EB, WEST SUSSEX
Date 2014.05.31 2013.05.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Other Debtors Due After One Year £ 1,000 £ 1,000

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Information about the Private Limited Company MARTIN PRESCOTT INVESTMENTS 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: 2016.05.29. Reload the data