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MATTOCKS PROPERTIES LIMITED

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

Company details

HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY

MATTOCKS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00750236
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.15
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: OVERDUE
last made update: 2015.09.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSON
Form type: TM01
Date: 2016.08.18
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DIRECTOR APPOINTED MR ROBERT GUY CHESTER CONROY
Form type: AP01
Date: 2016.08.18
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APPOINTMENT TERMINATED, DIRECTOR ZIA MATTOCKS
Form type: TM01
Date: 2016.08.18
£2.95
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DIRECTOR APPOINTED MR THOMAS CRABTREE
Form type: AP01
Date: 2016.08.18
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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21/09/15 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 12500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, STANLEY COTTAGE, WATTS ROAD GIGGSHILL GREEN, THAMES DITTON, SURREY, KT7 0BX
Form type: AD01
Date: 2010.11.24
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY DONALD MATTOCKS
Form type: TM02
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD MATTOCKS
Form type: TM01
Date: 2009.11.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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S366A DISP HOLDING AGM 18/09/98
Form type: ELRES
Date: 1998.10.13
£2.95
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S252 DISP LAYING ACC 18/09/98
Form type: ELRES
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
£2.95
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S366A DISP HOLDING AGM 04/05/95
Form type: ELRES
Date: 1995.05.16
£2.95
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S252 DISP LAYING ACC 04/05/95
Form type: ELRES
Date: 1995.05.16
£2.95
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S386 DISP APP AUDS 04/05/95
Form type: ELRES
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27

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Company directors and board members:

ROBERT GUY CHESTER CONROY (current)
Director, 2016.07.27
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
THOMAS CRABTREE (current)
Director, 2016.07.27
HURST HOUSE HIGH STREET , RIPLEY
GU23 6AY, SURREY
GLADYS ELSIE HARVEY (resigned)
Secretary, 1990.12.04 - 1991.01.03
42 BROADHURST , ASHTEAD
KT21 1QD, SURREY
DONALD WILLIAM MATTOCKS (resigned)
Secretary, COMPANY SECRETARY, 1991.01.03 - 2009.07.27
STANLEY COTTAGE WATTS ROAD GIGGS HILL GREEN , THAMES DITTON
KT7 0BX, SURREY
GLADYS ELSIE HARVEY (resigned)
Director, 1990.12.04 - 1991.01.03
42 BROADHURST , ASHTEAD
KT21 1QD, SURREY
CHRISTINE DIANA JOHNSON (resigned)
Director, BUILDING SOCIETY BRANCH ASSIST, 1991.08.01 - 2016.07.27
JENKINS TOWN FARMHOUSE FURNACE LANE , WARBLETON
TN21 9AX, EAST SUSSEX
DONALD WILLIAM MATTOCKS (resigned)
Director, 1990.12.04 - 2009.07.27
STANLEY COTTAGE WATTS ROAD GIGGS HILL GREEN , THAMES DITTON
KT7 0BX, SURREY
ZIA MATTOCKS (resigned)
Director, EDITOR, 1999.03.19 - 2016.07.27
21 (BASEMENT) LEATHWAITE ROAD , BATTERSEA
SW11 1XG
Date 2013.07.31
Tangible Fixed Assets £ 203,160
Current Assets £ 12,397
Tangible Fixed Assets Depreciation £ 9,558
Debtors £ 2,027
Shareholder Funds £ 214,495
Profit Loss Account Reserve £ 16,681
Revaluation Reserve £ 185,314
Called Up Share Capital £ 12,500
Total Assets Less Current Liabilities £ 214,495
Net Current Assets Liabilities £ 11,335
Creditors Due Within One Year £ 1,062
Cash Bank In Hand £ 10,370
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Additions £ 8,165
Tangible Fixed Assets Cost Or Valuation £ 220,883

Companies near to MATTOCKS PROPERTIES ltd.

Information about the Private Limited Company MATTOCKS 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: 2016.11.17. The update request has been recorded, data will be updated till 2016.12.27