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MILNTHORPE PROPERTIES LIMITED

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

Company details

100 HIGHGATE, KENDAL, CUMBRIA, LA9 4HE

MILNTHORPE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00770781
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.14
last member list: 2015.12.31
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
Company MILNTHORPE PROPERTIES LIMITED is a Private Limited Company, registration number 00770781, established in United Kingdom on the 14. August 1963. The company is now active. The company has been in business for 53 years and 3 months. The company is based on 100 HIGHGATE, KENDAL, CUMBRIA, LA9 4HE. Business of the company MILNTHORPE PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MILNTHORPE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 98
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH MACKAY
Form type: TM01
Date: 2014.05.14
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SECRETARY APPOINTED MR GEORGE RICHARD MACKAY
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY RUTH MACKAY
Form type: TM02
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY RUTH MACKAY
Form type: TM02
Date: 2014.05.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CECILIA MACKAY / 02/01/2014
Form type: CH01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CECILIA MACKAY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD MACKAY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD MACKAY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD MACKAY / 04/01/2010
Form type: CH01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, 136 HIGHGATE, KENDAL, CUMBRIA LA9 4HN
Form type: 287
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 19 THE CRESCENT, FRIERN BARNET, LONDON, N11 3HN
Form type: 287
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/02
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, 19 THE CRESCENT, FRIERN BARNET, LONDON, N11 3HN
Form type: 287
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21

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Company directors and board members:

GEORGE RICHARD MACKAY (current)
Secretary, 2014.04.10
3 WAVERLEY ROAD ESKBANK , DALKEITH
EH22 3DJ, MIDLOTHIAN
SCOTLAND
DANIEL RICHARD MACKAY (current)
Director, GRAPHIC DESIGNER, 2002.11.01
CHILLA 42 ORMISTON TERRACE , MELROSE
TD6 9SP, ROXBURGHSHIRE
GEORGE RICHARD MACKAY (current)
Director, SCIENTIST RETIRED, 2003.05.12
3 WAVERLEY ROAD , DALKEITH
EH22 3DJ, MIDLOTHIAN SCOTLAND
JONATHAN DONALD MACKAY (current)
Director, AUDITOR PRINCIPAL, 2002.11.01
FLAT 39 NORTH POINT TOTTENHAM LANE , LONDON
N8 7HF
RUTH CECILIA MACKAY (resigned)
Secretary, ARCHITECT, 2000.12.31 - 2014.04.10
3 WAVERLEY ROAD ESKBANK , DALKEITH
EH22 3DJ, MIDLOTHIAN
EDITH POWELL (resigned)
Secretary, 1991.12.31 - 2000.08.03
CROSBY HOUSE ACKENTHWAITE , MILNTHORPE
LA7 7DH, CUMBRIA
HELEN KATHLEEN CALLOW (resigned)
Director, MUSICIAN, 1991.12.31 - 2001.12.31
19 THE CRESCENT FRIERN BARNET , LONDON
N11 3HN
RUTH CECILIA MACKAY (resigned)
Director, ARCHITECT RETIRED, 1991.12.31 - 2014.04.10
3 WAVERLEY ROAD ESKBANK , DALKEITH
EH22 3DJ, MIDLOTHIAN
EDITH POWELL (resigned)
Director, RETIRED, 1991.12.31 - 2000.08.03
CROSBY HOUSE ACKENTHWAITE , MILNTHORPE
LA7 7DH, CUMBRIA

Companies near to MILNTHORPE PROPERTIES ltd.

Information about the Private Limited Company MILNTHORPE 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: 2016.06.04. Reload the data