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MAGUIRE (PROPERTIES) LIMITED

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

Company details

FISTRAL, WATER TOWER LANE, KENILWORTH, CV8 2PJ

MAGUIRE (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00774389
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.18
last member list: 2015.07.18
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: 31.03
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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 14649
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007743890009
Form type: MR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007743890008
Form type: MR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007743890007
Form type: MR01
Date: 2014.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007743890010
Form type: MR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.05.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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18/07/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 219 TORRINGTON AVENUE, COVENTRY
Form type: 287
Date: 2000.09.21
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.06.08
£2.95
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ALTER MEM AND ARTS 10/02/97
Form type: SRES01
Date: 1997.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02

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Company directors and board members:

GERALDINE ANNE HIGGINBOTHAM (current)
Secretary, HOUSEWIFE, 1991.07.23
FISTRAL WATER TOWER LANE , KENILWORTH
CV8 2PJ, WARWICKSHIRE
GERALDINE ANNE HIGGINBOTHAM (current)
Director, HOUSEWIFE, 1991.07.23
FISTRAL WATER TOWER LANE , KENILWORTH
CV8 2PJ, WARWICKSHIRE
KERRY MAGUIRE (resigned)
Director, SOCIAL WORKER, 1991.07.23 - 2004.06.30
14 RALEIGH ROAD , BRISTOL
BS3 1QR, AVON
CATHERINE MOIRA MCHALE (resigned)
Director, TEACHER, 1991.07.23 - 2004.06.30
9 WINDSOR TERRACE CLIFTON , BRISTOL
BS8 4LW
Date 2014.03.31 2013.03.31
Fixed Assets £ 580,361 - 1.8 % £ 591,014
Tangible Fixed Assets £ 580,361 - 1.8 % £ 591,014
Current Assets £ 209,953 + 480.72 % £ 36,154
Tangible Fixed Assets Depreciation £ 75,157 + 16.52 % £ 64,504
Provisions For Liabilities Charges £ 2,190 £ 2,190
Share Premium Account £ 5,950 £ 5,950
Debtors £ 184,436 + 822.18 % £ 20,000
Shareholder Funds £ 297,427 - 0.4 % £ 298,613
Profit Loss Account Reserve £ 214,328 - 0.55 % £ 215,514
Revaluation Reserve £ 62,500 £ 62,500
Called Up Share Capital £ 14,649 £ 14,649
Net Assets Liabilities Including Pension Asset Liability £ 297,427 - 0.4 % £ 298,613
Total Assets Less Current Liabilities £ 649,870 + 39.33 % £ 466,422
Net Current Assets Liabilities £ 69,509 - 44.21 % £ 124,592
Creditors Due Within One Year £ 140,444 - 12.63 % £ 160,746
Cash Bank In Hand £ 25,517 + 57.96 % £ 16,154
Tangible Fixed Assets Cost Or Valuation £ 655,518 £ 655,518
Creditors Due After One Year £ 350,253 + 111.48 % £ 165,619

Information about the Private Limited Company MAGUIRE (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