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MELFIELD PROPERTY CO.LIMITED

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

Company details

24 PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ

MELFIELD PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00779901
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.05
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MELFIELD PROPERTY CO.LIMITED is a Private Limited Company, registration number 00779901, established in United Kingdom on the 5. November 1963. The company is now active. The company has been in business for 53 years and 1 month. The company is based on 24 PICTON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ. Business of the company MELFIELD PROPERTY CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "22/02/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.22. We do not have any information about the company MELFIELD PROPERTY CO.LIMITED being in liquidation. The company has 2 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 2016.12.07. 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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.21

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.05.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, 10 THE GORSEWAY, ST HELENS ROAD, HAYLING ISLAND, HAMPSHIRE, PO11 0DH
Form type: AD01
Date: 2012.04.18
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE FORD / 22/02/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FORD / 22/02/2010
Form type: CH01
Date: 2010.07.22
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER FORD / 22/02/2010
Form type: CH03
Date: 2010.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/98 FROM:, 21,HARTINGTON ROAD, CHISWICK, LONDON, W4 3TL
Form type: 287
Date: 1998.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
Child documents:
Document type: ANNOTATION
Date: 1997.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/94 FROM:, 55 SINAH LANE, HAYLING ISLAND, HANTS, PO11 0HJ
Form type: 287
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04

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Company directors and board members:

JOHN CHRISTOPHER FORD (current)
Secretary, DIRECTOR, 1998.10.19
10 THE GORSEWAY ST HELENS ROAD HAYLING ISLAND , PORTSMOUTH
PO11 0DH, HAMPSHIRE
JOHN CHRISTOPHER FORD (current)
Director, COMPANY SECRETARY, 1998.10.19
10 THE GORSEWAY ST HELENS ROAD HAYLING ISLAND , PORTSMOUTH
PO11 0DH, HAMPSHIRE
LINDA JANE FORD (current)
Director, 1998.10.19
10 THE GORSEWAY SAINT HELENS ROAD , HAYLING ISLAND
PO11 0DH, HAMPSHIRE
LUCY VICTORIA COLLETT (resigned)
Secretary, 1994.06.24 - 1998.10.19
21 HARTINGTON ROAD CHISWICK , LONDON
W4 3TL
RUTH WOOD COLLETT (resigned)
Secretary, 1993.02.22 - 1994.06.24
55 SINAH LANE , HAYLING ISLAND
PO11 0HJ, HAMPSHIRE
DEREK LESTER COLLETT (resigned)
Director, CHARTERED SURVEYOR, 1993.02.22 - 1998.10.19
21 HARTINGTON ROAD CHISWICK , LONDON
W4 3TL
ELISABETH ANNE COLLETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1998.10.19
21 HARTINGTON ROAD CHISWICK , LONDON
W4 3TL
ROGER GORDON PASCOE COLLETT (resigned)
Director, CHARTERED SURVEYOR, 1993.02.22 - 1994.06.24
55 SINAH LANE , HAYLING ISLAND
PO11 0HJ, HAMPSHIRE
RUTH WOOD COLLETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.22 - 1994.06.24
55 SINAH LANE , HAYLING ISLAND
PO11 0HJ, HAMPSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 66,866
Current Assets £ 134,159
Tangible Fixed Assets Depreciation £ 803
Debtors £ 26,456
Shareholder Funds £ 188,141
Profit Loss Account Reserve £ 158,409
Revaluation Reserve £ 29,632
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 188,141
Net Current Assets Liabilities £ 121,275
Creditors Due Within One Year £ 12,884
Cash Bank In Hand £ 107,703
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 67,661
Tangible Fixed Assets Depreciation Charged In Period £ 8

Companies near to MELFIELD PROPERTY CO.ltd.

Information about the Private Limited Company MELFIELD PROPERTY CO.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