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MARCHAMONT ESTATES LIMITED

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Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

MARCHAMONT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00787646
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.01.10
last member list: 2015.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.05
next due date: 2016.02.29
overdue: OVERDUE
last made update: 2014.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.22
overdue: OVERDUE
last made update: 2015.03.25
documents available: 1

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.01.18
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2016.01.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.11.20
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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, WHITE HART HOUSE SILWOOD ROAD, ASCOT, BERKSHIRE, SL5 0PY, ENGLAND
Form type: AD01
Date: 2015.11.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.11.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, SHRUB HOUSE 1 COWORTH ROAD, ASCOT, BERKSHIRE, SL5 0NX
Form type: AD01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN NEDHAM / 20/07/2015
Form type: CH01
Date: 2015.07.20
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.30
Form type: LATEST SOC
Document description: 30/03/15 STATEMENT OF CAPITAL;GBP 8107000
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APPOINTMENT TERMINATED, SECRETARY JAMES NEDHAM
Form type: TM02
Date: 2015.02.04
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APPOINTMENT TERMINATED, SECRETARY JAMES NEDHAM
Form type: TM02
Date: 2015.02.04
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.29
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.08
£2.95
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2011 FROM, MARCHAMONT HOUSE, 116 HIGH STREET, EGHAM, SURREY, TW20 9HQ
Form type: AD01
Date: 2011.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2007.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.04.29
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, 35-37,AMERSHAM HILL, HIGH WYCOMBE, BUCKS, HP13 6NU
Form type: 287
Date: 2002.04.29
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22

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Company directors and board members:

HELEN NEDHAM (dissolve)
Director, NONE, 2007.01.22
WHITE HART HOUSE SILWOOD ROAD , ASCOT
SL5 0PY, BERKSHIRE
ENGLAND
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1992.06.26 - 1997.11.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Secretary, 1992.06.26 - 1997.11.28
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GEORGE HENRY GRIFFITH (dissolve)
Secretary, COMPANY DIRECTOR, 2004.12.09 - 2007.01.22
2 HEATHLANDS , TADWORTH
KT20 5RA, SURREY
ALAN ROY MYERS (dissolve)
Secretary, 1990.12.31 - 1992.06.26
BROW HOUSE CONONLEY ROAD GLUSBURN , KEIGHLEY
BD20 8JW, WEST YORKSHIRE
JAMES NEDHAM (dissolve)
Secretary, 2007.01.22 - 2014.12.31
2 LONGMEAD , CHISLEHURST
BR7 5RP, KENT
STEPHEN JOHN PARROTT (dissolve)
Secretary, FINANCIAL CONTROLLER, 1996.04.09 - 1998.05.08
15 RIVERFORD CROFT THE SHRUBBERIES , COVENTRY
CV4 7HB, MIDLANDS
RAYMOND JAMES POPE (dissolve)
Secretary, 1992.06.26 - 1996.04.09
7 KESTREL GROVE , WILLENHALL
WV12 5HQ, WEST MIDLANDS
GRAHAM CAMPBELL WICKENS (dissolve)
Secretary, SURVEYOR, 1998.05.08 - 2004.12.09
APPLECROFT, GODOLPHIN ROAD , WEYBRIDGE
KT13 0PU, SURREY
PAUL JOSEPH DAMOC (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.06 - 1995.12.08
3 WATERGLADES WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
BUCKINGHAMSHIRE
WILLIAM GERARD FRAINE (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1992.01.06
PERSERVANCE HILL HARPSDEN , HENLEY ON THAMES
RG9, BERKSHIRE
JOHN MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT/BUSINESS EXECUTIVE, 1990.12.31 - 1992.03.05
62 BINSWOOD AVENUE LEAMINGTON SPA , WARWICK
CV32 5RY
PAUL DAVID MURRAY (dissolve)
Director, OPERATIONS DIRECTOR, 1995.07.01 - 1998.05.08
NEW SPRINGLANDS WATLING LANE THAXTED , DUNMOW
CM6 2RA, ESSEX
ANDREW JAMES NEDHAM (dissolve)
Director, CHARTERED SURVEYOR, 1998.05.08 - 2004.11.15
8 FURZEDOWN CLOSE , EGHAM
TW20 9PY, SURREY
KENNETH RAYMOND NEWELL (dissolve)
Director, BUSINESS EXECUTIVE, 1990.12.31 - 1992.01.06
9 WATERGLADES KNOTTY GREEN , BEACONSFIELD
HP9 2RR, BUCKINGHAMSHIRE
THOMAS WILLIAM O'HEARN (dissolve)
Director, BUSINESSMAN, 1992.01.06 - 1998.05.08
THE OLD PARSONAGE 1 ST PETER'S STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
STEPHEN JOHN PARROTT (dissolve)
Director, FINANCIAL CONTROLLER, 1996.04.09 - 1998.05.08
15 RIVERFORD CROFT THE SHRUBBERIES , COVENTRY
CV4 7HB, MIDLANDS
RAYMOND JAMES POPE (dissolve)
Director, BUSINESS EXECUTIVE, 1992.03.12 - 1996.04.09
7 KESTREL GROVE , WILLENHALL
WV12 5HQ, WEST MIDLANDS
GARY LEONARD ROTH (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.06 - 1992.06.26
12 WATERGLADES KNOTTY GREEN , BEACONSFIELD
HP9 2RR, BUCKINGHAMSHIRE
GRAHAM CAMPBELL WICKENS (dissolve)
Director, CHARTERED SURVEYOR, 1998.05.08 - 2007.01.22
APPLECROFT, GODOLPHIN ROAD , WEYBRIDGE
KT13 0PU, SURREY
Date 2013.05.31
Tangible Fixed Assets £ 635
Current Assets £ 1,608,007
Tangible Fixed Assets Depreciation £ 30,641
Provisions For Liabilities Charges £ 74,500
Debtors £ 1,607,987
Shareholder Funds £ 1,342,176
Profit Loss Account Reserve £ 6,764,824
Called Up Share Capital £ 8,107,000
Net Assets Liabilities Including Pension Asset Liability £ 1,342,176
Total Assets Less Current Liabilities £ 1,416,676
Net Current Assets Liabilities £ 1,416,041
Creditors Due Within One Year £ 191,966
Cash Bank In Hand £ 20
Share Capital Allotted Called Up Paid £ 8,107,000
Number Shares Allotted £ 8,107,000
Tangible Fixed Assets Disposals £ 3,271
Tangible Fixed Assets Cost Or Valuation £ 30,641
Tangible Fixed Assets Depreciation Charged In Period £ 159
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,795

Companies near to MARCHAMONT ESTATES ltd.

Information about the Private Limited Company MARCHAMONT ESTATES 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: 2016.06.05. Reload the data