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MONAIRIT PROPERTIES LIMITED

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

Company details

UNIT 3 FLANSHAM BUSINESS CENTRE, HOE LANE FLANSHAM, BOGNOR REGIS, WEST SUSSEX, PO22 8NJ

MONAIRIT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00789559
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2016.01.16
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.05.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.06.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.03
WALTER MICHAEL PATRICK ROYALL AND JILL ELLIS ROYALL
DEBENTURE - Outstanding on 2005.01.25
WALTER MICHAEL PATRICK ROYALL AND JILL ELLIS ROYALL
DEBENTURE - Outstanding on 2005.05.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.21

List of company documents:

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DIRECTOR APPOINTED MRS HILARY LOUISE HESTER
Form type: AP01
Date: 2016.03.30
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DIRECTOR APPOINTED MRS CLAIRE SPARROW
Form type: AP01
Date: 2016.03.22
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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SECRETARY APPOINTED MRS JILL ELLIS ROYALL
Form type: AP03
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY WALTER ROYALL
Form type: TM02
Date: 2013.02.05
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL ROYALL / 01/03/2012
Form type: CH01
Date: 2012.03.06
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.09.21
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.07
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Form type: 287
Date: 2008.07.04
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX BN11 1TU
Form type: 287
Date: 2006.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06
Form type: 225
Date: 2006.03.23
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, MYRUS SMITH, OLD INN HOUSE 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19

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Company directors and board members:

JILL ELLIS ROYALL (current)
Secretary, 2012.09.01
HOE COTTAGE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NW, WEST SUSSEX
ENGLAND
HILARY LOUISE HESTER (current)
Director, CHIROPRACTOR, 2016.03.01
40 NETHERTON ROAD APPLETON , ABINGDON
OX13 5JZ, OXFORDSHIRE
ENGLAND
SIMON RUSSELL ROYALL (current)
Director, COMPANY DIRECTOR, 2004.07.01
15 WHITELANDS , BOGNOR REGIS
PO22 8JG, WEST SUSSEX
CLAIRE SPARROW (current)
Director, OUTREACH MANAGER, 2016.03.01
6 LEINSTER GARDENS , BOGNOR REGIS
PO22 7RE, WEST SUSSEX
ENGLAND
JPS SECRETARIAL SERVICES (resigned)
Secretary, 2004.07.01 - 2006.03.28
SOVEREIGN HOUSE 22 SHELLEY ROAD , WORTHING
BN11 1TU, WEST SUSSEX
WALTER MICHAEL PATRICK ROYALL (resigned)
Secretary, 2006.03.28 - 2012.08.31
HOE COTTAGE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NW, WEST SUSSEX
WALTER MICHAEL PATRICK ROYALL (resigned)
Secretary, 1991.01.16 - 2005.03.21
HOE COTTAGE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NW, WEST SUSSEX
JILL ELLIS ROYALL (resigned)
Director, HOUSEWIFE, 1991.01.16 - 2004.07.01
HOE COTTAGE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NW, WEST SUSSEX
WALTER MICHAEL PATRICK ROYALL (resigned)
Director, RETIRED SCHOOL MASTER, 1991.01.16 - 2004.07.01
HOE COTTAGE HOE LANE FLANSHAM , BOGNOR REGIS
PO22 8NW, WEST SUSSEX
Date 2015.02.28
Fixed Assets £ 4,237,565
Tangible Fixed Assets £ 4,237,264
Current Assets £ 9,451
Tangible Fixed Assets Depreciation £ 36,870
Debtors £ 4,063
Shareholder Funds £ 2,187,436
Profit Loss Account Reserve £ 509,778
Revaluation Reserve £ 1,677,558
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,187,436
Total Assets Less Current Liabilities £ 4,015,697
Net Current Assets Liabilities £ 221,868
Creditors Due Within One Year £ 231,319
Cash Bank In Hand £ 5,388
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 4,237,264
Tangible Fixed Assets Depreciation Charged In Period £ 69
Creditors Due After One Year £ 1,828,261

Companies near to MONAIRIT PROPERTIES ltd.

Information about the Private Limited Company MONAIRIT 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: 2016.06.05. Reload the data