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MASCOLL PROPERTIES LIMITED

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

Company details

RIDGEWAY HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7DE

MASCOLL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807113
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.29
last member list: 2015.08.15
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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 9000
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DAVIES / 15/08/2014
Form type: CH01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAREING DAVIES / 15/08/2014
Form type: CH01
Date: 2014.09.29
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SAIL ADDRESS CHANGED FROM:, 181 LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AD, ENGLAND
Form type: AD02
Date: 2014.09.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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SECRETARY APPOINTED MR SIMON THOMAS DUDFIELD
Form type: AP03
Date: 2013.08.04
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APPOINTMENT TERMINATED, SECRETARY DAVID MAUGHFLING
Form type: TM02
Date: 2013.08.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PICKERING
Form type: TM01
Date: 2013.04.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.08
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS
Form type: TM01
Date: 2012.05.03
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAREING DAVIES / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAREING DAVIES / 25/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DAVIES / 25/09/2010
Form type: CH01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN PICKERING / 15/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DAVIES / 15/08/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MASSIE COLLINS / 15/08/2010
Form type: CH01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.18
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR APPOINTED MRS PATRICIA ANN DAVIES
Form type: 288a
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 31/08/2009
Form type: 288c
Date: 2009.08.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MAUGHFLING / 21/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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ADOPT MEM AND ARTS 22/09/98
Form type: SRES01
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
Child documents:
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SIMON THOMAS DUDFIELD (current)
Secretary, 2013.06.30
45 PARK ROAD , GLOUCESTER
GL1 1LP
ENGLAND
MICHAEL WAREING DAVIES (current)
Director, SENIOR FINANCIAL ADVISOR, 1995.08.25
RIDGEWAY HOUSE BROADWAY , WORCESTERSHIRE
WR12 7DE
PATRICIA ANN DAVIES (current)
Director, WOOL SHOP OWNER, 2009.07.22
RIDGEWAY HOUSE BROADWAY , WORCESTERSHIRE
WR12 7DE
JAMES DENNIS ASKEW (resigned)
Secretary, 1991.08.15 - 1998.08.07
12 EVELYN COURT , CHELTENHAM
GL50 2JR, GLOUCESTERSHIRE
DAVID JOHN MAUGHFLING (resigned)
Secretary, 1998.08.07 - 2013.06.30
181 LECKHAMPTON ROAD , CHELTENHAM
GL53 0AD, GLOUCESTERSHIRE
JAMES DENNIS ASKEW (resigned)
Director, RETIRED, 1998.08.07 - 2004.11.08
12 EVELYN COURT , CHELTENHAM
GL50 2JR, GLOUCESTERSHIRE
EDNA MAY COLLINS (resigned)
Director, MARRIED WOMAN, 1991.08.15 - 2008.01.22
RIDGEWAY HOUSE , BROADWAY
WR12 7DE, WORCESTERSHIRE
RICHARD JOHN MASSIE COLLINS (resigned)
Director, RETIRED, 1991.08.15 - 2012.04.05
RIDGEWAY HOUSE , BROADWAY
WR12 7DE, WORCESTERSHIRE
BRIAN JOHN PICKERING (resigned)
Director, SOLICITOR, 1991.08.15 - 2013.03.31
1 CROWDER TERRACE WINCHESTER , WINCHESTER
BN2 7BE, HAMTONSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 34,549
Current Assets £ 108,360
Debtors £ 22,713
Shareholder Funds £ 107,001
Profit Loss Account Reserve £ 93,491
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 107,001
Net Current Assets Liabilities £ 72,452
Creditors Due Within One Year £ 35,908
Cash Bank In Hand £ 85,647
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Cost Or Valuation £ 34,549

Companies near to MASCOLL PROPERTIES ltd.

Information about the Private Limited Company MASCOLL 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: 2016.06.06. Reload the data