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MARSHAM ESTATES LIMITED

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

Company details

LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY

MARSHAM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00810126
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

WHYTE GAX & COMPANY LTD
MORT - Outstanding on 1965.03.10
WHYTE GAX & CO. LTD.
MORT. - Outstanding on 1965.08.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.18

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR CYRIL MORRIS
Form type: TM01
Date: 2012.12.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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23/10/09 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MORRIS / 23/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MORRIS / 23/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RITA MIRIAM BARCLAY / 23/10/2009
Form type: CH01
Date: 2009.11.20
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Form type: 287
Date: 2008.11.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, C/O MARCHANT LEWIS & CO, 19 MARGARET STREET, LONDON, W1N 8RR
Form type: 287
Date: 2005.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94 FROM:, 3 HARCOURT STREET, LONDON W1H 1DS
Form type: 287
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.02.19

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Company directors and board members:

RITA MIRIAM BARCLAY (current)
Secretary, 1991.10.23
GAVESTON HALL NUTHURST , HORSHAM
RH13 6RF, SUSSEX
RITA MIRIAM BARCLAY (current)
Director, SECRETARY, 1991.10.23
GAVESTON HALL NUTHURST , HORSHAM
RH13 6RF, SUSSEX
PAUL MICHAEL MORRIS (current)
Director, 2001.06.01
GAVESTON HALL NUTHURST , HORSHAM
RH13 6RF, SUSSEX
CYRIL MORRIS (resigned)
Director, 1991.10.23 - 2012.11.04
GAVESTON HALL NUTHURST , HORSHAM
RH13 6RF, SUSSEX
Date 2014.01.31
Tangible Fixed Assets £ 6
Current Assets £ 3,568
Tangible Fixed Assets Depreciation £ 23,475
Shareholder Funds £ 35,425
Profit Loss Account Reserve £ 35,525
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 35,425
Net Current Assets Liabilities £ 35,431
Creditors Due Within One Year £ 38,999
Cash Bank In Hand £ 18
Stocks Inventory £ 3,550
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 23,480
Tangible Fixed Assets Depreciation Charged In Period £ 1

Companies near to MARSHAM ESTATES ltd.

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