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MALBURY PROPERTIES LIMITED

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

Company details

6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP

MALBURY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00813749
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.24
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.24
LLOYDS BANK PLC
- Outstanding on 2013.12.04

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.14
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 250000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.07.07
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TRANSFER BY MALBURY PROPERTIES TO MIDHAVEN PROPERTIES (NO 2),PAYMENT OF £88750 BY MPL TO MP2 IS APPROVED, OTHER COMPANY BUSINESS 26/06/2015
Form type: RES13
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM JENKINS
Form type: TM01
Date: 2015.03.19
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DIRECTOR APPOINTED NAOMI JANE FARRAR
Form type: AP01
Date: 2015.03.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008137490012
Form type: MR01
Date: 2013.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JANE FARQUHARSON / 12/11/2012
Form type: CH01
Date: 2012.11.28
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.02
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DIRECTOR APPOINTED MRS VIVIEN JANE FARQUHARSON
Form type: AP01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL JENKINS / 09/11/2011
Form type: CH01
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY MALCOLM FARQUHARSON
Form type: TM02
Date: 2011.12.01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARQUHARSON
Form type: TM01
Date: 2011.12.01
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.13
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, SCHOFIELDS CHARTERED ACCOUNTANTS, 6TH FLOOR, DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP
Form type: 287
Date: 2008.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.18
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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REGISTERED OFFICE CHANGED ON 04/10/06 FROM:, 6TH FLOOR, DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH BH1 1HP
Form type: 287
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.20
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22

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Company directors and board members:

VIVIEN JANE FARQUHARSON (current)
Director, COMPANY DIRECTOR, 2011.11.09
SIXTH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
NAOMI JANE FARRAR (current)
Director, GENERAL MANAGER, 2015.01.27
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
MALCOLM CLAUDE FARQUHARSON (resigned)
Secretary, 1991.07.14 - 2011.10.21
STOKES COTTAGE 14 OLD COASTGUARD ROAD SANDBANKS , POOLE
BH13 7RL, DORSET
ALISON HANDLEY FARQUHARSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 1998.09.14
4 TEAK CLOSE , POOLE
BH13 6JH, DORSET
MALCOLM CLAUDE FARQUHARSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.14 - 2011.10.21
STOKES COTTAGE 14 OLD COASTGUARD ROAD SANDBANKS , POOLE
BH13 7RL, DORSET
MALCOLM PAUL JENKINS (resigned)
Director, PROPERTY CONSULTANT, 1991.07.14 - 2015.01.27
SIXTH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
Date 2013.03.31
Fixed Assets £ 3,786,775
Tangible Fixed Assets £ 3,742,500
Current Assets £ 108,918
Tangible Fixed Assets Depreciation £ 62,222
Provisions For Liabilities Charges £ 273
Share Premium Account £ 465,752
Debtors £ 25,268
Shareholder Funds £ 3,407,158
Profit Loss Account Reserve £ 1,102,208
Revaluation Reserve £ 1,589,198
Called Up Share Capital £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 3,407,158
Total Assets Less Current Liabilities £ 3,673,451
Net Current Assets Liabilities £ 113,324
Creditors Due Within One Year £ 222,242
Cash Bank In Hand £ 83,650
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Disposals £ 13,595
Tangible Fixed Assets Additions £ 457
Tangible Fixed Assets Cost Or Valuation £ 3,767,500
Tangible Fixed Assets Depreciation Charged In Period £ 2,463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,696
Creditors Due After One Year £ 266,020

Companies near to MALBURY PROPERTIES ltd.

Information about the Private Limited Company MALBURY 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: 2016.06.07. Reload the data