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HIGH MARRYATS LIMITED

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

Company details

DUNLOP HOUSE, 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ

HIGH MARRYATS LIMITED on the map

Company type: Private Limited Company
Company number: 00816450
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 25.12
next due date: 2017.09.25
overdue: NO
last made update: 2015.12.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 42
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25/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.04
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRIM
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED EDWIN JOHN CREYKE-NABNEY
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED RICHARD CURTIS
Form type: AP01
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY
Form type: TM01
Date: 2015.06.25
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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25/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE SAUNDERS
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR BERICE MAYLED
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYLED
Form type: TM01
Date: 2014.06.10
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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25/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.07
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DIRECTOR APPOINTED GRAHAM FREDERICK TRIM
Form type: AP01
Date: 2013.06.06
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25/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.24
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.16
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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SECRETARY APPOINTED MARK WELDON
Form type: AP03
Date: 2012.02.09
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MAYLED
Form type: TM02
Date: 2012.02.09
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR RUBY EDWARDS
Form type: TM01
Date: 2011.03.29
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES STANLEY / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SAUNDERS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR MAYLED / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / BERICE HILDA MAYLED / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RUBY JOYCE EDWARDS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARNOLD / 22/03/2010
Form type: CH01
Date: 2010.03.22
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25/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
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DIRECTOR APPOINTED LAURENCE SAUNDERS
Form type: 288a
Date: 2009.05.20
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR APPOINTED ANTHONY ARNOLD
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY MANLEY
Form type: 288b
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR BERYL MANLEY
Form type: 288b
Date: 2008.07.08
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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RETURN MADE UP TO 14/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.21
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RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.14

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Company directors and board members:

MARK WELDON (current)
Secretary, 2012.02.07
WELDON & KING 57 STATION ROAD , NEW MILTON
BH25 6HY
ENGLAND
ANTHONY ARNOLD (current)
Director, RETIRED, 2008.04.28
2 HIGH MARRYATS GROVE ROAD BARTON , NEW MILTON
BH25 7DW, HAMPSHIRE
EDWIN JOHN CREYKE-NABNEY (current)
Director, YACHT SKIPPER, 2015.06.29
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
UK
RICHARD CURTIS (current)
Director, SELF EMPLOYED, 2015.05.02
WELDON AND KING 57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
WILLIAM VICTOR MAYLED (resigned)
Secretary, RETIRED, 2001.04.09 - 2012.02.07
19 HIGH MARRYATS GROVE ROAD , NEW MILTON
BH25 7DW, HAMPSHIRE
CLAIRE WHITE (resigned)
Secretary, 1992.03.19 - 2001.04.09
21 HIGH MARRYATS , NEW MILTON
BH25 7DW, HAMPSHIRE
MARY SHEILA BARDEN (resigned)
Director, RETIRED, 2003.05.12 - 2004.03.24
2 HIGH MARRYATS GROVE ROAD , BARTON ON SEA
BH25 7DW, HAMPSHIRE
PAUL NICHOLAS CUNLIFFE (resigned)
Director, FINANCIAL CONTROLLER, 1998.04.06 - 2000.12.08
3 HIGH MARRYATS GROVE ROAD BARTON ON SEA , NEW MILTON
BH25 7DW, HAMPSHIRE
RUBY JOYCE EDWARDS (resigned)
Director, RETIRED, 2001.04.09 - 2011.03.19
15 HIGH MARRYATS GROVE ROAD, , NEW MILTON
BH25 7DW, HAMPSHIRE
RUBY JOYCE EDWARDS (resigned)
Director, RETIRED, 1992.03.19 - 1993.07.02
15 HIGH MARRYATS GROVE ROAD, , NEW MILTON
BH25 7DW, HAMPSHIRE
RICHARD GEOFFREY HOOD (resigned)
Director, PAINTER DECORATOR, 2004.05.10 - 2007.04.30
1 HIGH MARRYATS GROVE ROAD , NEW MILTON
BH25 7DW, HAMPSHIRE
BERYL RUTH MANLEY (resigned)
Director, RETIRED, 2007.04.30 - 2008.04.28
28 AWARD ROAD CHURCH CROOKHAM , FLEET
GU52 6HE, HAMPSHIRE
GEOFFREY DANIEL MANLEY (resigned)
Director, RETIRED, 2007.04.30 - 2008.04.28
28 AWARD ROAD CHURCH CROOKHAM , FLEET
GU52 6HE, HAMPSHIRE
BERICE HILDA MAYLED (resigned)
Director, RETIRED, 2002.04.22 - 2014.05.10
19 HIGH MARRYATS GROVE ROAD , BARTON ON SEA
BH25 7DW, HAMPSHIRE
WILLIAM VICTOR MAYLED (resigned)
Director, RETIRED, 2001.04.09 - 2014.05.10
19 HIGH MARRYATS GROVE ROAD , NEW MILTON
BH25 7DW, HAMPSHIRE
RICHARD IAN PARTRIDGE (resigned)
Director, TEACHER, 1992.03.19 - 1993.11.01
3 HIGH MARRYATS GROVE ROAD , BARTON ON SEA
BH25 7DJ, HANTS
VICTORIA ANNE PERKINS (resigned)
Director, HAIRSTYLIST, 2002.04.22 - 2004.05.10
17 HIGH MARRYATS GROVE ROAD , BARTON ON SEA
BH25 7DW, HAMPSHIRE
CORRADO RUFFONI (resigned)
Director, AREA MANAGER, 1992.03.19 - 1991.07.29
8 HIGH MARRYATS GROVE ROAD , BARTON ON SEA
BH25 7DJ, HANTS
LAURENCE SAUNDERS (resigned)
Director, SAIL MAKER, 2009.05.08 - 2015.01.26
10 HIGHMARRYATS GROVE ROAD , BARTON ON SEA
BH25 7DW, HAMPSHIRE
ROBERT JAMES STANLEY (resigned)
Director, WORKSHOP MANAGER, 1993.07.02 - 2015.05.02
20 HIGH MARRYATS GROVE ROAD , BARTON-ON-SEA NEW MILTON
BH25 7DW, HAMPSHIRE
GRAHAM FREDERICK TRIM (resigned)
Director, NONE, 2013.05.18 - 2015.09.10
57 STATION ROAD , NEW MILTON
BH25 6HY
UK
SHEILA ANNE WATTS (resigned)
Director, BANK CASHIER, 1993.07.02 - 1998.11.25
8 HIGH MARRYAT GROVE ROAD , BARTON-ON-SEA NEW MILTON
BH25 7DW, HAMPSHIRE
CLAIRE WHITE (resigned)
Director, RETIRED, 1992.03.19 - 2003.05.12
21 HIGH MARRYATS , NEW MILTON
BH25 7DW, HAMPSHIRE

Companies near to HIGH MARRYATS ltd.

Information about the Private Limited Company HIGH MARRYATS 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