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MUNDAL PROPERTIES LIMITED

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

Company details

LITTLE MANOR 24 WARKTON LANE, BARTON SEAGRAVE, KETTERING, NORTHANTS, NN15 5AA

MUNDAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00817671
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MUNDAL PROPERTIES LIMITED is a Private Limited Company, registration number 00817671, established in United Kingdom on the 28. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on LITTLE MANOR 24 WARKTON LANE, BARTON SEAGRAVE, KETTERING, NORTHANTS, NN15 5AA. Business of the company MUNDAL PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.20. We do not have any information about the company MUNDAL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD TURNER / 30/09/2014
Form type: CH01
Date: 2015.02.02
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20/11/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY WORTH / 01/07/2013
Form type: CH01
Date: 2013.11.21
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY WORTH / 01/07/2013
Form type: CH03
Date: 2013.11.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD TURNER / 01/07/2012
Form type: CH01
Date: 2012.11.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REGINALD TURNER / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY WORTH / 01/10/2009
Form type: CH01
Date: 2009.12.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.13
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REGISTERED OFFICE CHANGED ON 10/09/07 FROM:, 50 HIGH STREET, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE NN15 5LB
Form type: 287
Date: 2007.09.10
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RETURN MADE UP TO 20/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, 43 FINEDON ROAD, BURTON LATIMER, KETTERING, NORTHANTS NN15 5QB
Form type: 287
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.01

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Company directors and board members:

CHRISTINE MARY WORTH (current)
Secretary, 2004.08.10
LITTLE MANOR 24 WARKTON LANE BARTON SEAGRAVE , KETTERING
NN15 5AA, NORTHANTS
JOHN REGINALD TURNER (current)
Director, ELECTRICAL ENGINEER, 1991.09.06
LITTLE MANOR 24 WARKTON LANE BARTON SEAGRAVE , KETTERING
NN15 5AA, NORTHANTS
CHRISTINE MARY WORTH (current)
Director, ACCOUNTING AND SALES ASSISTANT, 1991.09.06
LITTLE MANOR 24 WARKTON LANE BARTON SEAGRAVE , KETTERING
NN15 5AA, NORTHANTS
BERTHA MAY TURNER (resigned)
Secretary, 1991.09.06 - 2004.08.10
43 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHAMPTONSHIRE
ARTHUR LEONARD TURNER (resigned)
Director, ELECTRICIAN AND SALES ASSISTAN, 1991.09.06 - 2005.02.15
43 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHANTS
BERTHA MAY TURNER (resigned)
Director, ACCOUNTING AND SALES ASSISTANT, 1991.09.06 - 2004.08.10
43 FINEDON ROAD BURTON LATIMER , KETTERING
NN15 5QB, NORTHAMPTONSHIRE
Date 2015.04.05
Fixed Assets £ 660,000
Tangible Fixed Assets £ 660,000
Current Assets £ 24,043
Tangible Fixed Assets Depreciation £ 274
Debtors £ 1,393
Shareholder Funds £ 647,210
Profit Loss Account Reserve £ 133,979
Revaluation Reserve £ 513,131
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 647,210
Net Current Assets Liabilities £ 12,790
Creditors Due Within One Year £ 36,833
Cash Bank In Hand £ 22,650
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 15,488
Tangible Fixed Assets Cost Or Valuation £ 675,488
Tangible Fixed Assets Depreciation Charged In Period £ 274

Companies near to MUNDAL PROPERTIES ltd.

Information about the Private Limited Company MUNDAL 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