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MARLPIT HILL PROPERTIES LIMITED

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

Company details

62A STATION ROAD, LISS, HAMPSHIRE, GU33 7AA

MARLPIT HILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00829854
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.03
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.07

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALBERT KESLEY / 01/07/2015
Form type: CH01
Date: 2015.12.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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SECRETARY APPOINTED MR DARREN BARRY PEACHEY
Form type: AP03
Date: 2013.12.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JAMES
Form type: TM02
Date: 2013.12.23
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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23/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHESNAYE JAMES / 01/01/2012
Form type: CH03
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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DIRECTOR APPOINTED MR NIGEL WILLIAM OSBORN
Form type: AP01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY OSBORN / 24/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALBERT KESLEY / 24/01/2010
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, C/O RICHARD PLACE & CO, 3 SILVEROAKS FARM WALDRON, HEATHFIELD, EAST SUSSEX TN21 0RS
Form type: 287
Date: 2006.06.29
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 09/12/05 FROM:, SILVERWOOD, FIRGROVE ROAD, CROSS IN HAND, HEATHFIELD, EAST SUSSEX TN21 0QN
Form type: 287
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/02 FROM:, 5 HIGH STREET, EDENBRIDGE, KENT, TN8 5AB
Form type: 287
Date: 2002.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ALTER MEM AND ARTS 17/07/96
Form type: SRES01
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21

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Company directors and board members:

DARREN BARRY PEACHEY (current)
Secretary, 2012.07.01
4 SUNNY RISE CHALDON , CATERHAM
CR3 5PR, SURREY
ENGLAND
NORMAN ALBERT KESLEY (current)
Director, 1991.11.23
62A STATION ROAD LISS , HAMPSHIRE
GU33 7AA
BRENDA MARY OSBORN (current)
Director, 1991.11.23
HAMMONDS OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
NIGEL WILLIAM OSBORN (current)
Director, COMPANY DIRECTOR, 2010.11.23
62A STATION ROAD LISS , HAMPSHIRE
GU33 7AA
CHRISTOPHER CHESNAYE JAMES (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.07.04 - 2012.07.01
25 SPRINGDALE WAY , BEVERLEY
HU17 8NU, NORTH HUMBERSIDE
HOWARD THOMAS KESLEY (resigned)
Secretary, 1991.11.23 - 2006.07.04
OAKLANDS 50 HARVEST HILL , EAST GRINSTEAD
RH19 4BT, WEST SUSSEX
HOWARD THOMAS KESLEY (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.11.23 - 2006.07.04
OAKLANDS 50 HARVEST HILL , EAST GRINSTEAD
RH19 4BT, WEST SUSSEX
IVY MAUD KESLEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.23 - 1994.11.16
OAKLANDS 50 HARVEST HILL , EAST GRINSTEAD
RH19 4BT, WEST SUSSEX
Date 2013.03.31 2012.03.31
Current Assets £ 881,721 - 2.13 % £ 900,878
Debtors £ 83,079 - 49.31 % £ 163,889
Shareholder Funds £ 877,765 - 0.59 % £ 882,996
Profit Loss Account Reserve £ 877,665 - 0.59 % £ 882,896
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 877,765 - 0.59 % £ 882,996
Total Assets Less Current Liabilities £ 877,765 - 0.59 % £ 882,996
Net Current Assets Liabilities £ 877,765 - 0.59 % £ 882,996
Creditors Due Within One Year £ 3,956 - 77.88 % £ 17,882
Cash Bank In Hand £ 135,527 + 61.7 % £ 83,816
Stocks Inventory £ 663,115 + 1.52 % £ 653,173
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to MARLPIT HILL PROPERTIES ltd.

Information about the Private Limited Company MARLPIT HILL 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