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GRAHAM MCNEILL PROPERTIES LIMITED

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

Company details

73 ACRE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6ES

GRAHAM MCNEILL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00863745
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.10
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.04.28

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
£2.95
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 163
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 01/10/2013
Form type: CH01
Date: 2014.02.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 01/10/2013
Form type: CH03
Date: 2014.02.14
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.20
£2.95
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
£2.95
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
£2.95
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.09
£2.95
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCGUINNESS / 02/10/2009
Form type: CH01
Date: 2010.03.05
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15

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Company directors and board members:

MICHAEL MCGUINNESS (current)
Secretary, 2000.07.25
1 ECOSSE GREENWAYS , ESHER
KT10 0QH, SURREY
ENGLAND
MORAG DOROTHY GRAHAM (current)
Director, SECRETARY, 1992.01.31
1 GREENWAYS HINCHLEY WOOD , ESHER
KT10 0QH, SURREY
MICHAEL MCGUINNESS (current)
Director, 1992.01.31
1 ECOSSE GREENWAYS , ESHER
KT10 0QH, SURREY
ENGLAND
JAMES SCOTT GRAHAM (resigned)
Secretary, DIRECTOR, 1998.05.05 - 2000.07.25
1 GREENWAYS , ESHER
KT10 0QH, SURREY
MICHAEL MCGUINNESS (resigned)
Secretary, 1992.01.31 - 1998.05.05
35 THORNEYCROFT CLOSE , WALTON ON THAMES
KT12 2YB, SURREY
JAMES SCOTT GRAHAM (resigned)
Director, ENGINEER, 1992.01.31 - 2000.07.25
1 GREENWAYS , ESHER
KT10 0QH, SURREY
Date 2015.08.31 2014.08.31
Fixed Assets £ 350,000 £ 350,000
Tangible Fixed Assets £ 350,000 £ 350,000
Current Assets £ 12,357 + 11.01 % £ 11,131
Debtors £ 7,175 + 19.58 % £ 6,000
Shareholder Funds £ 351,739 + 0.06 % £ 351,527
Profit Loss Account Reserve £ 10,191 + 2.12 % £ 9,979
Revaluation Reserve £ 341,385 £ 341,385
Called Up Share Capital £ 163 £ 163
Net Assets Liabilities Including Pension Asset Liability £ 351,739 + 0.06 % £ 351,527
Total Assets Less Current Liabilities £ 351,739 + 0.06 % £ 351,527
Net Current Assets Liabilities £ 1,739 + 13.88 % £ 1,527
Creditors Due Within One Year £ 10,618 + 10.56 % £ 9,604
Cash Bank In Hand £ 5,182 + 0.99 % £ 5,131
Tangible Fixed Assets Cost Or Valuation £ 350,000 £ 350,000

Companies near to GRAHAM MCNEILL PROPERTIES ltd.

Information about the Private Limited Company GRAHAM MCNEILL 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: 2016.06.10. Reload the data