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COTTON MILL PROPERTY COMPANY (ST.ALBANS)LIMITED

Learn more about COTTON MILL PROPERTY COMPANY (ST.ALBANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 2AJ

COTTON MILL PROPERTY COMPANY (ST.ALBANS)LIMITED on the map

Company type: Private Limited Company
Company number: 00882498
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.29
last member list: 2015.12.29
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: 31.03
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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NYEKREDIT MORTGAGE BANK PLC
MORTGAGE OF DEPOSIT ACCOUNT MONIES - Outstanding on 1993.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.03.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.03.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.22

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 13500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Form type: 287
Date: 2008.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.24
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 03/04/00
Form type: SRES12
Date: 2001.02.14
£2.95
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S80A AUTH TO ALLOT SEC 03/04/00
Form type: ELRES
Date: 2001.02.14
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/00
Form type: ORES10
Date: 2001.02.14
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ALTER ARTICLES 03/04/00
Form type: SRES01
Date: 2001.02.14
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RE:TABLE A 03/04/00
Form type: SRES13
Date: 2001.02.14
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ALTER ARTICLES 03/04/00
Form type: SRES01
Date: 2001.02.14
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ALTER ARTICLES 03/04/00
Form type: SRES01
Date: 2001.02.14
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REGISTERED OFFICE CHANGED ON 14/02/01 FROM:, 86 PRINCESS STREET, LUTON, BEDS, LU1 5AT
Form type: 287
Date: 2001.02.14
£2.95
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S366A DISP HOLDING AGM 03/04/00
Form type: ELRES
Date: 2001.02.14
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.02.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/04/00
Form type: ELRES
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

THELMA VIOLETTE NASH (current)
Secretary, 1991.12.29
WREN'S COTTAGE 68 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
ROGER EDWARD NASH (current)
Director, ENGINEER, 1991.12.29
WREN'S COTTAGE 68 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
THELMA VIOLETTE NASH (current)
Director, COMPANY DIRECTOR, 1991.12.29
WREN'S COTTAGE 68 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
ERNEST IVOR NASH (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1994.11.27
CASTLEMEAD KENWITH ABBOTSHAM , BIDEFORD
EX39 5BE, DEVON
Date 2013.03.31
Fixed Assets £ 362,355
Tangible Fixed Assets £ 360,537
Current Assets £ 111,779
Tangible Fixed Assets Depreciation £ 5,098
Debtors £ 80,086
Shareholder Funds £ 442,735
Profit Loss Account Reserve £ 429,235
Called Up Share Capital £ 13,500
Total Assets Less Current Liabilities £ 442,735
Net Current Assets Liabilities £ 80,380
Creditors Due Within One Year £ 31,399
Cash Bank In Hand £ 31,693
Share Capital Allotted Called Up Paid £ 30
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 360,537
Tangible Fixed Assets Depreciation Charged In Period £ 364

Companies near to COTTON MILL PROPERTY COMPANY (ST.ALBANS)ltd.

Information about the Private Limited Company COTTON MILL PROPERTY COMPANY (ST.ALBANS)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: 2016.06.12. Reload the data