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MINSCOMBE PROPERTIES LIMITED

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

Company details

14 ST HELENS CRESCENT, BENSON, WALLINGFORD, OXON, OX10 6RX

MINSCOMBE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00883876
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.20
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1982.05.06
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.07.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.06.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.19

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 67
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN BAILEY / 27/09/2010
Form type: CH01
Date: 2010.09.28
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.02
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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S386 DISP APP AUDS 30/04/2009
Form type: ELRES
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/2009
Document type: ANNOTATION
Date: 2009.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/2009
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.03
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£ IC 100/67, 05/05/05, £ SR [email protected]=33
Form type: 169
Date: 2005.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.13
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.04.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.13
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
Child documents:
Document type: ANNOTATION
Date: 1996.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

NANCY ELIZABETH BAILEY (current)
Secretary, 2005.05.05
14 ST HELENS CRESCENT BENSON , WALLINGFORD
OX10 6RX, OXFORDSHIRE
FRANCIS JOHN BAILEY (current)
Director, MANAGER, 1991.09.27
49 HENLEY ROAD SANDFORD ON THAMES , OXFORDSHIRE
OX4 4YW
FRANCIS JOHN BAILEY (resigned)
Secretary, 2003.04.01 - 2005.05.05
49 HENLEY ROAD SANDFORD ON THAMES , OXFORDSHIRE
OX4 4YW
NANCY ELIZABETH BAILEY (resigned)
Secretary, 1991.09.27 - 2003.03.31
14 ST HELENS CRESCENT BENSON , WALLINGFORD
OX10 6RX, OXFORDSHIRE
ALFRED CHRISTOPHER WILLIAM BAILEY (resigned)
Director, ENGINEER, 1995.03.31 - 2005.05.05
1 LOWER BERRYCROFT , BERKELEY
GL13 9AE, GLOUCESTERSHIRE
JOHN VALENTINE BAILEY (resigned)
Director, 1991.09.27 - 2002.10.16
14 ST HELENS CRESCENT BENSON , WALLINGFORD
OX10 6RX, OXFORDSHIRE
NANCY ELIZABETH BAILEY (resigned)
Director, 1991.09.27 - 2003.03.31
14 ST HELENS CRESCENT BENSON , WALLINGFORD
OX10 6RX, OXFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 1,069
Current Assets £ 1,059,913
Tangible Fixed Assets Depreciation £ 9,913
Provisions For Liabilities Charges £ 116
Share Premium Account £ 20
Debtors £ 79,123
Shareholder Funds £ 312,483
Profit Loss Account Reserve £ 312,363
Called Up Share Capital £ 67
Net Assets Liabilities Including Pension Asset Liability £ 312,483
Total Assets Less Current Liabilities £ 569,383
Net Current Assets Liabilities £ 568,314
Creditors Due Within One Year £ 491,599
Cash Bank In Hand £ 374,505
Stocks Inventory £ 606,285
Share Capital Allotted Called Up Paid £ 67
Number Shares Allotted £ 67
Tangible Fixed Assets Disposals £ 2,604
Tangible Fixed Assets Cost Or Valuation £ 9,982
Tangible Fixed Assets Depreciation Charged In Period £ 1,000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,604
Capital Redemption Reserve £ 33
Creditors Due After One Year £ 256,784

Information about the Private Limited Company MINSCOMBE 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: 2016.06.12. Reload the data