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MAULE PROPERTY DEVELOPMENTS LTD

Learn more about MAULE PROPERTY DEVELOPMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 EWELL ROAD, SURBITON, SURREY, KT6 6HG

MAULE PROPERTY DEVELOPMENTS LTD on the map

Company type: Private Limited Company
Company number: 00906966
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.11.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.10
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COMPANY NAME CHANGED KING'S BUSINESS EQUIPMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 09/04/15
Form type: CERTNM
Date: 2015.04.09
Child documents:
Document type: ANNOTATION
Date: 2015.04.09
Form type: RES15
Document description: CHANGE OF NAME 16/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.05.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY MAULE / 31/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELIZABETH MAULE / 31/03/2010
Form type: CH03
Date: 2010.03.31
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY MAULE
Form type: 288b
Date: 2008.04.03
£2.95
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SECRETARY APPOINTED CAROLE ELIZABETH MAULE
Form type: 288a
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
Child documents:
Document type: ANNOTATION
Date: 2007.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.13
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S366A DISP HOLDING AGM 07/03/02
Form type: ELRES
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/02
Document type: ANNOTATION
Date: 2002.04.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.20

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Company directors and board members:

CAROLE ELIZABETH MAULE (current)
Secretary, 2008.01.16
DANCING WATER DONKEY LANE , BOURNE END
SL8 5RR, BUCKINGHAMSHIRE
PETER TIMOTHY MAULE (current)
Director, 1991.12.31
DANCING WATER DONKEY LANE , BOURNE END
SL8 5RR, BUCKINGHAMSHIRE
YASMINA BANGUE-MALLE (resigned)
Secretary, 1992.06.17 - 1996.10.18
BANGUE-MAULE 14 MONKS GREEN FETCHAM , LEATHERHEAD
KT22 9TW, SURREY
NOREEN FLORENCE FREAR (resigned)
Secretary, 1997.03.03 - 2003.10.20
16 ELMCROFT DRIVE , ASHFORD
TW15 2PQ, MIDDLESEX
SUSAN ANN MAULE (resigned)
Secretary, 1991.12.31 - 1992.06.17
7 COPPERFIELDS FETCHAM , LEATHERHEAD
KT22 9PA, SURREY
TIMOTHY JAMES GEORGE KELLY MAULE (resigned)
Secretary, 2003.10.20 - 2008.01.16
13 COURTLANDS , HAYWARDS HEATH
RH16 4JD, WEST SUSSEX
SUSAN ANN MAULE (resigned)
Director, TEACHER, 1991.12.31 - 1992.06.17
7 COPPERFIELDS FETCHAM , LEATHERHEAD
KT22 9PA, SURREY

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Information about the Private Limited Company MAULE PROPERTY DEVELOPMENTS LTD 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: 2016.06.15. Reload the data