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MILTON KEYNES PROPERTIES LIMITED

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

Company details

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR

MILTON KEYNES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00911024
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON WILLIS / 09/12/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA EVELYN WILLIS / 09/12/2014
Form type: CH01
Date: 2014.12.09
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SECRETARY'S CHANGE OF PARTICULARS / DIANA EVELYN WILLIS / 09/12/2014
Form type: CH03
Date: 2014.12.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.03
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2HR
Form type: AD01
Date: 2012.02.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.01.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.11
Child documents:
Document type: ANNOTATION
Date: 2012.01.11
Form type: RES01
Document description: ADOPT ARTICLES 27/12/2011
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, WITAN COURT, 295 WITAN GATE, CENTRAL MILTON KEYNES, MK9 2JL
Form type: 287
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RE PURCHASE OF LAND 25/07/94
Form type: WRES13
Date: 1994.08.02

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Company directors and board members:

DIANA EVELYN WILLIS (current)
Secretary, 1991.11.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
DIANA EVELYN WILLIS (current)
Director, 1991.11.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS
IAN GORDON WILLIS (current)
Director, 1991.11.30
SOVEREIGN COURT 230 UPPER FIFTH STREET , CENTRAL MILTON KEYNES
MK9 2HR, BUCKS

Companies near to MILTON KEYNES PROPERTIES ltd.

Information about the Private Limited Company MILTON KEYNES 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: 2016.06.16. Reload the data