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MABEY PROPERTY LIMITED

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

Company details

ONE VALPY, 20 VALPY STREET, READING, RG1 1AR

MABEY PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00923718
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.24
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.24
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 80
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.21
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, MABEY HOUSE FLORAL MILE, TWYFORD, READING, BERKSHIRE, RG10 9SQ
Form type: AD01
Date: 2014.10.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
Form type: TM01
Date: 2014.04.29
£2.95
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DIRECTOR APPOINTED MRS JOANNA KATE BEAUCHAMP
Form type: AP01
Date: 2014.04.29
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAIRLIE
Form type: TM01
Date: 2013.03.18
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DIRECTOR APPOINTED DR PETER LLOYD
Form type: AP01
Date: 2012.07.27
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COMPANY NAME CHANGED BEACHLEY PROPERTY LIMITED, CERTIFICATE ISSUED ON 12/07/12
Form type: CERTNM
Date: 2012.07.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.12
Form type: RES15
Document description: CHANGE OF NAME 27/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.12
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR APPOINTED MRS JULIETTE NATASHA STACEY
Form type: AP01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PRECIOUS
Form type: TM01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.21
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.23
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JAMES FAIRLIE / 30/06/2010
Form type: CH01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABEY HOLDINGS LIMITED / 30/06/2010
Form type: CH04
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.03
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SECTION 175(5)(A) 23/12/2008
Form type: RES13
Date: 2009.03.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
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APPOINTMENT TERMINATED DIRECTOR DAVID MABEY
Form type: 288b
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR ALAN DALIDAY
Form type: 288b
Date: 2008.06.11
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.29
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, MABEY HOUSE, FLORAL MILE, TWYFORD READING, BERKSHIRE RG10 9SQ
Form type: 287
Date: 2003.08.19
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/03
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04

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Company directors and board members:

MABEY HOLDINGS LIMITED (current)
Secretary, 2003.01.02
MABEY HOUSE FLORAL MILE TWYFORD , READING
RG10 9SQ
JOANNA KATE BEAUCHAMP (current)
Director, LAWYER, 2014.04.15
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
JULIETTE NATASHA STACEY (current)
Director, 2012.02.28
ONE VALPY 20 VALPY STREET , READING
RG1 1AR
ENGLAND
GINA MARY STAIT (resigned)
Secretary, 1991.07.19 - 2002.12.31
PLEASANT VIEW FARM ROSEMARY LANE, STROAT , CHEPSTOW
NP16 7LX, MONMOUTHSHIRE
ALAN GEORGE DALIDAY (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2008.06.04
37A SANDY LANE , WOKINGHAM
RG41 4SS, BERKSHIRE
NICHOLAS CHARLES JAMES FAIRLIE (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2012.12.20
THE GRANGE NEWLAND , MALVERN
WR13 5AX, WORCESTERSHIRE
COLIN STUART GOODMAN JONES (resigned)
Director, SURVEYOR, 1991.12.06 - 1998.10.16
36 WHINCHAT GROVE , KIDDERMINSTER
DY10 4TJ, WORCESTERSHIRE
PETER LLOYD (resigned)
Director, 2012.07.01 - 2014.04.15
MABEY HOUSE FLORAL MILE TWYFORD , READING
RG10 9SQ, BERKSHIRE
BEVIL GUY MABEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 1997.08.20
BERRY BARN EAST STRAND WEST WITTERING , CHICHESTER
PO20 8BA, WEST SUSSEX
DAVID GUY MABEY (resigned)
Director, 1998.02.10 - 2008.07.02
LANE END HOUSE HALL PLACE LANE BURCHETTS GREEN , MAIDENHEAD
SL6 6QY, BERKSHIRE
SUSAN MARGARET PRECIOUS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.19 - 2012.02.29
7 COLDHARBOUR CLOSE , HENLEY ON THAMES
RG9 1QF, OXFORDSHIRE
GINA MARY STAIT (resigned)
Director, COMPANY DIRECTOR, 1991.07.19 - 2002.12.31
PLEASANT VIEW FARM ROSEMARY LANE, STROAT , CHEPSTOW
NP16 7LX, MONMOUTHSHIRE

Companies near to MABEY PROPERTY ltd.

Information about the Private Limited Company MABEY PROPERTY 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: 2016.06.17. Reload the data