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MIDDLE HILL ESTATES LIMITED

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

Company details

HIDEAWAY TRELION, GRAMPOUND ROAD, TRURO, CORNWALL, TR2 4ES

MIDDLE HILL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00943837
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.09
last member list: 2015.12.31
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: 31.12
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 27500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, 174 LONGFORD ROAD,, CANNOCK, WS11 1QL
Form type: AD01
Date: 2013.01.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STOTT / 01/06/2011
Form type: CH03
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GEORGE HARGREAVES / 01/06/2011
Form type: CH01
Date: 2011.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA ARBLASTER / 01/06/2011
Form type: CH01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR ROWENA EGERTPN
Form type: TM01
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR APPOINTED MRS PATRICIA ANN SWIFT
Form type: AP01
Date: 2010.08.27
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SECRETARY APPOINTED MR ANDREW STOTT
Form type: AP03
Date: 2010.08.26
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APPOINTMENT TERMINATED, DIRECTOR WALTER SWIFT
Form type: TM01
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY WALTER SWIFT
Form type: TM02
Date: 2010.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER EDWARD WILLIAM SWIFT / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE HARGREAVES / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARY EGERTPN / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROGER BROUGH / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA ARBLASTER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED DIRECTOR DAVID STOTT
Form type: 288b
Date: 2009.09.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

ANDREW STOTT (current)
Secretary, 2010.08.26
HIDEAWAY TRELION GRAMPOUND ROAD , TRURO
TR2 4ES, CORNWALL
STELLA ARBLASTER (current)
Director, FARMER, 1991.12.31
9 SUNFIELD ROAD , CANNOCK
WS11 1NJ, STAFFS
DENNIS ROGER BROUGH (current)
Director, GARAGE PROPRIETOR, 1991.12.31
360 WOLVERHAMPTON ROAD , CANNOCK
WS11 1NA, STAFFORDSHIRE
RONALD GEORGE HARGREAVES (current)
Director, COMPANY DIRECTOR, 1991.12.31
SILOH COTTAGE BRYNCOEDIFOR RHYDMAIN , DOLGELLAU
LL40 2AN, GWYNEDD
PATRICIA ANN SWIFT (current)
Director, COMPANY DIRECTOR, 2010.08.26
HIDEAWAY TRELION GRAMPOUND ROAD , TRURO
TR2 4ES, CORNWALL
ENGLAND
WALTER EDWARD WILLIAM SWIFT (resigned)
Secretary, 1991.12.31 - 2010.06.10
174 LONGFORD ROAD , CANNOCK
WS11 1QL, STAFFORDSHIRE
JOHN EGERTON (resigned)
Director, PLUMBER & DECORATOR, 1986.12.31 - 1998.10.06
THE PADDOCK 75A UPPER WAY UPPER LONGDON , RUGELEY
WS15 1QD, STAFFORDSHIRE
ROWENA MARY EGERTPN (resigned)
Director, RETIRED, 1998.10.07 - 2011.03.30
THE PADDOCK 75A UPPER WAY UPPER LONGDON , RUGELEY
WS15 1QD, STAFFORDSHIRE
DAVID BRIAN STOTT (resigned)
Director, 1986.12.31 - 2009.08.08
THATCHED COTTAGE KERRY LANE , ECCLESHALL STAFFORD
ST21 6EJ, STAFFORDSHIRE
WALTER EDWARD WILLIAM SWIFT (resigned)
Director, GARAGE PROPRIETOR, 1991.12.31 - 2010.06.10
174 LONGFORD ROAD , CANNOCK
WS11 1QL, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 250,000
Current Assets £ 42,519
Shareholder Funds £ 288,541
Profit Loss Account Reserve £ 25,541
Revaluation Reserve £ 230,000
Called Up Share Capital £ 33,000
Total Assets Less Current Liabilities £ 288,541
Net Current Assets Liabilities £ 38,541
Creditors Due Within One Year £ 3,978
Cash Bank In Hand £ 35,821
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 250,000
Tangible Fixed Assets Cost Or Valuation £ 500,000

Companies near to MIDDLE HILL ESTATES ltd.

Information about the Private Limited Company MIDDLE HILL ESTATES 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: 2016.06.20. Reload the data