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MARINDA DEVELOPMENTS LIMITED

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

Company details

QUEENS HOUSE, NEW STREET, HONITON, DEVON, EX14 1BJ

MARINDA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00982488
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.18
last member list: 2015.11.20
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: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.02

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 23950
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC HAMILTON COOPER / 31/10/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAMILTON COOPER / 31/10/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 31/10/2010
Form type: CH01
Date: 2010.12.01
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SECRETARY'S CHANGE OF PARTICULARS / LUCINDA HAMILTON BORDOLI / 31/10/2010
Form type: CH03
Date: 2010.12.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR GILLIAN COOPER
Form type: 288b
Date: 2009.01.23
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APPOINTMENT TERMINATED SECRETARY GILLIAN COOPER
Form type: 288b
Date: 2009.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.23
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DIRECTOR APPOINTED MARC HAMILTON COOPER
Form type: 288a
Date: 2009.01.20
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DIRECTOR AND SECRETARY APPOINTED LUCINDA HAMILTON BORDOLI
Form type: 288a
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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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 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, CRAVEN HOUSE,, 16 NORTHUMBERLAND AVENUE, LONDON WC2N 5AP
Form type: 287
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
Child documents:
Document type: ANNOTATION
Date: 1997.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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S366A DISP HOLDING AGM 24/10/95
Form type: ELRES
Date: 1996.03.11
£2.95
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S386 DISP APP AUDS 24/10/95
Form type: ELRES
Date: 1996.03.11
£2.95
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S252 DISP LAYING ACC 24/10/95
Form type: ELRES
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.17

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Company directors and board members:

LUCINDA HAMILTON BORDOLI (current)
Secretary, TEACHER, 2008.11.11
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
LUCINDA HAMILTON BORDOLI (current)
Director, TEACHER, 2008.11.11
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
BRIAN HAMILTON COOPER (current)
Director, COMPANY DIRECTOR, 1991.12.21
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
MARC HAMILTON COOPER (current)
Director, ENGINEER, 2008.11.11
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
GILLIAN MARY COOPER (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.01 - 2008.10.30
210 CHEMIN DU CLOS DE FLORIEGE , FLAYOSC
83780
FRANCE
GILLIAN MARY COOPER (resigned)
Secretary, 1991.12.21 - 1992.05.08
4 EGERTON GARDENS MEWS , LONDON
SW3 2BS
NICOLA LAWRANCE (resigned)
Secretary, 1992.05.08 - 1999.11.01
MYRTLE COTTAGE MAIN STREET CHARLTON , BANBURY
OX17 3DL, OXFORDSHIRE
GILLIAN MARY COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.10.30
210 CHEMIN DU CLOS DE FLORIEGE , FLAYOSC
83780
FRANCE
AVELING JOCELYN PICKARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 2004.10.08
23 HILL COURT , SURBITON
KT6 4LW, SURREY
Date 2014.12.31 2013.12.31
Fixed Assets £ 563,572 + 11.96 % £ 503,389
Tangible Fixed Assets £ 300,391 + 25.05 % £ 240,208
Current Assets £ 257,757 - 0.64 % £ 259,407
Tangible Fixed Assets Depreciation £ 8,646 + 2.86 % £ 8,406
Debtors £ 26,379 + 1.5 % £ 25,990
Shareholder Funds £ 709,147 + 7.68 % £ 658,547
Profit Loss Account Reserve £ 450,527 - 2.04 % £ 459,927
Revaluation Reserve £ 234,670 + 34.35 % £ 174,670
Called Up Share Capital £ 23,950 £ 23,950
Net Assets Liabilities Including Pension Asset Liability £ 709,147 + 7.68 % £ 658,547
Total Assets Less Current Liabilities £ 709,147 + 7.68 % £ 658,547
Net Current Assets Liabilities £ 145,575 - 6.18 % £ 155,158
Creditors Due Within One Year £ 112,182 + 7.61 % £ 104,249
Cash Bank In Hand £ 40,352 - 18.31 % £ 49,395
Share Capital Allotted Called Up Paid £ 23,950 £ 23,950
Number Shares Allotted 23950 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 309,037 + 24.3 % £ 248,614
Investments Fixed Assets £ 263,181 £ 263,181

Companies near to MARINDA DEVELOPMENTS ltd.

Information about the Private Limited Company MARINDA DEVELOPMENTS 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: 2016.07.09. Reload the data