0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.H. MAYES & SON (PROPERTIES) LIMITED

Learn more about W.H. MAYES & SON (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE

W.H. MAYES & SON (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00989896
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.22
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR OF COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.07.24
THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
LEGAL CHARGE - Outstanding on 1991.08.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1995.03.03

List of company documents:

buy all documents
Find out more information about W.H. MAYES & SON (PROPERTIES) LIMITED. Our website makes it possible to view other available documents related to W.H. MAYES & SON (PROPERTIES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/03/16 STATEMENT OF CAPITAL GBP 9680
Form type: SH06
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 9680
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.04
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.22
£2.95
Add to cart
31/03/15 STATEMENT OF CAPITAL GBP 9840
Form type: SH06
Date: 2015.04.24
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.24
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HAROLD MAYES / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDITH ANNE MAYES / 13/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MAYES / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN RIDGEWAY / 13/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, ST PAUL'S HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2000.08.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
Add to cart
AD 31/03/98---------, £ SI [email protected]=9998, £ IC 2/10000
Form type: 88(2)R
Date: 1998.05.18
£2.95
Add to cart
£ NC 100/10000, 20/03/98
Form type: 123
Date: 1998.04.08
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98
Form type: ORES10
Date: 1998.04.08
£2.95
Add to cart
NC INC ALREADY ADJUSTED 20/03/98
Form type: ORES04
Date: 1998.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
Child documents:
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/96
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GILLIAN ANN RIDGEWAY (current)
Secretary, 1991.12.31
MAYES HOUSE VANSITTART ESTATE , WINDSOR
SL4 1SE, BERKSHIRE
EDITH ANNE MAYES (current)
Director, 1991.12.31
MAYES HOUSE VANSITTART ESTATE , WINDSOR
SL4 1SE, BERKSHIRE
WILFRED HAROLD MAYES (current)
Director, 1991.12.31
MAYES HOUSE VANSITTART ESTATE , WINDSOR
SL4 1SE, BERKSHIRE
WILLIAM JOHN MAYES (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
MAYES HOUSE VANSITTART ESTATE , WINDSOR
SL4 1SE, BERKSHIRE
Date 2013.10.31 2012.10.31
Fixed Assets £ 1,064,232 + 0.48 % £ 1,059,111
Tangible Fixed Assets £ 1,064,232 + 0.48 % £ 1,059,111
Current Assets £ 1,083,683 - 1.76 % £ 1,103,047
Tangible Fixed Assets Depreciation £ 15,236 + 3.25 % £ 14,757
Debtors £ 60,929 - 19.46 % £ 75,650
Shareholder Funds £ 2,139,210 - 0.54 % £ 2,150,743
Profit Loss Account Reserve £ 1,943,570 - 0.59 % £ 1,955,103
Revaluation Reserve £ 185,640 £ 185,640
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,139,210 - 0.54 % £ 2,150,743
Total Assets Less Current Liabilities £ 2,139,210 - 0.54 % £ 2,150,743
Net Current Assets Liabilities £ 1,074,978 - 1.53 % £ 1,091,632
Creditors Due Within One Year £ 8,705 - 23.74 % £ 11,415
Cash Bank In Hand £ 1,022,754 - 0.45 % £ 1,027,397
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,079,468 + 0.52 % £ 1,073,868

Companies near to W.H. MAYES & SON (PROPERTIES) ltd.

Information about the Private Limited Company W.H. MAYES & SON (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: 2016.07.12. Reload the data