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MISAN PROPERTIES LIMITED

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

Company details

WESTGATE HOUSE, 87 ST. DUNSTANS STREET, CANTERBURY, KENT, ENGLAND, CT2 8AE

MISAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01010378
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.07
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 1900
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SECRETARY'S CHANGE OF PARTICULARS / ROGER SCANTLEBURY / 18/05/2016
Form type: CH03
Date: 2016.05.24
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SECRETARY APPOINTED ROGER SCANTLEBURY
Form type: AP03
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HATCHER
Form type: TM02
Date: 2016.03.22
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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REGISTERED OFFICE CHANGED ON 08/03/2016 FROM, WINGATE HOUSE, WINGATE HILL UPPER HARBLEDOWN, CANTERBURY, KENT, CT2 9AJ
Form type: AD01
Date: 2016.03.08
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCANTLEBURY / 26/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HATCHER / 26/04/2010
Form type: CH01
Date: 2010.05.26
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.02.25
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AD 21/12/04---------, £ SI 9000@.1=900, £ IC 1000/1900
Form type: 88(2)R
Date: 2005.02.25
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£ NC 1000/2000, 21/12/0
Form type: RES04
Date: 2005.01.11
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NC INC ALREADY ADJUSTED, 21/12/04
Form type: 123
Date: 2005.01.11
Order cannot be placed (digitalisation not planned)
RE:SHARE SUB DIVISION 21/12/04
Form type: RES13
Date: 2005.01.11
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.05
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, MARSHWOOD CLOSE, CANTERBURY, KENT, CT1 1DX
Form type: 287
Date: 1999.08.25
£2.95
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COMPANY NAME CHANGED, CANTERBURY CONTAINERS LIMITED, CERTIFICATE ISSUED ON 13/08/99
Form type: CERTNM
Date: 1999.08.12
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21

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Company directors and board members:

ROGER SCANTLEBURY (current)
Secretary, 2016.03.10
29 WHITSTABLE ROAD , BLEAN
CT2 9EA, KENT
ENGLAND
MICHAEL JOHN HATCHER (current)
Director, 1992.05.02
WINGATE HOUSE WINGATE HILL UPPER HARBLEDOWN , CANTERBURY
CT2 9AJ, KENT
SUSAN SCANTLEBURY (current)
Director, 1992.05.02
13 PILGRIMS WAY , CANTERBURY
CT1 1XU, KENT
MICHAEL JOHN HATCHER (resigned)
Secretary, 1992.05.02 - 2016.03.10
WINGATE HOUSE WINGATE HILL UPPER HARBLEDOWN , CANTERBURY
CT2 9AJ, KENT
CECIL HENRY HATCHER (resigned)
Director, 1992.05.02 - 2006.01.31
CHARTERS 29 WHITSTABLE ROAD BLEAN , CANTERBURY
CT2 9EA, KENT
EVELYN HATCHER (resigned)
Director, 1992.05.02 - 2006.01.31
CHARTERS 29 WHITSTABLE ROAD BLEAN , CANTERBURY
CT2 9EA, KENT
Date 2014.12.31
Tangible Fixed Assets £ 2,478,316
Current Assets £ 219,856
Tangible Fixed Assets Depreciation £ 3,492
Share Premium Account £ 27,755
Debtors £ 13,858
Shareholder Funds £ 2,578,741
Profit Loss Account Reserve £ 1,367,318
Revaluation Reserve £ 1,181,768
Called Up Share Capital £ 1,900
Total Assets Less Current Liabilities £ 2,578,741
Net Current Assets Liabilities £ 100,425
Creditors Due Within One Year £ 119,431
Cash Bank In Hand £ 205,998
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 9,000
Tangible Fixed Assets Cost Or Valuation £ 2,481,468
Tangible Fixed Assets Depreciation Charged In Period £ 340

Companies near to MISAN PROPERTIES ltd.

Information about the Private Limited Company MISAN 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: 2016.07.19. Reload the data