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MARLPOINT PROPERTY CO. LIMITED

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

Company details

HUNT HOUSE FARM, FRITH COMMON EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY

MARLPOINT PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01012738
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.28
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

ALONAVILLE LIMITED
LEGAL CHARGE - Outstanding on 1977.01.28
E. NAGIEL
LEGAL CHARGE - Outstanding on 1977.05.05
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.08.17

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
£2.95
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010127380004
Form type: MR04
Date: 2014.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010127380005
Form type: MR04
Date: 2014.02.12
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010127380004
Form type: MR01
Date: 2013.07.11
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REGISTRATION OF A CHARGE / CHARGE CODE 010127380005
Form type: MR01
Date: 2013.07.11
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, C/O MR W G ALLEN, ALDBURY HOUSE DAPPLE HEATH, RUGELEY, STAFFORDSHIRE, WS15 3PF, UNITED KINGDOM
Form type: AD01
Date: 2013.07.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, LEATHERMILL LA., RUGELEY, STAFFS., WS15 2HN
Form type: AD01
Date: 2011.07.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE ALLEN / 29/09/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALLEN / 29/09/2010
Form type: CH01
Date: 2010.11.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.01
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.29

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Company directors and board members:

MARY ALLEN (current)
Secretary, 1991.09.29
ALDBURY HOUSE DAPPLE HEATH , RUGELEY
WS15 3PF, STAFFORDSHIRE
MARY ALLEN (current)
Director, COMPANY EXECUTIVE, 1991.09.29
ALDBURY HOUSE DAPPLE HEATH , RUGELEY
WS15 3PF, STAFFORDSHIRE
WILLIAM GEORGE ALLEN (current)
Director, COMPANY EXECUTIVE, 1991.09.29
ALDBURY HOUSE DAPPLE HEATH , RUGELEY
WS15 3PF, STAFFORDSHIRE
CRAIG VIRGIL ALLEN (resigned)
Director, DESIGN CONSULTANT, 1991.09.29 - 2004.09.24
ALDBURY HOUSE DAPPLE HEATH , RUGELEY
WS15 3PF, STAFFORDSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 107,940
Shareholder Funds £ 78,863
Profit Loss Account Reserve £ 78,861
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 78,863
Net Current Assets Liabilities £ 78,863
Creditors Due Within One Year £ 300
Cash Bank In Hand £ 79,163
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 107,940
Tangible Fixed Assets Cost Or Valuation £ 107,940

Companies near to MARLPOINT PROPERTY CO. ltd.

Information about the Private Limited Company MARLPOINT PROPERTY CO. 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