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M.& R.E.PROPERTIES LIMITED

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

Company details

WILMOT LANE, CHILWELL ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1ER

M.& R.E.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01014336
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.14
last member list: 2015.07.10
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: 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: 2016.07.24
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 120000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MYFORD MOORE / 01/10/2009
Form type: CH01
Date: 2010.09.09
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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APPOINTMENT TERMINATED DIRECTOR JENNIFER MOORE
Form type: 288b
Date: 2008.11.24
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APPOINTMENT TERMINATED SECRETARY JENNIFER MOORE
Form type: 288b
Date: 2008.11.24
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SECRETARY APPOINTED GILLIAN SHIRLEY DAVIES
Form type: 288a
Date: 2008.10.06
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
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 30/09/98
Form type: AA
Date: 1999.07.19
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/96 FROM:, MYFORD WORKS, BEESTON, NOTTS
Form type: 287
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21

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Company directors and board members:

GILLIAN SHIRLEY DAVIES (current)
Secretary, 2008.07.09
8 CYPRUS DRIVE , BEESTON
NG9 2PF, NOTTINGHAM
CHRISTOPHER MYFORD MOORE (current)
Director, ENGINEER, 1991.07.10
1 BUCKINGHAM DRIVE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2NE, NOTTINGHAMSHIRE
JOAN MARGUERITE MATHER (resigned)
Secretary, 1991.07.10 - 1997.02.27
9 LEAFORD ROAD , FAIRFORD
GL7 4LL, GLOUCESTERSHIRE
JENNIFER SUSAN MOORE (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.02.27 - 2008.07.09
22 RUSSET AVENUE CARLTON , NOTTINGHAM
NG4 3BT
JOAN MARGUERITE MATHER (resigned)
Director, ADMINISTRATOR, 1991.07.10 - 2003.03.28
13 THE ORCHARD THE CROFT , FAIRFORD
GL7 4BL, GLOUCESTERSHIRE
MALCOLM MATHER (resigned)
Director, ENGINEER, 1991.07.10 - 2002.01.08
13 THE ORCHARD THE CROFT , FAIRFORD
GL7 4BL, GLOUCESTERSHIRE
JENNIFER SUSAN MOORE (resigned)
Director, FINANCIAL DIRECTOR, 1993.07.15 - 2008.07.09
22 RUSSET AVENUE CARLTON , NOTTINGHAM
NG4 3BT
JOHN MOORE (resigned)
Director, ENGINEER, 1991.07.10 - 2004.06.12
HOLME CROFT THE LEYS , NORMANTON ON THE WOLDS
NG12 5NU, NOTTS
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,104,026 - 0.18 % £ 1,106,042
Tangible Fixed Assets £ 1,103,926 - 0.18 % £ 1,105,942
Current Assets £ 221,932 - 10.94 % £ 249,183
Tangible Fixed Assets Depreciation £ 4,832 + 71.59 % £ 2,816
Share Premium Account £ 180,000 £ 180,000
Debtors £ 205,928 - 12.02 % £ 234,066
Shareholder Funds £ 1,290,510 - 2.53 % £ 1,323,983
Profit Loss Account Reserve £ 289,976 - 10.35 % £ 323,449
Revaluation Reserve £ 700,534 £ 700,534
Called Up Share Capital £ 120,000 £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 1,290,510 - 2.53 % £ 1,323,983
Total Assets Less Current Liabilities £ 1,290,510 - 2.53 % £ 1,323,983
Net Current Assets Liabilities £ 186,484 - 14.43 % £ 217,941
Creditors Due Within One Year £ 35,448 + 13.46 % £ 31,242
Cash Bank In Hand £ 16,004 + 5.87 % £ 15,117
Share Capital Allotted Called Up Paid £ 120,000 £ 120,000
Number Shares Allotted 120000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,108,758 £ 1,108,758
Investments Fixed Assets £ 100 £ 100

Companies near to M.& R.E.PROPERTIES ltd.

Information about the Private Limited Company M.& R.E.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