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M.K.W. DEVELOPMENTS LIMITED

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

Company details

LORDINGTON PARK, LORDINGTON, CHICHESTER, WEST SUSSEX, PO18 9DX

M.K.W. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015859
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.28
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.23
Form type: LATEST SOC
Document description: 23/08/15 STATEMENT OF CAPITAL;GBP 7100
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REGISTERED OFFICE CHANGED ON 23/08/2015 FROM, 14 OAKLEY GARDENS, BETCHWORTH, SURREY, RH3 7AZ, ENGLAND
Form type: AD01
Date: 2015.08.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED
Form type: TM02
Date: 2014.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2014 FROM, 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Form type: AD01
Date: 2014.10.12
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 22 CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
Form type: AD01
Date: 2012.04.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KENNETH WILSON / 08/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ROSHESE BURNETTE WILSON / 08/08/2010
Form type: CH01
Date: 2010.08.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 08/08/2010
Form type: CH04
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON LTD
Form type: TM02
Date: 2010.08.16
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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SECRETARY APPOINTED TURNER HAMPTON SECRETARIES LIMITED
Form type: 288a
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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APPOINTMENT TERMINATE, SECRETARY B W PARTNERSHIP LOGGED FORM
Form type: 288b
Date: 2009.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2009 FROM, 54 HIGH ROAD, BYFLEET, SURREY, KT14 7QL
Form type: 287
Date: 2009.03.21
£2.95
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SECRETARY APPOINTED TURNER HAMPTON LTD
Form type: 288a
Date: 2009.03.21
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APPOINTMENT TERMINATED SECRETARY THE B&W PARTNERSHIP LIMITED
Form type: 288b
Date: 2009.03.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.04
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, B & W PARTNERSHIP NETWORK HOUSE, BRADFIELD CLOSE, WOKING, SURREY GU22 7RE
Form type: 287
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, BEACON HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY KT14 6LD
Form type: 287
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31

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Company directors and board members:

GEMMA ROSHESE BURNETTE WILSON (current)
Director, COMPANY DIRECTOR, 2000.06.21
LORDINGTON PARK LORDINGTON , CHICHESTER
PO18 9DX, WEST SUSSEX
ENGLAND
MARTIN KENNETH WILSON (current)
Director, COMPANY DIRECTOR, 1991.08.09
LORDINGTON PARK LORDINGTON , CHICHESTER
PO18 9DX, WEST SUSSEX
ENGLAND
THE B&W PARTNERSHIP LIMITED (resigned)
Secretary, 2004.05.10 - 2009.03.02
54 HIGH ROAD , BYFLEET
KT14 7QL, SURREY
TURNER HAMPTON LTD (resigned)
Secretary, 2009.03.02 - 2010.08.08
22 CHERTSEY ROAD , WOKING
GU21 5AB, SURREY
TURNER HAMPTON SECRETARIES LIMITED (resigned)
Secretary, 2009.03.02 - 2014.10.12
22 CHERTSEY ROAD , WOKING
GU21 5AB, SURREY
MARTIN KENNETH WILSON (resigned)
Secretary, 1991.08.09 - 2004.05.10
BUTLERS BARN , COMPTON
PO18 9HF, WEST SUSSEX
GILES WILSON (resigned)
Director, COMPANY DIRECTOR, 2000.06.21 - 2000.10.27
21 CROOKED BILLET , LONDON
SW19 4RQ
STEPHANIE WILSON (resigned)
Director, 1991.08.09 - 2000.06.21
HILL FARM UPPER MARDEN , CHICHESTER
PO18 9JR, WEST SUSSEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 575,364 - 0.08 % £ 575,819
Tangible Fixed Assets £ 1,364 - 25.01 % £ 1,819
Current Assets £ 207 - 88.17 % £ 1,750
Tangible Fixed Assets Depreciation £ 17,444 + 2.68 % £ 16,989
Debtors £ 207 - 32.35 % £ 306
Shareholder Funds £ 301,805 + 2.45 % £ 294,583
Profit Loss Account Reserve £ 63,311 + 12.88 % £ 56,089
Revaluation Reserve £ 238,394 £ 238,394
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 301,805 + 2.45 % £ 294,583
Total Assets Less Current Liabilities £ 301,805 + 2.45 % £ 294,583
Net Current Assets Liabilities £ 273,559 - 2.73 % £ 281,236
Creditors Due Within One Year £ 273,766 - 3.26 % £ 282,986
Tangible Fixed Assets Cost Or Valuation £ 18,808 £ 18,808
Investments Fixed Assets £ 574,000 £ 574,000
Cash Bank In Hand £ 1,444

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Information about the Private Limited Company M.K.W. 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: 2016.07.19. Reload the data