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MONOVALE PROPERTIES LIMITED

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

Company details

7A FARM ROAD, MAIDENHEAD, BERKS, SL6 5HX

MONOVALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01023168
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.06
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1987.12.23
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1982.01.22
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.01
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.09.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.09.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, SECRETARY ROBERT ATKINSON
Form type: TM02
Date: 2015.10.12
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SECRETARY APPOINTED MRS KATE VICTORIA TALHA
Form type: AP03
Date: 2015.10.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ATKINSON / 01/02/2013
Form type: CH01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ATKINSON / 01/02/2013
Form type: CH03
Date: 2013.04.08
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.13
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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26/11/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT MACMICHAEL / 01/10/2009
Form type: CH01
Date: 2010.01.02
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, 175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB
Form type: 287
Date: 2008.12.23
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 14A SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EE
Form type: 287
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.05
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RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, 126 HIGH STREET, BILLINGSHURST, SUSSEX, RH14 9EP
Form type: 287
Date: 1995.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/01/95
Form type: SRES01
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.29

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Company directors and board members:

KATE VICTORIA TALHA (current)
Secretary, 2015.10.01
7A FARM ROAD , MAIDENHEAD
SL6 5HX, BERKS
ROBERT JOHN ATKINSON (current)
Director, CHARTERED SURVEYOR, 1991.11.26
GRUBWOOD HOUSE GRUBWOOD LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UB, BERKSHIRE
DONALD ROBERT MACMICHAEL (current)
Director, CONSTRUCTION-MANAGING DIRECTOR, 1991.11.26
LITTLE BARN WOOD END FARM MEDMENHAM , MARLOW
SL7 2HW, BUCKINGHAMSHIRE
ROBERT JOHN ATKINSON (resigned)
Secretary, 1991.11.26 - 2015.10.01
7A FARM ROAD , MAIDENHEAD
SL6 5HX, BERKS
UK
Date 2013.09.30
Fixed Assets £ 90,256
Tangible Fixed Assets £ 80,256
Current Assets £ 152,866
Tangible Fixed Assets Depreciation £ 63,444
Debtors £ 14,329
Profit Loss Account Reserve £ 127,180
Revaluation Reserve £ 106,790
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 234,070
Net Current Assets Liabilities £ 143,814
Creditors Due Within One Year £ 9,052
Cash Bank In Hand £ 53,431
Stocks Inventory £ 85,106
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 140,900
Tangible Fixed Assets Depreciation Charged In Period £ 2,800
Investments Fixed Assets £ 10,000

Companies near to MONOVALE PROPERTIES ltd.

Information about the Private Limited Company MONOVALE 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: 2016.07.20. Reload the data