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M. & P. WILLIAMS PROPERTIES LIMITED

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

Company details

34 BELLEVUE ROAD, SOUTHAMPTON, HANTS, SO1 2AY

M. & P. WILLIAMS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01037804
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.11
last member list: 2016.01.24
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: 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: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.19

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR MAYWEN WILLIAMS
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY MAYWEN WILLIAMS
Form type: TM02
Date: 2013.02.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MAYWEN WILLIAMS / 01/02/2012
Form type: CH01
Date: 2012.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MAYWEN WILLIAMS / 01/02/2012
Form type: CH03
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / RHYDDIAN EVAN WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAYWEN WILLIAMS / 02/10/2009
Form type: CH01
Date: 2010.04.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
Child documents:
Document type: ANNOTATION
Date: 2001.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Child documents:
Document type: ANNOTATION
Date: 1995.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93
Form type: 363(287)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/07/92
Form type: ELRES
Date: 1992.08.26
Child documents:
Document type: ANNOTATION
Date: 1992.08.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/07/92
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RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.03

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Company directors and board members:

RHYDDIAN EVAN WILLIAMS (current)
Director, YACHTMASTER, 1993.01.24
9 MAYFLOWER COURT NEWPORT ROAD , COWES
PO31 7QL, ISLE OF WIGHT
MAYWEN WILLIAMS (resigned)
Secretary, 1992.01.24 - 2012.05.11
34 BELLEVUE ROAD SOUTHAMPTON , HANTS
SO1 2AY
MAYWEN WILLIAMS (resigned)
Director, HOUSEWIFE, 1992.01.24 - 2012.05.11
34 BELLEVUE ROAD SOUTHAMPTON , HANTS
SO1 2AY
Date 2013.03.31 2012.03.31
Fixed Assets £ 75,000 £ 75,000
Tangible Fixed Assets £ 75,000 £ 75,000
Current Assets £ 1,264 - 50.18 % £ 2,537
Tangible Fixed Assets Depreciation £ 17,165 £ 17,165
Shareholder Funds £ 62,003 + 8.07 % £ 57,374
Profit Loss Account Reserve £ 17,440 - 20.98 % £ 22,069
Revaluation Reserve £ 69,443 £ 69,443
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 62,003 + 8.07 % £ 57,374
Total Assets Less Current Liabilities £ 64,576 - 7.39 % £ 69,727
Net Current Assets Liabilities £ 10,424 + 97.69 % £ 5,273
Creditors Due Within One Year £ 11,688 + 49.65 % £ 7,810
Cash Bank In Hand £ 1,264 - 50.18 % £ 2,537
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 92,165 £ 92,165
Creditors Due After One Year £ 2,573 - 79.17 % £ 12,353

Companies near to M. & P. WILLIAMS PROPERTIES ltd.

Information about the Private Limited Company M. & P. WILLIAMS 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: 2016.07.21. Reload the data