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MILDMAY LAND SECURITIES LIMITED

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

Company details

THE ATRIUM, CURTIS ROAD, DORKING, SURREY, RH4 1XA

MILDMAY LAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01100136
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2015.12.31
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.04.27
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SAIL ADDRESS CHANGED FROM:, THE BELL HOUSE 57 WEST STREET, DORKING, SURREY, RH4 1BS, ENGLAND
Form type: AD02
Date: 2016.04.27
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.25
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.19
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, WEST WING, TANHURST, TANHURST, LANE, HOLMBURY ST MARY, DORKING, SURREY RH56LU
Form type: 287
Date: 2006.06.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.10
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, 149 LOWER ROAD, GREAT BOOKHAM, SURREY, KT23 4AH
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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NC INC ALREADY ADJUSTED, 22/05/02
Form type: RES04
Date: 2003.08.08
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NC INC ALREADY ADJUSTED, 22/05/02
Form type: 123
Date: 2003.08.08
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AD 01/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.08
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AD 01/06/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.08
Order cannot be placed (digitalisation not planned)
DIV/SH PARI PASU-MERGE 22/05/02
Form type: RES13
Date: 2003.08.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
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£ NC 200/5000, 27/05/9
Form type: SRES04
Date: 1999.06.24
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NC INC ALREADY ADJUSTED, 27/05/99
Form type: 123
Date: 1999.06.24
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AD 27/05/99---------, £ SI [email protected]=3400, £ IC 200/3600
Form type: 88(2)R
Date: 1999.06.24
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.12

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Company directors and board members:

JACQUELINE PATRICIA BOSWELL (current)
Secretary, 1990.12.31
149 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AH, SURREY
ANTHONY PETER BOSWELL (current)
Director, SOFTWARE ENGINEERING CONSULTAN, 1992.01.01
21 MELVIN WAY , HISTON
CB4 9HY, CAMBRIDGESHIRE
DAVID PAUL BOSWELL (current)
Director, ELECTRICAL ENGINEER, 1994.05.04
40 BIRCH ROAD FARNCOMBE , GODALMING
GU7 3NT, SURREY
JACQUELINE PATRICIA BOSWELL (current)
Director, SECRETARY, 1990.12.31
149 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AH, SURREY
KENNETH ALFRED BOSWELL (current)
Director, CHARTERED SURVEYOR, 1990.12.31
149 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AH, SURREY
Date 2013.05.31
Tangible Fixed Assets £ 3,895
Current Assets £ 2,115,950
Tangible Fixed Assets Depreciation £ 27,470
Debtors £ 42,894
Shareholder Funds £ 2,111,951
Profit Loss Account Reserve £ 1,911,058
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,111,951
Net Current Assets Liabilities £ 2,108,056
Creditors Due Within One Year £ 7,894
Cash Bank In Hand £ 2,073,056
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 31,365
Tangible Fixed Assets Cost Or Valuation £ 31,365
Tangible Fixed Assets Depreciation Charged In Period £ 3,895
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,365
Capital Redemption Reserve £ 190,893

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Information about the Private Limited Company MILDMAY LAND SECURITIES 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: 2016.07.24. Reload the data