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MAYCO PROPERTIES LIMITED

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

Company details

THIRD FLOOR MONTPELIER HOUSE, (EPCN), 99 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 3BE

MAYCO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01111428
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.10.23
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: 28.03
next due date: 2017.12.28
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.09.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.11.10
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.12.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.08.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.28

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5000
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 30/06/2013
Form type: CH01
Date: 2013.11.06
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23/10/12 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MAY CAMPBELL ROBERTS / 30/09/2012
Form type: CH03
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 15/09/2010
Form type: CH01
Date: 2011.10.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
£2.95
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PREVSHO FROM 29/03/2010 TO 28/03/2010
Form type: AA01
Date: 2010.12.29
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANDREW SMITH / 23/10/2009
Form type: CH01
Date: 2009.12.30
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SECRETARY'S CHANGE OF PARTICULARS / MAY CAMPBELL ROBERTS / 01/10/2009
Form type: CH03
Date: 2009.12.30
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 30/06/2007
Form type: 288c
Date: 2008.07.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
Form type: 225
Date: 2008.01.28
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S366A DISP HOLDING AGM 21/02/07
Form type: ELRES
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/02/07
Form type: ELRES
Date: 2007.03.02
Child documents:
Document type: ANNOTATION
Date: 2007.03.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/07
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.01.29
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/05
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, 72 HIGH STREET, BRIGHTON, EAST SUSSEX BN2 1RP
Form type: 287
Date: 2004.02.27
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.04
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 3 CHARLOTTE STREET, BRIGHTON, EAST SUSSEX BN2 1AG
Form type: 287
Date: 2003.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Form type: 225
Date: 2003.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 4 PARK ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS B13 8AB
Form type: 287
Date: 2003.04.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, 34 COLESHILL ROAD, CHAPEL END, NUNEATON, CV10 0NY
Form type: 287
Date: 2001.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01

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Company directors and board members:

MAY CAMPBELL ROBERTS (current)
Secretary, 2003.06.24
10 ST MARTINS FLATS UPPER WELLINGTON ROAD , BRIGHTON
BN2 3AN
ENGLAND
RONALD ANDREW SMITH (current)
Director, 2003.03.31
D3 THE BUNGALOW HILLTOP GARDENS ELPIDOS STREET , PAPHOS 8101
CYPRUS
PHILIP SMEDLEY (resigned)
Secretary, 2003.03.31 - 2003.06.24
BASEMENT FLAT 26 BLOOMSBURY PLACE , BRIGHTON
BN2 1DB, EAST SUSSEX
RONALD SMITH (resigned)
Secretary, 1991.10.23 - 2003.03.31
IRVING HOUSE 3 CHARLOTTE STREET , BRIGHTON
BN2 1AG, EAST SUSSEX
DOROTHY EVELYN SMITH (resigned)
Director, SECRETARY, 1991.10.23 - 2003.03.20
IRVING HOUSE 3 CHARLOTTE STREET , BRIGHTON
BN2 1AG, EAST SUSSEX
RONALD SMITH (resigned)
Director, BUILDER, 1991.10.23 - 2003.03.31
IRVING HOUSE 3 CHARLOTTE STREET , BRIGHTON
BN2 1AG, EAST SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 189,272
Current Assets £ 2,723
Tangible Fixed Assets Depreciation £ 13,815
Debtors £ 2,034
Profit Loss Account Reserve £ 10,770
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 15,770
Net Current Assets Liabilities £ 173,502
Creditors Due Within One Year £ 176,225
Cash Bank In Hand £ 689
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 507
Tangible Fixed Assets Cost Or Valuation £ 203,341
Tangible Fixed Assets Depreciation Charged In Period £ 253

Companies near to MAYCO PROPERTIES ltd.

Information about the Private Limited Company MAYCO 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: 2016.07.24. The update request has been recorded, data will be updated till 2017.01.02