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MIDBOURNE PROPERTY COMPANY LIMITED

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

Company details

MAYFLOWER COTTAGE, BARHATCH LANE, CRANLEIGH, SURREY, GU6 7NH

MIDBOURNE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01117023
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2015.08.08
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.11.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.14

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 200
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.26
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD PATON / 07/08/2010
Form type: CH01
Date: 2010.08.11
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.21
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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SECRETARY APPOINTED CLIVE THOMAS
Form type: 288a
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED SECRETARY DIANE PATON
Form type: 288b
Date: 2009.04.07
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APPOINTMENT TERMINATED SECRETARY CLIVE THOMAS
Form type: 288b
Date: 2008.12.31
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SECRETARY APPOINTED DIANE PATON
Form type: 288a
Date: 2008.12.31
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.20
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.01
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, MOUNT MANOR HOUSE, 16 TH MOUNT, GUILDFORD, SURREY GU2 4HS
Form type: 287
Date: 2007.11.15
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.18
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.06.20

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Company directors and board members:

CLIVE THOMAS (current)
Secretary, 2009.04.01
8 NORLAND PLACE , LONDON
W11 4QG
RICHARD EDWARD PATON (current)
Director, ACCOUNTANT, 1991.08.08
MAYFLOWER COTTAGE BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
LYNDA COOK (resigned)
Secretary, 1993.01.21 - 1995.09.29
63 BADGER CLOSE STOUGHTON , GUILDFORD
GU2 6PJ, SURREY
LYNDA COOK (resigned)
Secretary, 1991.08.08 - 1992.08.14
63 BADGER CLOSE STOUGHTON , GUILDFORD
GU2 6PJ, SURREY
JILL LESLEY HOWELL (resigned)
Secretary, 1992.08.14 - 1993.01.21
7 FRANCIS WAY CIPPENHAM , SLOUGH
SL1 5PJ, BERKSHIRE
RACHEL LOUISE LEE (resigned)
Secretary, 1995.09.29 - 1997.01.24
CHERTSEY HOUSE PANNELLS COURT , GUILDFORD
GU1 4EU, SURREY
DIANE PATON (resigned)
Secretary, 2008.12.29 - 2009.04.01
MAYFLOWER COTTAGE BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
DIANE PATON (resigned)
Secretary, 1997.08.16 - 2004.07.27
MAYFLOWER COTTAGE BARHATCH LANE , CRANLEIGH
GU6 7NH, SURREY
DENISE VALERIE RHODEN (resigned)
Secretary, 1997.01.24 - 1997.08.16
MOUNT MANOR HOUSE 16 THE MOUNT , GUILDFORD
GU2 5HS, SURREY
CLIVE THOMAS (resigned)
Secretary, 2004.07.27 - 2008.12.29
8 NORLAND PLACE , LONDON
W11 4QG

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Information about the Private Limited Company MIDBOURNE PROPERTY COMPANY 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