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MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED

Learn more about MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MARGARET STREET, LONDON, W1W 8RB

MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01117121
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.06
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED is a Private Limited Company, registration number 01117121, established in United Kingdom on the 6. June 1973. The company is now active. The company has been in business for 43 years and 5 months. The company is based on 1 MARGARET STREET, LONDON, W1W 8RB. Business of the company MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 65 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.08.26
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.17

List of company documents:

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Find out more information about MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED. Our website makes it possible to view other available documents related to MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1280035
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.05
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011171210007
Form type: MR01
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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SECTION 519
Form type: MISC
Date: 2011.12.30
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FENWICK LUKE / 18/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY LANGFORD HIGH / 18/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER BUCHANAN BAKER / 18/01/2010
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BAKER / 18/01/2009
Form type: 288c
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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NC INC ALREADY ADJUSTED, 31/03/05
Form type: 123
Date: 2007.04.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.03
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AD 31/03/05---------, £ SI [email protected]=1180035, £ IC 100000/1280035
Form type: 88(2)R
Date: 2007.04.03
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£ NC 250000/1430035, 31/0
Form type: RES04
Date: 2007.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26

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Company directors and board members:

JOHN MILLER BUCHANAN BAKER (current)
Secretary, CHARTERED ACCOUNTANT, 1997.09.30
7 ROCKEIGH NORTH ROAD , HERTFORD
SG14 1LS, HERTFORDSHIRE
JOHN MILLER BUCHANAN BAKER (current)
Director, CHARTERED ACCOUNTANT, 1997.09.30
7 ROCKEIGH NORTH ROAD , HERTFORD
SG14 1LS, HERTFORDSHIRE
BARRY LANGFORD HIGH (current)
Director, 1992.01.18
ELM BARNS CHAPEL LANE, BLOCKLEY , MORETON IN MARSH
GL56 9BB, GLOUCESTERSHIRE
ANTONY NIGEL HOW (current)
Director, CHARTERED SURVEYOR, 1996.02.01
4 NEWMANS WAY , HADLEY WOOD
EN4 0LP, HERTFORDSHIRE
JOHN FENWICK LUKE (current)
Director, SOLICITOR, 1993.05.01
DENTON HOUSE , DENTON
OX44 9JF, OXFORDSHIRE
MAURICE COXALL (resigned)
Secretary, DIRECTOR, 1994.07.13 - 1997.09.30
TANGLEWOOD 1B GREEN BROOK AVENUE , HADLEY WOOD
EN4 0LS, HERTFORDSHIRE
HILDA HIGH (resigned)
Secretary, 1992.01.18 - 1994.07.13
66 BEECH HILL HADLEY WOOD , BARNET
EN4 0JJ, HERTFORDSHIRE
MAURICE COXALL (resigned)
Director, 1992.01.18 - 1997.09.30
22 WARRENGATE ROAD NORTH MYMMS , HATFIELD
AL9 7TX, HERTFORDSHIRE
HILDA HIGH (resigned)
Director, 1992.01.18 - 1997.09.30
66 BEECH HILL HADLEY WOOD , BARNET
EN4 0JJ, HERTFORDSHIRE

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Information about the Private Limited Company MARKET HARBOROUGH (VALLEY WAY) ESTATES 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