Active
Company Information for MOUNTREACH PROPERTIES LIMITED
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF,
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Company Registration Number
02868187
Private Limited Company
Active |
Company Name | |
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MOUNTREACH PROPERTIES LIMITED | |
Legal Registered Office | |
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5SF Other companies in HA9 | |
Company Number | 02868187 | |
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Company ID Number | 02868187 | |
Date formed | 1993-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:15:09 |
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Officer | Role | Date Appointed |
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VIVIAN EMMY TAYLOR |
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SIMON MARK COLLINS |
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ALLAN RAYMOND TAYLOR |
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VIVIAN EMMY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITAPOINT PROPERTIES (2004) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
CALSHAW PROPERTIES LIMITED | Company Secretary | 2003-12-30 | CURRENT | 2001-06-01 | Active | |
VITAPOINT PROPERTIES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2002-12-03 | Liquidation | |
NORTHERN MARKET WORLD LIMITED | Company Secretary | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
NORTHERN MARKET WORLD LIMITED | Director | 2010-06-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-10-16 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active | |
PATHWAY SECURITIES LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
NEWCROFT INVESTMENTS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-27 | Active | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
VITAPOINT PROPERTIES (2004) LIMITED | Director | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
FIRMTAKE LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-25 | Active | |
VITAPOINT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
BLACKWATER ESTATES LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-25 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2001-10-24 | CURRENT | 2001-06-01 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active | |
WILDVIEW LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SERVICES LIMITED | Director | 1998-08-01 | CURRENT | 1998-03-17 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
NORTHERN MARKET WORLD LIMITED | Director | 2010-06-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-10-16 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Simon Mark Collins on 2021-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIVIAN EMMY TAYLOR on 2019-09-03 | |
CH01 | Director's details changed for Mr Allan Raymond Taylor on 2019-09-03 | |
PSC05 | Change of details for Newcroft Investments Limited as a person with significant control on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Collins on 2015-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Allan Raymond Taylor on 2012-11-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 5Th Floor 7-10 Chandos Street London W1G 9DQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 02/11/11 FULL LIST | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED SIMON COLLINS | |
AP01 | DIRECTOR APPOINTED VIVIAN EMMY TAYLOR | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 100/300 12/08/03 | |
123 | NC INC ALREADY ADJUSTED 12/08/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MOUNTREACH LIMITED CERTIFICATE ISSUED ON 10/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST PLC | |
DEED OF RENT ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOUNTREACH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MOUNTREACH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |