11 Moreton Terrace Property Company Limited(the)

Company Registration Number: 01218396

Company registered in England and Wales

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11 Moreton Terrace Property Company Limited(the) is a Private Company Limited by Shares first registered on 3 July 1975. Its current registered address is in Cowes, Isle of Wight.

Registered Address

CLARENCE HOUSE
BATH ROAD
COWES
ISLE OF WIGHT
PO31 7RH

There are 2 companies currently registered at this postcode, including this one.

All companies at PO31 7RH

Registration Data

Company Number

01218396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

3 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 July 2016

Accounts Next Due

3 April 2018

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £2£2£2£2£2£0£2£2
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • SMITH DIXON, Delia Andree Georgina

    Secretary

    Appointed on 5 September 2003

     

    Clarence House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7RH

  • CASTLEY, Simon John

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    11 Moreton Terrace
    London
    SW1V 2NS

  • SMITH DIXON, Delia Andree Georgina

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1953

    Clarence House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7RH

  • DIXON, Anthony John

    Secretary

    Resigned on 5 September 2003

    Clarence House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7RH

  • DIXON, Anthony John

    Director

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1947

    Clarence House
    Bath Road
    Cowes
    Isle Of Wight
    PO31 7RH

  • SMITH, Brian Douglas

    Director

    Resigned on 20 October 1995

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: August 1935

    11 Moreton Terrace
    Westminster
    London
    SW1V 2NS

  • SMITH, Mary Barbara

    Director

    Appointed on 20 October 1995

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Care Home Owner

    Month of birth: June 1943

    Chequer Lodge Chequer Lane
    Ash
    Canterbury
    Kent
    CT3 2ET

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 March 2017 Total exemption small company accounts made up to 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Accounts. Type: AA. Barcode: X62H02W8. Transaction: MzE3MTQyNzA5OWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD12CG. Transaction: MzE2NTcxNjA1NGFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Accounts. Type: AA. Barcode: X5223WXF. Transaction: MzE0MzQxMjA2NmFkaXF6a2N4.

  4. 3 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2DKG. Transaction: MzEzODgxODA5NWFkaXF6a2N4.

  5. 28 February 2015 Total exemption small company accounts made up to 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Accounts. Type: AA. Barcode: X4271CT7. Transaction: MzExODMxMDc3NWFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI7GEY. Transaction: MzExNDc5OTk0OGFkaXF6a2N4.

  7. 7 March 2014 Total exemption small company accounts made up to 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Accounts. Type: AA. Barcode: X335UF3F. Transaction: MzA5NTg3NTA3OWFkaXF6a2N4.

  8. 29 December 2013 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7I6PF. Transaction: MzA5MTU4NTQzNmFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Accounts. Type: AA. Barcode: X245ATOQ. Transaction: MzA3NDUwNTg0MGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9H8ZF. Transaction: MzA3MDQxMjEzM2FkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Accounts. Type: AA. Barcode: X13UZPEJ. Transaction: MzA1MzQ4MjE0MGFkaXF6a2N4.

  12. 8 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X104RETK. Transaction: MzA1MDM1NjIzMmFkaXF6a2N4.

  13. 20 March 2011 Total exemption small company accounts made up to 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Accounts. Type: AA. Barcode: X2ZW4SLB. Transaction: MzAzNDA5NjAxOWFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XCOH9QDQ. Transaction: MzAyOTUzODE2NGFkaXF6a2N4.

  15. 19 March 2010 Total exemption small company accounts made up to 3 July 2009 [View PDF]

    Action Date: 3 July 2009. Category: Accounts. Type: AA. Barcode: X511LIFM. Transaction: MzAxMTg0NzA2MWFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XR0X7G2A. Transaction: MzAwNjc4MTcwOGFkaXF6a2N4.

  17. 24 December 2009 Director's details changed for Delia Andree Georgina Smith Dixon on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0X6G29. Transaction: MzAwNTcxNjY1MmFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Simon John Castley on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XR0X5G28. Transaction: MzAwNTcxNjY1MWFkaXF6a2N4.

  19. 20 April 2009 Total exemption small company accounts made up to 3 July 2008 [View PDF]

    Action Date: 3 July 2008. Category: Accounts. Type: AA. Barcode: X73DY95W. Transaction: MjAzMDkxMTU1OWFkaXF6a2N4.

  20. 13 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICRQ6HV. Transaction: MjAyMzE5ODk3MmFkaXF6a2N4.

  21. 17 July 2008 Total exemption small company accounts made up to 3 July 2007 [View PDF]

    Action Date: 3 July 2007. Category: Accounts. Type: AA. Barcode: XEBNS1GI. Transaction: MjAwOTE3NjM0MmFkaXF6a2N4.

  22. 14 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1NDM0OWFkaXF6a2N4.

  23. 14 May 2007 Total exemption full accounts made up to 3 July 2006 [View PDF]

    Action Date: 3 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEwNzIxM2FkaXF6a2N4.

  24. 5 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgyMzE0NGFkaXF6a2N4.

  25. 21 February 2006 Total exemption small company accounts made up to 3 July 2005 [View PDF]

    Action Date: 3 July 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2MjgwN2FkaXF6a2N4.

  26. 23 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ3MzQxMGFkaXF6a2N4.

  27. 1 April 2005 Total exemption full accounts made up to 3 July 2004 [View PDF]

    Action Date: 3 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI2Mzc2MGFkaXF6a2N4.

  28. 11 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc2MjUzOWFkaXF6a2N4.

  29. 18 March 2004 Total exemption full accounts made up to 3 July 2003 [View PDF]

    Action Date: 3 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE2MDU1OWFkaXF6a2N4.

  30. 26 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyNDUwN2FkaXF6a2N4.

  31. 26 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg2MzY3MmFkaXF6a2N4.

  32. 26 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM0MTU5MWFkaXF6a2N4.

  33. 7 February 2003 Total exemption full accounts made up to 3 July 2002 [View PDF]

    Action Date: 3 July 2002. Category: Accounts. Type: AA. Transaction: MDA3ODg2MDc2N2FkaXF6a2N4.

  34. 6 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYzMTQ0NmFkaXF6a2N4.

  35. 18 April 2002 Total exemption full accounts made up to 3 July 2001 [View PDF]

    Action Date: 3 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NTA3MDAyM2FkaXF6a2N4.

  36. 8 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3NzQzMWFkaXF6a2N4.

  37. 27 April 2001 Accounts made up to 3 July 2000 [View PDF]

    Action Date: 3 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA1MDk1MGFkaXF6a2N4.

  38. 22 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5MDg0N2FkaXF6a2N4.

  39. 18 April 2000 Accounts made up to 3 July 1999 [View PDF]

    Action Date: 3 July 1999. Category: Accounts. Type: AA. Transaction: MDExMjgzMzYzMGFkaXF6a2N4.

  40. 11 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM2NDA0NGFkaXF6a2N4.

  41. 5 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0MDU3NmFkaXF6a2N4.

  42. 4 May 1999 Accounts for a dormant company made up to 3 July 1998 [View PDF]

    Action Date: 3 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMzE5Mjc1MWFkaXF6a2N4.

  43. 29 March 1999 Registered office changed on 29/03/99 from: 27 friar lane leicester LE1 5QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQxMTU4NGFkaXF6a2N4.

  44. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5NzI5NmFkaXF6a2N4.

  45. 23 December 1998 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1MDM5NWFkaXF6a2N4.

  46. 21 June 1998 Accounts made up to 3 July 1997 [View PDF]

    Action Date: 3 July 1997. Category: Accounts. Type: AA. Transaction: MDE1MTk4MTcyMmFkaXF6a2N4.

  47. 13 March 1998 Return made up to 28/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAzMDA3OGFkaXF6a2N4.

  48. 9 September 1997 Accounts made up to 3 July 1996 [View PDF]

    Action Date: 3 July 1996. Category: Accounts. Type: AA. Transaction: MDExMjE0OTE0MWFkaXF6a2N4.

  49. 19 February 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU1OTI1OGFkaXF6a2N4.

  50. 29 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDYzMTQxMmFkaXF6a2N4.

  51. 29 March 1996 Accounts made up to 3 July 1995 [View PDF]

    Action Date: 3 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NjY3MjE0NGFkaXF6a2N4.

  52. 29 March 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE4NzcwNWFkaXF6a2N4.

  53. 18 July 1995 Accounts for a small company made up to 3 July 1994

    Action Date: 3 July 1994. Category: Accounts. Type: AA. Transaction: MDA5MDUwNDI3OWFkaXF6a2N4.

  54. 7 February 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTE5MzYwMmFkaXF6a2N4.

  55. 7 March 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNjA5NWFkaXF6a2N4.

  56. 18 February 1994 Accounts made up to 3 July 1993

    Action Date: 3 July 1993. Category: Accounts. Type: AA. Transaction: MDE1Mzc4MjM0MWFkaXF6a2N4.

  57. 15 March 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3OTkwNWFkaXF6a2N4.

  58. 26 November 1992 Accounts made up to 3 July 1992

    Action Date: 3 July 1992. Category: Accounts. Type: AA. Transaction: MDA1NTgwOTg1OWFkaXF6a2N4.

  59. 10 February 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5Njk4NmFkaXF6a2N4.

  60. 9 October 1991 Accounts made up to 3 July 1990

    Action Date: 3 July 1990. Category: Accounts. Type: AA. Transaction: MDA1MjI0MDU4MmFkaXF6a2N4.

  61. 9 October 1991 Accounts made up to 3 July 1991

    Action Date: 3 July 1991. Category: Accounts. Type: AA. Transaction: MDA4NzUyODc0N2FkaXF6a2N4.

  62. 22 February 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjAyNDQ2MmFkaXF6a2N4.

  63. 18 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk1NjAwOGFkaXF6a2N4.

  64. 19 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYyMzM5OGFkaXF6a2N4.

  65. 11 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQxNzcyMmFkaXF6a2N4.

  66. 13 September 1989 Accounts made up to 3 July 1989

    Action Date: 3 July 1989. Category: Accounts. Type: AA. Transaction: MDA3Njg4MjgyNGFkaXF6a2N4.

  67. 13 September 1989 Accounts made up to 3 July 1988

    Action Date: 3 July 1988. Category: Accounts. Type: AA. Transaction: MDEyODkwMjE0MGFkaXF6a2N4.

  68. 5 September 1989 Return made up to 02/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzkzNTk2NmFkaXF6a2N4.

  69. 24 June 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjg5MzI3M2FkaXF6a2N4.

  70. 24 June 1988 Return made up to 04/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTI4OTMyNzNhZGlxemtjeA.

  71. 24 June 1988 Accounts made up to 3 July 1987

    Action Date: 3 July 1987. Category: Accounts. Type: AA. Transaction: MDAzNjI2MTQwNmFkaXF6a2N4.

  72. 24 June 1988 Accounts made up to 3 July 1986

    Action Date: 3 July 1986. Category: Accounts. Type: AA. Transaction: MDA3OTIyMzg3NGFkaXF6a2N4.

  73. 24 June 1988 Return made up to 02/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjIwMTU3OWFkaXF6a2N4.

  74. 24 June 1988 Return made up to 02/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTQyMjAxNTc5YWRpcXprY3g.

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