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Company Information for

MICRET PROPERTY CO.LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
00541027
Private Limited Company
Active

Company Overview

About Micret Property Co.limited
MICRET PROPERTY CO.LIMITED was founded on 1954-11-24 and has its registered office in Richmond. The organisation's status is listed as "Active". Micret Property Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MICRET PROPERTY CO.LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 00541027
Company ID Number 00541027
Date formed 1954-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-26
Return next due 2018-11-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-05 23:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRET PROPERTY CO.LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of MICRET PROPERTY CO.LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN DEAN
Company Secretary 1992-10-26
JENNIFER ANN DEAN
Director 1992-10-26
JOHN DEAN
Director 1992-10-26
MARISA JANE SHAW
Director 2006-05-24
JILLIAN IRENE MARY WOODILLA
Director 1999-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY DEAN
Director 1992-10-26 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN DEAN SPRINGBANK (OXSHOTT) LIMITED Company Secretary 1999-06-03 CURRENT 1999-04-20 Active
JENNIFER ANN DEAN MAYFIELD INVESTMENT TRUST LIMITED Company Secretary 1992-10-10 CURRENT 1938-03-31 Active
JENNIFER ANN DEAN SPRINGBANK (OXSHOTT) LIMITED Director 2002-10-25 CURRENT 1999-04-20 Active
JENNIFER ANN DEAN MAYFIELD INVESTMENT TRUST LIMITED Director 1992-10-10 CURRENT 1938-03-31 Active
JENNIFER ANN DEAN CARENT CO.LIMITED Director 1991-10-10 CURRENT 1964-06-09 Active
JOHN DEAN BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED Director 2004-01-26 CURRENT 1964-10-08 Active
JOHN DEAN SPRINGBANK (OXSHOTT) LIMITED Director 1999-06-03 CURRENT 1999-04-20 Active
JOHN DEAN 7-12 CRANWORTH GARDENS LIMITED Director 1997-02-03 CURRENT 1996-11-28 Active
JOHN DEAN MAYFIELD INVESTMENT TRUST LIMITED Director 1992-10-10 CURRENT 1938-03-31 Active
JOHN DEAN CARENT CO.LIMITED Director 1991-10-10 CURRENT 1964-06-09 Active
MARISA JANE SHAW CARENT CO.LIMITED Director 2013-02-01 CURRENT 1964-06-09 Active
MARISA JANE SHAW MAYFIELD INVESTMENT TRUST LIMITED Director 2006-05-24 CURRENT 1938-03-31 Active
JILLIAN IRENE MARY WOODILLA MAYFIELD INVESTMENT TRUST LIMITED Director 1999-02-15 CURRENT 1938-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEAN
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-08-23AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-29AR0126/10/15 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-12AR0126/10/14 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-19AR0126/10/13 FULL LIST
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA JANE SHAW / 13/12/2013
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-01AR0126/10/12 FULL LIST
2012-07-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISA JANE SHAW / 31/10/2011
2011-11-04AR0126/10/11 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-01AR0126/10/10 FULL LIST
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-19AR0126/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN IRENE MARY WOODILLA / 09/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARISA JANE SHAW / 09/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 09/10/2009
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29288aNEW DIRECTOR APPOINTED
2006-02-16395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-05363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2003-11-07363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2002-12-07395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-08363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01288aNEW DIRECTOR APPOINTED
1998-10-28363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-05363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07122S-DIV 10/06/97
1997-06-27395PARTICULARS OF MORTGAGE/CHARGE
1996-10-29363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-01363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-06288DIRECTOR RESIGNED
1994-10-25363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-15287REGISTERED OFFICE CHANGED ON 15/07/94 FROM: 13 BEDFORD ROW LONDON WC1R 4BU
1994-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-25288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-25363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MICRET PROPERTY CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MICRET PROPERTY CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1981-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1979-02-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-07-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 MICRET PROPERTY CO.LIMITED

Intangible Assets
Patents
We have not found any records of MICRET PROPERTY CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICRET PROPERTY CO.LIMITED
Trademarks
We have not found any records of MICRET PROPERTY CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICRET PROPERTY CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MICRET PROPERTY CO.LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where MICRET PROPERTY CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICRET PROPERTY CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MICRET PROPERTY CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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