Active
Company Information for NEW MUIRGATE PROPERTIES LIMITED
12 CEDAR CLOSE, EPSOM, SURREY, KT17 4HG,
|
Company Registration Number
02338151
Private Limited Company
Active |
Company Name | |
---|---|
NEW MUIRGATE PROPERTIES LIMITED | |
Legal Registered Office | |
12 CEDAR CLOSE EPSOM SURREY KT17 4HG Other companies in KT17 | |
Company Number | 02338151 | |
---|---|---|
Company ID Number | 02338151 | |
Date formed | 1989-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 16:51:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN HARRY ECKERSALL |
||
ROBERT MUIR BROWN |
||
MARTIN HARRY ECKERSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA JEAN ECKERSALL |
Director | ||
CHARLES EMANUAL MAMMON |
Company Secretary | ||
WALTER REX BEILIN |
Director | ||
DORON RAPHAEL GREEN |
Director | ||
BARRY HOWARD DAVIDSON |
Company Secretary | ||
BARRY HOWARD DAVIDSON |
Director | ||
ALAN GEOFFREY BENTLEY |
Director | ||
CHARLES EMANUAL MAMMON |
Director | ||
GLYNNE STANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX DEVELOPMENTS (BIGGAR) LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2007-07-18 | Dissolved 2016-06-07 | |
SEVEN ARCHERFIELD VILLAGE LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-09-07 | Dissolved 2016-02-16 | |
ATLANTIC GATE PROPERTIES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2006-12-14 | Active | |
RIVERSIDE DEVELOPMENTS (SCOTLAND) LTD | Company Secretary | 2007-04-04 | CURRENT | 2006-04-13 | Active | |
BORDERS PROPERTIES LIMITED | Company Secretary | 2005-09-07 | CURRENT | 2005-08-25 | Active | |
NEWMAINS REGENERATION LIMITED | Company Secretary | 2005-02-26 | CURRENT | 2004-10-28 | Active | |
HILLHEAD PROPERTIES LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2016-04-05 | |
ALLANDER DEVELOPMENTS LIMITED | Company Secretary | 1992-06-13 | CURRENT | 1992-06-04 | Active | |
MUIRGATE PROPERTIES | Company Secretary | 1989-11-16 | CURRENT | 1989-11-16 | Active | |
RIVERSIDE DEVELOPMENTS (SCOTLAND) LTD | Director | 2013-10-04 | CURRENT | 2006-04-13 | Active | |
ATLANTIC GATE PROPERTIES LIMITED | Director | 2007-06-13 | CURRENT | 2006-12-14 | Active | |
BORDERS PROPERTIES LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-25 | Active | |
NEWMAINS REGENERATION LIMITED | Director | 2005-02-26 | CURRENT | 2004-10-28 | Active | |
HILLHEAD PROPERTIES LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2016-04-05 | |
ALLANDER DEVELOPMENTS LIMITED | Director | 1992-06-13 | CURRENT | 1992-06-04 | Active | |
MUIRGATE PROPERTIES | Director | 1989-11-16 | CURRENT | 1989-11-16 | Active | |
SEVEN ARCHERFIELD VILLAGE LIMITED | Director | 2014-07-07 | CURRENT | 2007-09-07 | Dissolved 2016-02-16 | |
CULTS DEVELOPMENTS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-12 | Active | |
ATLANTIC GATE PROPERTIES LIMITED | Director | 2007-06-13 | CURRENT | 2006-12-14 | Active | |
RIVERSIDE DEVELOPMENTS (SCOTLAND) LTD | Director | 2007-04-04 | CURRENT | 2006-04-13 | Active | |
CHAMPANY DEVELOPMENTS LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
BORDERS PROPERTIES LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-25 | Active | |
KIRN DEVELOPMENTS LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active | |
NEWMAINS REGENERATION LIMITED | Director | 2005-02-26 | CURRENT | 2004-10-28 | Active | |
EDINBURGH CENTRAL FLATS LIMITED | Director | 2005-01-27 | CURRENT | 1989-03-08 | Active | |
HILLHEAD PROPERTIES LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Dissolved 2016-04-05 | |
MUIRGATE PROPERTIES | Director | 1989-11-16 | CURRENT | 1989-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Helen Mary Eckersall as a person with significant control on 2022-06-17 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martin Harry Eckersall as a person with significant control on 2021-09-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BETH LYNCHEHAUN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/14 FROM 9 Elborough Street London SW18 5DP | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 18 | |
MG01 | Particulars of a mortgage or charge / charge no: 17 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 16 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 15 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 34 EDITH GROVE LONDON SW10 0NJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: C/O SIM KAPILA 15 BERNERS STREET LONDON W1T 3LL | |
CERTNM | COMPANY NAME CHANGED CONSTELLATION HOMES (NO.25) LIMI TED CERTIFICATE ISSUED ON 01/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/09/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 NOVEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 NOVEMBER 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31 JANUARY 2003 AND | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31 JANUARY 2003 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31/01/03 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17TH DECEMBER 2002 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17/12/02 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND DECEMBER 2002 | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 NEW MUIRGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEW MUIRGATE PROPERTIES 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 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |