Company number 01439282
Status Active
Incorporation Date 24 July 1979
Company Type Private Limited Company
Address 143 WILLOUGHBY ROAD, BOSTON, LINCOLNSHIRE, PE21 9HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10
. The most likely internet sites of MALBOURNE PROPERTIES LIMITED are www.malbourneproperties.co.uk, and www.malbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Hubberts Bridge Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malbourne Properties Limited is a Private Limited Company.
The company registration number is 01439282. Malbourne Properties Limited has been working since 24 July 1979.
The present status of the company is Active. The registered address of Malbourne Properties Limited is 143 Willoughby Road Boston Lincolnshire Pe21 9hr. . DAWES, Kathryn Patricia is a Secretary of the company. DAWES, John A L is a Director of the company. DAWES, Kathryn Patricia is a Director of the company. DAWES, Stephen John Martin is a Director of the company. Secretary DAWES, Dorothy Margaret has been resigned. Secretary DAWES, Dorothy Margaret has been resigned. Secretary DAWES, Jane Christine has been resigned. Director DAWES, John Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen John Dawes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MALBOURNE PROPERTIES LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Appointment of Mrs Kathryn Patricia Dawes as a secretary on 31 December 2015
08 Jan 2016
Termination of appointment of Dorothy Margaret Dawes as a secretary on 31 December 2015
...
... and 69 more events
09 May 1988
Accounts for a small company made up to 30 June 1987
13 Jan 1988
Return made up to 31/12/87; full list of members
06 May 1987
Accounts for a small company made up to 30 June 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
08 May 1986
Accounts for a small company made up to 30 June 1985
30 December 1983
Mortgage
Delivered: 5 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold, 24 poplar avenue, heacham, norfolk and/or the…
29 September 1981
Legal mortgage
Delivered: 5 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 dinnington road sheffield south yorkshire title no syk…
29 September 1981
Legal mortgage
Delivered: 5 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 teignmouth road selly oak birmingham west midlands title…
29 September 1981
Legal mortgage
Delivered: 5 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 woodseats road sheffield south yorkshire title no syk…
2 September 1981
Legal mortgage
Delivered: 9 September 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 gladys road south yardley birmingham west midlands title…
9 June 1981
Legal mortgage
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 13 station street bloxwich walsall west midlands title no…
5 May 1981
Legal mortgage
Delivered: 11 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 spring lane erdington birmingham title no wk 219131…
27 February 1981
Legal mortgage
Delivered: 6 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 tancaster road sheffield south yorkshire title no. Syk…
21 November 1980
Legal mortgage
Delivered: 28 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 48 dogsthorpe road peterborough cambridgeshire…
27 June 1980
Legal mortgage
Delivered: 4 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 95 dixon road sheffield south yorkshire. Floating…
27 May 1980
Legal mortgage
Delivered: 17 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 107 padholme road peterborough cambridgeshire title no cb…
27 May 1980
Legal mortgage
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 91 padholme road peterborough cambridgeshire title no cb…
27 May 1980
Legal mortgage
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 padholme road peterborough cambridgeshire title no cb…
27 May 1980
Legal mortgage
Delivered: 11 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 padholme road peterborough cambridgeshire title no cb…