Company number 04452572
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 30 SHIRLEY AVENUE, OLD COULSDON, SURREY, CR5 1QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDLAR ESTATES LIMITED are www.medlarestates.co.uk, and www.medlar-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Medlar Estates Limited is a Private Limited Company.
The company registration number is 04452572. Medlar Estates Limited has been working since 31 May 2002.
The present status of the company is Active. The registered address of Medlar Estates Limited is 30 Shirley Avenue Old Coulsdon Surrey Cr5 1qw. . LAVELLE, Simon James is a Secretary of the company. BURNETT, Robert Kenneth is a Director of the company. Secretary BURNETT, Valerie Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
MEDLAR ESTATES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
06 Sep 2002
Secretary's particulars changed
02 Jul 2002
Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100
02 Jul 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
31 May 2002
Secretary resigned
31 May 2002
Incorporation
5 October 2005
Legal mortgage of equitable interest
Delivered: 6 October 2005
Status: Satisfied
on 8 May 2010
Persons entitled: Allied Irish Banks PLC
Description: Property k/a 27 brompton square, london t/no 281953. see…
17 January 2005
Legal mortgage of equitable interest
Delivered: 27 January 2005
Status: Satisfied
on 23 January 2010
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 8 mandeville road hertford t/no HD29584…
1 June 2004
Legal mortgage of equitable interest
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property known as farringdon stockwell lane…
12 February 2004
Legal mortgage of equitable interest
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property k/a 1 berwick close seaford east…
17 December 2003
Legal mortgage of equitable interest
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a carwyn, wheal butson road, st agnes…
10 December 2003
Legal mortgage of equitable interest
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property situate and k/a 11 alwyn close great…
10 December 2003
Legal mortgage of equitable interest
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property situate and k/a 28 pitfield drive…
25 November 2003
Legal mortgage of equitable interest
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H property situate and k/a 33 beaumanor, herne bay, kent…
25 November 2003
Legal mortgage of equitable interest
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All that f/h property situate and known as 3 far vallens…
12 November 2003
Legal mortgage of equitable interest
Delivered: 29 November 2003
Status: Satisfied
on 23 January 2010
Persons entitled: Allied Irish Banks PLC
Description: All that freehold property situate and known as 12 tilting…
17 October 2003
Legal mortgage of equitable interest
Delivered: 24 October 2003
Status: Satisfied
on 23 January 2010
Persons entitled: Allied Irish Banks PLC
Description: Bridgwater t/n ST10410.
16 October 2003
Legal mortgage of equitable interest
Delivered: 23 October 2003
Status: Satisfied
on 23 January 2010
Persons entitled: Allied Irish Banks PLC
Description: Legal mortgage all estate or interest, equitable or…
16 October 2003
Mortgage debenture
Delivered: 18 October 2003
Status: Satisfied
on 23 January 2010
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…