MAP INVESTMENTS LIMITED
HAMPSHIRE LINGWOOD PROPERTIES LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW
Company number 04056791
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAP INVESTMENTS LIMITED are www.mapinvestments.co.uk, and www.map-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Map Investments Limited is a Private Limited Company. The company registration number is 04056791. Map Investments Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Map Investments Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. The company`s financial liabilities are £66.86k. It is £-9.94k against last year. And the total assets are £11.85k, which is £-10.4k against last year. HOCKLEY, Neil Peter is a Secretary of the company. HOCKLEY, Neil Peter is a Director of the company. HOLLIS, Jonathan Charles is a Director of the company. NOKES, Jeremy John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


map investments Key Finiance

LIABILITIES £66.86k
-13%
CASH n/a
TOTAL ASSETS £11.85k
-47%
All Financial Figures

Current Directors

Secretary
HOCKLEY, Neil Peter
Appointed Date: 06 October 2000
Director
HOCKLEY, Neil Peter
Appointed Date: 06 October 2000
66 years old
Director
HOLLIS, Jonathan Charles
Appointed Date: 06 October 2000
70 years old
Director
NOKES, Jeremy John
Appointed Date: 06 October 2000
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 October 2000
Appointed Date: 21 August 2000
Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 21 August 2000

MAP INVESTMENTS LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 6
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
26 Oct 2000
Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
09 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 2000
£ nc 100/10000 29/09/00
05 Oct 2000
Company name changed lingwood properties LIMITED\certificate issued on 06/10/00
21 Aug 2000
Incorporation

MAP INVESTMENTS LIMITED Charges

9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 and 5-8 kings parade, kings road, fleet, hampshire. By…
9 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1, 2 and 4 kings parade, kings road, fleet, hampshire. By…
11 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 28 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 alexandra road farnborough hampshire GU14 6DA. By way of…
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 28 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H factory premises at dundas sput dundas lane copnor in…
1 March 2001
Legal charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 alexandra rd,farnborough,hampshire GU14 6BU. By way of…

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