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M.M. COX PROPERTIES LIMITED - 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 01926170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 CASTLE BUSINESS VILLAGE
- STATION ROAD
- HAMPTON
- MIDDLESEX
- TW12 2BX 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX UK
Management
- Managing Directors
- MERVYN MARCUS COX
- JOHN HUGH LONDAL
- MERVYN MARCUS COX
- JOHN HUGH LONDAL
- COLIN MERVYN COX
- Company secretaries
- EDWARD ALBERT MILLS
- EDWARD ALBERT MILLS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1985-06-26
- Age Of Company 1985-06-26 38 years
- SIC/NACE
- 41201 - Construction of commercial buildings
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-12-29
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M.M. COX PROPERTIES LIMITED Company Description
- M.M. COX PROPERTIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01926170. Its current trading status is "live". It was registered 1985-06-26. It has declared SIC or NACE codes as "41201 - Construction of commercial buildings". It has 5 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 12 Castle Business Village .
Get M.M. COX PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.m. Cox Properties Limited - 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, United Kingdom
- 1985-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01926170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01926170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01926170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-13) - AA
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CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES (2017-02-01) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN MARCUS COX / 15/01/2017 (2017-02-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH LONDAL / 15/01/2017 (2017-02-01) - CH01
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keyboard_arrow_right 2016
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29/12/15 FULL LIST (2016-01-14) - AR01
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31/07/15 TOTAL EXEMPTION SMALL (2016-03-31) - AA
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keyboard_arrow_right 2015
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-25) - AA
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29/12/14 FULL LIST (2015-02-04) - AR01
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DIRECTOR APPOINTED MR COLIN MERVYN COX (2015-09-09) - AP01
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-24) - AA
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29/12/13 FULL LIST (2014-01-11) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-05-08) - AA
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM (2013-04-10) - AD01
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29/12/12 FULL LIST (2013-02-12) - AR01
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM (2013-02-12) - AD01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2012-03-06) - AA
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29/12/11 FULL LIST (2012-01-19) - AR01
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SECTION 519 COMPANIES ACT 2006 (2012-11-22) - MISC
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keyboard_arrow_right 2011
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29/12/10 FULL LIST (2011-01-12) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-01-12) - AD03
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SAIL ADDRESS CREATED (2011-01-12) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2011-05-04) - AA
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keyboard_arrow_right 2010
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29/12/09 FULL LIST (2010-01-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGH LONDAL / 31/10/2009 (2010-01-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN MARCUS COX / 31/10/2009 (2010-01-27) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2010-01-21) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE COX (2009-12-02) - TM01
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-01-21) - 363a
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM (2008-03-13) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2008-03-14) - AA
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM (2008-04-16) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2008-12-12) - AA
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS (2008-04-16) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-03-09) - AA
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-02-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-04) - 395
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-10-19) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-11) - 395
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-03-21) - AA
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS (2006-01-12) - 363s
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-23) - 395
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-08-30) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-07-07) - AA
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AUDITOR'S RESIGNATION (2004-01-11) - AUD
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keyboard_arrow_right 2003
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2003-12-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-02-18) - AA
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/07/01 (2002-03-08) - AA
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-09-20) - 403a
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REGISTERED OFFICE CHANGED ON 11/06/01 FROM: (2001-06-11) - 287
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-01-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-04) - 395
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FULL ACCOUNTS MADE UP TO 31/07/00 (2001-01-04) - AA
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S366A DISP HOLDING AGM 15/12/00 (2001-01-02) - ELRES
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keyboard_arrow_right 2000
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-01-28) - 403a
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FULL ACCOUNTS MADE UP TO 31/07/99 (2000-01-27) - AA
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-19) - 395
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS (1999-01-18) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/07/98 (1998-12-31) - AA
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS (1998-02-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/97 (1998-01-25) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-06) - 395
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS (1997-03-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-21) - 395
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/07/96 (1996-12-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 (1996-01-11) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS (1995-12-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-15) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 (1995-03-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1995-02-14) - 395
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-01-28) - 363(190)
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS (1995-01-28) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-28) - 363(353)
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keyboard_arrow_right 1994
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-31) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 (1994-02-18) - AA
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-02-07) - 363s
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REGISTERED OFFICE CHANGED ON 22/09/94 FROM: (1994-09-22) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-01) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-08-02) - 395
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 (1993-06-03) - 225(1)
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PARTICULARS OF MORTGAGE/CHARGE (1993-05-17) - 395
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-01-19) - 363(353)
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RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS (1993-01-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-01-19) - 363(288)
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-12-14) - 395
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REGISTERED OFFICE CHANGED ON 16/11/92 FROM: (1992-11-16) - 287
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FULL ACCOUNTS MADE UP TO 31/05/92 (1992-10-21) - AA
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AUDITOR'S RESIGNATION (1992-06-23) - AUD
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RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS (1992-01-13) - 363x
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FULL ACCOUNTS MADE UP TO 31/05/91 (1992-01-13) - AA
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-02) - 395
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-04-09) - AA
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RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS (1991-04-16) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-03-21) - 363
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FULL ACCOUNTS MADE UP TO 31/05/89 (1990-03-08) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/05/88 (1989-06-01) - AA
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RETURN MADE UP TO 10/01/89; FULL LIST OF MEMBERS (1989-06-01) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-05-05) - AA
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RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS (1988-05-05) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1988-04-07) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-03-31) - 403a
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-03-06) - 395
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RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS (1987-01-08) - 363
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FULL ACCOUNTS MADE UP TO 31/05/86 (1987-01-08) - AA
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keyboard_arrow_right 1985
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INCORPORATION DOCUMENTS (1985-06-26) - NEWINC
