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MODEL LAND AND PROPERTY COMPANY LIMITED(THE)

Learn more about MODEL LAND AND PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 UNION COURT, COOK STREET, LIVERPOOL, L2 4SJ

MODEL LAND AND PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00073454
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.04.16
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 72550
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH RYAN / 29/09/2015
Form type: CH01
Date: 2015.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RENISON / 29/09/2015
Form type: CH01
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EWAN MCCAIG / 29/09/2015
Form type: CH01
Date: 2015.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LEECE / 29/09/2015
Form type: CH01
Date: 2015.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HORNSBY
Form type: TM01
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS PELAN / 09/07/2013
Form type: CH03
Date: 2013.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 20/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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ALTER MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/10/96
Form type: SRES03
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/10/95
Form type: SRES03
Date: 1995.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/92
Form type: SRES03
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/92
Form type: SRES03
Date: 1994.11.09

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Company directors and board members:

ALLAN DOUGLAS PELAN (current)
Secretary, 2007.01.01
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
GEOFFREY ROBERT LEECE (current)
Director, CHARTERED ACCOUNTANT, 1992.02.20
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
COLIN EWAN MCCAIG (current)
Director, CHARTERED SURVEYOR, 1992.02.20
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
DAVID IAN RENISON (current)
Director, SOLICITOR, 1992.02.20
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
COLIN HUGH RYAN (current)
Director, CHARTERED SURVEYOR, 1992.02.20
7 UNION COURT COOK STREET , LIVERPOOL
L2 4SJ
PAUL ROBERTS (resigned)
Secretary, 1992.02.20 - 2007.01.01
1 ST PETERS CLOSE LOWER HESWALL , WIRRAL
CH60 0DU, MERSEYSIDE
JENNIFER MARGARET HORNSBY (resigned)
Director, COMPANY DIRECTOR, 1992.02.20 - 2015.01.12
CROSSES OF ANNAGH NEAR MILTOWN MALBURY , COUNTY CLARE
IRISH
IRELAND
CHRISTOPHER JOHN INGHAM (resigned)
Director, CHARTERED SURVEYOR, 1992.02.20 - 1998.12.30
19 CURZON PARK SOUTH , CHESTER
CH4 8AA, CHESHIRE
DENIS MACRAE KEVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.20 - 1996.01.21
SUNNYSIDE 4 BRANCOTE GARDENS BROMBOROUGH , WIRRAL
L62 6AA, MERSEYSIDE
DESMOND RYAN (resigned)
Director, RETIRED CHARTERED SURVEYOR, 1992.02.20 - 1996.12.14
18 OLD TOWN LANE FRESHFIELD FORMBY , LIVERPOOL
L37 3HP, MERSEYSIDE

Companies near to MODEL LAND AND PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company MODEL LAND AND PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data