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KERSAL ESTATES (MANCHESTER) LIMITED

Learn more about KERSAL ESTATES (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, MANCHESTER, M3 3HF

KERSAL ESTATES (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00331292
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.03
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KERSAL ESTATES (MANCHESTER) LIMITED is a Private Limited Company, registration number 00331292, established in United Kingdom on the 3. September 1937. The company is now active. The company has been in business for 79 years and 3 months. The company is based on 3 HARDMAN STREET, MANCHESTER, M3 3HF. Business of the company KERSAL ESTATES (MANCHESTER) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.18. We do not have any information about the company KERSAL ESTATES (MANCHESTER) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

HOUSE AND MILL BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1958.07.28
HOUSE & MILL BLDG SOCIETY
FURTHER CHARGE - Outstanding on 1958.11.19
HOUSE & MILL BLDG SOCIETY
FURTHER CHARGE - Outstanding on 1959.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1959.09.02
LANCASHIRE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1964.03.20
LANCASHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.04.13
LANCASHIRE BUILDING SOCIETY
FURTHER CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 20/8/64 - Outstanding on 1964.09.02
LANCASHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.09.18
LANCASHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.10.12
LANCASHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.12.02
LANCASHIRE BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1965.06.06

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 4
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ADOPT ARTICLES 07/07/2015
Form type: RES01
Date: 2015.08.05
Child documents:
Document type: ANNOTATION
Date: 2015.08.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.05
£2.95
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DIRECTOR APPOINTED SUSAN ELAINE LYNN
Form type: AP01
Date: 2015.06.11
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.05.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010
Form type: RES01
Date: 2010.03.15
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.03.15
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, BAKER TILLY 2ND FLOOR BRAZENNOSE, HOUSE, BRAZENNOSE STREET, MANCHESTER, M2 5BL
Form type: 287
Date: 2009.01.06
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, 7TH FLOOR, PETER HOUSE, OXFORD STREET, MANCHESTER M1 5AB
Form type: 287
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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S-DIV, 08/11/96
Form type: 122
Date: 1996.11.26
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SUBDIVISON 20,000 @ 5P 08/11/96
Form type: ORES13
Date: 1996.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.25
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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S-DIV, 12/05/96
Form type: 122
Date: 1996.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.01
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.20

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Company directors and board members:

SUSAN ELAINE LYNN (current)
Secretary, 2007.08.04
17 BUTT HILL AVENUE PRESTWICH , MANCHESTER
M25 9PN, LANCASHIRE
ALAN BRYAN LYNN (current)
Director, PROPERTY CONSULTANT, 1996.04.23
17 BUTT HILL AVENUE PRESTWICH , MANCHESTER
M25 9PN, LANCASHIRE
SUSAN ELAINE LYNN (current)
Director, PROPERTY CONSULTANT, 2015.02.04
17 BUTT HILL AVENUE , PRESTWICH
M25 9PN, MANCHESTER
ALAN BRYAN LYNN (resigned)
Secretary, PROPERTY CONSULTANT, 1996.04.23 - 2007.08.04
17 BUTT HILL AVENUE PRESTWICH , MANCHESTER
M25 9PN, LANCASHIRE
ERIC JACK LYNN (resigned)
Secretary, 1991.07.18 - 1996.04.15
14 BARNHILL ROAD PRESTWICH , MANCHESTER
M25 9NH, LANCASHIRE
ANNE ETHEL LYNN (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2007.08.04
14 BARNHILL ROAD PRESTWICH , MANCHESTER
M25 9NH, LANCASHIRE
ERIC JACK LYNN (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1996.04.15
14 BARNHILL ROAD PRESTWICH , MANCHESTER
M25 9NH, LANCASHIRE

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Information about the Private Limited Company KERSAL ESTATES (MANCHESTER) LIMITED 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: 2016.04.27. Reload the data