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NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED

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

Company details

FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY

NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00512372
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.16
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED is a Private Limited Company, registration number 00512372, established in United Kingdom on the 16. October 1952. The company is now active. The company has been in business for 64 years and 1 month. The company is based on FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY. Business of the company NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.06. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.12. We do not have any information about the company NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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Find out more information about NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED. Our website makes it possible to view other available documents related to NORTHERN PROPERTIES CO. (MANCHESTER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.06
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNIPER MARY SOLOMON / 19/09/2012
Form type: CH01
Date: 2012.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VALERIE REED / 19/09/2012
Form type: CH01
Date: 2012.09.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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12/09/11 NO CHANGES
Form type: AR01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARY SOLOMON / 26/08/2011
Form type: CH01
Date: 2011.08.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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12/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, CLARE HOUSE, 166 LORD STREET, SOUTHPORT, MERSEYSIDE, PR9 0QA
Form type: 287
Date: 2009.09.29
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
Child documents:
Document type: ANNOTATION
Date: 2007.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 03/02/95
Form type: SRES01
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.17

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Company directors and board members:

MICHAEL BRODIE SOLOMON (current)
Secretary, CHARTERED ACCOUNTANT, 2002.12.25
MANOR FARM LOWER SLAUGHTER , GLOUCESTERSHIRE
GL54 2HP
RICHARD ALAN HUGLIN (current)
Director, ADVERTISING AGENT, 1991.11.01
THE PLOUGH INVICTA COTTAGES ROESTOCK LANE COLNEY HEATH , ST ALBANS
AL4 0QW, HERTFORDSHIRE
JEAN VALERIE REED (current)
Director, CLERICAL OFFICER, 1991.11.01
14 LANGHAM COURT MERSEY ROAD DIDSBURY , MANCHESTER
M20 8PY, LANCASHIRE
JUNIPER MARY SOLOMON (current)
Director, SECRETARY, 1993.04.06
MANOR FARM , LOWER SLAMGHTER
GL54 2HP, GLOUCESTERSHIRE
MICHAEL BRODIE SOLOMON (current)
Director, CHARTERED ACCOUNTANT, 1992.11.01
MANOR FARM LOWER SLAUGHTER , GLOUCESTERSHIRE
GL54 2HP
MERVYN JOSEPH HAROLD REED (resigned)
Secretary, 1991.11.01 - 2002.12.25
14 LANGHAM COURT MERSEY ROAD DIDSBURY , MANCHESTER
M20 8PY, LANCASHIRE
SIDNEY HUGLIN (resigned)
Director, SOLICITOR, 1991.11.01 - 2007.10.17
7 STERLING AVENUE , EDGWARE
HA8 8BP, MIDDLESEX
MERVYN JOSEPH HAROLD REED (resigned)
Director, CONSULTANT SURVEYOR, 1991.11.01 - 2002.12.25
14 LANGHAM COURT MERSEY ROAD DIDSBURY , MANCHESTER
M20 8PY, LANCASHIRE

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Information about the Private Limited Company NORTHERN PROPERTIES CO. (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: 2016.05.13. Reload the data