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STELSON PROPERTIES LIMITED

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

Company details

74 BLACKBURN STREET, RADCLIFFE, LANCASHIRE, M26 9TR

STELSON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00528876
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.04
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES (UK) - Outstanding on 2005.03.11

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANI JACOBSON / 07/03/2016
Form type: CH01
Date: 2016.03.07
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANI JACOBSON / 15/07/2014
Form type: CH01
Date: 2014.07.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED DR FIONA MAYNARD
Form type: AP01
Date: 2012.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STELLA DAVID
Form type: TM01
Date: 2012.09.14
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DIRECTOR APPOINTED MRS JANET JACOBSON
Form type: AP01
Date: 2012.09.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL DAVID / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA DAVID / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.18
£2.95
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£ IC 2000/1500, 28/06/02, £ SR [email protected]=500
Form type: 169
Date: 2002.07.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.16
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.04.09
£2.95
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AD 28/11/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/94
Form type: ORES11
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/94
Document type: ANNOTATION
Date: 1995.01.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 28/11/94
Order cannot be placed (digitalisation not planned)
£ NC 1000/10000, 28/11/94
Form type: 123
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
AD 28/11/94---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)P
Date: 1994.12.08

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Company directors and board members:

ISRAEL DAVID (current)
Secretary, 1992.10.11
10 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7LF, LANCASHIRE
ISRAEL DAVID (current)
Director, PHARMACIST, 1992.10.11
10 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7LF, LANCASHIRE
JANI JACOBSON (current)
Director, 2012.08.22
74 BLACKBURN STREET RADCLIFFE , LANCASHIRE
M26 9TR
FIONA MAYNARD (current)
Director, ACADEMIC LAWYER, 2012.08.22
74 BLACKBURN STREET RADCLIFFE , LANCASHIRE
M26 9TR
STELLA DAVID (resigned)
Director, COMPANY DIRECTOR, 1992.10.11 - 2012.08.22
10 RINGLEY DRIVE WHITEFIELD , MANCHESTER
M45 7LF, LANCASHIRE
Date 2013.10.31
Fixed Assets £ 1,123,033
Tangible Fixed Assets £ 1,123,033
Current Assets £ 41,494
Share Premium Account £ 249,000
Debtors £ 11,949
Shareholder Funds £ 1,130,621
Profit Loss Account Reserve £ 300,621
Revaluation Reserve £ 579,500
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,130,621
Net Current Assets Liabilities £ 7,588
Creditors Due Within One Year £ 33,906
Cash Bank In Hand £ 29,545
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 1,500

Information about the Private Limited Company STELSON PROPERTIES 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: 2016.05.14. Reload the data