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MANDLEY ESTATES LIMITED

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

Company details

HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE

MANDLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00691093
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.28
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

LION POTTER
LEGAL CHARGE - Outstanding on 1962.10.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1963.01.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.02.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.04.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.11.18
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1969.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1970.08.17
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE - Outstanding on 1990.11.30
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 1991.05.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.05.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.23
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.23
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PREVEXT FROM 25/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.17
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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PREVSHO FROM 26/03/2013 TO 25/03/2013
Form type: AA01
Date: 2013.12.18
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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PREVSHO FROM 27/03/2012 TO 26/03/2012
Form type: AA01
Date: 2012.12.18
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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PREVSHO FROM 28/03/2008 TO 27/03/2008
Form type: 225
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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ACC. REF. DATE SHORTENED FROM 29/03/07 TO 28/03/07
Form type: 225
Date: 2008.01.28
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
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ACC. REF. DATE SHORTENED FROM 30/03/06 TO 29/03/06
Form type: 225
Date: 2007.02.07
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, WESTLAND HOUSE, 581 CHEETHAM HILL ROAD, MANCHESTER, M8 7JE
Form type: 287
Date: 1996.05.09
£2.95
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ALTER MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01

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Company directors and board members:

HENRY NEUMANN (current)
Secretary, 2000.02.14
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
FANNY NEUMANN (current)
Director, 1991.09.05
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
MAURICE NEUMANN (current)
Director, 2000.02.14
32 STANLEY ROAD , SALFORD
M7 4ES, LANCASHIRE
BERNARDIN WEISS (current)
Director, 1991.09.05
10 CUBLEY ROAD SALFORD , MANCHESTER
M7 4SE
MINA WEISS (current)
Director, 1991.09.05
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
WALTER NEUMANN (resigned)
Secretary, 1991.09.05 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
WALTER NEUMANN (resigned)
Director, 1991.09.05 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
Date 2013.03.31
Tangible Fixed Assets £ 309,642
Tangible Fixed Assets Depreciation £ 19,274
Debtors £ 295,396
Profit Loss Account Reserve £ 74,347
Revaluation Reserve £ 95,038
Called Up Share Capital £ 100
Creditors Due Within One Year £ 617,884
Cash Bank In Hand £ 57,984
Share Capital Allotted Called Up Paid £ 100
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Additions £ 57,000
Tangible Fixed Assets Cost Or Valuation £ 328,916
Tangible Fixed Assets Depreciation Charged In Period £ 246
Capital Redemption Reserve £ 3,753
Creditors Due After One Year £ 27,640

Companies near to MANDLEY ESTATES ltd.

Information about the Private Limited Company MANDLEY ESTATES 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: 2016.05.27. Reload the data