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CLANFINE PROPERTIES LIMITED

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

Company details

309 BURY NEW ROAD, SALFORD, LANCASHIRE, M7 2YN

CLANFINE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00702268
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.01
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.01.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.01.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.01.31
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.01.31
WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1963.02.07
WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1963.02.26
WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1963.03.04
WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1963.05.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.05.21
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1963.07.04
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1963.10.30
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1963.10.30
WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1963.12.04
WESTMINSTER BANK LTD
EQUITABLE CHARGE. - Outstanding on 1964.07.31
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.03.16
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1965.03.16
WESTMINSTER BANK LTD
EQUITABLE MORTGAGE W/O INSTRUMENT - Outstanding on 1966.08.04
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.10.12
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.05.17
BARCLAYS BANK PLC
INS. OF CHARGE - Outstanding on 1967.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.10
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1990.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.26
THE ROYAL BANK OF SCOTLAND PLC.
THIRD PARTY CHARGE - Outstanding on 1991.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.13

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14
Form type: AAMD
Date: 2016.03.11
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.22
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 940
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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PREVSHO FROM 01/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.29
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.07
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PREVSHO FROM 02/04/2013 TO 01/04/2013
Form type: AA01
Date: 2013.12.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.03
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FANNY NEUMANN
Form type: TM01
Date: 2013.11.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.26
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
£2.95
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PREVSHO FROM 03/04/2012 TO 02/04/2012
Form type: AA01
Date: 2012.12.18
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07
Form type: 225
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06
Form type: 225
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/00 FROM:, 4 CHELTENHAM CRESCENT, SALFORD 7
Form type: 287
Date: 2000.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.18
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ACC. REF. DATE EXTENDED FROM 30/03/98 TO 05/04/98
Form type: 225
Date: 1998.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.23
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VARYING SHARE RIGHTS AND NAMES 30/03/95
Form type: SRES12
Date: 1995.05.09

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Company directors and board members:

PINCHAS NEUMANN (current)
Secretary, 2000.02.02
18 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
HENRY NEUMANN (current)
Director, 2000.02.03
6 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
MAURICE NEUMANN (current)
Director, 2000.02.03
32 STANLEY ROAD , SALFORD
M7 4ES, LANCASHIRE
FANNY NEUMANN (resigned)
Secretary, 1991.07.30 - 2000.02.03
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
FANNY NEUMANN (resigned)
Director, 1991.07.30 - 2012.12.12
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP, LANCASHIRE
WALTER NEUMANN (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 2000.01.17
4 CHELTENHAM CRESCENT , SALFORD
M7 4FP
Date 2013.04.05
Tangible Fixed Assets £ 140,878
Debtors £ 840,316
Profit Loss Account Reserve £ 939,014
Revaluation Reserve £ 102,048
Called Up Share Capital £ 940
Creditors Due Within One Year £ 119,448
Cash Bank In Hand £ 81,456
Share Capital Allotted Called Up Paid £ 900
Par Value Share Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 140,878
Capital Redemption Reserve £ 5,025

Companies near to CLANFINE PROPERTIES ltd.

Information about the Private Limited Company CLANFINE 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: 2016.05.28. Reload the data