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URBAN & RURAL ESTATES (MANCHESTER) LIMITED

Learn more about URBAN & RURAL ESTATES (MANCHESTER) 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

URBAN & RURAL ESTATES (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00737110
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.05
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 27.03
next due date: 2016.12.27
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

WESTMINISTER BANK LIMITED
EQUIPT MORTGAGE - Outstanding on 1963.06.12
WESTMINISTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1963.08.14
WESTMINISTER BANK LIMITD
CHARGE - Outstanding on 1964.08.21
WESTMINISTER BANK LIMITED
CHARGE - Outstanding on 1964.08.21
WETMINSITER BANK LIMITED
CHARGE - Outstanding on 1964.09.30
WESTMINISTER BANK LIMITED
CHARGE - Outstanding on 1964.11.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.08.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.09.16
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.04.17
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE. - Outstanding on 1967.04.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1967.05.26
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.02.20
ACCEPTANCE COMPANY LTD
CHARGE - Outstanding on 1968.07.02
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.09.19
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.09.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.11.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.10.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 28/03/2015 TO 27/03/2015
Form type: AA01
Date: 2015.12.24
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DIRECTOR APPOINTED MRS RIVKA RABINOWITZ
Form type: AP01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MINA WEISS
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARDIN WEISS
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, SECRETARY MINA WEISS
Form type: TM02
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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30/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.26
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER M2 5QD
Form type: 287
Date: 2004.03.09
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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S366A DISP HOLDING AGM 09/05/03
Form type: ELRES
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.05
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
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ALTER MEM AND ARTS 01/04/96
Form type: SRES01
Date: 1996.05.12
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03
Form type: 225(1)
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25

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Company directors and board members:

RIVKA RABINOWITZ (current)
Director, 2015.07.13
HEATON HOUSE 148 BURY OLD ROAD , MANCHESTER
M7 4SE
HYMAN WEISS (current)
Director, COMPANY DIRECTOR, 1991.12.30
44 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
YOCHEVED WEISS (current)
Director, COMPANY DIRECTOR, 1996.01.09
31 STANLEY ROAD , SALFORD
M7 4FR, LANCASHIRE
ZISSEL WEISS (current)
Director, COMPANY DIRECTOR, 1991.12.30
44 WATERPARK ROAD SALFORD , MANCHESTER
M7 4ET, LANCASHIRE
MINA WEISS (resigned)
Secretary, 1991.12.30 - 2015.07.13
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
BERNARDIN WEISS (resigned)
Director, COMPANY DIRECTOR, 1991.12.30 - 2015.07.13
10 CUBLEY ROAD SALFORD , MANCHESTER
M7 4SE
MINA WEISS (resigned)
Director, COMPANY SECRETARY, 1991.12.30 - 2015.07.13
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
Date 2015.03.31
Tangible Fixed Assets £ 15
Current Assets £ 657,822
Debtors £ 509,142
Shareholder Funds £ 216,330
Profit Loss Account Reserve £ 216,230
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 216,330
Net Current Assets Liabilities £ 214,020
Creditors Due Within One Year £ 443,802
Cash Bank In Hand £ 148,680
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to URBAN & RURAL ESTATES (MANCHESTER) ltd.

Information about the Private Limited Company URBAN & RURAL 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: 2016.06.01. Reload the data