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ENACT PROPERTIES LIMITED

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

Company details

PO BOX HK3 CARDINAL HOUSE, DAVID STREET, LEEDS, WEST YORKSHIRE, LS11 5QJ

ENACT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00828154
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.20
last member list: 2015.09.28
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MAYO
Form type: TM01
Date: 2014.12.31
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MIDDLEMASS / 28/09/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SAMUEL JACKSON MCCHESNEY / 28/09/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY ANNE MAYO / 28/09/2012
Form type: CH01
Date: 2012.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CARROLL / 28/09/2012
Form type: CH01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS AMY ALLEN / 28/09/2012
Form type: CH03
Date: 2012.10.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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DIRECTOR APPOINTED MR ADAM MIDDLEMASS
Form type: 288a
Date: 2008.10.24
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARROLL / 23/09/2008
Form type: 288c
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD DINNING
Form type: 288b
Date: 2008.10.23
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DIRECTOR APPOINTED MR BENJAMIN CARROLL
Form type: 288a
Date: 2008.10.23
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DIRECTOR APPOINTED MS BEVERLEY MAYO
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY JUSTIN MCCHESNEY
Form type: 288b
Date: 2008.10.23
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DIRECTOR APPOINTED MR JUSTIN MCCHESNEY
Form type: 288a
Date: 2008.10.23
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SECRETARY APPOINTED MISS AMY ALLEN
Form type: 288a
Date: 2008.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
Form type: 225
Date: 2004.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, SOVEREIGN HOUSE, SOVEREIGN STREET, LEEDS, WEST YORKSHIRE LS1 1HQ
Form type: 287
Date: 2003.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
Form type: 225
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
Order cannot be placed (digitalisation not planned)
BANK GRANT DEBENTURE GR 23/07/03
Form type: RES13
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.09
Order cannot be placed (digitalisation not planned)
APPT SEC RES AUD 23/07/03
Form type: RES13
Date: 2003.08.09
Child documents:
Document type: ANNOTATION
Date: 2003.08.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

AMY ALLEN (current)
Secretary, FINANCIAL CONTROLLER, 2008.09.23
PO BOX HK3 CARDINAL HOUSE DAVID STREET , LEEDS
LS11 5QJ, WEST YORKSHIRE
BENJAMIN JAMES CARROLL (current)
Director, OPERATIONS DIRECTOR, 2008.09.23
PO BOX HK3 CARDINAL HOUSE DAVID STREET , LEEDS
LS11 5QJ, WEST YORKSHIRE
JUSTIN SAMUEL JACKSON MCCHESNEY (current)
Director, MANAGING DIRECTOR, 2008.09.23
PO BOX HK3 CARDINAL HOUSE DAVID STREET , LEEDS
LS11 5QJ, WEST YORKSHIRE
ADAM MARK MIDDLEMASS (current)
Director, IT DIRECTOR, 2008.09.23
PO BOX HK3 CARDINAL HOUSE DAVID STREET , LEEDS
LS11 5QJ, WEST YORKSHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2003.06.20 - 2003.07.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOHN ANDREW BRADBURY (resigned)
Secretary, 1992.09.28 - 1997.02.25
THE GALILEE 12 TIGER LANE NORTHBAR WITHIN BEVERLEY , HULL
HU17 8DT, HUMBERSIDE
JUSTIN SAMUEL JACKSON MCCHESNEY (resigned)
Secretary, DIRECTOR, 2003.07.23 - 2008.09.23
SPRINGFIELD BARN HAWORTH ROAD, CULLINGWORTH , BRADFORD
BD13 5EE, WEST YORKSHIRE
WILLIAM LENNOX TOWERS (resigned)
Secretary, SOLICITOR, 1997.02.25 - 2003.06.20
THE OLD VICARAGE BURLEY LANE MENSTON , ILKLEY
LS29 6EU, WEST YORKSHIRE
JOHN ANDREW BRADBURY (resigned)
Director, SOLICITOR, 1992.09.28 - 1997.02.25
THE GALILEE 12 TIGER LANE NORTHBAR WITHIN BEVERLEY , HULL
HU17 8DT, HUMBERSIDE
MAURICE CLIFFORD COWEN (resigned)
Director, SOLICITOR, 1993.04.28 - 1998.08.13
IVY HOUSE SMALLBANKS , ADDINGHAM
LS29 0QQ, WEST YORKSHIRE
RICHARD FRANCIS DINNING (resigned)
Director, EXECUTIVE CHAIRMAN, 2003.07.23 - 2008.09.23
THE GABLES 2 PARK EDGE , HARROGATE
HG2 8JU, NORTH YORKSHIRE
ROGER IBBOTSON (resigned)
Director, SOLICITOR, 1992.09.28 - 2001.06.14
OLD RECTORY COTTAGE BOLTON PERCY , YORK
YO5 7AL, NORTH YORKSHIRE
DAVID MARK JONES (resigned)
Director, SOLICITOR, 1992.09.28 - 2003.07.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
RICHARD NEIL FREDERICK LEE (resigned)
Director, SOLICITOR, 2003.07.02 - 2003.07.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
BEVERLEY ANNE MAYO (resigned)
Director, OPERATIONS DIRECTOR, 2008.09.23 - 2014.12.26
PO BOX HK3 CARDINAL HOUSE DAVID STREET , LEEDS
LS11 5QJ, WEST YORKSHIRE
JOHN DOUGLAS PIKE (resigned)
Director, SOLICITOR, 2003.07.02 - 2003.07.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
WILLIAM LENNOX TOWERS (resigned)
Director, SOLICITOR, 1997.02.25 - 2003.06.20
THE OLD VICARAGE BURLEY LANE MENSTON , ILKLEY
LS29 6EU, WEST YORKSHIRE
ROBERT ALEXANDER MERCER WADE (resigned)
Director, SOLICITOR, 1992.09.28 - 1993.04.28
THE OLD RECTORY BARWICK IN ELMET , LEEDS
LS15 4JR, WEST YORKS
NEIL TERENCE WOOLHOUSE (resigned)
Director, SOLICITOR, 1998.08.13 - 2003.07.23
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
Date 2014.12.31 2013.12.31
Current Assets £ 100 £ 100
Debtors £ 100 £ 100
Shareholder Funds £ 100 £ 100
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Total Assets Less Current Liabilities £ 100 £ 100
Net Current Assets Liabilities £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 400 Ordinary shares of £0.25 each

Companies near to ENACT PROPERTIES ltd.

Information about the Private Limited Company ENACT 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: 2016.06.07. Reload the data