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OPENSHAW PROPERTIES LIMITED

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

Company details

477 CHESTER ROAD, MANCHESTER, GREATER MANCHESTER, M16 9HF

OPENSHAW PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01033147
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.01
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLS / 25/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAGAN / 25/03/2010
Form type: CH03
Date: 2010.03.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.04.15
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, 19 LANE END ROAD, MANCHESTER, LANCASHIRE M19 1WA
Form type: 287
Date: 2003.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
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S-DIV, 03/01/01
Form type: 122
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, OPENSHAW INSURANCE SERVICES LIMI, TED, CERTIFICATE ISSUED ON 18/12/01
Form type: CERTNM
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/01 FROM:, 1367 ASHTON OLD ROAD, OPENSHAW, MANCHESTER, M11 1JT
Form type: 287
Date: 2001.04.19
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ADOPT ARTICLES 03/01/01
Form type: WRES01
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: WRES13
Document description: DIVIDEND PAID 03/01/01
Document type: ANNOTATION
Date: 2001.02.15
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 03/01/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.08

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Company directors and board members:

VALERIE HAGAN (current)
Secretary, 2003.03.01
477 CHESTER ROAD MANCHESTER , GREATER MANCHESTER
M16 9HF
JAMES MILLS (current)
Director, INSURANCE BROKER, 1992.03.27
477 CHESTER ROAD MANCHESTER , GREATER MANCHESTER
M16 9HF
JEAN MILLS (resigned)
Secretary, 1992.03.27 - 2003.02.22
111 ATWOOD ROAD DIDSBURY , MANCHESTER
M20 6JW, LANCASHIRE
ANDREW JAMES MILLS (resigned)
Director, INSURANCE AGENT, 2000.01.01 - 2002.05.31
2 GLENSIDE DRIVE , WILMSLOW
SK9 1EH, CHESHIRE
JEAN MILLS (resigned)
Director, 1992.03.27 - 2000.03.01
111 ATWOOD ROAD DIDSBURY , MANCHESTER
M20 6JW, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 87,251
Tangible Fixed Assets £ 87,251
Current Assets £ 16,981
Debtors £ 2,565
Shareholder Funds £ 101,713
Profit Loss Account Reserve £ 100,713
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 101,713
Net Current Assets Liabilities £ 14,462
Creditors Due Within One Year £ 2,519
Cash Bank In Hand £ 14,416
Par Value Share B ordinary shares of £0.10 each
Number Shares Allotted £ 10,000

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Information about the Private Limited Company OPENSHAW 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: 2016.07.21. Reload the data