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MCDONALD PROPERTY RENTALS LIMITED

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

Company details

REGENDA HOUSE NORTHGATE CLOSE, HORWICH, BOLTON, BL6 6PQ

MCDONALD PROPERTY RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 01105427
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS ISABELLE BRYAN
Form type: AP01
Date: 2016.02.10
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MR STEVEN THOMAS BLACKBURN
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR DEREK HANCOCK
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR DEREK HANCOCK
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR TRACY HEYES
Form type: TM01
Date: 2015.08.27
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DIRECTOR APPOINTED MR MICHAEL O'DOHERTY
Form type: AP01
Date: 2015.04.01
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE LYNAGH
Form type: TM01
Date: 2014.12.22
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DIRECTOR APPOINTED MR MICHAEL ROBERT BIRKETT
Form type: AP01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.04
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COMPANY NAME CHANGED E. HIND & CO. LIMITED, CERTIFICATE ISSUED ON 06/06/13
Form type: CERTNM
Date: 2013.06.06
Child documents:
Document type: ANNOTATION
Date: 2013.06.06
Form type: RES15
Document description: CHANGE OF NAME 22/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.06
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DIRECTOR APPOINTED MR GRAHAM DEAN BENNETT
Form type: AP01
Date: 2013.04.26
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DIRECTOR APPOINTED MR PHILIP FAULKNER
Form type: AP01
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLAGHER
Form type: TM01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 1A LEEDS ROAD, BLACKPOOL, LANCASHIRE, FY1 4HQ
Form type: AD01
Date: 2013.04.24
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DIRECTOR APPOINTED MR DEREK HANCOCK
Form type: AP01
Date: 2013.03.08
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR APPOINTED MS TRACY LEE HEYES
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED MR BERNARD JAMES GALLAGHER
Form type: AP01
Date: 2013.01.02
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DIRECTOR APPOINTED MS CATHERINE LYNAGH
Form type: AP01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR ERIC HIND
Form type: TM01
Date: 2013.01.02
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SECRETARY APPOINTED JULIE ANNE VINCENT
Form type: AP03
Date: 2012.12.02
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APPOINTMENT TERMINATED, SECRETARY ERIC HIND
Form type: TM02
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE HIND
Form type: TM01
Date: 2012.11.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA HIND / 18/12/2009
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/04 FROM:, 25 VICTORIA ROAD EAST, THORNTON CLEVELEYS, BLACKPOOL, LANCASHIRE FY5 5HT
Form type: 287
Date: 2004.06.16
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
Child documents:
Document type: ANNOTATION
Date: 2004.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07

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Company directors and board members:

JULIE ANNE VINCENT (current)
Secretary, 2012.11.30
40 GREENBANK AVENUE , MAGHULL
L31 2JQ, MERSEYSIDE
MICHAEL ROBERT BIRKETT (current)
Director, CHIEF EXECUTIVE, 2014.11.05
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
STEVEN THOMAS BLACKBURN (current)
Director, DIRECTOR OF CUSTOMER SERVICES, 2015.09.16
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ISABELLE BRYAN (current)
Director, GRANTS DEVELOPMENT CO-ORDINATOR, 2015.11.10
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
PHILIP FAULKNER (current)
Director, CONSULTANT, 2013.04.25
52 CHARLECOTE ROAD POYNTON , STOCKPORT
SK12 1DL, CHESHIRE
ENGLAND
MICHAEL O'DOHERTY (current)
Director, HEAD OF CLIMATE CHANGE, 2014.09.25
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ERIC HIND (resigned)
Secretary, 2003.11.27 - 2012.11.30
HINDQUARTERS THE EAGLES POULTON LE FYLDE , BLACKPOOL
FY6 7HJ, LANCASHIRE
ALAN FRANK SIMMONS (resigned)
Secretary, 1991.11.30 - 2003.11.27
83 WEST DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 2JE, LANCASHIRE
GRAHAM DEAN BENNETT (resigned)
Director, 2013.04.25 - 2015.09.16
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ENGLAND
BERNARD JAMES GALLAGHER (resigned)
Director, CHIEF EXECUTIVE, 2012.12.17 - 2013.04.25
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ENGLAND
DEREK HANCOCK (resigned)
Director, RETIRED, 2013.02.28 - 2015.09.16
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ENGLAND
TRACY LEE HEYES (resigned)
Director, BUSINESS EXECUTIVE, 2012.12.17 - 2015.03.31
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ENGLAND
ANNE VERONICA HIND (resigned)
Director, CORONER, 2002.01.15 - 2012.11.30
HINDQUARTERS THE EAGLES , POULTON LE FYLDE
FY6 7HJ, LANCASHIRE
ERIC HIND (resigned)
Director, PROPERTY MANAGER, 1991.11.30 - 2012.12.17
HINDQUARTERS THE EAGLES POULTON LE FYLDE , BLACKPOOL
FY6 7HJ, LANCASHIRE
CATHERINE ELIZABETH LYNAGH (resigned)
Director, FINANCE DIRECTOR, 2012.12.17 - 2014.09.01
REGENDA HOUSE NORTHGATE CLOSE HORWICH , BOLTON
BL6 6PQ
ENGLAND
ALAN FRANK SIMMONS (resigned)
Director, BUILDER, 1991.11.30 - 2002.01.15
83 WEST DRIVE CLEVELEYS , THORNTON CLEVELEYS
FY5 2JE, LANCASHIRE

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Information about the Private Limited Company MCDONALD PROPERTY RENTALS 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: 2016.07.24. Reload the data