Company Information for MUTLEY PROPERTIES (HOLDINGS) LIMITED
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
03714495
Private Limited Company
Active |
Company Name | |
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MUTLEY PROPERTIES (HOLDINGS) LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in WA15 | |
Company Number | 03714495 | |
---|---|---|
Company ID Number | 03714495 | |
Date formed | 1999-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 18:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET CICELY ALICE FORD |
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ANN MARILYN MARKS |
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ASHLEY HARDY MARKS |
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DAVID LEONARD MARKS |
||
GEOFFREY ROBERT MARKS |
||
GILLIAN MARKS |
||
MARCELLE PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROCHELLE DEBORAH SELBY |
Director | ||
HILDA MARKS |
Director | ||
SAMUEL MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAM PROPERTIES LIMITED | Company Secretary | 2001-04-17 | CURRENT | 1999-10-12 | Liquidation | |
ACCOUNTANCY, TAX & VAT LIMITED | Company Secretary | 2000-04-14 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
MUTLEY PROPERTIES LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
MUTLEY PROPERTIES (NORTHERN) LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1961-03-10 | Dissolved 2014-05-20 | |
VAPRON PROPERTIES LIMITED | Company Secretary | 1992-10-13 | CURRENT | 1960-03-10 | Dissolved 2014-05-20 | |
MUTLEY PROPERTIES (LOWLANDS) LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1961-11-20 | Dissolved 2014-05-20 | |
MUTLEY PROPERTIES (NORTH WESTERN) LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1961-11-20 | Dissolved 2014-05-20 | |
GAM PROPERTIES LIMITED | Director | 2001-04-17 | CURRENT | 1999-10-12 | Liquidation | |
MUTLEY PROPERTIES LIMITED | Director | 1999-03-08 | CURRENT | 1999-02-11 | Active | |
QCBY CONTRACT SOLUTIONS LIMITED | Director | 2016-08-23 - 2017-10-24 | RESIGNED | 2016-06-21 | Dissolved 2018-02-13 | |
PLYMOUTH GR LTD | Director | 2014-10-30 | CURRENT | 2014-10-30 | Dissolved 2016-12-20 | |
BRIDLINGTON HOLIDAY COTTAGES LTD | Director | 2013-08-07 | CURRENT | 2013-08-05 | Active | |
AM ADVISORY LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2017-06-30 | |
GAM PROPERTIES LIMITED | Director | 2007-11-28 | CURRENT | 1999-10-12 | Liquidation | |
MUTLEY PROPERTIES LIMITED | Director | 2007-06-28 | CURRENT | 1999-02-11 | Active | |
WINSFORD COURT HENDON (MANAGEMENT) LIMITED | Director | 2015-03-01 | CURRENT | 2012-08-03 | Active | |
GAM PROPERTIES LIMITED | Director | 2001-04-17 | CURRENT | 1999-10-12 | Liquidation | |
MUTLEY PROPERTIES LIMITED | Director | 1999-02-11 | CURRENT | 1999-02-11 | Active | |
BRIDGEFLEET LIMITED | Director | 2010-10-18 | CURRENT | 1982-11-17 | Active | |
MUTLEY PROPERTIES LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-11 | Active | |
MUTLEY PROPERTIES LIMITED | Director | 2016-11-29 | CURRENT | 1999-02-11 | Active | |
MUTLEY PROPERTIES LIMITED | Director | 2016-11-29 | CURRENT | 1999-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Mutley Group Ltd as a person with significant control on 2016-11-29 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARILYN MARKS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Lester House Suite 308 21 Broad St Bury BL9 0DA United Kingdom | |
AP03 | Appointment of Mr Hilton Rauf as company secretary on 2021-10-14 | |
TM02 | Termination of appointment of Margaret Cicely Alice Ford on 2021-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ashley Hardy Marks on 2021-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET CICELY ALICE FORD on 2021-02-08 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERT MARKS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037144950050 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
PSC02 | Notification of Mutley Group Ltd as a person with significant control on 2016-11-29 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/17 FROM 1 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB | |
RES01 | ADOPT ARTICLES 10/01/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR GILLIAN MARKS | |
AP01 | DIRECTOR APPOINTED MRS MARCELLE PALMER | |
CH01 | Director's details changed for Mr Ashley Hardy Marks on 2017-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROCHELLE DEBORAH SELBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950037 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950029 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 169038 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 169038 | |
AR01 | 13/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA MARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037144950027 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 169038 | |
AR01 | 13/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT MARKS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD MARKS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARILYN MARKS / 01/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 169038 | |
AR01 | 13/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARKS | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HARDY MARKS / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 13/10/11 FULL LIST | |
SH19 | 31/10/11 STATEMENT OF CAPITAL GBP 169038 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | SHARE PREMIUM REDUCED 26/09/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
SH19 | 29/04/10 STATEMENT OF CAPITAL GBP 221146 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/04/10 | |
RES13 | REDUCE SHARE PREM ACCOUNT 01/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA MARKS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MARKS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE DEBORAH SELBY / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT MARKS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD MARKS / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HARDY MARKS / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ASHLEY HARDY MARKS | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE GUARANTEE 14/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 49 |
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Mortgages/Charges outstanding | 38 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NEWBURY LEISURE LTD | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY EXECUTED ON 08 APRIL 2010 | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
STANDARD SECURITY EXECUTED ON 29 AUGUST 2005 | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUTLEY PROPERTIES (HOLDINGS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | KINABALU LIMITED | 2010-09-01 | Outstanding |
DEBENTURE | MUTLEY PROPERTIES LIMITED | 2011-10-05 | Outstanding |
We have found 2 mortgage charges which are owed to MUTLEY PROPERTIES (HOLDINGS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Rent Payable |
Bath & North East Somerset Council | |
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Rent Payable |
Bath & North East Somerset Council | |
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Rent Payable |
Bath & North East Somerset Council | |
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Rent Payable |
Bath & North East Somerset Council | |
|
Rent Payable |
Bath & North East Somerset Council | |
|
Rent Payable |
Bath & North East Somerset Council | |
|
Rent Payable |
Bath & North East Somerset Council | |
|
Rent Payable |
Bath & North East Somerset Council | |
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Rent Payable |
Bath & North East Somerset Council | |
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Other Premises Related |
Bath & North East Somerset Council | |
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Rates |
Bath & North East Somerset Council | |
|
Rates |
Bath & North East Somerset Council | |
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Rates |
Bath & North East Somerset Council | |
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Rates |
Bath & North East Somerset Council | |
|
Rent Payable |
Bath & North East Somerset Council | |
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Rent Payable |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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1ST FLR PRIORY HOUSE MERSEY STREET WARRINGTON WA1 2BP | 14,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |