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Company Information for MAINWOOD PROPERTIES LTD
COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1JF,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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MAINWOOD PROPERTIES LTD | |
Legal Registered Office | |
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE ENGLAND NE1 1JF | |
Company Number | 04327520 | |
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Company ID Number | 04327520 | |
Date formed | 2001-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-30 | |
Latest return | 2017-11-22 | |
Return next due | 2018-12-06 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-04-09 14:04:09 |
Companies House |
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Officer | Role | Date Appointed |
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AHARON TZVI SANDLER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN DANSKY |
Director | ||
JOHN DANSKY |
Company Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LLANTRISANT SUNJUICE 1 LTD | Director | 2006-11-24 | CURRENT | 2006-11-24 | Live but Receiver Manager on at least one charge | |
LLANTRISANT SUNJUICE 2 LTD | Director | 2006-11-24 | CURRENT | 2006-11-24 | Live but Receiver Manager on at least one charge | |
NEWFORD ESTATES LTD | Director | 2003-03-11 | CURRENT | 2003-02-26 | Active | |
T & S TRUST FUND | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active | |
WATERHALL PROPERTIES LTD | Director | 2001-10-24 | CURRENT | 2001-08-28 | Dissolved 2015-06-09 | |
ROSEBORNE HOLDINGS LIMITED | Director | 2001-03-14 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
AYP PROPERTIES LIMITED | Director | 2001-03-14 | CURRENT | 2000-03-15 | Liquidation | |
OSBORNE PROPERTY MANAGEMENT LTD | Director | 2000-06-06 | CURRENT | 1998-11-26 | Dissolved 2014-08-14 |
Date | Document Type | Document Description |
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AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/11/15 FULL LIST | |
AR01 | 22/11/14 FULL LIST | |
AR01 | 22/11/13 FULL LIST | |
AR01 | 22/11/12 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/11 FULL LIST | |
AR01 | 22/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANSKY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, 89 WHITEHALL ROAD, GATESHEAD, TYNE AND WEAR, NE8 4ER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DANSKY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, UNIT J32 THE AVENUES ELEVENTH AVENUE NORTH, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0NJ | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, UNIT 1 BAMBURGH COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TX | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: UNIT 5, KINGSWAY, TVTE, GATESHEAD, TYNE & WEAR, NE11 0HW | |
363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 39A LEICESTER ROAD, SALFORD, M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 MAINWOOD PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAINWOOD PROPERTIES LTD are: