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MUTLEY PROPERTIES (HOLDINGS) LIMITED - Lester House Suite 308, 21 Broad St, Bury, BL9 0DA, United Kingdom
Company Information
- Company registration number
- 03714495
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lester House Suite 308
- 21 Broad St
- Bury
- BL9 0DA
- United Kingdom Lester House Suite 308, 21 Broad St, Bury, BL9 0DA, United Kingdom UK
Management
- Managing Directors
- MARKS, Ann Marilyn
- MARKS, Ashley Hardy
- MARKS, David Leonard
- MARKS, Gillian, Dr
- PALMER, Marcelle
- Company secretaries
- FORD, Margaret Cicely Alice
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-11
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr David Leonard Marks
- Mr Ashley Hardy Marks
- Mutley Group Ltd
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- HARESTA ONE LIMITED
- Legal Entity Identifier (LEI)
- 254900J72XJ889SNVR06
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2020-10-27
- Last Date: 2019-10-13
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MUTLEY PROPERTIES (HOLDINGS) LIMITED Company Description
- MUTLEY PROPERTIES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03714495. Its current trading status is "closed". It was registered 1999-02-11. It was previously called HARESTA ONE LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-13.It can be contacted at Lester House Suite 308 .
Get MUTLEY PROPERTIES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mutley Properties (Holdings) Limited - Lester House Suite 308, 21 Broad St, Bury, BL9 0DA, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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mortgage-satisfy-charge-full (2020-02-03) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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notification-of-a-person-with-significant-control (2019-06-11) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-09) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-04) - CH01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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accounts-with-accounts-type-full (2017-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-16) - AD01
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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resolution (2017-01-10) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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mortgage-satisfy-charge-full (2016-01-08) - MR04
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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mortgage-satisfy-charge-full (2016-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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termination-director-company-with-name (2013-05-01) - TM01
keyboard_arrow_right 2012
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legacy (2012-07-11) - MG02
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accounts-with-accounts-type-full (2012-10-02) - AA
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-31) - SH19
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accounts-with-accounts-type-full (2011-10-27) - AA
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resolution (2011-10-21) - RESOLUTIONS
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legacy (2011-10-21) - SH20
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-07-02) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-20) - AA
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legacy (2010-06-07) - MG01
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legacy (2010-04-20) - MG01
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resolution (2010-04-16) - RESOLUTIONS
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legacy (2010-04-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-04-29) - SH19
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legacy (2010-04-16) - SH20
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-11-17) - 403a
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legacy (2008-10-31) - 363a
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legacy (2008-09-10) - 288a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-03-16) - AUD
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-11-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-09-06) - 395
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resolution (2006-07-07) - RESOLUTIONS
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legacy (2006-05-18) - 395
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legacy (2006-04-04) - 395
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legacy (2006-11-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-10-13) - MG01
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legacy (2005-10-06) - 395
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legacy (2005-03-01) - 395
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-03-03) - 395
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-12-09) - 395
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
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resolution (2003-01-29) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-18) - AA
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legacy (2002-02-04) - 395
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-10-03) - 395
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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legacy (2001-08-10) - 395
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legacy (2001-02-03) - 395
keyboard_arrow_right 2000
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legacy (2000-03-06) - 363s
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legacy (2000-03-17) - 395
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legacy (2000-09-12) - 395
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legacy (2000-12-01) - 403a
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legacy (2000-12-01) - 363s
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accounts-with-accounts-type-full (2000-12-21) - AA
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legacy (2000-11-17) - 395
keyboard_arrow_right 1999
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legacy (1999-05-14) - 395
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legacy (1999-03-26) - 395
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legacy (1999-03-19) - 288a
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legacy (1999-03-16) - 225
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legacy (1999-03-16) - 288a
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certificate-change-of-name-company (1999-03-12) - CERTNM
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incorporation-company (1999-02-11) - NEWINC