C M P Properties (wales) Limited

General information

Name:

C M P Properties (wales) Ltd

Office Address:

Westwood 25 Broseley Lane Culcheth WA3 4HP Warrington

Number: 05018642

Incorporation date: 2004-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

C M P Properties (wales) is a firm registered at WA3 4HP Warrington at Westwood. This company has been operating since 2004 and is established under the identification number 05018642. This company has been actively competing on the English market for thirteen years now and company current status is active. The firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest filed account data documents were submitted for the period up to 2016/03/31 and the most current annual return information was released on 2016/01/19. It's been 13 years for C M P Properties (wales) Ltd on this market, it is constantly pushing forward and is very inspiring for its competition.

The directors currently enumerated by the following firm include: Craig Stephen Malley assigned to lead the company thirteen years ago, Margaret Malley assigned to lead the company in 2004 in January and John Paul Malley assigned to lead the company in 2004 in January. To provide support to the directors, this particular firm has been utilizing the skillset of Craig Stephen Malley as a secretary since January 2004.

Financial data based on annual reports

Company staff

Craig Stephen Malley

Date of birth: January 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 29 July 2004

Occupation: Property Developer

Address: Westwood, 25 Broseley Lane Culcheth, Warrington, WA3 4HP

Residence: England

Latest update: 25 June 2017

Craig Stephen Malley

Nationality: British

Role: Secretary

Appointed: 22 January 2004

Address: Hand Lane, Leigh, Lancashire, WN7 3LP, United Kingdom

Latest update: 25 June 2017

Margaret Malley

Date of birth: February 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 22 January 2004

Occupation: Secretary

Address: Westwood 25 Broseley Lane, Culcheth, Warrington, WA3 4HP

Residence: England

Latest update: 25 June 2017

John Paul Malley

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 22 January 2004

Occupation: Property Developer

Address: Westwood, Broseley Lane, Culcheth, Warrington, WA3 4HP

Residence: England

Latest update: 25 June 2017

Haslams Secretaries Limited

Role: Secretary

Appointed: 19 January 2004

Resigned: 22 January 2004

Address: 14 Bold Street, Warrington, WA1 1DL

Latest update: 25 June 2017

Haslams Limited

Role: Director

Appointed: 19 January 2004

Resigned: 22 January 2004

Address: 14 Bold Street, Warrington, WA1 1DL

Latest update: 25 June 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 02 February 2018
Confirmation statement last made up date 19 January 2017
Account category Total Exemption Small
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Tuesday 10th August 2010 Craig Stephen Malley director's details were changed (CH01)
filed on: 9th, February 2017
officers
Free Download (2 pages)
On Tuesday 10th August 2010 Craig Stephen Malley director's details were changed (CH01)
filed on: 9th, February 2017
officers
Free Download (2 pages)
New director appointment on Thursday 29th July 2004: Craig Stephen Malley (AP01)
filed on: 2nd, February 2017
officers
Free Download (3 pages)
Confirmation statement with updates Thursday 19th January 2017 (CS01)
filed on: 26th, January 2017
confirmation statement
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 3rd, November 2016
accounts
Free Download (5 pages)
Annual return made up to Tuesday 19th January 2016 with full list of members (AR01)
filed on: 19th, January 2016
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 16th, November 2015
accounts
Free Download (4 pages)
Annual return made up to Monday 19th January 2015 with full list of members (AR01)
filed on: 22nd, January 2015
annual return
Free Download (6 pages)
12.00 GBP is the capital in company's statement on Thursday 22nd January 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 9th, October 2014
accounts
Free Download (4 pages)
Annual return made up to Sunday 19th January 2014 with full list of members (AR01)
filed on: 21st, January 2014
annual return
Free Download (6 pages)
12.00 GBP is the capital in company's statement on Tuesday 21st January 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 15th, October 2013
accounts
Free Download (4 pages)
Annual return made up to Saturday 19th January 2013 with full list of members (AR01)
filed on: 21st, January 2013
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 18th, December 2012
accounts
Free Download (4 pages)
12.00 GBP is the capital in company's statement on Tuesday 13th November 2012 (SH01)
filed on: 13th, November 2012
capital
Free Download (3 pages)
On Tuesday 29th November 2011 Craig Stephen Malley director's details were changed (CH01)
filed on: 19th, January 2012
officers
Free Download (2 pages)
On Tuesday 29th November 2011 Craig Stephen Malley secretary's details were changed (CH03)
filed on: 19th, January 2012
officers
Free Download (2 pages)
Annual return made up to Thursday 19th January 2012 with full list of members (AR01)
filed on: 19th, January 2012
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 29th, November 2011
accounts
Free Download (4 pages)
Annual return made up to Wednesday 19th January 2011 with full list of members (AR01)
filed on: 19th, January 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 12th, October 2010
accounts
Free Download (4 pages)
Annual return made up to Tuesday 19th January 2010 with full list of members (AR01)
filed on: 2nd, February 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 2nd, December 2009
accounts
Free Download (5 pages)
Annual return made up to Monday 2nd February 2009 (363a)
filed on: 2nd, February 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 27th, October 2008
accounts
Free Download (6 pages)
Annual return made up to Monday 21st January 2008 (363a)
filed on: 21st, January 2008
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 27th, September 2007
accounts
Free Download (6 pages)
Location of register of members (353)
filed on: 5th, February 2007
address
Free Download (1 page)
Annual return made up to Monday 5th February 2007 (363a)
filed on: 5th, February 2007
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 8th, November 2006
accounts
Free Download (6 pages)
Annual return made up to Thursday 2nd February 2006 (363a)
filed on: 2nd, February 2006
annual return
Free Download (3 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 2nd, February 2006
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 17th, November 2005
accounts
Free Download (6 pages)
Annual return made up to Monday 14th February 2005 (363a)
filed on: 14th, February 2005
annual return
Free Download (7 pages)
Accounting reference date extended from 31/01/05 to 31/03/05 (225)
filed on: 17th, November 2004
accounts
Free Download (1 page)
On Thursday 5th August 2004 New director appointed (288a)
filed on: 5th, August 2004
officers
Free Download (2 pages)
Alloted 2 shares on Thursday 5th February 2004. Value of each share 1 £, total number of shares: 3. (88(2)R)
filed on: 25th, February 2004
capital
Free Download (2 pages)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 3rd, February 2004
resolution
Free Download (1 page)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 3rd, February 2004
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 3rd, February 2004
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 3rd, February 2004
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 3rd, February 2004
resolution
On Monday 2nd February 2004 Director resigned (288b)
filed on: 2nd, February 2004
officers
Free Download (1 page)
On Monday 2nd February 2004 New secretary appointed (288a)
filed on: 2nd, February 2004
officers
Free Download (2 pages)
On Monday 2nd February 2004 New director appointed (288a)
filed on: 2nd, February 2004
officers
Free Download (2 pages)
Location of register of members (non legible) (353a)
filed on: 2nd, February 2004
address
Free Download (1 page)
On Monday 2nd February 2004 Secretary resigned (288b)
filed on: 2nd, February 2004
officers
Free Download (1 page)
On Monday 2nd February 2004 New director appointed (288a)
filed on: 2nd, February 2004
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 19th, January 2004
incorporation
Free Download (17 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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