M & L Properties Limited

General information

Name:

M & L Properties Ltd

Office Address:

1a New Cut Lane Woolston WA1 4AG Warrington

Number: 03212549

Incorporation date: 1996-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Warrington under the ID 03212549. The company was registered in 1996. The main office of this firm is located at 1a New Cut Lane Woolston. The postal code for this location is WA1 4AG. This firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 2017-03-31 is the last time account status updates were filed.

Taking into consideration this particular firm's directors directory, since 1996-06-14 there have been two directors: Lella-Rose Judd and Malcolm Gregory Judd.

Financial data based on annual reports

Additional Information

2012
Transactions With Directors NIL

Company staff

Lella-Rose Judd

Nationality: British

Role: Director

Appointed: 14 June 1996

Occupation: Company Secretary

Address: 18 Lord Street, Croft, Warrington, Cheshire, WA3 7DD

Residence: United Kingdom

Latest update: 26 July 2017

Malcolm Gregory Judd

Date of birth: October 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 14 June 1996

Occupation: Businessman

Address: 18 Lord Street, Croft, Warrington, Cheshire, WA3 7DD

Residence: England

Latest update: 26 July 2017

Lella-Rose Judd

Nationality: British

Role: Secretary

Appointed: 14 June 1996

Address: 18 Lord Street, Croft, Warrington, Cheshire, WA3 7DD

Latest update: 26 July 2017

David Phillip Whiteside

Date of birth: August 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 15 June 2011

Resigned: 18 May 2015

Occupation: Director

Address: New Cut Lane, Woolston, Warrington, WA1 4AG, England

Residence: England

Latest update: 26 July 2017

Lella Rosanne Ball

Date of birth: August 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 15 June 2011

Resigned: 18 May 2015

Occupation: Credit Controller

Address: New Cut Lane, Woolston, Warrington, WA1 4AG, England

Residence: United Kingdom

Latest update: 26 July 2017

Paul Whiteside

Date of birth: January 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 15 June 2011

Resigned: 18 May 2015

Occupation: Director

Address: New Cut Lane, Woolston, Warrington, WA1 4AG, England

Residence: United Kingdom

Latest update: 26 July 2017

L & A Secretarial Limited

Role: Corporate-nominee-secretary

Appointed: 14 June 1996

Resigned: 14 June 1996

Address: 31 Corsham Street, London, N1 6DR

Latest update: 26 July 2017

L & A Registrars Limited

Role: Corporate-nominee-director

Appointed: 14 June 1996

Resigned: 14 June 1996

Address: 31 Corsham Street, London, N1 6DR

Latest update: 26 July 2017

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 June 2020
Confirmation statement last made up date 14 June 2017
Annual Accounts 3 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 July 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 15 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 19 November 2015
Date Approval Accounts 19 November 2015
Annual Accounts 31 May 2016
Date Approval Accounts 31 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2017 (AA)
filed on: 26th, July 2017
accounts
Free Download (6 pages)
Micro company financial statements for the year ending on March 31, 2017 (AA)
filed on: 26th, July 2017
accounts
Free Download (6 pages)
Micro company financial statements for the year ending on March 31, 2016 (AA)
filed on: 2nd, August 2016
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to June 14, 2016 (AR01)
filed on: 21st, June 2016
annual return
Free Download (5 pages)
Capital declared on June 21, 2016: 2.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 19th, November 2015
accounts
Free Download (8 pages)
Termination of Lella Rosanne Ball's appointment as a director on May 18, 2015 (TM01)
filed on: 2nd, July 2015
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to June 14, 2015 (AR01)
filed on: 2nd, July 2015
annual return
Free Download (5 pages)
Capital declared on July 2, 2015: 2.00 GBP (SH01)
capital
Termination of Paul Whiteside's appointment as a director on May 18, 2015 (TM01)
filed on: 2nd, July 2015
officers
Free Download (1 page)
Termination of David Phillip Whiteside's appointment as a director on May 18, 2015 (TM01)
filed on: 2nd, July 2015
officers
Free Download (1 page)
New registered office address 1a New Cut Lane Woolston Warrington WA1 4AG. Change occurred on January 22, 2015. Company's previous address: 18 Lord Street Croft Warrington WA3 7DD England. (AD01)
filed on: 22nd, January 2015
address
Free Download (1 page)
New registered office address 18 Lord Street Croft Warrington WA3 7DD. Change occurred on January 20, 2015. Company's previous address: 1 Broseley Avenue Culcheth Warrington WA3 4HH. (AD01)
filed on: 20th, January 2015
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2014 (AA)
filed on: 18th, September 2014
accounts
Free Download (3 pages)
Annual return with full list of company shareholders, made up to June 14, 2014 (AR01)
filed on: 2nd, July 2014
annual return
Free Download (6 pages)
Capital declared on July 2, 2014: 2.00 GBP (SH01)
capital
Company moved to new address on June 23, 2014. Old Address: 1 Common Lane Culcheth Warrington Cheshire WA3 4EH (AD01)
filed on: 23rd, June 2014
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to June 14, 2013 (AR01)
filed on: 9th, July 2013
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2013 (AA)
filed on: 9th, July 2013
accounts
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012 (AA)
filed on: 1st, November 2012
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to June 14, 2012 (AR01)
filed on: 27th, July 2012
annual return
Free Download (6 pages)
On October 6, 2011 Mr William Paul Whiteside director's details were changed (CH01)
filed on: 6th, October 2011
officers
Free Download (2 pages)
On September 19, 2011 Mr William Paul Whiteside was appointed as a director. (AP01)
filed on: 19th, September 2011
officers
Free Download (2 pages)
On September 19, 2011 Mr David Phillip Whiteside was appointed as a director. (AP01)
filed on: 19th, September 2011
officers
Free Download (2 pages)
On September 19, 2011 Mrs Lella Rosanne Ball was appointed as a director. (AP01)
filed on: 19th, September 2011
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2011 (AA)
filed on: 23rd, June 2011
accounts
Free Download (4 pages)
Annual return with full list of company shareholders, made up to June 14, 2011 (AR01)
filed on: 17th, June 2011
annual return
Free Download (5 pages)
On October 1, 2009 Lella-Rose Judd director's details were changed (CH01)
filed on: 13th, August 2010
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to June 14, 2010 (AR01)
filed on: 13th, August 2010
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2010 (AA)
filed on: 1st, June 2010
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2009 (AA)
filed on: 21st, July 2009
accounts
Free Download (4 pages)
Period up to June 22, 2009 - Annual return with full member list (363a)
filed on: 22nd, June 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2008 (AA)
filed on: 30th, October 2008
accounts
Free Download (4 pages)
Period up to June 19, 2008 - Annual return with full member list (363a)
filed on: 19th, June 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2007 (AA)
filed on: 27th, July 2007
accounts
Free Download (4 pages)
Period up to July 9, 2007 - Annual return with full member list (363a)
filed on: 9th, July 2007
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2006 (AA)
filed on: 8th, November 2006
accounts
Free Download (4 pages)
Period up to June 28, 2006 - Annual return with full member list (363s)
filed on: 28th, June 2006
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2005 (AA)
filed on: 11th, November 2005
accounts
Free Download (3 pages)
Period up to July 18, 2005 - Annual return with full member list (363s)
filed on: 18th, July 2005
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2004 (AA)
filed on: 16th, November 2004
accounts
Free Download (4 pages)
Period up to June 21, 2004 - Annual return with full member list (363s)
filed on: 21st, June 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2003 (AA)
filed on: 16th, December 2003
accounts
Free Download (4 pages)
Accounting reference date shortened from 31/05/03 to 31/03/03 (225)
filed on: 5th, November 2003
accounts
Free Download (1 page)
Registered office changed on 05/11/03 from: 18 lord street croft warrington cheshire WA3 7DD (287)
filed on: 5th, November 2003
address
Free Download (1 page)
Period up to June 16, 2003 - Annual return with full member list (363s)
filed on: 16th, June 2003
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to May 31, 2002 (AA)
filed on: 4th, December 2002
accounts
Free Download (4 pages)
Period up to July 2, 2002 - Annual return with full member list (363s)
filed on: 2nd, July 2002
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to May 31, 2001 (AA)
filed on: 15th, February 2002
accounts
Free Download (4 pages)
Period up to August 23, 2001 - Annual return with full member list (363s)
filed on: 23rd, August 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to May 31, 2000 (AA)
filed on: 16th, January 2001
accounts
Free Download (4 pages)
Period up to June 21, 2000 - Annual return with full member list (363s)
filed on: 21st, June 2000
annual return
Free Download (6 pages)
Small company accounts for the period up to May 31, 1999 (AA)
filed on: 24th, March 2000
accounts
Free Download (4 pages)
Period up to July 27, 1999 - Annual return with full member list (363s)
filed on: 27th, July 1999
annual return
Free Download (4 pages)
Small company accounts for the period up to May 31, 1998 (AA)
filed on: 23rd, March 1999
accounts
Free Download (4 pages)
Period up to June 26, 1998 - Annual return with full member list (363s)
filed on: 26th, June 1998
annual return
Free Download (4 pages)
Small company accounts for the period up to May 31, 1997 (AA)
filed on: 26th, March 1998
accounts
Free Download (4 pages)
Period up to July 17, 1997 - Annual return with full member list (363s)
filed on: 17th, July 1997
annual return
Free Download (6 pages)
Accounting reference date shortened from 30/06/97 to 31/05/97 (225)
filed on: 5th, March 1997
accounts
Free Download (1 page)
Registered office changed on 26/06/96 from: 31 corsham street london N1 6DR (287)
filed on: 26th, June 1996
address
Free Download (1 page)
On June 26, 1996 Director resigned (288)
filed on: 26th, June 1996
officers
Free Download (2 pages)
On June 26, 1996 New director appointed (288)
filed on: 26th, June 1996
officers
Free Download (1 page)
On June 26, 1996 New secretary appointed;new director appointed (288)
filed on: 26th, June 1996
officers
Free Download (1 page)
On June 26, 1996 Secretary resigned (288)
filed on: 26th, June 1996
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 14th, June 1996
incorporation
Free Download (18 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

Similar companies nearby

Closest companies