THE MANCHESTER PROPERTY COMPANY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 3AD

Company number 02870678
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 19 CHORLEY OLD ROAD, BOLTON, BL1 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE MANCHESTER PROPERTY COMPANY LIMITED are www.themanchesterpropertycompany.co.uk, and www.the-manchester-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Manchester Property Company Limited is a Private Limited Company. The company registration number is 02870678. The Manchester Property Company Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of The Manchester Property Company Limited is 19 Chorley Old Road Bolton Bl1 3ad. . SCOTT, James Paul is a Director of the company. Secretary SCOTT, James Paul has been resigned. Secretary SCOTT, Katie Louise has been resigned. Secretary SCOTT, Nicholas James has been resigned. Secretary SCOTT, Nicholas James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SCOTT, James Paul has been resigned. Director SCOTT, Nicholas James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SCOTT, James Paul
Appointed Date: 04 July 2002
60 years old

Resigned Directors

Secretary
SCOTT, James Paul
Resigned: 04 July 2002
Appointed Date: 10 February 1998

Secretary
SCOTT, Katie Louise
Resigned: 01 August 2010
Appointed Date: 14 September 2004

Secretary
SCOTT, Nicholas James
Resigned: 10 September 2004
Appointed Date: 04 July 2002

Secretary
SCOTT, Nicholas James
Resigned: 10 February 1998
Appointed Date: 01 November 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1994
Appointed Date: 09 November 1993

Director
SCOTT, James Paul
Resigned: 10 February 1998
Appointed Date: 01 November 1994
60 years old

Director
SCOTT, Nicholas James
Resigned: 04 July 2002
Appointed Date: 10 February 1998
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1994
Appointed Date: 09 November 1993

Persons With Significant Control

Mr James Paul Scott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE MANCHESTER PROPERTY COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

...
... and 78 more events
09 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

09 Nov 1995
Return made up to 30/10/94; full list of members
09 Nov 1995
Location of register of members address changed

09 Nov 1995
Location of debenture register address changed

09 Nov 1993
Incorporation

THE MANCHESTER PROPERTY COMPANY LIMITED Charges

14 September 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 483 bury new road salford lancashire.
6 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 18 kenwood road stretford manchester.
16 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 7 hague road didsbury manchester.
16 June 2006
Legal charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 16 kenwood road stretford manchester.
25 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 6 whinslee court whinslee…
13 January 2003
Legal charge
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 114 markland hill heaton bolton BL1 5EJ. By way of fixed…
28 October 2002
Legal charge
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 594 halliwell road, bolton, BL1 8BY.
3 October 2001
Legal charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property - 483 bury new rd,broughton…
2 October 2001
Legal charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold property known as 18…
2 October 2001
Legal charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold property known as 16…
7 April 2000
Legal charge
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 7 hague road disbury manchester. By…
27 March 2000
Debenture
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…