MAYFAIR PROPERTIES (ALSAGER) LIMITED
WINTERLEY

Hellopages » Cheshire » Cheshire East » CW11 4RQ

Company number 03805308
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address UNIT 2 WHEELOCK HEATH BUSINESS COURT, ALSAGER ROAD, WINTERLEY, CHESHIRE, CW11 4RQ
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-seven events have happened. The last three records are Director's details changed for Robert John Harrison on 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAYFAIR PROPERTIES (ALSAGER) LIMITED are www.mayfairpropertiesalsager.co.uk, and www.mayfair-properties-alsager.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Crewe Rail Station is 3.4 miles; to Kidsgrove Rail Station is 5.4 miles; to Winsford Rail Station is 7.4 miles; to Goostrey Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayfair Properties Alsager Limited is a Private Limited Company. The company registration number is 03805308. Mayfair Properties Alsager Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Mayfair Properties Alsager Limited is Unit 2 Wheelock Heath Business Court Alsager Road Winterley Cheshire Cw11 4rq. The company`s financial liabilities are £1.96k. It is £0.99k against last year. The cash in hand is £25.24k. It is £10.11k against last year. And the total assets are £26.4k, which is £6.72k against last year. HARRISON, Robert John is a Secretary of the company. HARRISON, Robert John is a Director of the company. NICKLIN, Timothy John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mayfair properties (alsager) Key Finiance

LIABILITIES £1.96k
+102%
CASH £25.24k
+66%
TOTAL ASSETS £26.4k
+34%
All Financial Figures

Current Directors

Secretary
HARRISON, Robert John
Appointed Date: 17 July 1999
Director
HARRISON, Robert John
Appointed Date: 17 July 1999
76 years old
Director
NICKLIN, Timothy John
Appointed Date: 17 July 1999
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Robert John Harrison
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Christine Jean Harrison
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Timothy John Nicklin
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mrs Rosalyn Nicklin
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

MAYFAIR PROPERTIES (ALSAGER) LIMITED Events

05 Jan 2017
Director's details changed for Robert John Harrison on 30 June 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
26 Jul 1999
New director appointed
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
14 Jul 1999
Registered office changed on 14/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jul 1999
Incorporation

MAYFAIR PROPERTIES (ALSAGER) LIMITED Charges

18 October 2011
Mortgage deed
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 weaver close alsager stoke-on-trent t/no CH106374 by way…
22 July 2005
Deed of charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 39 the leadworks queens road chester fixed charge over…
13 December 2004
Mortgage deed executed outside the united kingdom over property situated there
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Banco Totta & Acores S a London Branch
Description: The property being aparment aj at edificio bombardo…
6 August 2004
Mortgage deed executed outside the united kingdom over property situated there
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: Banco Totta & Acores S A
Description: A building situated in funchal casa redonda in the parish…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 2 February 2006
Persons entitled: Paragon Mortgages Limited
Description: 28 linley grove alsaser cheshire and rental income the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 dane close alsaser cheshire and rental income the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 15 December 2006
Persons entitled: Paragon Mortgages Limited
Description: 6 wheelock close alsaser cheshire and rental income the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 43 gowy close alsaser cheshire and rental income the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 gowy close alsaser cheshire and rental income the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied on 12 August 2008
Persons entitled: Paragon Mortgages Limited
Description: 12 weaver close alsaser cheshire and rental income the…
20 September 2002
Legal charge
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 7 weaver close alsaser cheshire and rental income the…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 weaver close alsager stoke on trent;fixed charge over…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 13 May 2008
Persons entitled: Paragon Mortgages Limited
Description: 5 weaver close alsager stoke on trent;fixed charge over all…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 7 March 2006
Persons entitled: Paragon Mortgages Limited
Description: 18 dane close alsager stoke on trent;fixed charge over all…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 15 December 2006
Persons entitled: Paragon Mortgages Limited
Description: 6 weaver close alsager stoke on trent;fixed charge over all…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Satisfied on 12 August 2008
Persons entitled: Paragon Mortgages Limited
Description: 14 weaver close alsager stoke on trent;fixed charge over…
14 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 weaver close alsager stoke on trent;fixed charge over…
14 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 5 July 2007
Persons entitled: Paragon Mortgages Limited
Description: 34 shady grove alsager.
14 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 dane close alsager stoke on trent.
10 March 2000
Deed of charge
Delivered: 20 March 2000
Status: Satisfied on 12 August 2008
Persons entitled: Capital Home Loans Limited
Description: 17 weaver close, alsager, stoke on trent ST7 2NZ, fixed…
16 February 2000
Legal charge
Delivered: 17 February 2000
Status: Satisfied on 12 August 2008
Persons entitled: Capital Home Loans Limited
Description: Property k/a 8 weaver close alsager stoke on trent…
26 October 1999
Legal charge
Delivered: 6 November 1999
Status: Satisfied on 12 August 2008
Persons entitled: Capital Home Loans Limited
Description: 16 weaver close alsager stoke-on-trent staffordshire fixed…

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