M A PROPERTIES LANCASTER LIMITED
LANCASTER

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Company number 09873447
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address DALTON HOUSE, 9, DALTON SQUARE, LANCASTER, UNITED KINGDOM, LA1 1WD
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 eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 098734470001, created on 22 January 2016. The most likely internet sites of M A PROPERTIES LANCASTER LIMITED are www.mapropertieslancaster.co.uk, and www.m-a-properties-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. M A Properties Lancaster Limited is a Private Limited Company. The company registration number is 09873447. M A Properties Lancaster Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of M A Properties Lancaster Limited is Dalton House 9 Dalton Square Lancaster United Kingdom La1 1wd. . CLOKEY, Andrew Mark is a Director of the company. CLOKEY, Marguerite is a Director of the company. Director CLOKEY, Andrew Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLOKEY, Andrew Mark
Appointed Date: 16 November 2015
46 years old
Director
CLOKEY, Marguerite
Appointed Date: 16 November 2015
72 years old

Resigned Directors

Director
CLOKEY, Andrew Mark
Resigned: 18 November 2015
Appointed Date: 16 November 2015
46 years old

Persons With Significant Control

Ms Marguerite Clokey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Mark Clokey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M A PROPERTIES LANCASTER LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2016
Registration of charge 098734470001, created on 22 January 2016
30 Jan 2016
Registration of charge 098734470002, created on 22 January 2016
22 Dec 2015
Appointment of Mr Andrew Mark Clokey as a director on 16 November 2015
18 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Termination of appointment of Andrew Mark Clokey as a director on 18 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100

M A PROPERTIES LANCASTER LIMITED Charges

22 January 2016
Charge code 0987 3447 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Land and buildings lying to the north west side of willow…
22 January 2016
Charge code 0987 3447 0001
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Land and buildings lying to the north west side of willow…

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