Company number 04363527
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 74 DICKENSON ROAD, RUSHOLME, MANCHESTER, GREATER MANCHESTER, M14 5HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 1,000
. The most likely internet sites of ELMSLEY PROPERTIES LIMITED are www.elmsleyproperties.co.uk, and www.elmsley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Elmsley Properties Limited is a Private Limited Company.
The company registration number is 04363527. Elmsley Properties Limited has been working since 30 January 2002.
The present status of the company is Active. The registered address of Elmsley Properties Limited is 74 Dickenson Road Rusholme Manchester Greater Manchester M14 5hf. . LYNE, Denise is a Secretary of the company. MALKIE, Geoffrey George is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2002
Appointed Date: 30 January 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 February 2002
Appointed Date: 30 January 2002
Persons With Significant Control
ELMSLEY PROPERTIES LIMITED Events
16 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 39 more events
14 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Ad 05/02/02--------- £ si 999@1=999 £ ic 1/1000
30 Jan 2002
Incorporation
30 March 2007
Legal charge
Delivered: 10 April 2007
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Braebrooke faulkners lane mobberley. By way of fixed charge…
31 October 2003
Legal mortgage
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 heaton moor road heaton moor stockport by way of fixed…
8 July 2003
Legal charge
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 heaton moor road heaton moor stockport. By way of fixed…
8 August 2002
Legal charge
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a wembley adswood road, stockport, greater…