INVOLUTION PROPERTIES LTD
MANCHESTER

Hellopages » Greater Manchester » Oldham » M24 1RU

Company number 03627218
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address PANDORA HOUSE PANDORA BUSINESS PARK GREENGATE, MIDDLETON, MANCHESTER, LANCASHIRE, M24 1RU
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 seventy-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INVOLUTION PROPERTIES LTD are www.involutionproperties.co.uk, and www.involution-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Involution Properties Ltd is a Private Limited Company. The company registration number is 03627218. Involution Properties Ltd has been working since 07 September 1998. The present status of the company is Active. The registered address of Involution Properties Ltd is Pandora House Pandora Business Park Greengate Middleton Manchester Lancashire M24 1ru. The company`s financial liabilities are £48.81k. It is £-64.98k against last year. The cash in hand is £4.08k. It is £-2.57k against last year. And the total assets are £152.96k, which is £38.39k against last year. FLETCHER SAVAGE, Alan is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FLETCHER SAVAGE, Alan has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director GARDNER, Kenneth John has been resigned. Director KERSHAW, Liam David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


involution properties Key Finiance

LIABILITIES £48.81k
-58%
CASH £4.08k
-39%
TOTAL ASSETS £152.96k
+33%
All Financial Figures

Current Directors

Director
FLETCHER SAVAGE, Alan
Appointed Date: 07 September 1998
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Secretary
FLETCHER SAVAGE, Alan
Resigned: 10 November 2003
Appointed Date: 07 September 1998
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 01 April 2008
Appointed Date: 10 November 2003
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 07 September 1998
Director
GARDNER, Kenneth John
Resigned: 10 November 2003
Appointed Date: 07 September 1998
55 years old
Director
KERSHAW, Liam David
Resigned: 09 February 2015
Appointed Date: 21 June 2008
53 years old

Persons With Significant Control

Mr Alan Fletcher Savage
Notified on: 2 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

INVOLUTION PROPERTIES LTD Events

09 Feb 2017
Amended total exemption small company accounts made up to 30 September 2015
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
...
... and 65 more events
30 Sep 1998
New director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
30 Sep 1998
Registered office changed on 30/09/98 from: international house 31 church road hendon london NW4 4EB
07 Sep 1998
Incorporation

INVOLUTION PROPERTIES LTD Charges

18 April 2013
Charge code 0362 7218 0017
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land and buildings on the west side of moston road…
18 April 2013
Charge code 0362 7218 0016
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land being saxon street works saxon street middleton…
21 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H land being emerald house, daniel street, oldham t/no…
21 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
Legal charge
Delivered: 19 March 2011
Status: Satisfied on 12 December 2012
Persons entitled: Nicholas Jonathan Lowe
Description: Land and buildings at franklin street oldham t/no. GM90067.
28 May 2010
Mortgage deed
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Brewery industrial estate coldhurst street oldham…
8 June 2009
Mortgage deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hopwood mill lees road 2 to 10 staley…
2 June 2009
Mortgage
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units 1 to 5 enterprise court newhouse road…
12 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land and buildings being saxon street works saxon…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Emerald house, pennant street, oldham, lancashire by way of…
18 April 2008
Charge by way of legal charge
Delivered: 26 April 2008
Status: Satisfied on 18 February 2011
Persons entitled: Nicholas Lowe
Description: Land and buildings on the north east side of bank hill…
21 December 2007
Charge of deposit
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 December 2007
Legal charge
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land at moston road, chadderon oldham t/nos GM19661…
21 April 2005
Legal charge
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the south east side of booth hill…
19 February 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at goose house road eccleshill darwen lancashire. By…
23 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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