M.D. PROPERTIES (NORTHERN) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 1JP
Company number 04995422
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 60 THE OLD QUAYS, WARRINGTON, CHESHIRE, WA4 1JP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of M.D. PROPERTIES (NORTHERN) LIMITED are www.mdpropertiesnorthern.co.uk, and www.m-d-properties-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M D Properties Northern Limited is a Private Limited Company. The company registration number is 04995422. M D Properties Northern Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of M D Properties Northern Limited is 60 The Old Quays Warrington Cheshire Wa4 1jp. . DALY, Michael John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BROWN, Barbara Ann has been resigned. Secretary JACKSON, Judith Caroline has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DALY, Michael John
Appointed Date: 15 December 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Secretary
BROWN, Barbara Ann
Resigned: 04 July 2006
Appointed Date: 15 December 2003
Secretary
JACKSON, Judith Caroline
Resigned: 17 November 2010
Appointed Date: 04 July 2006
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Michael John Daly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M.D. PROPERTIES (NORTHERN) LIMITED Events

12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 33 more events
30 Dec 2003
Secretary resigned
30 Dec 2003
Registered office changed on 30/12/03 from: 12-14 st marys street newport shropshire TF10 7AB
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed
15 Dec 2003
Incorporation

M.D. PROPERTIES (NORTHERN) LIMITED Charges

28 July 2006
Mortgage
Delivered: 3 August 2006
Status: Satisfied on 31 October 2008
Persons entitled: The Mortgage Works (UK) PLC
Description: 20 latham avenue newton-le-willows.
30 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 latham avenue newton-le-willows warrington. By way of…

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