Active
Company Information for MAWDSLEYS TRUSTEE LIMITED
NUMBER THREE, SOUTH LANGWORTHY ROAD, SALFORD, M50 2PW,
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Company Registration Number
00369340
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAWDSLEYS TRUSTEE LIMITED | ||
Legal Registered Office | ||
NUMBER THREE SOUTH LANGWORTHY ROAD SALFORD M50 2PW Other companies in M50 | ||
Previous Names | ||
|
Company Number | 00369340 | |
---|---|---|
Company ID Number | 00369340 | |
Date formed | 1941-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:04:31 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE JOY ELLISON |
||
IAN COLIN BROWNLEE |
||
STEPHANIE JOY ELLISON |
||
JOHN HOWARD MAWDSLEY |
||
SUSAN PENELOPE WESTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES DAVIES |
Director | ||
MICHAEL HOWARD |
Director | ||
JAMES FREDERICK SALT |
Company Secretary | ||
ALAN BACKHOUSE |
Director | ||
MARY ALICIA DAYKIN |
Company Secretary | ||
ANDREW ROBERT DAYKIN |
Director | ||
DAVID GEORGE DAYKIN |
Director | ||
THOMAS HEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTO RESEARCH LIMITED | Company Secretary | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
POSITIVE SOLUTIONS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1993-08-10 | Active | |
ULTRAPOS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1996-03-15 | Active | |
PATHFINDER HEALTHCARE LIMITED | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Company Secretary | 1999-03-02 | CURRENT | 1895-07-24 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
INDEPENDENT PHARMACY SERVICES LIMITED | Director | 2013-04-20 | CURRENT | 2013-04-19 | Active | |
LOWRY PHARMA LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MAWDSLEYS GROUP INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
LUTO RESEARCH LIMITED | Director | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
JENNY'S BAR LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
PATHFINDER HEALTHCARE LIMITED | Director | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
ULTRAPOS LIMITED | Director | 2000-07-27 | CURRENT | 1996-03-15 | Active | |
POSITIVE SOLUTIONS LIMITED | Director | 2000-07-27 | CURRENT | 1993-08-10 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1993-04-21 | CURRENT | 1895-07-24 | Active | |
CHESHIRE CRAFTS LIMITED | Director | 2013-07-01 | CURRENT | 2013-05-01 | Active | |
MAWDSLEYS GROUP INVESTMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2009-12-07 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES UK LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-11 | Active | |
WELLSPRING PHARMACEUTICAL SERVICES LIMITED | Director | 2009-10-01 | CURRENT | 2008-12-12 | Active | |
LUTO RESEARCH LIMITED | Director | 2009-07-03 | CURRENT | 2004-08-25 | Active | |
ULTRAPOS LIMITED | Director | 2000-07-27 | CURRENT | 1996-03-15 | Active | |
POSITIVE SOLUTIONS LIMITED | Director | 2000-07-27 | CURRENT | 1993-08-10 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1998-05-14 | CURRENT | 1895-07-24 | Active | |
MAWDSLEYS GROUP INVESTMENTS LIMITED | Director | 2010-11-25 | CURRENT | 2009-12-07 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1991-12-05 | CURRENT | 1895-07-24 | Active | |
COPT HEATH GOLF CLUB,LIMITED(THE) | Director | 2015-10-05 | CURRENT | 1910-04-13 | Active | |
MAWDSLEY-BROOKS & COMPANY LIMITED | Director | 1991-12-05 | CURRENT | 1895-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/03/24 FROM Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/03/24 FROM Number Three, South Langworthy Road, PO Box 18 Salford Lancashire M50 2PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
Termination of appointment of Bhavisha Mistry on 2021-12-16 | ||
TM02 | Termination of appointment of Bhavisha Mistry on 2021-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLIN BROWNLEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PENELOPE WESTALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES WESTALL | |
AP03 | Appointment of Miss Bhavisha Mistry as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Stephanie Joy Ellison on 2019-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 90720 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 90720 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 90720 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES DAVIES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 90720 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE WESTALL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HOWARD MAWDSLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COLIN BROWNLEE / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE JOY ELLISON / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO 24/05/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MAWDSLEYS (YORKSHIRE) LTD CERTIFICATE ISSUED ON 21/06/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 3 SOUTH LANGWORTHY ROAD SALFORD LANCASHIRE M50 2PW | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 20/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: CHEMISERVE HOUSE PO BOX 18 SALFORD PDO EAST ORDSALL LANE SALFORD MANCHESTER M5 4RA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK | |
CHARGE | Satisfied | MIDLAND BANK LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAWDSLEYS TRUSTEE LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |