Active
Company Information for SOUTHGLEN PROPERTIES LTD
18 AINSDALE AVENUE, SALFORD, MANCHESTER, LANCASHIRE, M7 4LS,
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Company Registration Number
05463079
Private Limited Company
Active |
Company Name | |
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SOUTHGLEN PROPERTIES LTD | |
Legal Registered Office | |
18 AINSDALE AVENUE SALFORD MANCHESTER LANCASHIRE M7 4LS Other companies in M7 | |
Company Number | 05463079 | |
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Company ID Number | 05463079 | |
Date formed | 2005-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 02:28:57 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISRAEL MEIR WELTSCHER |
Director | ||
GOLDIE WELTSCHER |
Company Secretary | ||
AVRAHAM BIERENHAK |
Company Secretary | ||
MOSES KRAUSZ |
Director | ||
GOLDIE WELTSCHER |
Company Secretary | ||
ISRAEL MEIR WELTSCHER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERGEDALE LTD | Director | 2017-04-01 | CURRENT | 1998-10-29 | Active | |
TOWNWIRE LTD | Director | 2017-04-01 | CURRENT | 1998-10-27 | Active | |
THORNBRAID LTD | Director | 2017-04-01 | CURRENT | 1999-11-12 | Active | |
TOPOFFER LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-24 | Active | |
MOUNTSLOPE DEVELOPMENTS LTD | Director | 2017-04-01 | CURRENT | 2000-01-10 | Liquidation | |
MOSSMERE LTD | Director | 2017-04-01 | CURRENT | 2000-03-09 | Active | |
POOLTREAT LTD | Director | 2017-04-01 | CURRENT | 1998-10-27 | Active | |
TYNECLOSE LTD | Director | 2017-04-01 | CURRENT | 1999-12-14 | Active | |
TRIMEX BUILDING LTD | Director | 2017-04-01 | CURRENT | 2000-01-28 | Active | |
DUNSTER LIMITED | Director | 2017-03-10 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
LARKHALL ESTATE LTD | Director | 2017-03-10 | CURRENT | 2015-03-04 | Active | |
FIRST ANDOVER LIMITED | Director | 2017-03-10 | CURRENT | 2016-04-06 | Active | |
TOCKINGHAM LIMITED | Director | 2017-03-10 | CURRENT | 1997-09-08 | Active | |
NELSON ESTATE LTD | Director | 2017-03-10 | CURRENT | 2015-03-04 | Active | |
PEAK VILLAGE ESTATE LTD | Director | 2017-03-10 | CURRENT | 2015-03-04 | Active | |
INGLEDENE PROPERTY GROUP LTD | Director | 2017-03-10 | CURRENT | 1996-02-07 | Active | |
EASTLAND ESTATES LTD | Director | 2017-03-10 | CURRENT | 1998-01-07 | Active | |
EASTRANGE ESTATES LTD | Director | 2017-03-10 | CURRENT | 1998-10-29 | Active | |
HOMEPLANE PROPERTIES LTD | Director | 2017-03-10 | CURRENT | 1998-10-29 | Active | |
CLEANCROFT LTD | Director | 2017-03-10 | CURRENT | 2000-01-14 | Active | |
CLYDEMANOR PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2000-02-29 | Active | |
BEXTOR TRADING LTD | Director | 2017-03-01 | CURRENT | 2014-09-10 | Active | |
WELLWAY PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 1998-06-24 | Active | |
WIDEFELL PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2000-02-23 | Active | |
STEELMAIN ENTERPRISES LTD | Director | 2017-03-01 | CURRENT | 2000-11-13 | Active | |
BARNSDALE PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2000-03-09 | Active | |
SHIPLEY PROPERTIES LTD | Director | 2017-03-01 | CURRENT | 2014-05-09 | Active | |
SINGLETON CONSOLIDATED LTD | Director | 2017-03-01 | CURRENT | 2014-07-31 | Active | |
ASHENDEN LTD | Director | 2017-02-27 | CURRENT | 1999-06-09 | Active | |
ALVERSTONE LTD | Director | 2017-02-27 | CURRENT | 1999-06-09 | Active | |
ASHWAY PROPERTIES LTD | Director | 2017-02-27 | CURRENT | 2000-03-09 | Active | |
ATHENA ESTATES LTD | Director | 2017-02-27 | CURRENT | 2000-11-13 | Active | |
FORTHRITE BUILDING LTD | Director | 2017-02-22 | CURRENT | 1998-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF DOUBER ELCHONON UHMASHER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPHOEL TZVI HALPERN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF BEXTOR ESTATES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL MEIR WELTSCHER | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Goldie Weltscher on 2016-01-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Goldie Weltscher as company secretary | |
AP01 | DIRECTOR APPOINTED MR ISRAEL MEIR WELTSCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSES KRAUSZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AVRAHAM BIERENHAK | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AVRAHAM BIERENHAK | |
288b | APPOINTMENT TERMINATED DIRECTOR ISRAEL WELTSCHER | |
288b | APPOINTMENT TERMINATED SECRETARY GOLDIE WELTSCHER | |
288a | DIRECTOR APPOINTED MOSES KRAUSZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 66 WATERPARK RD SALFORD MANCHESTER M7 4JL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC |
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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 SOUTHGLEN PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHGLEN PROPERTIES LTD are:
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. |