Active
Company Information for SOAPSTONE PROPERTY LIMITED
RIXTON OLD HALL MANCHESTER ROAD, RIXTON, WARRINGTON, WA3 6EW,
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Company Registration Number
05679081 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| SOAPSTONE PROPERTY LIMITED | ||
| Legal Registered Office | ||
| RIXTON OLD HALL MANCHESTER ROAD RIXTON WARRINGTON WA3 6EW Other companies in M44 | ||
| Previous Names | ||
|
| Company Number | 05679081 | |
|---|---|---|
| Company ID Number | 05679081 | |
| Date formed | 2006-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 18/01/2016 | |
| Return next due | 15/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB931260061 |
| Last Datalog update: | 2025-12-05 08:00:17 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Soapstone Property Management, LLC | 9457 S University Ave #277 Highlands Ranch CO 80126 | Delinquent | Company formed on the 2006-07-17 |
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SOAPSTONE PROPERTY OWNERS ASSOCIATION INC | Georgia | Unknown | |
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SOAPSTONE PROPERTY OWNERS ASSOCIATION INC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
BRENDAN JAMES MAHER |
||
BRENDAN JAMES MAHER |
||
CALLUM JAMES MAHER |
||
GERARD MAJELLA MAHER |
||
MATTHEW WILLIAM MAHER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT JOSEPH MAHER |
Director | ||
EWAN GORDON WYSE |
Company Secretary | ||
DAVID RUSSELL |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IRLAM WHARF PROPERTIES LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2007-12-19 | Active | |
| GREEN ENVIRONMENTAL LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| GREEN RECYCLED AGGREGATES LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| W. MAHER (AGGREGATES) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1994-06-20 | Active | |
| ASHBURTON LANDFILL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1991-07-30 | Active | |
| W. MAHER & SONS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1974-07-25 | Active | |
| W. MAHER (EXCAVATION) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-18 | Active | |
| EASTHAM SAND LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1998-10-22 | Active | |
| CHURCHILL ENVIRO LTD | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
| LIVERPOOL RECYCLING LTD | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
| LIVERPOOL RECYCLED AGGREGATES LIMITED | Company Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
| MANCHESTER RECYCLED AGGREGATES LIMITED | Company Secretary | 1999-11-10 | CURRENT | 1999-04-08 | Active | |
| PASTON ROAD PROPERTIES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| IRLAM WHARF PROPERTIES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-19 | Active | |
| GREEN ENVIRONMENTAL LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| GREEN RECYCLED AGGREGATES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| W. MAHER (EXCAVATION) LIMITED | Director | 2006-04-03 | CURRENT | 1984-10-18 | Active | |
| EASTHAM SAND LIMITED | Director | 2006-04-03 | CURRENT | 1998-10-22 | Active | |
| CHURCHILL ENVIRO LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
| LIVERPOOL RECYCLING LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
| LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
| MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 1999-11-10 | CURRENT | 1999-04-08 | Active | |
| W. MAHER (AGGREGATES) LIMITED | Director | 1994-06-28 | CURRENT | 1994-06-20 | Active | |
| ASHBURTON LANDFILL LIMITED | Director | 1991-07-30 | CURRENT | 1991-07-30 | Active | |
| W. MAHER & SONS LIMITED | Director | 1990-07-12 | CURRENT | 1974-07-25 | Active | |
| PASTON ROAD PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-19 | Active | |
| LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2004-06-15 | Active | |
| LIVERPOOL RECYCLING LTD | Director | 2016-12-21 | CURRENT | 2004-06-16 | Active | |
| GREEN ENVIRONMENTAL LTD | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
| IRLAM WHARF PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2007-12-19 | Active | |
| W. MAHER (AGGREGATES) LIMITED | Director | 2016-12-21 | CURRENT | 1994-06-20 | Active | |
| ASHBURTON LANDFILL LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-30 | Active | |
| MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 1999-04-08 | Active | |
| CHURCHILL ENVIRO LTD | Director | 2016-12-21 | CURRENT | 2005-03-15 | Active | |
| GREEN RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
| W. MAHER & SONS LIMITED | Director | 2016-12-21 | CURRENT | 1974-07-25 | Active | |
| W. MAHER (EXCAVATION) LIMITED | Director | 2016-12-21 | CURRENT | 1984-10-18 | Active | |
| EASTHAM SAND LIMITED | Director | 2016-12-21 | CURRENT | 1998-10-22 | Active | |
| PASTON ROAD PROPERTIES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
| IRLAM WHARF PROPERTIES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-19 | Active | |
| GREEN ENVIRONMENTAL LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| GREEN RECYCLED AGGREGATES LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| W. MAHER (AGGREGATES) LIMITED | Director | 2006-04-03 | CURRENT | 1994-06-20 | Active | |
| ASHBURTON LANDFILL LIMITED | Director | 2006-04-03 | CURRENT | 1991-07-30 | Active | |
| MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 2006-04-03 | CURRENT | 1999-04-08 | Active | |
| CHURCHILL ENVIRO LTD | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
| LIVERPOOL RECYCLING LTD | Director | 2004-06-16 | CURRENT | 2004-06-16 | Active | |
| LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
| EASTHAM SAND LIMITED | Director | 1998-10-22 | CURRENT | 1998-10-22 | Active | |
| W. MAHER & SONS LIMITED | Director | 1998-03-03 | CURRENT | 1974-07-25 | Active | |
| W. MAHER (EXCAVATION) LIMITED | Director | 1991-06-13 | CURRENT | 1984-10-18 | Active | |
| PASTON ROAD PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-19 | Active | |
| LIVERPOOL RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2004-06-15 | Active | |
| LIVERPOOL RECYCLING LTD | Director | 2016-12-21 | CURRENT | 2004-06-16 | Active | |
| GREEN ENVIRONMENTAL LTD | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
| IRLAM WHARF PROPERTIES LIMITED | Director | 2016-12-21 | CURRENT | 2007-12-19 | Active | |
| W. MAHER (AGGREGATES) LIMITED | Director | 2016-12-21 | CURRENT | 1994-06-20 | Active | |
| ASHBURTON LANDFILL LIMITED | Director | 2016-12-21 | CURRENT | 1991-07-30 | Active | |
| MANCHESTER RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 1999-04-08 | Active | |
| CHURCHILL ENVIRO LTD | Director | 2016-12-21 | CURRENT | 2005-03-15 | Active | |
| GREEN RECYCLED AGGREGATES LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-26 | Active | |
| W. MAHER & SONS LIMITED | Director | 2016-12-21 | CURRENT | 1974-07-25 | Active | |
| W. MAHER (EXCAVATION) LIMITED | Director | 2016-12-21 | CURRENT | 1984-10-18 | Active | |
| EASTHAM SAND LIMITED | Director | 2016-12-21 | CURRENT | 1998-10-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/11/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
| Director's details changed for Mr Callum James Maher on 2024-11-08 | ||
| Director's details changed for Mr Matthew William Maher on 2024-10-31 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
| Change of details for W Maher & Sons Limited as a person with significant control on 2022-01-18 | ||
| PSC05 | Change of details for W Maher & Sons Limited as a person with significant control on 2022-01-18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Brendan James Maher on 2017-05-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Soapstone Way Fairhills Industrial Park Fairhills Road Irlam M44 6RA | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH MAHER | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CALLUM JAMES MAHER | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM MAHER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
| AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Vincent Joseph Maher on 2014-06-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 18/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAJELLA MAHER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAHER / 01/01/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 100 FETTER LANE LONDON EC4A 1BN | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BEALAW (798) LIMITED CERTIFICATE ISSUED ON 08/02/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| 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 SOAPSTONE PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOAPSTONE PROPERTY LIMITED 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. |