MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED
| Status | ACTIVE |
| Company No. | NI069753 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2008 |
| Age | 15 years, 10 months, 8 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MANDERLEY PROPERTIES (DEVELOPMENTS) LIMITED is an active private limited company with number NI069753. It was incorporated 15 years, 10 months, 8 days ago, on 25 June 2008. The company address is Castle Factory Castle Factory, Co Armagh, BT62 2AB.
Company Fillings
Accounts with accounts type dormant
Date: 29 Mar 2024
Action Date: 01 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-01
Documents
Legacy
Date: 29 Mar 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/23
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type dormant
Date: 04 Apr 2023
Action Date: 02 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-02
Documents
Legacy
Date: 04 Apr 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/07/22
Documents
Legacy
Date: 04 Apr 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/07/22
Documents
Legacy
Date: 31 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/07/22
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Legacy
Date: 11 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/06/21
Documents
Accounts with accounts type dormant
Date: 31 Mar 2022
Action Date: 26 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-26
Documents
Legacy
Date: 31 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/06/21
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Accounts with accounts type dormant
Date: 12 Apr 2021
Action Date: 27 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-27
Documents
Legacy
Date: 09 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/06/20
Documents
Legacy
Date: 09 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/06/20
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Accounts with accounts type dormant
Date: 16 Apr 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Legacy
Date: 16 Apr 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/06/19
Documents
Legacy
Date: 16 Apr 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/06/19
Documents
Confirmation statement with no updates
Date: 05 Jul 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type dormant
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Legacy
Date: 01 Apr 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/18
Documents
Legacy
Date: 01 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18
Documents
Legacy
Date: 01 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18
Documents
Termination director company with name termination date
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Martin Allen
Termination date: 2019-03-21
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type total exemption full
Date: 09 Apr 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Legacy
Date: 09 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/07/17
Documents
Legacy
Date: 09 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/07/17
Documents
Legacy
Date: 09 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/07/17
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Manderley Properties Limited
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 25 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-25
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2017
Action Date: 25 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-25
Documents
Legacy
Date: 05 Apr 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/06/16
Documents
Legacy
Date: 05 Apr 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/06/16
Documents
Legacy
Date: 05 Apr 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/06/16
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 25 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Mar 2016
Action Date: 27 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-27
Documents
Legacy
Date: 14 Mar 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/06/15
Documents
Legacy
Date: 14 Mar 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/06/15
Documents
Legacy
Date: 14 Mar 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/06/15
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 May 2015
Action Date: 28 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-28
Documents
Legacy
Date: 06 May 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/06/14
Documents
Legacy
Date: 07 Apr 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/14
Documents
Legacy
Date: 07 Apr 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/06/14
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Accounts with accounts type full
Date: 01 Apr 2014
Action Date: 29 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Accounts with accounts type full
Date: 04 Apr 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Accounts with accounts type full
Date: 04 Apr 2012
Action Date: 02 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Accounts with accounts type full
Date: 18 Mar 2011
Action Date: 03 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-03
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2010
Action Date: 25 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-25
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Anne Hutchinson Kane
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-25
Officer name: Raymond Latimer Hutchinson
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Thomas Alexander Hutchinson
Change date: 2010-06-25
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Allen
Change date: 2010-06-25
Documents
Accounts with accounts type small
Date: 24 Mar 2010
Action Date: 04 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-04
Documents
Resolution
Date: 11 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Sep 2009
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 26 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 25/06/09 annual return shuttle
Documents
Particulars of a mortgage charge
Date: 07 Apr 2009
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 17 Jul 2008
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 17 Jul 2008
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 16 Jul 2008
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 16 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Some Companies
3RD FLOOR,BRIGHTON,BN1 4EA
| Number: | 07566580 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
CASHS BUSINESS CENTRE 1ST FLOOR,COVENTRY,CV1 4PB
| Number: | 04759799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12E CRESCENT ROAD,LONDON,N8 8AT
| Number: | 04715420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GOETZPARTNERS SECURITIES LIMITED
THE STANLEY BUILDING,LONDON,N1C 4AG
| Number: | 04684144 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6TH FLOOR,LONDON,NW1 3BG
| Number: | 03512777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18-20 HIGH STREET,SHAFTESBURY,SP7 8JG
| Number: | 11317295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |