Active
Company Information for HARRY JACKSON (PROPERTIES)LIMITED
Courtyard Lodge 283 Ashley Road, Hale, Altrincham, CHESHIRE, WA14 3NG,
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Company Registration Number
00616421
Private Limited Company
Active |
Company Name | |
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HARRY JACKSON (PROPERTIES)LIMITED | |
Legal Registered Office | |
Courtyard Lodge 283 Ashley Road Hale Altrincham CHESHIRE WA14 3NG Other companies in WA14 | |
Company Number | 00616421 | |
---|---|---|
Company ID Number | 00616421 | |
Date formed | 1958-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-16 | |
Account next due | 2025-06-16 | |
Latest return | 2024-07-31 | |
Return next due | 2025-08-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-21 18:32:43 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BRACEGIRDLE |
||
SARAH LOUISE NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAFFAELLA LIVESEY |
Company Secretary | ||
ALAN WILLIAM JACKSON |
Company Secretary | ||
JUDITH MARJORIE OBRIEN |
Company Secretary | ||
ROGER HARRY JACKSON |
Director | ||
JUDITH MARJORIE OBRIEN |
Director | ||
GEORGE DAVIES (NOMINEES) LIMITED |
Company Secretary | ||
GILLIAN JANE SLATER |
Director | ||
HARRY JACKSON |
Company Secretary | ||
HARRY JACKSON |
Director | ||
PHILIP BARRY JACKSON |
Director | ||
SYBIL MARJORIE JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARESHARE LIMITED | Director | 2014-03-17 | CURRENT | 2010-11-22 | Active | |
WASHERON EXCAVATIONS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2016-10-18 | |
PENNANT ESTATES LIMITED | Director | 2012-06-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
HERON EXCAVATIONS LIMITED | Director | 2012-01-03 | CURRENT | 2008-06-18 | Active | |
W.J. HARTE HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 1984-05-11 | Active | |
MMI INVESTMENTS LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
MATPITCH LIMITED | Director | 2004-06-23 | CURRENT | 2004-02-17 | Active | |
PETERHEAD ICE COMPANY LIMITED | Director | 2003-10-10 | CURRENT | 1958-03-11 | Active - Proposal to Strike off | |
NORTH EAST ICE LIMITED | Director | 1998-04-08 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
COURTYARD PROPERTY MANAGEMENT LIMITED | Director | 1995-04-01 | CURRENT | 1985-06-21 | Active | |
EXITSQUARE LIMITED | Director | 1992-03-03 | CURRENT | 1986-08-28 | Active | |
CALEDONIAN AND NORTHERN PROPERTIES LIMITED | Director | 1992-03-03 | CURRENT | 1986-09-03 | Active | |
MANCUNIAN MERCANTILE INVESTMENTS LTD | Director | 1991-12-31 | CURRENT | 1982-06-03 | Active | |
YARDSHELF ONE LIMITED | Director | 1991-08-07 | CURRENT | 1985-11-12 | Active | |
QIVIVE LIMITED | Director | 1991-07-05 | CURRENT | 1984-11-08 | Active | |
MERCANTILE SURETIES LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | In Administration/Administrative Receiver | |
FRONTDIRECT LIMITED | Director | 1991-03-05 | CURRENT | 1986-08-28 | Active | |
FRONTCUSTOM LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
MMI LAND LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
MMI ESTATES MANAGEMENT LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-04 | Active | |
MMI NOMINEES (NO.3) LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-02 | Active | |
WASMARINE LIMITED | Director | 1991-03-05 | CURRENT | 1986-08-28 | Active | |
MMI PROPERTIES (WILMSLOW) LIMITED | Director | 1991-03-05 | CURRENT | 1986-08-28 | Active | |
MMI ENERGY LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
KEYTOUCH LIMITED | Director | 1991-03-05 | CURRENT | 1986-08-28 | Active | |
M.M.I. SECURITIES LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
MMI TRUSTEES LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
SWEETDREAMS 1 LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active - Proposal to Strike off | |
MMI NOMINEES LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
SWEETDREAMS 2 LIMITED | Director | 1991-03-05 | CURRENT | 1986-08-28 | Active | |
MMI PROPERTIES (HALE) LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
MMI PROPERTIES (GATLEY) LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-04 | Active | |
MMI PROPERTIES (CHORLTON) LIMITED | Director | 1991-03-05 | CURRENT | 1986-09-03 | Active | |
YARDSHELF THREE LIMITED | Director | 1989-12-31 | CURRENT | 1987-09-07 | Active | |
CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED | Director | 1988-12-31 | CURRENT | 1985-07-17 | Active | |
ABERDEEN INDUSTRIES LIMITED | Director | 1988-12-31 | CURRENT | 1985-08-16 | Active | |
NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED | Director | 1988-10-20 | CURRENT | 1963-04-30 | Active | |
MMI ESTATES MANAGEMENT LIMITED | Director | 2018-05-29 | CURRENT | 1986-09-04 | Active | |
SHARESHARE LIMITED | Director | 2014-03-17 | CURRENT | 2010-11-22 | Active | |
MMI INVESTMENTS LIMITED | Director | 2014-02-25 | CURRENT | 2011-12-08 | Active | |
MANCUNIAN MERCANTILE INVESTMENTS LTD | Director | 2013-03-01 | CURRENT | 1982-06-03 | Active | |
MMI PROPERTIES (HALE) LIMITED | Director | 2009-07-27 | CURRENT | 1986-09-03 | Active | |
MMI PROPERTIES (WILMSLOW) LIMITED | Director | 2007-12-06 | CURRENT | 1986-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/23 | |
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 16/09/21 | |
AP03 | Appointment of Mrs Judith Anne Patterson as company secretary on 2021-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Raffaella Livesey on 2018-06-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/09/17 | |
AP03 | Appointment of Mrs Raffaella Livesey as company secretary on 2017-12-14 | |
TM02 | Termination of appointment of Alan William Jackson on 2017-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 16/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 16/09/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 16/03/2015 TO 16/09/2015 | |
AA01 | CURREXT FROM 16/03/2015 TO 16/09/2015 | |
AA | 16/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 17/03/14 TO 16/03/14 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 17/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
MR05 | All of the property or undertaking has been released from charge for charge number 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM Cherry Tree Cottage 5 Church Walk Wilmslow Cheshire SK9 5JF | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BRACEGIRDLE | |
AP03 | Appointment of Mr Alan William Jackson as company secretary | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH OBRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH OBRIEN | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARJORIE OBRIEN / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARRY JACKSON / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARJORIE OBRIEN / 31/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE DAVIES (NOMINEES) LIMITED | |
288a | SECRETARY APPOINTED JUDITH MARJORIE OBRIEN | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN SLATER | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM GEORGE DAVIES SOLICITORS FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2FB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 11 KNUTSFORD ROAD WILMSLOW CHESHIRE SK9 6JB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | DISTRICT BANK LTD. |
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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 HARRY JACKSON (PROPERTIES)LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HARRY JACKSON (PROPERTIES)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. |