Active
Company Information for MUSKETEER PROPERTIES LIMITED
MANOR HOUSE MANOR LANE, HOLMES CHAPEL, CHESHIRE, CW4 8AF,
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Company Registration Number
03651045
Private Limited Company
Active |
Company Name | ||
---|---|---|
MUSKETEER PROPERTIES LIMITED | ||
Legal Registered Office | ||
MANOR HOUSE MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AF Other companies in CW4 | ||
Previous Names | ||
|
Company Number | 03651045 | |
---|---|---|
Company ID Number | 03651045 | |
Date formed | 1998-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB719715023 |
Last Datalog update: | 2023-12-05 15:49:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MUSKETEER PROPERTIES, LLC | 537 E. PETE ROSE WAY SUITE 400 CINCINNATI OH 45202 | Active | Company formed on the 2000-09-26 | |
MUSKETEER PROPERTIES, L.L.C. | 3735 VICTORIA WAY BOCA RATON FL 33434 | Inactive | Company formed on the 2003-12-26 |
Officer | Role | Date Appointed |
---|---|---|
REX FREDERICK OAKEY |
||
JOHN SEDDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ROYLE JOHNSON |
Company Secretary | ||
RICHARD ROYLE JOHNSON |
Director | ||
DAVID MICHAEL HANDLEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUSLEY INVESTMENTS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
CHESTER HALIFAX LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2016-05-10 | |
CHESTERGATE PROPERTIES LIMITED | Director | 1999-11-19 | CURRENT | 1999-11-19 | Active | |
HEATH INVESTMENTS LIMITED | Director | 1996-05-23 | CURRENT | 1996-04-19 | Active | |
HEATH HOLDINGS LIMITED | Director | 1995-02-07 | CURRENT | 1995-02-07 | Active | |
HEATH NLR LIMITED | Director | 1992-09-04 | CURRENT | 1989-12-04 | Dissolved 2014-11-11 | |
MANOR EDGE LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-22 | Dissolved 2016-09-20 | |
SBSG NLR LIMITED | Director | 2013-12-04 | CURRENT | 1982-10-19 | Dissolved 2014-12-30 | |
HAYSBROOK LIMITED | Director | 2013-07-11 | CURRENT | 2011-11-25 | Dissolved 2015-06-09 | |
AGHOCO 1161 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-01 | Dissolved 2014-11-18 | |
AGHOCO 1162 LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-01 | Dissolved 2016-01-28 | |
JSSH LIMITED | Director | 2013-05-15 | CURRENT | 2013-03-20 | Active | |
PROPS NLR LIMITED | Director | 1996-12-30 | CURRENT | 1996-09-12 | Dissolved 2015-12-15 | |
SEDDON GROUP LIMITED | Director | 1996-12-30 | CURRENT | 1996-09-13 | Dissolved 2016-05-24 | |
SEDDON HOMES (HEYESWOOD) LIMITED | Director | 1996-08-09 | CURRENT | 1988-02-09 | Dissolved 2013-11-05 | |
HEATH INVESTMENTS LIMITED | Director | 1996-05-23 | CURRENT | 1996-04-19 | Active | |
HEATH NLR LIMITED | Director | 1992-05-24 | CURRENT | 1989-12-04 | Dissolved 2014-11-11 | |
ESTATES NLR LIMITED | Director | 1991-05-24 | CURRENT | 1983-01-21 | Dissolved 2016-11-15 | |
GLASSCROWN LIMITED | Director | 1991-05-24 | CURRENT | 1957-02-01 | Liquidation | |
DUKFENT NLR LIMITED | Director | 1991-05-23 | CURRENT | 1957-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-09-23 GBP 240 | |
CAP-SS | Solvency Statement dated 06/09/21 | |
RES13 | Resolutions passed:
| |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
PSC07 | CESSATION OF BATLON NOMINEES (NORTH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Estuary Group Limited as a person with significant control on 2018-03-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON | |
AP01 | DIRECTOR APPOINTED MR THOMAS STANLEY DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/09/17 | |
CERTNM | COMPANY NAME CHANGED CHESTERGATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/09/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH HOLDINGS LIMITED | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BATLON NOMINEES (NORTH) LIMITED / 14/07/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATH HOLDINGS LIMITED | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BATLON NOMINEES (NORTH) LIMITED / 14/07/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/06/2017 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 240 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 240 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 31/10/13 | |
AR01 | 07/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 07/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 27/09/2007 | |
RES04 | NC INC ALREADY ADJUSTED 27/09/2007 | |
123 | GBP NC 100/200 27/09/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DRUMDEAN LIMITED CERTIFICATE ISSUED ON 15/07/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: PARK HOUSE PARKWAY HOLMES CHAPEL CREWE CW4 7BA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 11/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CHESTERGATE PROPERTIES LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 MUSKETEER PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AVANT GARDE DISTRIBUTION LIMITED | 2009-05-30 | Outstanding |
RENT DEPOSIT DEED | BORED TO TEARS LIMITED | 2009-12-02 | Outstanding |
RENT DEPOSIT DEED | BORED TO TEARS LIMITED | 2011-10-08 | Outstanding |
RENT DEPOSIT DEED | MUSKETEER PROPERTIES LIMITED | 2009-05-02 | Outstanding |
DEED OF DEPOSIT | ALSAGER METAL SERVICES LTD | 2006-11-07 | Outstanding |
We have found 5 mortgage charges which are owed to MUSKETEER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MUSKETEER PROPERTIES LIMITED are:
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UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
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HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |