Active
Company Information for MARYLAND SECURITIES ROSENFIELD LIMITED
53 KING STREET, MANCHESTER, M2 4LQ,
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Company Registration Number
04711778
Private Limited Company
Active |
Company Name | ||
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MARYLAND SECURITIES ROSENFIELD LIMITED | ||
Legal Registered Office | ||
53 KING STREET MANCHESTER M2 4LQ Other companies in SK8 | ||
Previous Names | ||
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Company Number | 04711778 | |
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Company ID Number | 04711778 | |
Date formed | 2003-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB157998732 |
Last Datalog update: | 2024-10-05 07:43:48 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB JEBREEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE CHERNICK |
Company Secretary | ||
PAUL NIGEL MANIFOLD |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLAND SECURITIES NOTTINGHAM LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
CITYAREA LIMITED | Director | 2013-02-18 | CURRENT | 1989-09-21 | Active | |
WAVEVALLEY LIMITED | Director | 2013-02-18 | CURRENT | 2005-09-20 | Active | |
GABRIEL CHARITABLE TRUST | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
INTERLAND LIMITED | Director | 2006-01-02 | CURRENT | 1986-12-17 | Active | |
MARYLAND SECURITIES INVESTMENTS LTD | Director | 2005-02-03 | CURRENT | 2005-02-03 | Active | |
INTERLAND HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 1985-11-25 | Active | |
TROWNBAY,PROPERTY CO.LIMITED | Director | 1999-09-29 | CURRENT | 1959-08-26 | Active | |
SPENCER-ASHCROFT INVESTMENTS LIMITED | Director | 1999-09-29 | CURRENT | 1947-12-18 | Active | |
LESLIE FINK LIMITED | Director | 1999-09-29 | CURRENT | 1930-11-22 | Active | |
EVER 1172 LIMITED | Director | 1999-09-13 | CURRENT | 1999-05-21 | Active | |
MARYLAND SECURITIES LIMITED | Director | 1998-02-19 | CURRENT | 1986-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB | ||
Withdrawal of a person with significant control statement on 2023-05-24 | ||
Notification of Equinox Rosenfields Limited as a person with significant control on 2022-12-14 | ||
Director's details changed for Mr. Daniel Jebreel on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
Director's details changed for Mr. Daniel Jebreel on 2023-05-01 | ||
DIRECTOR APPOINTED MR. DANIEL JEBREEL | ||
AP01 | DIRECTOR APPOINTED MR. DANIEL JEBREEL | |
APPOINTMENT TERMINATED, DIRECTOR JACOB JEBREEL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047117780001 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB JEBREEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047117780001 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jacob Jebreel on 2019-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE CHERNICK | |
AA01 | Current accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 26/03/09; full list of members | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 1ST FLOOR 121 PRINCESS STREET MANCHESTER M1 7AD | |
363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED MARYLAND SECURITIES DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/05/06 | |
363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LUREMASTER LIMITED CERTIFICATE ISSUED ON 10/09/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: MORTLAND SECURITIES LTD 21 PRINCESS STREET MANCHESTER LANCASHIRE M1 7AD | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: THE BRITANNIA SUITE ST JAMES BUILDINGS 79 OXFORD STREET, MANCHESTER LANCS M1 6FR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 |
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 MARYLAND SECURITIES ROSENFIELD LIMITED
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VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |