Active
Company Information for CERT PROPERTY LIMITED
HILTON HOUSE, 26 - 28 HILTON STREET, MANCHESTER, M1 2EH,
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Company Registration Number
05869097
Private Limited Company
Active |
Company Name | ||
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CERT PROPERTY LIMITED | ||
Legal Registered Office | ||
HILTON HOUSE 26 - 28 HILTON STREET MANCHESTER M1 2EH Other companies in BL8 | ||
Previous Names | ||
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Company Number | 05869097 | |
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Company ID Number | 05869097 | |
Date formed | 2006-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 29/05/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876489063 |
Last Datalog update: | 2024-04-06 19:37:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CERT PROPERTY GROUP LIMITED | HILTON HOUSE 26 - 28 HILTON STREET MANCHESTER M1 2EH | Active | Company formed on the 2018-03-15 | |
CERT PROPERTY MANAGEMENT LIMITED | HILTON HOUSE 26 - 28 HILTON STREET MANCHESTER M1 2EH | Active | Company formed on the 2019-01-16 | |
CERT PROPERTY GROUP LIMITED | Singapore | Active | Company formed on the 2018-07-16 | |
CERT PROPERTY MAINTENANCE LIMITED | 16C CALDERDALE BUSINESS PARK HALIFAX HX2 8DB | Active | Company formed on the 2023-08-14 |
Officer | Role | Date Appointed |
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HOWARD BARRY PHILIP LORD |
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HOWARD BARRY PHILIP LORD |
Officer | Role | Date Appointed | Date Resigned |
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BARRY LORD |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORCHARD INVESTMENT MANAGEMENT LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
HHNQ LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
CERT JDS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
RCW STRETFORD LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
CERT INVESTMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Howard Barry Philip Lord on 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/21 FROM The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England | |
PSC07 | CESSATION OF HOWARD BARRY PHILLIP LORD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058690970001 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/08/18 TO 29/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
CH01 | Director's details changed for Mr Howard Barry Philip Lord on 2018-07-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD BARRY PHILIP LORD on 2018-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/18 FROM The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 70 Market Street Tottington Bury BL8 3LJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BARRY, PHILLIP LORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD BARRY PHILLIP LORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058690970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058690970001 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD BARRY PHILIP LORD on 2014-06-05 | |
CH01 | Director's details changed for Mr Howard Barry Philip Lord on 2014-06-05 | |
RES15 | CHANGE OF NAME 10/04/2015 | |
CERTNM | Company name changed landsearch (uk) land & investment consultants LIMITED\certificate issued on 08/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY LORD | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/15 TO 31/08/15 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY PHILIP LORD / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LORD / 05/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BARRY PHILIP LORD / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY PHILIP LORD / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LORD / 21/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
88(2)R | AD 08/02/07--------- £ SI 8@1=8 £ IC 2/10 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
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 | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-08-01 | £ 40,850 |
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Creditors Due Within One Year | 2011-08-01 | £ 43,286 |
Creditors and other liabilities
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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 CERT PROPERTY LIMITED
Called Up Share Capital | 2012-08-01 | £ 10 |
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Called Up Share Capital | 2011-08-01 | £ 10 |
Cash Bank In Hand | 2012-08-01 | £ 2,337 |
Cash Bank In Hand | 2011-08-01 | £ 78 |
Current Assets | 2012-08-01 | £ 4,833 |
Current Assets | 2011-08-01 | £ 3,138 |
Debtors | 2012-08-01 | £ 2,496 |
Debtors | 2011-08-01 | £ 3,060 |
Fixed Assets | 2012-08-01 | £ 507 |
Fixed Assets | 2011-08-01 | £ 461 |
Shareholder Funds | 2012-08-01 | £ 35,510 |
Shareholder Funds | 2011-08-01 | £ 39,687 |
Tangible Fixed Assets | 2012-08-01 | £ 507 |
Tangible Fixed Assets | 2011-08-01 | £ 461 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CERT 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. |