Active
Company Information for AYR REAL ESTATE LIMITED
HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, MANCHESTER, M7 4SE,
|
Company Registration Number
08192148
Private Limited Company
Active |
Company Name | |
---|---|
AYR REAL ESTATE LIMITED | |
Legal Registered Office | |
HEATON HOUSE 148 BURY OLD ROAD SALFORD MANCHESTER M7 4SE Other companies in M7 | |
Company Number | 08192148 | |
---|---|---|
Company ID Number | 08192148 | |
Date formed | 2012-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 19:08:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AYR REAL ESTATE USA, LLC | 54 EAST 66 STREET New York NEW YORK NY 10065 | Active | Company formed on the 2017-02-28 |
Officer | Role | Date Appointed |
---|---|---|
CHAGAI KAHN |
||
PESHA KOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWTHORN REAL ESTATES LIMITED | Director | 2015-08-26 | CURRENT | 2015-07-08 | Active | |
RADCLIFFE REAL ESTATES LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-17 | Active | |
RADCLIFFE REAL ESTATES (NO.2) LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-17 | Active | |
PAISLEY DENTON REAL ESTATES LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-14 | Active | |
OCEANVIEW PROPERTY (NO.2) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-02 | Active | |
OCEANVIEW PROPERTY LIMITED | Director | 2014-09-04 | CURRENT | 2014-06-11 | Active | |
SOUTH ELMSALL REAL ESTATE (NO 2) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-16 | Active | |
ROMFORD ESTATES LIMITED | Director | 2014-05-13 | CURRENT | 2013-11-07 | Active | |
SOUTH ELMSALL REAL ESTATE LIMITED | Director | 2014-03-04 | CURRENT | 2009-03-16 | Active | |
DERBY REAL ESTATES (NO. 2) LIMITED | Director | 2014-02-13 | CURRENT | 2009-03-16 | Active | |
DERBY REAL ESTATE LTD | Director | 2014-02-10 | CURRENT | 2013-12-12 | Active | |
PRIMEHIVE ESTATES LTD | Director | 2013-10-17 | CURRENT | 2010-02-17 | Active | |
KEMPTON REAL ESTATE LIMITED | Director | 2012-12-05 | CURRENT | 2012-11-01 | Dissolved 2017-12-19 | |
BOLTON REAL ESTATE LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-02 | Active | |
IVY (NW) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2013-10-01 | |
MEMORIALS NORTH WEST LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-09-22 | |
REGENT ESTATE LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
HIGHFORCE ESTATES LTD | Director | 2005-10-10 | CURRENT | 2005-09-13 | Active | |
UNITEK MANAGEMENT LTD | Director | 2003-10-31 | CURRENT | 2003-10-20 | Active | |
OLDHALL ROAD ESTATES LIMITED | Director | 2016-11-10 | CURRENT | 2016-06-10 | Active | |
CRUMPSALL ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 2015-06-26 | Active | |
NOMINEE HOLDINGS (TOTTENHAM NO. 2) LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-15 | Active | |
NOMINEE HOLDINGS (TOTTENHAM) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-04 | Active | |
EASTEND PROPERTIES LIMITED | Director | 2015-09-25 | CURRENT | 2015-01-21 | Active | |
RADCLIFFE REAL ESTATES LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-17 | Active | |
RADCLIFFE REAL ESTATES (NO.2) LIMITED | Director | 2015-05-01 | CURRENT | 2015-03-17 | Active | |
PAISLEY DENTON REAL ESTATES LIMITED | Director | 2014-12-18 | CURRENT | 2014-11-14 | Active | |
OCEANVIEW PROPERTY (NO.2) LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-02 | Active | |
OCEANVIEW PROPERTY LIMITED | Director | 2014-09-04 | CURRENT | 2014-06-11 | Active | |
SOUTH ELMSALL REAL ESTATE (NO 2) LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-16 | Active | |
SOUTH ELMSALL REAL ESTATE LIMITED | Director | 2014-03-04 | CURRENT | 2009-03-16 | Active | |
DERBY REAL ESTATES (NO. 2) LIMITED | Director | 2014-02-13 | CURRENT | 2009-03-16 | Active | |
DERBY REAL ESTATE LTD | Director | 2014-02-10 | CURRENT | 2013-12-12 | Active | |
PRIMEHIVE ESTATES LTD | Director | 2013-10-17 | CURRENT | 2010-02-17 | Active | |
KEMPTON REAL ESTATE LIMITED | Director | 2012-12-05 | CURRENT | 2012-11-01 | Dissolved 2017-12-19 | |
BOLTON REAL ESTATE LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-02 | Active | |
KOLEISS ZEDOKOH LIMITED | Director | 2011-01-10 | CURRENT | 1971-01-18 | Active | |
MELODOR LIMITED | Director | 2009-02-04 | CURRENT | 1970-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PESHA KOHN | |
AP01 | DIRECTOR APPOINTED MR CHAGAI KAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 17 DECEMBER 2012 | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY EXECUTED ON 17 DECEMBER 2012 | Outstanding | LLOYDS TSB BANK PLC | |
STANDARD SECURITY EXECUTED ON 17 DECEMBER 2012 | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB 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 AYR REAL ESTATE LIMITED
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STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |