Active
Company Information for MYRTLE FINE PROPERTIES LLP
MITRE HOUSE, NORTH PARK ROAD, HARROGATE, HG1 5RX,
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Company Registration Number
OC331569
Limited Liability Partnership
Active |
Company Name | ||
---|---|---|
MYRTLE FINE PROPERTIES LLP | ||
Legal Registered Office | ||
MITRE HOUSE NORTH PARK ROAD HARROGATE HG1 5RX Other companies in HG1 | ||
Previous Names | ||
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Company Number | OC331569 | |
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Company ID Number | OC331569 | |
Date formed | 2007-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:44:18 |
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Officer | Role | Date Appointed |
---|---|---|
GCS PROPERTIES (LEEDS) LIMITED |
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GENESIS HOLDCO LIMITED |
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MARILYN JOYCE STOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGENTA HOLDINGS 1973 LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
SUZANNE GRANT |
Limited Liability Partnership (LLP) Member | ||
NICALI LIMITED |
Limited Liability Partnership (LLP) Member | ||
MORNA ROSE |
Limited Liability Partnership (LLP) Member | ||
ANDREW WILLIAMS |
Limited Liability Partnership (LLP) Member | ||
CLOCKTOWER LOFTS (HALTON) LIMITED |
Limited Liability Partnership (LLP) Member | ||
NICHOLAS JOHN WHITE |
Limited Liability Partnership (LLP) Member | ||
GCS PROPERTIES (LEEDS) LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Limited liability partnership termination of member Genesis Holdco Limited on 2024-06-13 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-09-20 | ||
Confirmation statement with no updates made up to 2022-09-20 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-09-20 | |
Change of registered office address for limited liability partnership from 9(C) the Kennels Harewood Yard Harewood Leeds LS17 9LF England to Woodley Chase 95 Wigton Lane Leeds LS17 8SH | ||
Change of registered office address for limited liability partnership from Woodley Chase 95 Wigton Lane Leeds LS17 8SH England to Mitre House North Park Road Harrogate HG1 5RX | ||
LLAD01 | Change of registered office address for limited liability partnership from 9(C) the Kennels Harewood Yard Harewood Leeds LS17 9LF England to Woodley Chase 95 Wigton Lane Leeds LS17 8SH | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-09-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-09-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-09-20 | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-20 | |
LLCH02 | LLP change of corporate member Gcs Properties (Leeds) Limited on 2017-06-12 | |
LLCH01 | Change of partner details Mrs Marilyn Joyce Stowe on 2017-06-06 | |
LLCH02 | LLP change of corporate member Genesis Holdco Limited on 2017-06-06 | |
LLAD01 | Change of registered office address for limited liability partnership from 9(C) Harewood House Estate Harewood Leeds LS17 9LF England to 9(C) the Kennels Harewood Yard Harewood Leeds LS17 9LF | |
LLCH01 | Change of partner details Mrs Marilyn Joyce Stowe on 2017-05-25 | |
LLAD01 | Change of registered office address for limited liability partnership from Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT to 9(C) Harewood House Estate Harewood Leeds LS17 9LF | |
LLTM01 | Limited liability partnership termination of member Magenta Holdings 1973 Limited on 2017-02-13 | |
LLAP02 | Limited liability partnership appointment of corporate member Genesis Holdco Limited on 2017-02-13 as member | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-09-20 | |
LLCH02 | LLP change of corporate member Marylin J Stowe on 2015-03-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2014-09-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2013-09-20 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/09/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MARYLIN J STOWE | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/09/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED GCS PROPERTIES (LEEDS) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW WILLIAMS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICALI LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MORNA ROSE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUZANNE GRANT | |
LLAR01 | ANNUAL RETURN MADE UP TO 20/09/10 | |
LLNM01 | NAME CHANGED STOWE FAMILY LAW SERVICES LLP | |
CERTNM | COMPANY NAME CHANGED STOWE FAMILY LAW SERVICES LLP CERTIFICATE ISSUED ON 18/10/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MARILYN JOYCE STOWE / 17/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 17/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MORNA ROSE / 17/09/2010 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / SUZANNE GRANT / 17/09/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GCS PROPERTIES (LEEDS) LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED NICALI LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CLOCKTOWER LOFTS (HALTON) LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS WHITE | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 | |
LLMG02 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GCS PROPERTIES LIMITED / 21/09/2007 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 21/09/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 20/09/08 | |
LLP288c | MEMBER'S PARTICULARS CLOCKTOWER LOFTS (HALTON) LIMITED | |
LLP288c | MEMBER'S PARTICULARS MARILYN STOWE LOGGED FORM | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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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 MYRTLE FINE PROPERTIES LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as MYRTLE FINE PROPERTIES LLP 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. |