MANDERLEY PROPERTIES LIMITED
Overview
| Company Name | MANDERLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI069742 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANDERLEY PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MANDERLEY PROPERTIES LIMITED located?
| Registered Office Address | Castle Factory Tandragee BT62 2AB County Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANDERLEY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL HOUSE 12 LIMITED | Jun 25, 2008 | Jun 25, 2008 |
What are the latest accounts for MANDERLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for MANDERLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for MANDERLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 29, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 01, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 02, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 26, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 27, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 29, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 31 pages | AA | ||||||||||
Termination of appointment of Paul Martin Allen as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 01, 2017 | 30 pages | AA | ||||||||||
Notification of Manderley Food Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
Group of companies' accounts made up to Jun 25, 2016 | 32 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 27, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jun 28, 2014 | 22 pages | AA | ||||||||||
Who are the officers of MANDERLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Stephen Thomas Alexander | Secretary | The Old School Tandragee Castle BT62 2AB Tandragee County Armagh | British | 110520890001 | ||||||
| HUTCHINSON, Raymond Latimer | Director | Lenaderg House Banbridge BT32 4NR County Down | Northern Ireland | British | 129216420001 | |||||
| HUTCHINSON, Stephen Thomas Alexander | Director | The Old School Tandragee Castle BT62 2AB Tandragee County Armagh | Northern Ireland | British | 110520890001 | |||||
| HUTCHINSON KANE, Anne Alexandra | Director | Mullavilly Cottage Tandragee BT62 2LX County Armagh | Northern Ireland | British | 143582430001 | |||||
| HAMILL, Roisaine | Secretary | 23 Haywood Avenue Belfast BT7 3EU | 143843940001 | |||||||
| ALLEN, Paul Martin | Director | 5 Malone Valley Park Malone Road BT9 5PZ Belfast County Antrim | Northern Ireland | British | 110520960001 | |||||
| GILROY, Anne | Director | 9 Breckenridge Donaghadee BT21 OJQ | British | 143843950001 | ||||||
| HAMILL, Roisaine | Director | 23 Haywood Avenue Belfast BT7 3EU | Irish | 143843960001 |
Who are the persons with significant control of MANDERLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manderley Food Group Limited | Apr 06, 2016 | Princewood Road Earlstrees Industrial Estate NN17 4AP Corby C/O Tayto Group Limited Northamptonshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0