About

Registered Number: 03563815
Date of Incorporation: 14/05/1998 (22 years and 10 months ago)
Company Status: Active
Registered Address: 414 Wilmslow Road, Withington, Manchester, M20 3BW

 

C M & A J Properties Ltd was founded on 14 May 1998 with its registered office in Manchester. This company has one director listed as Mellor, Andrew James. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Andrew James 01 October 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carolyn Mellor/
1952-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew James Mellor/
1990-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
AA - Annual Accounts 04 June 2020
AA01 - Change of accounting reference date 11 May 2020
CS01 - N/A 07 April 2020
MR04 - N/A 12 November 2019
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 27 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 25 June 2018
RESOLUTIONS - N/A 22 August 2017
CONNOT - N/A 22 August 2017
CS01 - N/A 25 May 2017
AA01 - Change of accounting reference date 24 April 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 17 May 2013
CH01 - Change of particulars for director 17 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 16 March 2011
TM02 - Termination of appointment of secretary 18 February 2011
MG01 - Particulars of a mortgage or charge 12 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 20 June 2008
363a - Annual Return 21 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
CERTNM - Change of name certificate 09 July 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 31 March 2004
395 - Particulars of a mortgage or charge 29 November 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 16 July 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 09 February 2003
AA - Annual Accounts 09 February 2003
363s - Annual Return 17 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 10 April 2001
287 - Change in situation or address of Registered Office 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 17 May 2000
363s - Annual Return 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1999
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2010 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.