About

Registered Number: 04917463
Date of Incorporation: 01/10/2003 (21 years and 6 months ago)
Company Status: Receivership
Registered Address: 37 Lon-Y-Llyn, Pensarn, Abergele, Clwyd, LL22 7RR,

 

Based in Abergele in Clwyd, M L H Estates Ltd was established in 2003, it's status at Companies House is "Receivership". Lowry Huws, Susan Margaret, Deboo, Deborah Sian, Lowry Huws, Antony are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWRY HUWS, Susan Margaret 29 December 2003 - 1
DEBOO, Deborah Sian 22 August 2006 25 June 2008 1
LOWRY HUWS, Antony 18 October 2005 22 August 2006 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 31 July 2019
RM02 - N/A 05 April 2019
PSC04 - N/A 08 March 2019
CH01 - Change of particulars for director 08 March 2019
AD01 - Change of registered office address 08 March 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 31 July 2018
REC2 - N/A 06 July 2018
CS01 - N/A 12 October 2017
REC2 - N/A 08 September 2017
RM01 - N/A 07 September 2017
AA - Annual Accounts 02 August 2017
RM01 - N/A 25 July 2017
RM02 - N/A 11 July 2017
RM01 - N/A 07 April 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 03 November 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 20 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
287 - Change in situation or address of Registered Office 08 July 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 11 February 2008
363s - Annual Return 06 November 2007
363s - Annual Return 01 November 2006
123 - Notice of increase in nominal capital 25 October 2006
RESOLUTIONS - N/A 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
AA - Annual Accounts 18 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 05 July 2006
395 - Particulars of a mortgage or charge 06 May 2006
395 - Particulars of a mortgage or charge 21 March 2006
395 - Particulars of a mortgage or charge 21 March 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 03 November 2005
363s - Annual Return 10 October 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 23 November 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288a - Notice of appointment of directors or secretaries 18 January 2004
288a - Notice of appointment of directors or secretaries 18 January 2004
CERTNM - Change of name certificate 22 December 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

Description Date Status Charge by
Deed of charge 29 June 2006 Outstanding

N/A

Deed of charge 29 June 2006 Outstanding

N/A

Deed of charge 26 April 2006 Outstanding

N/A

Deed of charge 17 March 2006 Outstanding

N/A

Deed of charge 15 March 2006 Outstanding

N/A

Deed of charge 06 March 2006 Outstanding

N/A

Deed of charge 19 December 2005 Outstanding

N/A

Deed of charge 19 December 2005 Outstanding

N/A

Deed of charge 19 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.