About

Registered Number: 00624135
Date of Incorporation: 25/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: 8 The Village, Bebington, Wirral, CH63 7PW,

 

Established in 1959, Madyn Property Co. Ltd are based in Wirral, it's status in the Companies House registry is set to "Active". The companies director is Graff, Barbara Jill. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAFF, Barbara Jill N/A 10 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 December 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 18 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 08 December 2017
CH01 - Change of particulars for director 08 December 2017
AD01 - Change of registered office address 08 December 2017
AD01 - Change of registered office address 08 December 2017
TM01 - Termination of appointment of director 15 August 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 11 November 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 31 December 2013
AAMD - Amended Accounts 26 June 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 29 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 07 November 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 27 February 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 19 January 2005
288c - Notice of change of directors or secretaries or in their particulars 12 January 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 21 December 2000
288c - Notice of change of directors or secretaries or in their particulars 13 April 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 09 December 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 17 December 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 22 December 1995
363s - Annual Return 30 January 1995
RESOLUTIONS - N/A 22 January 1995
RESOLUTIONS - N/A 22 January 1995
RESOLUTIONS - N/A 22 January 1995
AA - Annual Accounts 17 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 January 1994
AA - Annual Accounts 13 December 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 11 January 1993
288 - N/A 11 January 1993
AA - Annual Accounts 07 April 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 30 April 1990
363 - Annual Return 30 April 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
363 - Annual Return 17 October 1986
AA - Annual Accounts 22 September 1986
288 - N/A 01 September 1986
AA - Annual Accounts 07 December 1984
395 - Particulars of a mortgage or charge 16 February 1970
CERTNM - Change of name certificate 25 March 1963
MISC - Miscellaneous document 25 March 1959
NEWINC - New incorporation documents 25 March 1959

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 May 1977 Fully Satisfied

N/A

Legal mortgage 14 March 1973 Fully Satisfied

N/A

Legal mortgage 14 March 1973 Fully Satisfied

N/A

Charge 08 October 1972 Fully Satisfied

N/A

Legal charge 12 February 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.