About

Registered Number: 04025580
Date of Incorporation: 03/07/2000 (24 years ago)
Company Status: Active
Registered Address: Cawdor Mill, Cawdor Street, Bolton, Lancashire, BL4 7JA

 

Established in 2000, Mainwell Properties Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Mainwell Properties Ltd. There are 3 directors listed for Mainwell Properties Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNSHI, Maherunisha Abdulrrazzaque 22 January 2014 - 1
MUNSHI, Abdul Razzaque 01 November 2000 15 July 2009 1
Secretary Name Appointed Resigned Total Appointments
MUNSHI, Mehrunnisha 01 December 2000 22 January 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 27 December 2019
RESOLUTIONS - N/A 29 July 2019
SH01 - Return of Allotment of shares 29 July 2019
CC04 - Statement of companies objects 29 July 2019
PSC04 - N/A 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CS01 - N/A 15 July 2019
PSC04 - N/A 15 July 2019
CH01 - Change of particulars for director 05 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 23 December 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 17 December 2015
MR04 - N/A 14 October 2015
MR04 - N/A 14 October 2015
MR04 - N/A 14 October 2015
MR04 - N/A 14 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 25 December 2014
AR01 - Annual Return 18 July 2014
TM02 - Termination of appointment of secretary 23 January 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 August 2013
CH01 - Change of particulars for director 12 August 2013
AAMD - Amended Accounts 08 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 26 January 2010
288a - Notice of appointment of directors or secretaries 14 August 2009
363a - Annual Return 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 25 July 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
395 - Particulars of a mortgage or charge 29 September 2005
395 - Particulars of a mortgage or charge 29 September 2005
395 - Particulars of a mortgage or charge 17 August 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 04 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 03 January 2003
AA - Annual Accounts 17 December 2001
395 - Particulars of a mortgage or charge 20 November 2001
363s - Annual Return 22 October 2001
287 - Change in situation or address of Registered Office 08 August 2001
225 - Change of Accounting Reference Date 08 August 2001
395 - Particulars of a mortgage or charge 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
395 - Particulars of a mortgage or charge 18 December 2000
395 - Particulars of a mortgage or charge 11 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
287 - Change in situation or address of Registered Office 28 November 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
NEWINC - New incorporation documents 03 July 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 September 2005 Outstanding

N/A

Mortgage 23 September 2005 Outstanding

N/A

Debenture 15 August 2005 Outstanding

N/A

Legal charge 12 November 2001 Fully Satisfied

N/A

Legal mortgage 08 December 2000 Fully Satisfied

N/A

Legal mortgage 07 December 2000 Fully Satisfied

N/A

Mortgage debenture 05 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.