M.R. Denton Properties Ltd

About

Registered Number: 04140141
Date of Incorporation: 12/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Suite 5, Third Floor Crossgates House, 67 Crossgates Shopping Centre, Station Road, Crossgates, Leeds, LS15 8ET,

 

M.R. Denton Properties Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies director is Thornton, Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THORNTON, Janet 12 January 2001 01 March 2002 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 06 December 2019
MR01 - N/A 02 August 2019
MR01 - N/A 09 May 2019
MR01 - N/A 26 February 2019
CS01 - N/A 15 February 2019
MR01 - N/A 31 January 2019
AA - Annual Accounts 17 December 2018
MR01 - N/A 03 October 2018
AD01 - Change of registered office address 17 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 20 December 2017
MR01 - N/A 04 May 2017
MR01 - N/A 04 May 2017
MR01 - N/A 09 March 2017
CS01 - N/A 07 February 2017
MR01 - N/A 03 January 2017
MR01 - N/A 12 December 2016
AA - Annual Accounts 08 December 2016
MR01 - N/A 28 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 13 August 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 December 2013
RESOLUTIONS - N/A 17 April 2013
CC04 - Statement of companies objects 17 April 2013
SH08 - Notice of name or other designation of class of shares 17 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 22 January 2010
AD01 - Change of registered office address 22 December 2009
AA - Annual Accounts 03 March 2009
395 - Particulars of a mortgage or charge 10 February 2009
363a - Annual Return 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
287 - Change in situation or address of Registered Office 02 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 30 October 2008
AA - Annual Accounts 10 June 2008
395 - Particulars of a mortgage or charge 29 February 2008
395 - Particulars of a mortgage or charge 29 February 2008
395 - Particulars of a mortgage or charge 12 February 2008
363a - Annual Return 15 January 2008
395 - Particulars of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 11 August 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
395 - Particulars of a mortgage or charge 10 February 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
AA - Annual Accounts 17 January 2007
395 - Particulars of a mortgage or charge 04 January 2007
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 25 July 2006
395 - Particulars of a mortgage or charge 08 July 2006
395 - Particulars of a mortgage or charge 08 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
395 - Particulars of a mortgage or charge 16 June 2006
395 - Particulars of a mortgage or charge 09 June 2006
395 - Particulars of a mortgage or charge 06 June 2006
395 - Particulars of a mortgage or charge 27 May 2006
395 - Particulars of a mortgage or charge 17 May 2006
395 - Particulars of a mortgage or charge 21 April 2006
395 - Particulars of a mortgage or charge 21 April 2006
395 - Particulars of a mortgage or charge 21 April 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 24 January 2006
395 - Particulars of a mortgage or charge 30 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2005
395 - Particulars of a mortgage or charge 30 March 2005
363s - Annual Return 24 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 31 December 2004
AA - Annual Accounts 17 December 2004
395 - Particulars of a mortgage or charge 09 October 2004
395 - Particulars of a mortgage or charge 22 September 2004
395 - Particulars of a mortgage or charge 22 September 2004
395 - Particulars of a mortgage or charge 18 May 2004
395 - Particulars of a mortgage or charge 02 April 2004
395 - Particulars of a mortgage or charge 12 February 2004
363s - Annual Return 08 February 2004
395 - Particulars of a mortgage or charge 06 December 2003
395 - Particulars of a mortgage or charge 05 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
395 - Particulars of a mortgage or charge 08 October 2003
AA - Annual Accounts 05 October 2003
395 - Particulars of a mortgage or charge 02 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2003
395 - Particulars of a mortgage or charge 16 May 2003
395 - Particulars of a mortgage or charge 03 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 March 2003
395 - Particulars of a mortgage or charge 14 February 2003
395 - Particulars of a mortgage or charge 08 February 2003
363s - Annual Return 21 January 2003
395 - Particulars of a mortgage or charge 09 October 2002
AA - Annual Accounts 07 October 2002
395 - Particulars of a mortgage or charge 22 August 2002
395 - Particulars of a mortgage or charge 21 August 2002
395 - Particulars of a mortgage or charge 07 August 2002
395 - Particulars of a mortgage or charge 10 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
395 - Particulars of a mortgage or charge 09 May 2002
395 - Particulars of a mortgage or charge 20 April 2002
395 - Particulars of a mortgage or charge 27 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
363s - Annual Return 08 March 2002
395 - Particulars of a mortgage or charge 11 January 2002
395 - Particulars of a mortgage or charge 06 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2001
225 - Change of Accounting Reference Date 19 November 2001
395 - Particulars of a mortgage or charge 10 April 2001
NEWINC - New incorporation documents 12 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2019 Outstanding

N/A
A registered charge 18 April 2019 Outstanding

N/A
A registered charge 15 February 2019 Outstanding

N/A
A registered charge 31 January 2019 Outstanding

N/A
A registered charge 20 September 2018 Outstanding

N/A
A registered charge 27 April 2017 Outstanding

N/A
A registered charge 27 April 2017 Outstanding

N/A
A registered charge 28 December 2016 Outstanding

N/A
A registered charge 16 December 2016 Outstanding

N/A
A registered charge 09 December 2016 Outstanding

N/A
A registered charge 27 October 2016 Outstanding

N/A
A registered charge 31 July 2014 Outstanding

N/A
Mortgage 04 February 2009 Outstanding

N/A
Mortgage deed 24 October 2008 Outstanding

N/A
Mortgage deed 24 October 2008 Outstanding

N/A
Mortgage deed 24 October 2008 Outstanding

N/A
Mortgage deed 24 October 2008 Outstanding

N/A
Legal charge 28 February 2008 Fully Satisfied

N/A
Legal charge 27 February 2008 Outstanding

N/A
Debenture 28 January 2008 Fully Satisfied

N/A
Legal charge 08 October 2007 Outstanding

N/A
Legal charge 08 October 2007 Outstanding

N/A
Legal charge 08 October 2007 Outstanding

N/A
Legal charge 08 October 2007 Outstanding

N/A
Legal charge 08 October 2007 Outstanding

N/A
Legal charge 24 September 2007 Outstanding

N/A
Legal mortgage 03 August 2007 Outstanding

N/A
Legal mortgage 09 February 2007 Outstanding

N/A
Legal charge 20 December 2006 Outstanding

N/A
Legal charge 24 July 2006 Outstanding

N/A
Legal charge 10 July 2006 Outstanding

N/A
Legal charge 06 July 2006 Outstanding

N/A
Legal charge 06 July 2006 Outstanding

N/A
Legal charge 06 July 2006 Outstanding

N/A
Legal mortgage 07 June 2006 Outstanding

N/A
Legal mortgage (own account) 07 June 2006 Fully Satisfied

N/A
Legal charge 01 June 2006 Fully Satisfied

N/A
Legal charge 26 May 2006 Outstanding

N/A
Legal charge 12 May 2006 Outstanding

N/A
Legal charge 19 April 2006 Outstanding

N/A
Legal charge 19 April 2006 Fully Satisfied

N/A
Legal charge 19 April 2006 Outstanding

N/A
Legal charge 23 September 2005 Outstanding

N/A
Legal charge 21 March 2005 Fully Satisfied

N/A
Legal charge 23 December 2004 Outstanding

N/A
Mortgage 07 October 2004 Fully Satisfied

N/A
Legal charge 21 September 2004 Fully Satisfied

N/A
Legal charge 21 September 2004 Fully Satisfied

N/A
Legal charge 10 May 2004 Outstanding

N/A
Legal charge 31 March 2004 Fully Satisfied

N/A
Legal charge 29 January 2004 Fully Satisfied

N/A
Legal charge 05 December 2003 Fully Satisfied

N/A
Mortgage deed 24 November 2003 Fully Satisfied

N/A
Legal charge 07 November 2003 Outstanding

N/A
Legal charge 03 October 2003 Fully Satisfied

N/A
Legal charge 21 August 2003 Outstanding

N/A
Legal charge 12 May 2003 Fully Satisfied

N/A
Mortgage 02 May 2003 Fully Satisfied

N/A
Legal charge 05 February 2003 Outstanding

N/A
Legal charge 04 February 2003 Outstanding

N/A
Legal charge 03 October 2002 Fully Satisfied

N/A
Legal charge 20 August 2002 Fully Satisfied

N/A
Legal charge 19 August 2002 Fully Satisfied

N/A
Legal charge 02 August 2002 Fully Satisfied

N/A
Legal charge 05 July 2002 Fully Satisfied

N/A
Legal charge 01 May 2002 Fully Satisfied

N/A
Mortgage 26 April 2002 Fully Satisfied

N/A
Legal charge 19 April 2002 Outstanding

N/A
Legal charge 20 March 2002 Fully Satisfied

N/A
Mortgage 27 December 2001 Fully Satisfied

N/A
Legal charge 30 November 2001 Fully Satisfied

N/A
Legal charge 05 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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