Established in 2007, Suleman Properties Ltd has its registered office in Cheshire, it's status is listed as "Active". The companies directors are Osiris Secretaries Limited, Plum Homes Ltd, Campbell, David John, Hocquard, Darren John, Hopkins, David John, Le Claire, Bernard Michael, Johnson Walker (Nw) Limited. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, David John | 04 December 2015 | 19 February 2018 | 1 |
HOCQUARD, Darren John | 07 October 2009 | 24 April 2018 | 1 |
HOPKINS, David John | 07 October 2009 | 24 April 2018 | 1 |
LE CLAIRE, Bernard Michael | 07 October 2009 | 24 April 2018 | 1 |
JOHNSON WALKER (NW) LIMITED | 14 March 2007 | 07 October 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSIRIS SECRETARIES LIMITED | 07 October 2009 | 24 April 2018 | 1 |
PLUM HOMES LTD | 14 March 2007 | 07 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 21 April 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 30 April 2018 | |
PSC04 - N/A | 30 April 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
TM02 - Termination of appointment of secretary | 30 April 2018 | |
TM01 - Termination of appointment of director | 23 March 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AP01 - Appointment of director | 11 March 2016 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 21 March 2015 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 17 March 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AD01 - Change of registered office address | 08 February 2010 | |
AA01 - Change of accounting reference date | 01 February 2010 | |
CERTNM - Change of name certificate | 18 December 2009 | |
CONNOT - N/A | 18 December 2009 | |
TM02 - Termination of appointment of secretary | 24 October 2009 | |
TM02 - Termination of appointment of secretary | 24 October 2009 | |
TM01 - Termination of appointment of director | 24 October 2009 | |
AP04 - Appointment of corporate secretary | 24 October 2009 | |
AP01 - Appointment of director | 24 October 2009 | |
AP01 - Appointment of director | 24 October 2009 | |
AP01 - Appointment of director | 24 October 2009 | |
AD01 - Change of registered office address | 12 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2009 | |
287 - Change in situation or address of Registered Office | 14 July 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 27 April 2009 | |
395 - Particulars of a mortgage or charge | 04 June 2008 | |
395 - Particulars of a mortgage or charge | 22 May 2008 | |
363a - Annual Return | 26 March 2008 | |
395 - Particulars of a mortgage or charge | 28 February 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
CERTNM - Change of name certificate | 14 November 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
NEWINC - New incorporation documents | 14 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party charge of deposit | 28 May 2008 | Fully Satisfied |
N/A |
Debenture | 09 May 2008 | Outstanding |
N/A |
Legal charge | 13 February 2008 | Fully Satisfied |
N/A |
Debenture | 13 February 2008 | Fully Satisfied |
N/A |
Legal charge | 13 February 2008 | Fully Satisfied |
N/A |