Disley Properties Limited

Company Name	Disley Properties Limited
Director	Mark Pattison
Company Status	Active
Company Number	01138993
Category	Private Limited Company
Incorporation Date	11 October 1973(50 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Pattison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(18 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Southfield Homestead Road Disley Cheshire SK12 2JN

Secretary Name	Mrs Jacqueline Mary Pattison
Nationality	British
Status	Current
Appointed	01 March 2005(31 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	Southfields Homestead Road Disley Cheshire SK12 2JN

Director Name	Joseph Henry Moon Pattison
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(18 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 March 2005)
Role	Retired Barristers Clerk
Correspondence Address	The Rock Gladestry Kington Herefordshire Hr5

Secretary Name	Joseph Henry Moon Pattison
Nationality	British
Status	Resigned
Appointed	05 March 1992(18 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	The Rock Gladestry Kington Herefordshire Hr5

Contact

Telephone	01663 763092
Telephone region	New Mills

Location

Registered Address	Southfields Homestead Road Disley Cheshire SK12 2JN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Mr Mark Pattison 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,796
Cash	£4,287
Current Liabilities	£69,207

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

31 October 1989	Delivered on: 7 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 hollinwood road, disley, macclesfield, cheshire title no ch 288772 and/or the proceeds of sale thereof, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 August 1986	Delivered on: 12 August 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 and 6 birdhall grove levenshulme manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 1986	Delivered on: 6 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 23 watts street levenshulme, greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 1986	Delivered on: 6 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 29, watts street levenshulme manchester, greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 January 1986	Delivered on: 6 February 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 21, watts street levenshulme, greater manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
16 January 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 30 September 2021 (6 pages)
26 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
28 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 February 2017	Satisfaction of charge 4 in full (4 pages)
16 February 2017	Satisfaction of charge 5 in full (4 pages)
16 February 2017	Satisfaction of charge 4 in full (4 pages)
16 February 2017	Satisfaction of charge 5 in full (4 pages)
16 February 2017	Satisfaction of charge 1 in full (4 pages)
16 February 2017	Satisfaction of charge 2 in full (4 pages)
16 February 2017	Satisfaction of charge 2 in full (4 pages)
16 February 2017	Satisfaction of charge 3 in full (4 pages)
16 February 2017	Satisfaction of charge 1 in full (4 pages)
16 February 2017	Satisfaction of charge 3 in full (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (4 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 4 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (4 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (4 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
20 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (14 pages)
1 April 2011	Annual return made up to 18 March 2011 (15 pages)
1 April 2011	Annual return made up to 18 March 2011 (15 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 March 2010	Annual return made up to 18 March 2010 (14 pages)
29 March 2010	Annual return made up to 18 March 2010 (14 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 March 2009	Return made up to 28/02/09; full list of members (3 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 March 2008	Return made up to 28/02/08; no change of members (4 pages)
27 March 2008	Return made up to 28/02/08; no change of members (4 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 March 2007	Return made up to 26/02/07; full list of members (6 pages)
14 March 2007	Return made up to 26/02/07; full list of members (6 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 April 2006	Return made up to 26/02/06; full list of members (6 pages)
12 April 2006	Return made up to 26/02/06; full list of members (6 pages)
7 July 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 363(288) ‐ Director's particulars changed (7 pages)
22 June 2005	Registered office changed on 22/06/05 from: 19 hollinwood road disley cheshire SK12 2EE (1 page)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: 19 hollinwood road disley cheshire SK12 2EE (1 page)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
9 May 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 April 2002	Return made up to 05/03/02; full list of members (6 pages)
8 April 2002	Return made up to 05/03/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 March 2001	Return made up to 05/03/01; full list of members (6 pages)
27 March 2001	Return made up to 05/03/01; full list of members (6 pages)
15 March 2001	Registered office changed on 15/03/01 from: 13 police street manchester M2 7WA (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 13 police street manchester M2 7WA (1 page)
10 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
28 March 2000	Return made up to 05/03/00; full list of members (6 pages)
28 March 2000	Return made up to 05/03/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
25 March 1999	Return made up to 05/03/99; no change of members (4 pages)
25 March 1999	Return made up to 05/03/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 March 1998	Return made up to 05/03/98; full list of members (6 pages)
19 March 1998	Return made up to 05/03/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 April 1997	Return made up to 05/03/97; no change of members (4 pages)
11 April 1997	Return made up to 05/03/97; no change of members (4 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
6 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
20 May 1996	Amended accounts made up to 30 September 1995 (5 pages)
20 May 1996	Amended accounts made up to 30 September 1995 (5 pages)
29 March 1996	Return made up to 05/03/96; no change of members (4 pages)
29 March 1996	Return made up to 05/03/96; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
7 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
6 November 1985	Articles of association (14 pages)
6 November 1985	Articles of association (14 pages)
11 October 1973	Incorporation (15 pages)
11 October 1973	Incorporation (15 pages)

Disley Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire