Macclesfield Properties Limited

Company Name	Macclesfield Properties Limited
Company Status	Active
Company Number	04439188
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 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

Directors

Director Name	Mrs Joanna Elisabeth Cole
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(same day as company formation)
Role	Property Investment And Develo
Country of Residence	England
Correspondence Address	34 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Martyn John Cole
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(same day as company formation)
Role	Property Investment And Develo
Country of Residence	United Kingdom
Correspondence Address	34 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Mrs Joanna Elisabeth Cole
Nationality	British
Status	Current
Appointed	15 May 2002(same day as company formation)
Role	Property Investment And Develo
Country of Residence	England
Correspondence Address	34 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr William John Cole
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(9 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Miss Antonia Helen Cole
Date of Birth	April 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(12 years, 11 months after company formation)
Appointment Duration	9 years
Role	Student
Country of Residence	England
Correspondence Address	The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL

Director Name	Mr Nicholas Edward Cole
Date of Birth	August 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Telephone	01625 665940
Telephone region	Macclesfield

Location

Registered Address	The Vicarage 31 Great King Street Macclesfield Cheshire SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

8 at £1	Antonia Helen Cole 8.00% Ordinary
8 at £1	Nicholas Edward Cole 8.00% Ordinary
8 at £1	William John Cole 8.00% Ordinary
38 at £1	Joanna Elisabeth Cole 38.00% Ordinary
38 at £1	Martyn John Cole 38.00% Ordinary

Financials

Year	2014
Net Worth	£12,865
Cash	£9
Current Liabilities	£183,393

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

13 August 2020	Delivered on: 13 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 38 bronte street, st helens WA10 4JB and registered at land registry under title number MS351750. Outstanding
13 August 2020	Delivered on: 13 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 71 renwick road, liverpool L9 2DE and registered at land registry under title number MS430128. Outstanding
13 August 2020	Delivered on: 13 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 40 ivy street, runcorn WA7 5NU and registered at land registry under title number CH400688. Outstanding
13 August 2020	Delivered on: 13 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 12 christie street, widnes WA8 0AL and registered at land registry under title number CH357422. Outstanding
13 August 2020	Delivered on: 13 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 10 kiln hill, tweedmouth TD15 2EZ as registered at land registry under title number ND101362. Outstanding
21 May 2009	Delivered on: 10 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 ivy street runcorn t/no CH400668 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 May 2009	Delivered on: 10 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 christie street runcorn t/no CH357422 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
13 August 2020	Delivered on: 13 August 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 1. all estates or interests in any freehold or leasehold property in england or wales now or hereafter belonging to the borrower;. 2. all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land;. 3. the benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled;. 4. all plant and machinery owned by the borrower and its interest in any plant or machinery in its possession;. 5. all shares held by it and/or any nominee on its behalf and all related rights;. 6. all benefits in respect of the insurances including all claims and the refund of any premiums;. 7. its rights under the appointment of any managing agent of any of the properties;. 8. the deposits;. 9. all of its book debts, other debts and prepayments, the proceeds of the same and all monies due and owing to it together with the full benefit of all security interests, collateral instruments and other rights relating to any of the foregoing;. 10. all its goodwill and uncalled capital from time to time;. 11. the benefit of all authorisations held in connection with its business or the use of any charged assets and the right to recover and receive all compensation which may be payable to it in respect of such authorisations or the charged assets. Outstanding
28 October 2002	Delivered on: 13 November 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 262 london road northwich cheshire CW9 8AJ title number CH165334. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 May 2009	Delivered on: 10 June 2009 Satisfied on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 hills road, cambridge t/no CB44700 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied

Filing History

27 September 2017	Appointment of Mr Nicholas Edward Cole as a director on 21 September 2017 (2 pages)
31 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 February 2016	Satisfaction of charge 4 in full (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (7 pages)
24 April 2015	Appointment of Miss Antonia Helen Cole as a director on 17 April 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (7 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
17 May 2013	Registered office address changed from 88 Great King Street Macclesfield Cheshire SK11 6PW on 17 May 2013 (1 page)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
6 February 2012	Appointment of Mr William John Cole as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Joanna Elisabeth Cole on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Joanna Elisabeth Cole on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Martyn John Cole on 1 November 2009 (2 pages)
9 June 2010	Director's details changed for Martyn John Cole on 1 November 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
19 May 2009	Return made up to 15/05/09; full list of members (4 pages)
9 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 June 2008	Return made up to 15/05/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 May 2007	Return made up to 15/05/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 May 2006	Return made up to 15/05/06; full list of members (3 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 15/05/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 May 2004	Return made up to 15/05/04; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 October 2003	Registered office changed on 30/10/03 from: maple house 34 packsaddle park prestbury macclesfield cheshire SK10 4PU (1 page)
17 May 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2002	Particulars of mortgage/charge (5 pages)
20 June 2002	Ad 24/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
15 June 2002	Secretary resigned (1 page)
28 May 2002	New secretary appointed (1 page)
15 May 2002	Incorporation (12 pages)

Macclesfield Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire