Company NameMiarlo Properties Limited
DirectorJoseph John Haydock
Company StatusActive
Company Number11849959
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)

Business Activity

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

Director

Director NameMr Joseph John Haydock
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2019(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address255 Poulton Road
Wallasey
CH44 4BT
Wales

Location

Registered Address255 Poulton Road
Wallasey
CH44 4BT
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 February 2024 (1 month ago)
Next Return Due12 March 2025 (11 months, 2 weeks from now)

Charges

23 February 2022Delivered on: 24 February 2022
Persons entitled: One Savings Bank PLC

Classification: A registered charge
Particulars: 52 raleigh road wirral CH46 2QZ.
Outstanding
17 July 2020Delivered on: 22 July 2020
Persons entitled: One Savings Bank PLC

Classification: A registered charge
Particulars: 3 drake place liverpool L10 7LU.
Outstanding
21 April 2020Delivered on: 27 April 2020
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 12 drake place liverpool L10 7LU.
Outstanding
22 April 2020Delivered on: 27 April 2020
Persons entitled: Onesavings Bank PLC

Classification: A registered charge
Particulars: 26B melling avenue liverpool L9 0JZ.
Outstanding
21 February 2020Delivered on: 5 March 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 3 drake place liverpool L10 7LU.
Outstanding
21 February 2020Delivered on: 2 March 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 3 drake palce liverpool L10 7LU.
Outstanding
28 February 2020Delivered on: 28 February 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 26B melling avenue, liverpool L9 0JZ.
Outstanding
28 January 2020Delivered on: 6 February 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 26B melling avenue liverpool L9 0JZ.
Outstanding
12 July 2019Delivered on: 12 July 2019
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 12 drake place. Liverpool. L10 7LU.
Outstanding

Filing History

15 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
22 July 2020Registration of charge 118499590008, created on 17 July 2020 (4 pages)
27 April 2020Registration of charge 118499590006, created on 22 April 2020 (4 pages)
27 April 2020Registration of charge 118499590007, created on 21 April 2020 (4 pages)
5 March 2020Registration of charge 118499590005, created on 21 February 2020 (6 pages)
2 March 2020Registration of charge 118499590004, created on 21 February 2020 (6 pages)
28 February 2020Registration of charge 118499590003, created on 28 February 2020 (12 pages)
26 February 2020Confirmation statement made on 26 February 2020 with updates (5 pages)
6 February 2020Registration of charge 118499590002, created on 28 January 2020 (6 pages)
12 July 2019Registration of charge 118499590001, created on 12 July 2019 (3 pages)
2 May 2019Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 255 Poulton Road Wallasey CH44 4BT on 2 May 2019 (1 page)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)