Citeglen Properties Limited

Company Name	Citeglen Properties Limited
Directors	Arnold Henry and Maurice Neumann
Company Status	Active
Company Number	00702369
Category	Private Limited Company
Incorporation Date	5 September 1961(61 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Arnold Henry
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(35 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Broom Avenue Salford Manchester M7 4RU

Director Name	Mr Maurice Neumann
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(35 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Pinchas Neumann
Nationality	British
Status	Current
Appointed	29 September 1998(37 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Waterpark Road Salford Lancashire M7 4ET

Director Name	Fanny Neumann
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(30 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(30 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Secretary Name	Fanny Neumann
Nationality	British
Status	Resigned
Appointed	18 June 1992(30 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cheltenham Crescent Salford Lancashire M7 4FP

Contact

Telephone	0161 7928000
Telephone region	Manchester

Location

Registered Address	309 Bury New Road Salford Lancashire M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Beauland LTD 75.00% Ordinary
1 at £1	Maurice Neumann 25.00% Ordinary

Financials

Year	2014
Net Worth	£314,688
Cash	£40,989
Current Liabilities	£118,831

Accounts

Latest Accounts	5 April 2022 (1 year, 1 month ago)
Next Accounts Due	7 January 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	07 April

Returns

Latest Return	18 June 2022 (11 months, 2 weeks ago)
Next Return Due	2 July 2023 (1 month from now)

Charges

1 June 1989	Delivered on: 15 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: New ferry market, new ferry road, bebington, merseyside. T/n:- ms 84676. Outstanding
13 September 1967	Delivered on: 19 September 1967 Persons entitled: Chaice Rabinowity Classification: Charge of whole Secured details: £1,000. Particulars: 70 kings road prestwick lancs. Outstanding
27 July 1966	Delivered on: 10 August 1966 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc from W.N.manufacturing co.LTD. Particulars: 71 to 79 (odd ) moulton street manchester. Outstanding
24 February 1965	Delivered on: 9 March 1965 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 3 chandos road prestwick lancs with all fixtures. Outstanding
15 June 1963	Delivered on: 21 June 1963 Persons entitled: National Provincial Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 29,31,33, barkerhouse rd nelson 16 waerden street nelson and 107,109,113 leeds rd nelson present and future. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
27 December 1962	Delivered on: 4 January 1963 Persons entitled: National Provincial Bank Classification: Mortgage Secured details: All monies due etc. Particulars: 14 & 18, church street, pendleton. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
2 April 1962	Delivered on: 9 April 1962 Persons entitled: H Reich Classification: Legal charge Secured details: £1175. Particulars: 152/174 (even) hulton street, salford and two perpetual yearly rent charges of £4.10.0 each (see doc. 8 for full details). Outstanding
25 October 1984	Delivered on: 26 October 1984 Satisfied on: 10 July 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: L/H 480, cheetham hill road cheetham, manchester, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 October 1983	Delivered on: 20 October 1983 Persons entitled: Tavas Investments Limited Classification: Mortgage Secured details: £7,000 and all monies due or to become due from the company to the chargee. Particulars: Interest in treeview court station road maghull merseyside. Fully Satisfied

Filing History

8 February 2022	Total exemption full accounts made up to 5 April 2021 (8 pages)
7 January 2022	Previous accounting period shortened from 9 April 2021 to 8 April 2021 (1 page)
4 July 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 2 April 2020 (8 pages)
23 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 2 April 2019 (7 pages)
9 January 2020	Previous accounting period shortened from 10 April 2019 to 9 April 2019 (1 page)
4 December 2019	Previous accounting period extended from 27 March 2019 to 10 April 2019 (1 page)
24 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
7 February 2019	Accounts for a small company made up to 2 April 2018 (6 pages)
20 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a small company made up to 3 April 2017 (14 pages)
22 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Beauland Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Beauland Ltd as a person with significant control on 6 April 2016 (1 page)
27 February 2017	Accounts for a small company made up to 5 April 2016 (6 pages)
27 February 2017	Accounts for a small company made up to 5 April 2016 (6 pages)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (5 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (5 pages)
4 February 2016	Accounts for a small company made up to 5 April 2015 (6 pages)
4 February 2016	Accounts for a small company made up to 5 April 2015 (6 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (5 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 4 (5 pages)
29 May 2015	Amended accounts for a small company made up to 5 April 2014 (9 pages)
29 May 2015	Amended accounts for a small company made up to 5 April 2014 (9 pages)
29 May 2015	Amended accounts for a small company made up to 5 April 2014 (9 pages)
9 April 2015	Accounts for a small company made up to 5 April 2014 (6 pages)
9 April 2015	Accounts for a small company made up to 5 April 2014 (6 pages)
9 April 2015	Accounts for a small company made up to 5 April 2014 (6 pages)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
29 December 2014	Previous accounting period shortened from 1 April 2014 to 31 March 2014 (1 page)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (5 pages)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 4 (5 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
30 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
30 December 2013	Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page)
18 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Compulsory strike-off action has been discontinued (1 page)
17 December 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
17 December 2013	Termination of appointment of Fanny Neumann as a director (1 page)
17 December 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
17 December 2013	Termination of appointment of Fanny Neumann as a director (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 February 2013	Accounts for a small company made up to 5 April 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 5 April 2012 (6 pages)
11 February 2013	Accounts for a small company made up to 5 April 2012 (6 pages)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
18 December 2012	Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page)
19 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 5 April 2011 (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
4 January 2011	Accounts for a small company made up to 5 April 2010 (6 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
15 January 2010	Accounts for a small company made up to 5 April 2009 (6 pages)
19 August 2009	Return made up to 18/06/09; full list of members (4 pages)
19 August 2009	Return made up to 18/06/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 5 April 2008 (6 pages)
8 December 2008	Return made up to 18/06/08; full list of members (4 pages)
8 December 2008	Return made up to 18/06/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
1 February 2008	Accounting reference date shortened from 04/04/07 to 03/04/07 (1 page)
11 July 2007	Return made up to 18/06/07; no change of members (7 pages)
11 July 2007	Return made up to 18/06/07; no change of members (7 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
14 March 2007	Accounts for a small company made up to 5 April 2006 (6 pages)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
12 February 2007	Accounting reference date shortened from 05/04/06 to 04/04/06 (1 page)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
27 June 2006	Return made up to 18/06/06; full list of members (7 pages)
6 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
6 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
6 January 2006	Accounts for a small company made up to 5 April 2005 (6 pages)
22 July 2005	Return made up to 18/06/05; full list of members (7 pages)
22 July 2005	Return made up to 18/06/05; full list of members (7 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 5 April 2004 (6 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
30 June 2004	Return made up to 18/06/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
1 July 2003	Return made up to 18/06/03; full list of members (7 pages)
1 July 2003	Return made up to 18/06/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 5 April 2002 (6 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
16 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
16 July 2001	Return made up to 18/06/01; full list of members (7 pages)
16 July 2001	Return made up to 18/06/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
24 July 2000	Return made up to 18/06/00; full list of members (7 pages)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford M7 0FE (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 4 cheltenham crescent salford M7 0FE (1 page)
25 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
30 July 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
30 July 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary resigned (13 pages)
18 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
18 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
14 July 1998	Return made up to 18/06/98; no change of members (8 pages)
14 July 1998	Return made up to 18/06/98; no change of members (8 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 18/06/97; no change of members (7 pages)
12 August 1997	Return made up to 18/06/97; no change of members (7 pages)
27 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
26 September 1996	Return made up to 18/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 September 1996	Return made up to 18/06/96; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 February 1996	Return made up to 18/06/95; no change of members (7 pages)
29 February 1996	Return made up to 18/06/95; no change of members (7 pages)
4 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 5 April 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
5 September 1961	Incorporation (11 pages)
5 September 1961	Incorporation (11 pages)

Citeglen Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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