| Company Name | Johns' Properties Limited |
|---|---|
| Director | Marcus John Senior |
| Company Status | Active |
| Company Number | 00755134 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1963(61 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marcus John Senior |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2002(38 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
| Secretary Name | Mrs Eileen Avril Senior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(39 years, 3 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
| Director Name | John David Senior |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(28 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 January 2002) |
| Role | Solicitor |
| Correspondence Address | Denshaw House Denshaw Oldham Lancs OL3 5SB |
| Director Name | Mrs Eileen Avril Senior |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(28 years, 8 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 18 January 2017) |
| Role | Solicitors Clerk |
| Country of Residence | England |
| Correspondence Address | Denshaw House Denshaw Oldham OL3 5SB |
| Secretary Name | John David Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(28 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 16 January 2002) |
| Role | Company Director |
| Correspondence Address | Denshaw House Denshaw Oldham Lancs OL3 5SB |
Location
| Registered Address | Denshaw House Huddersfield Road, Denshaw Oldham Lancashire OL3 5SB |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Denshaw |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3k at £1 | Marcus John Senior 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,092 |
| Cash | £50,132 |
| Current Liabilities | £13,736 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 27 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Charges
| 28 January 2020 | Delivered on: 28 January 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 115 middleton road heywood OL10 2LU. Outstanding |
|---|---|
| 30 August 2019 | Delivered on: 2 September 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 48 crown street rochdale OL16 5LQ. Outstanding |
| 30 August 2019 | Delivered on: 30 August 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 42 dowson road hyde SK14 1JS. Outstanding |
| 30 August 2019 | Delivered on: 30 August 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 32 oakdene road liverpool L4 2SR. Outstanding |
| 1 October 2018 | Delivered on: 1 October 2018 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 13 lord street stalybridge SK15 1UF. Outstanding |
| 6 October 2017 | Delivered on: 11 October 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Freehold property known as 50 staveley avenue, staylbridge SK15 1BU. Outstanding |
| 31 July 2017 | Delivered on: 3 August 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 42 dowson road, hyde, greater manchester SK14 1JS. Outstanding |
| 3 March 2023 | Delivered on: 3 March 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 54 witton park stockton-on-tees TS18 3BE. Outstanding |
| 6 January 2023 | Delivered on: 6 January 2023 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 1 primrose gardens st helen auckland bishop auckland DL14 9BN. Outstanding |
| 14 July 2017 | Delivered on: 20 July 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 115 middleton road, heywood, rochdale , greater manchester OL10 2LU. Outstanding |
| 2 December 2022 | Delivered on: 2 December 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 13 lord street stalybridge SK15 1UF. Outstanding |
| 21 September 2022 | Delivered on: 22 September 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 11 st. Matthew street, hull, HU3 2UA. Outstanding |
| 15 July 2022 | Delivered on: 21 July 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 115 middleton road heywood OL10 2LU. Outstanding |
| 15 July 2022 | Delivered on: 15 July 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 42 dowson road hyde SK14 1JS. Outstanding |
| 15 July 2022 | Delivered on: 15 July 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 48 crown street stalybridge OL16 5LQ. Outstanding |
| 15 July 2022 | Delivered on: 15 July 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 50 staveley avenue stalybridge SK15 1BU. Outstanding |
| 15 July 2022 | Delivered on: 15 July 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 32 oakdene road liverpool L4 2SR. Outstanding |
| 18 December 2020 | Delivered on: 18 December 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 13 lord street staylbridge SK15 1UF. Outstanding |
| 10 June 2020 | Delivered on: 10 June 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 11 st matthew street hull HU3 2UA. Outstanding |
| 28 January 2020 | Delivered on: 28 January 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 50 staveley avenue stalybridge SK15 1BU. Outstanding |
| 26 May 1965 | Delivered on: 2 June 1965 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 35 market street, shaw, lancs. With all fixtures. Outstanding |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 5 April 2023 (10 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 3 March 2023 | Registration of charge 007551340021, created on 3 March 2023 (6 pages) |
| 6 January 2023 | Registration of charge 007551340020, created on 6 January 2023 (6 pages) |
| 13 December 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
| 2 December 2022 | Registration of charge 007551340019, created on 2 December 2022 (6 pages) |
| 29 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 22 September 2022 | Registration of charge 007551340018, created on 21 September 2022 (6 pages) |
| 16 August 2022 | Memorandum and Articles of Association (18 pages) |
| 10 August 2022 | Resolutions
|
| 10 August 2022 | Resolutions
|
| 21 July 2022 | Registration of charge 007551340017, created on 15 July 2022 (6 pages) |
| 15 July 2022 | Registration of charge 007551340014, created on 15 July 2022 (6 pages) |
| 15 July 2022 | Registration of charge 007551340013, created on 15 July 2022 (6 pages) |
| 15 July 2022 | Registration of charge 007551340016, created on 15 July 2022 (6 pages) |
| 15 July 2022 | Registration of charge 007551340015, created on 15 July 2022 (6 pages) |
| 8 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 5 November 2021 | Total exemption full accounts made up to 5 April 2021 (10 pages) |
| 11 March 2021 | Total exemption full accounts made up to 5 April 2020 (10 pages) |
| 4 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 18 December 2020 | Registration of charge 007551340012, created on 18 December 2020 (6 pages) |
| 10 June 2020 | Registration of charge 007551340011, created on 10 June 2020 (6 pages) |
| 28 May 2020 | Satisfaction of charge 007551340004 in full (1 page) |
| 28 May 2020 | Satisfaction of charge 007551340002 in full (1 page) |
| 28 May 2020 | Satisfaction of charge 007551340003 in full (1 page) |
| 28 January 2020 | Registration of charge 007551340009, created on 28 January 2020 (6 pages) |
| 28 January 2020 | Registration of charge 007551340010, created on 28 January 2020 (6 pages) |
| 3 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 5 April 2019 (10 pages) |
| 2 September 2019 | Registration of charge 007551340008, created on 30 August 2019 (6 pages) |
| 30 August 2019 | Registration of charge 007551340007, created on 30 August 2019 (6 pages) |
| 30 August 2019 | Registration of charge 007551340006, created on 30 August 2019 (6 pages) |
| 11 December 2018 | Total exemption full accounts made up to 5 April 2018 (10 pages) |
| 7 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 1 October 2018 | Registration of charge 007551340005, created on 1 October 2018 (6 pages) |
| 27 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 22 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 11 October 2017 | Registration of charge 007551340004, created on 6 October 2017 (5 pages) |
| 11 October 2017 | Registration of charge 007551340004, created on 6 October 2017 (5 pages) |
| 3 August 2017 | Registration of charge 007551340003, created on 31 July 2017 (4 pages) |
| 20 July 2017 | Registration of charge 007551340002, created on 14 July 2017 (5 pages) |
| 20 July 2017 | Registration of charge 007551340002, created on 14 July 2017 (5 pages) |
| 26 January 2017 | Termination of appointment of Eileen Avril Senior as a director on 18 January 2017 (2 pages) |
| 26 January 2017 | Termination of appointment of Eileen Avril Senior as a director on 18 January 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 4 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Marcus John Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Eileen Avril Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Eileen Avril Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Marcus John Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Marcus John Senior on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Eileen Avril Senior on 1 October 2009 (2 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 21 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 17 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 December 2002 | Return made up to 27/11/02; full list of members
|
| 17 December 2002 | Return made up to 27/11/02; full list of members
|
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 7 December 1999 | Return made up to 27/11/99; full list of members
|
| 7 December 1999 | Return made up to 27/11/99; full list of members
|
| 26 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 26 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 6 February 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 6 February 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 14 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 14 November 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 18 December 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 11 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 1 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 22 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 22 December 1995 | Return made up to 27/11/95; no change of members (4 pages) |
| 27 March 1963 | Incorporation (11 pages) |
| 27 March 1963 | Incorporation (11 pages) |