| Company Name | Araglen Properties Limited |
|---|---|
| Director | Colette Ann Quinlan |
| Company Status | Active |
| Company Number | 01976229 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1986(38 years, 3 months ago) |
| Previous Name | Cuckfield Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Colette Ann Quinlan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Amberley Drive Hale Barns Altrincham Cheshire WA15 0DT |
| Secretary Name | Mr Michael John Quinlan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 11 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT |
Contact
| Telephone | 0161 9801153 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 9 Amberley Drive Hale Barns Altrincham Cheshire WA15 0DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Barns |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Colette Ann Quinlan 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Quinlan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,696 |
| Cash | £25,130 |
| Current Liabilities | £5,695 |
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 | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Charges
| 24 March 2006 | Delivered on: 4 April 2006 Persons entitled: Michael Quinlan and Colette Quinlan Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a 7 and 7A wells drive, kingsbury, london t/n's NGL681415, NGL617691 and MX446192. Outstanding |
|---|---|
| 24 March 2006 | Delivered on: 4 April 2006 Persons entitled: Michael Quinlan and Colette Quinlan Classification: Debenture Secured details: £400,000 and all other monies due or to become due. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 24 July 1990 | Delivered on: 7 August 1990 Persons entitled: Barclays 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: Victoria works, wilton street, denton, manchester greater manchester t/no gm 510800. Outstanding |
| 14 July 1986 | Delivered on: 21 July 1986 Satisfied on: 6 May 1989 Persons entitled: Barclays 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: Land & buildings at warmingham lane, middlewich cheshire. Fully Satisfied |
Filing History
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
|---|---|
| 18 June 2020 | Termination of appointment of Michael John Quinlan as a secretary on 11 February 2020 (1 page) |
| 18 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 18 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 20 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 29 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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| 2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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| 2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
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| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 30 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 23 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 April 2006 | Particulars of mortgage/charge (4 pages) |
| 4 April 2006 | Particulars of mortgage/charge (4 pages) |
| 4 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 29 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 16 March 2004 | Company name changed cuckfield properties LIMITED\certificate issued on 16/03/04 (2 pages) |
| 16 March 2004 | Company name changed cuckfield properties LIMITED\certificate issued on 16/03/04 (2 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 20 June 2003 | Return made up to 04/06/03; full list of members
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| 20 June 2003 | Return made up to 04/06/03; full list of members
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| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 5 July 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (2 pages) |
| 22 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 17 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 21 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 14 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 26 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 25 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 25 June 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 19 old church lane kingsbury london NW9 8TG (1 page) |
| 8 October 1997 | Secretary's particulars changed (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: 19 old church lane kingsbury london NW9 8TG (1 page) |
| 8 October 1997 | Director's particulars changed (1 page) |
| 8 October 1997 | Director's particulars changed (1 page) |
| 8 October 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 13 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 04/06/97; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 4 July 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 04/06/96; no change of members (4 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 29 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 04/06/95; full list of members (6 pages) |
| 20 August 1990 | £ ic 4/2 24/07/90 £ sr 2@1=2 (1 page) |
| 20 August 1990 | £ ic 4/2 24/07/90 £ sr 2@1=2 (1 page) |
| 2 August 1990 | Ad 24/07/90--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 August 1990 | Ad 24/07/90--------- £ si 2@1=2 £ ic 2/4 (2 pages) |