C M And A J Properties Limited

Company Name	C M And A J Properties Limited
Directors	Carolyn Mellor and Andrew James Mellor
Company Status	Active
Company Number	03563815
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Names	M 2 Developments Limited and 414 Wilmslow Road Limited

Business Activity

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

Directors

Director Name	Carolyn Mellor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(9 years after company formation)
Appointment Duration	16 years, 11 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	8a Manor Close Cheadle Hulme Cheadle SK8 7DJ

Director Name	Mr Andrew James Mellor
Date of Birth	June 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	01 October 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 14 Jutland Street Manchester M1 2DS

Director Name	Mr Henry Gray Calder
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	4 Wilcott Drive Wilmslow Cheshire SK9 6EX

Director Name	Wayne Anthony Mellor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lockes Yard 4 Great Marlborough Street Manchester Lancashire M1 5AL

Director Name	Mr Richard James Edward Peel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Cranford 15 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Secretary Name	Mr Robert Henry Ross
Nationality	British
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Mount Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Thomas Anthony McGrail
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Fernlea 10 Regent Close Bramhall Stockport Cheshire SK1 1UN

Secretary Name	Mr Alan John Sutton
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2010)
Role	Company Director
Correspondence Address	One London Road, Prestbury Macclesfield Cheshire SK10 4EP

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Telephone	0161 9297662
Telephone region	Manchester

Location

Registered Address	8a Manor Close Cheadle Hulme Cheadle SK8 7DJ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Carolyn Mellor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,175
Cash	£1
Current Liabilities	£251,939

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

4 November 2022	Delivered on: 10 November 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Apartment 90 the quadrangle, 1 lower ormond street, manchester, M1 5QD. Outstanding
5 August 2022	Delivered on: 5 August 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 14 junction house 16 jutland street. Manchester. M12DS. United kingdom. Outstanding
21 August 2020	Delivered on: 2 September 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 11, the portland, 1 whiteoak road, manchester, M14 6WT. Outstanding
30 September 2010	Delivered on: 12 October 2010 Persons entitled: Cooperative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H and l/h property of the company including the property comprised in t/no GM25827 k/a 414 wilmslow road, withington manchester fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 November 2003	Delivered on: 29 November 2003 Satisfied on: 27 August 2010 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: Â£235,000.00 together with all other monies due or to become due from the company to the chargee. Particulars: 414 wilmslow road withington manchester t/n GM25827 and all the undertaking goodwill property assets & rights. Fully Satisfied

Filing History

18 January 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
11 January 2024	Current accounting period extended from 31 May 2024 to 30 June 2024 (1 page)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
10 November 2022	Registration of charge 035638150005, created on 4 November 2022 (4 pages)
5 August 2022	Registration of charge 035638150004, created on 5 August 2022 (4 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
25 October 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
30 May 2021	Registered office address changed from 414 Wilmslow Road Withington Manchester M20 3BW to 8a Manor Close Cheadle Hulme Cheadle SK8 7DJ on 30 May 2021 (1 page)
25 October 2020	Change of details for Mrs Carolyn Mellor as a person with significant control on 16 October 2020 (2 pages)
25 October 2020	Notification of Andrew James Mellor as a person with significant control on 16 October 2020 (2 pages)
25 October 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
2 September 2020	Registration of charge 035638150003, created on 21 August 2020 (4 pages)
10 June 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
4 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
11 May 2020	Current accounting period shortened from 30 September 2020 to 31 May 2020 (1 page)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (3 pages)
12 November 2019	Satisfaction of charge 2 in full (2 pages)
7 October 2019	Appointment of Mr Andrew James Mellor as a director on 1 October 2019 (2 pages)
19 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
22 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
22 August 2017	Change of name notice (2 pages)
22 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-14 (2 pages)
22 August 2017	Change of name notice (2 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
24 April 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
24 April 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (3 pages)
14 April 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
14 April 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
17 May 2013	Director's details changed for Carolyn Mellor on 17 May 2013 (2 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Director's details changed for Carolyn Mellor on 17 May 2013 (2 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (12 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (12 pages)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (12 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (12 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011	Termination of appointment of Alan Sutton as a secretary (1 page)
18 February 2011	Termination of appointment of Alan Sutton as a secretary (1 page)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 July 2010	Director's details changed for Carolyn Mellor on 2 October 2009 (2 pages)
5 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Carolyn Mellor on 2 October 2009 (2 pages)
5 July 2010	Director's details changed for Carolyn Mellor on 2 October 2009 (2 pages)
5 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 June 2009	Return made up to 14/05/09; full list of members (3 pages)
16 June 2009	Return made up to 14/05/09; full list of members (3 pages)
15 June 2009	Director's change of particulars / carolyn mellor / 01/01/2009 (1 page)
15 June 2009	Director's change of particulars / carolyn mellor / 01/01/2009 (1 page)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 June 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 May 2008	Appointment terminated secretary thomas mcgrail (1 page)
21 May 2008	Appointment terminated secretary thomas mcgrail (1 page)
21 May 2008	Secretary appointed mr alan john sutton (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (3 pages)
21 May 2008	Secretary appointed mr alan john sutton (1 page)
21 May 2008	Return made up to 14/05/08; full list of members (3 pages)
7 September 2007	Return made up to 14/05/07; no change of members (6 pages)
7 September 2007	Return made up to 14/05/07; no change of members (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
9 July 2007	Company name changed m 2 developments LIMITED\certificate issued on 09/07/07 (2 pages)
9 July 2007	Company name changed m 2 developments LIMITED\certificate issued on 09/07/07 (2 pages)
30 June 2006	Return made up to 14/05/06; full list of members (6 pages)
30 June 2006	Return made up to 14/05/06; full list of members (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 June 2005	Return made up to 14/05/05; full list of members (6 pages)
21 June 2005	Return made up to 14/05/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
31 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 26 park road hale altrincham cheshire WA15 9NN (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 26 park road hale altrincham cheshire WA15 9NN (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned;director resigned (1 page)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
9 February 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
9 February 2003	Accounts for a dormant company made up to 31 May 2001 (6 pages)
9 February 2003	Accounts for a dormant company made up to 31 May 2001 (6 pages)
17 May 2002	Return made up to 14/05/02; full list of members (9 pages)
17 May 2002	Return made up to 14/05/02; full list of members (9 pages)
11 May 2001	Return made up to 14/05/01; full list of members (9 pages)
11 May 2001	Return made up to 14/05/01; full list of members (9 pages)
10 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
10 April 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
9 January 2001	Registered office changed on 09/01/01 from: 3 cecil road hale altrincham cheshire WA15 9NY (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 3 cecil road hale altrincham cheshire WA15 9NY (1 page)
5 June 2000	Ad 31/03/99--------- Â£ si 96@1 (2 pages)
5 June 2000	Ad 31/03/99--------- Â£ si 96@1 (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
2 June 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
17 May 2000	Return made up to 14/05/00; full list of members (9 pages)
17 May 2000	Return made up to 14/05/00; full list of members (9 pages)
24 June 1999	Return made up to 14/05/99; full list of members (6 pages)
24 June 1999	Return made up to 14/05/99; full list of members (6 pages)
23 March 1999	Ad 04/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 March 1999	Ad 04/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	New secretary appointed (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

C M And A J Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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