Marywell Properties Ltd

Company Name	Marywell Properties Ltd
Director	Simon Peter Kennedy
Company Status	Active
Company Number	04110574
Category	Private Limited Company
Incorporation Date	20 November 2000(23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Simon Peter Kennedy
Nationality	British
Status	Current
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Mr Simon Peter Kennedy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester M3 2PJ

Director Name	Simon Kennedy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	18 Alexandra Road South Whalley Range Manchester M16 8EZ

Director Name	Mrs Vera Kennedy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street Manchester M3 2PJ

Secretary Name	Lorraine Gouldman
Nationality	British
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Carlton Avenue Prestwich Manchester M25 0EB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kleinwort Benson (Guernsey) Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,827
Current Liabilities	£159,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

29 January 2001	Delivered on: 7 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at south court woodlands lane bradley stoke. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

29 January 2001

Delivered on: 7 February 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at south court woodlands lane bradley stoke. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

6 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 September 2016	Appointment of Mr Simon Peter Kennedy as a director on 23 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
3 December 2015	Termination of appointment of Lorraine Gouldman as a secretary on 3 December 2015 (1 page)
3 December 2015	Termination of appointment of Lorraine Gouldman as a secretary on 3 December 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 December 2013	Director's details changed for Mrs Vera Kennedy on 30 January 2013 (2 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Director's details changed for Mrs Vera Kennedy on 5 July 2010 (3 pages)
24 September 2010	Director's details changed for Mrs Vera Kennedy on 5 July 2010 (3 pages)
14 December 2009	Director's details changed for Mrs Vera Kennedy on 20 November 2009 (2 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Secretary's details changed for Lorraine Gouldman on 4 November 2009 (3 pages)
26 November 2009	Director's details changed for Mrs Vera Kennedy on 4 November 2009 (4 pages)
26 November 2009	Secretary's details changed for Lorraine Gouldman on 4 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Simon Kennedy on 4 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Simon Kennedy on 4 November 2009 (3 pages)
26 November 2009	Director's details changed for Mrs Vera Kennedy on 4 November 2009 (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 January 2009	Return made up to 20/11/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Return made up to 20/11/06; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	New secretary appointed (2 pages)
26 January 2006	Return made up to 20/11/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 20/11/03; full list of members (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 November 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (6 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 December 2001	Return made up to 20/11/01; full list of members (7 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
7 February 2001	Particulars of mortgage/charge (3 pages)
13 December 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 December 2000	New secretary appointed;new director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: reedham house 31 king street west manchester M3 2PJ (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Director resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
20 November 2000	Incorporation (12 pages)