| Company Name | Aaron Property Management Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05339193 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2005(19 years, 3 months ago) |
| Previous Name | Mentrack Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Christine Ann Shipper |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Underbridge Lane, Higher Walton Warrington Cheshire WA4 5QR |
| Director Name | Mr Robert Shipper |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | Isle Of Man |
| Correspondence Address | 1 Abbots Way, Abbotswood Ballasalla Isle Of Man IM9 3EQ |
| Director Name | Mr Paul Adam Abrahams |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Servlite Uk Ltd Priestley Road, Wardley Industrial Worsley Manchester M28 2LX |
| Secretary Name | Christine Ann Shipper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Underbridge Lane, Higher Walton Warrington Cheshire WA4 5QR |
| Director Name | Jacqueline Abrahams |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Servlite Uk Ltd Priestley Road, Wardley Industrial Worsley Manchester M28 2LX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Servlite Uk Ltd Priestley Road, Wardley Industrial Estate Worsley Manchester M28 2LX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Shareholders
| 500 at £1 | Mrs Christine Ann Shipper 5.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Jacqueline Abrahams 5.00% Ordinary |
| 4.5k at £1 | Laslett & Co LTD 45.00% Ordinary |
| 4.5k at £1 | Mr Paul Adam Abrahams 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,124,863 |
| Cash | £76,205 |
| Current Liabilities | £195,924 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Charges
| 3 August 2006 | Delivered on: 8 August 2006 Persons entitled: National Westminster 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 and buildings on the east side of priestley road, worsley t/no GM921102. 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 |
|---|---|
| 3 August 2006 | Delivered on: 5 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding |
Filing History
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 26 February 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 22 February 2019 | Termination of appointment of Jacqueline Abrahams as a director on 8 February 2019 (1 page) |
| 22 February 2019 | Director's details changed for Jacqueline Abrahams on 8 February 2019 (2 pages) |
| 3 February 2019 | Director's details changed for Mr Paul Adam Abrahams on 14 January 2019 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 26 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 3 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 10 February 2014 | Director's details changed for Jacqueline Abrahams on 1 October 2009 (2 pages) |
| 10 February 2014 | Director's details changed for Jacqueline Abrahams on 1 October 2009 (2 pages) |
| 10 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Christine Ann Shipper on 1 October 2009 (2 pages) |
| 10 February 2014 | Director's details changed for Jacqueline Abrahams on 1 October 2009 (2 pages) |
| 10 February 2014 | Director's details changed for Christine Ann Shipper on 1 October 2009 (2 pages) |
| 10 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Christine Ann Shipper on 1 October 2009 (2 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 14 June 2013 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 (1 page) |
| 14 June 2013 | Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England on 14 June 2013 (1 page) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (7 pages) |
| 5 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (7 pages) |
| 17 January 2013 | Auditor's resignation (1 page) |
| 17 January 2013 | Auditor's resignation (1 page) |
| 12 October 2012 | Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 12 October 2012 | Current accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
| 27 April 2012 | Accounts for a small company made up to 31 July 2011 (10 pages) |
| 27 April 2012 | Accounts for a small company made up to 31 July 2011 (10 pages) |
| 9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (8 pages) |
| 9 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (8 pages) |
| 31 March 2011 | Accounts for a small company made up to 31 July 2010 (10 pages) |
| 31 March 2011 | Accounts for a small company made up to 31 July 2010 (10 pages) |
| 1 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (7 pages) |
| 1 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (7 pages) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW England on 6 October 2010 (1 page) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 4 May 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 9 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (6 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 1 abbots way abbotswood ballasalla isle of man IM9 3EQ (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from c/o servlite uk LTD, priestley road, wardley industrial estate, worsley, manchester M28 2LX (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from c/o servlite uk LTD, priestley road, wardley industrial estate, worsley, manchester M28 2LX (1 page) |
| 27 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 30 March 2009 | Director's change of particulars / robert shipper / 30/03/2009 (2 pages) |
| 30 March 2009 | Director's change of particulars / robert shipper / 30/03/2009 (2 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 10 February 2009 | Return made up to 21/01/09; full list of members (5 pages) |
| 28 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 28 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: oakmount 6 east park rd blackburn BB1 8BW (1 page) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Location of debenture register (1 page) |
| 25 January 2008 | Location of register of members (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: oakmount 6 east park rd blackburn BB1 8BW (1 page) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (3 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 21 February 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 21 February 2007 | Return made up to 21/01/07; full list of members (4 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 12 December 2006 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
| 12 December 2006 | Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page) |
| 4 September 2006 | Ad 03/08/06--------- £ si 9996@1=9996 £ ic 3/9999 (2 pages) |
| 4 September 2006 | Ad 03/08/06--------- £ si 9996@1=9996 £ ic 3/9999 (2 pages) |
| 4 September 2006 | Statement of affairs (45 pages) |
| 4 September 2006 | Statement of affairs (45 pages) |
| 21 August 2006 | Ad 03/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 August 2006 | Ad 03/08/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 August 2006 | Nc inc already adjusted 03/08/06 (2 pages) |
| 21 August 2006 | Resolutions
|
| 21 August 2006 | Nc inc already adjusted 03/08/06 (2 pages) |
| 21 August 2006 | Resolutions
|
| 8 August 2006 | Particulars of mortgage/charge (4 pages) |
| 8 August 2006 | Particulars of mortgage/charge (4 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 5 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 February 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 21/01/06; full list of members (3 pages) |
| 14 April 2005 | Resolutions
|
| 14 April 2005 | Resolutions
|
| 14 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2005 | New director appointed (3 pages) |
| 14 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2005 | Location of register of members (1 page) |
| 14 April 2005 | New director appointed (3 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | New director appointed (3 pages) |
| 14 April 2005 | Location of register of members (1 page) |
| 14 April 2005 | New director appointed (3 pages) |
| 11 April 2005 | Company name changed mentrack LTD\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Company name changed mentrack LTD\certificate issued on 11/04/05 (2 pages) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Registered office changed on 15/02/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 21 January 2005 | Incorporation (12 pages) |
| 21 January 2005 | Incorporation (12 pages) |