M60 Properties Ltd

Company Name	M60 Properties Ltd
Director	Myles Andrew Edwards
Company Status	Active
Company Number	05929600
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Myles Andrew Edwards
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	52 Tandlewood Park Royton Oldham OL2 5UE

Secretary Name	Mr Andrew Joseph Dibley
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Creaton Way Middleton Manchester M24 5JY

Director Name	John Griffiths
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 16 April 2008)
Role	IFA
Correspondence Address	1a Egerton Road Hale Altrincham Cheshire WA15 8EE

Director Name	Mr Alan John Eaton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 2007)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	14 Arkendale Close Failsworth Manchester Greater Manchester M35 9AR

Director Name	Maurice Andrew Crawford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 27 November 2020)
Role	Bailiff
Country of Residence	England
Correspondence Address	20 Moor Hill Rochdale Lancashire OL11 5YB

Director Name	David Griffiths
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 27 November 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	94 Medlock Road Failsworth Manchester M35 9WN

Director Name	Mr Christopher Alan John Leavy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 27 November 2020)
Role	Financial Para-Planner
Country of Residence	United Kingdom
Correspondence Address	6 Broomfield Crescent Middleton Manchester Lancashire M24 4FW

Director Name	Mr Andrew Joseph Dibley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 1 month (resigned 01 November 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	12 Creaton Way Middleton Manchester M24 5JY

Secretary Name	Mr Christopher Alan John Leavy
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 27 November 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Broomfield Crescent Middleton Manchester Lancashire M24 4FW

Director Name	Mr Simon Matthew Goodwin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2012)
Role	Building Supplies Manager
Country of Residence	United Kingdom
Correspondence Address	7 Yewdale Drive Manchester Lancashire M35 9XE

Director Name	Mr Paul Spencer-Speak
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clarity Company Solutions Limited 107 Lees Roa Oldham Lancashire OL4 1JW

Location

Registered Address	1st Floor 107 Lees Road Oldham Lancashire OL4 1JW
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Dibley 20.00% Ordinary
1 at £1	Christopher Leavy 20.00% Ordinary
1 at £1	David Griffiths 20.00% Ordinary
1 at £1	Maurice Andrew Crawford 20.00% Ordinary
1 at £1	Myles Andrew Edwards 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,892
Cash	£3,864
Current Liabilities	£84,439

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

16 May 2008	Delivered on: 23 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 639-641 manchester old road middleton manchester all buildings fixtues fittings plant and machinery the rents see image for full details. Outstanding
27 April 2007	Delivered on: 2 May 2007 Persons entitled: Commercial First Business Limited Classification: Deed of legal charge Secured details: All monies due or to become due from the company,the chargor or by some other person of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 639 & 641 manchester old road rhodes the related rights and the goodwill of any business floating charge all present and future assets of the mortgagor. See the mortgage charge document for full details. Outstanding

16 May 2008

Delivered on: 23 May 2008
Persons entitled: Alliance & Leicester PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 639-641 manchester old road middleton manchester all buildings fixtues fittings plant and machinery the rents see image for full details.
Outstanding

27 April 2007

Delivered on: 2 May 2007
Persons entitled: Commercial First Business Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company,the chargor or by some other person of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 639 & 641 manchester old road rhodes the related rights and the goodwill of any business floating charge all present and future assets of the mortgagor. See the mortgage charge document for full details.
Outstanding

Filing History

25 September 2023	Confirmation statement made on 22 September 2023 with updates (4 pages)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
16 May 2023	Registered office address changed from 639-641 Manchester Old Road Middleton Manchester M24 4PN to 1st Floor 107 Lees Road Oldham United Kingdom Lancashire OL4 1JW on 16 May 2023 (1 page)
21 November 2022	Termination of appointment of Andrew Joseph Dibley as a director on 1 November 2022 (1 page)
21 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
19 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
13 May 2022	Appointment of Mr Paul Spencer-Speak as a director on 6 May 2022 (2 pages)
20 October 2021	Confirmation statement made on 8 September 2021 with updates (5 pages)
24 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
27 November 2020	Termination of appointment of David Griffiths as a director on 27 November 2020 (1 page)
27 November 2020	Termination of appointment of Christopher Alan John Leavy as a director on 27 November 2020 (1 page)
27 November 2020	Termination of appointment of Christopher Alan John Leavy as a secretary on 27 November 2020 (1 page)
27 November 2020	Termination of appointment of Maurice Andrew Crawford as a director on 27 November 2020 (1 page)
9 November 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
1 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
2 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
13 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 5 (9 pages)
3 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 5 (9 pages)
3 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 5 (9 pages)
3 October 2015	Director's details changed for David Griffiths on 23 December 2014 (2 pages)
3 October 2015	Director's details changed for David Griffiths on 23 December 2014 (2 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5 (9 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5 (9 pages)
3 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 5 (9 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (9 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (9 pages)
17 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 5 (9 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (9 pages)
10 September 2012	Termination of appointment of Simon Goodwin as a director (1 page)
10 September 2012	Director's details changed for Christopher Alan John Leavy on 6 April 2012 (2 pages)
10 September 2012	Termination of appointment of Simon Goodwin as a director (1 page)
10 September 2012	Director's details changed for Christopher Alan John Leavy on 6 April 2012 (2 pages)
10 September 2012	Director's details changed for Christopher Alan John Leavy on 6 April 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 September 2011	Director's details changed for David Griffiths on 12 October 2010 (2 pages)
22 September 2011	Director's details changed for David Griffiths on 12 October 2010 (2 pages)
22 September 2011	Director's details changed for Maurice Andrew Crawford on 1 April 2011 (2 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Director's details changed for Maurice Andrew Crawford on 1 April 2011 (2 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Director's details changed for Mr Simon Matthew Goodwin on 21 October 2010 (2 pages)
22 September 2011	Director's details changed for Maurice Andrew Crawford on 1 April 2011 (2 pages)
22 September 2011	Director's details changed for Mr Simon Matthew Goodwin on 21 October 2010 (2 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
28 September 2010	Director's details changed for Mr Simon Matthew Goodwin on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Simon Matthew Goodwin on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Christopher Leavy on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Maurice Andrew Crawford on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Christopher Leavy on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Maurice Andrew Crawford on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for David Griffiths on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for David Griffiths on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Maurice Andrew Crawford on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for David Griffiths on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Simon Matthew Goodwin on 9 October 2009 (2 pages)
28 September 2010	Director's details changed for Christopher Leavy on 9 October 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 March 2009	Return made up to 08/09/08; full list of members (6 pages)
6 March 2009	Return made up to 08/09/08; full list of members (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 April 2008	Appointment terminated director john griffiths (1 page)
16 April 2008	Director appointed mr simon matthew goodwin (1 page)
16 April 2008	Director appointed mr simon matthew goodwin (1 page)
16 April 2008	Appointment terminated director john griffiths (1 page)
7 December 2007	Return made up to 08/09/07; full list of members (4 pages)
7 December 2007	Return made up to 08/09/07; full list of members (4 pages)
30 May 2007	Registered office changed on 30/05/07 from: 207 foxdenton lane middleton manchester M24 1QN (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 207 foxdenton lane middleton manchester M24 1QN (1 page)
2 May 2007	Particulars of mortgage/charge (3 pages)
2 May 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	New director appointed (4 pages)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
19 February 2007	New director appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New director appointed (2 pages)
29 January 2007	New secretary appointed;new director appointed (2 pages)
29 January 2007	New secretary appointed;new director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
8 September 2006	Incorporation (14 pages)
8 September 2006	Incorporation (14 pages)