| Company Name | M20 Commercial Properties Limited |
|---|---|
| Directors | Matthew Thomas Stone and Catherine Anne Stone |
| Company Status | Active |
| Company Number | 07122189 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Matthew Thomas Stone |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2010(7 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Lapwing Lane Manchester M20 6UR |
| Director Name | Mrs Catherine Anne Stone |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(10 years, 3 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
| Director Name | Mr Peter Antony Quinn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL |
Location
| Registered Address | 93 Lapwing Lane Manchester M20 6UR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Matthew Stone 50.00% Ordinary B |
|---|---|
| 1 at £1 | Peter Antony Quinn 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,877 |
| Cash | £72,241 |
| Current Liabilities | £1,674,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (8 months, 4 weeks from now) |
Charges
| 8 June 2018 | Delivered on: 14 June 2018 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Derby house, 12 winckley square, preston registered at the land registry under title number LA816642. Outstanding |
|---|---|
| 23 April 2014 | Delivered on: 14 May 2014 Persons entitled: Bassam Dina Classification: A registered charge Particulars: 377-380 deansgate t/no. MAN104462. Land lying to the south west of whitworth street west of manchester t/no. MAN104453. Land lying to the south of whitworth street west of manchester t/no. LA8209. Land lying to the north west of 380 deansgate manchester t/no. MAN144028. Outstanding |
| 8 May 2014 | Delivered on: 10 May 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Ashley house ashley road altrincham t/no. GM154637. Outstanding |
| 14 April 2014 | Delivered on: 16 April 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H bar amp 102 school road sale t/no MAN175003, lloyd building 390-400 third avenue trafford park manchester t/no GM782851 and the white swan 13 green street manchester t/no MAN176467. Outstanding |
| 5 December 2014 | Delivered on: 12 December 2014 Satisfied on: 31 July 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 378-380 deansgate manchester and land adjoining t/nos. LA8209 MAN226835 MAN144028 MAN104453 MAN104462. Fully Satisfied |
Filing History
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
|---|---|
| 14 June 2017 | Satisfaction of charge 071221890002 in full (1 page) |
| 8 March 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 July 2015 | Satisfaction of charge 071221890004 in full (1 page) |
| 5 June 2015 | Statement of capital following an allotment of shares on 6 April 2014
|
| 5 June 2015 | Statement of capital following an allotment of shares on 6 April 2014
|
| 22 May 2015 | Statement of capital following an allotment of shares on 6 April 2014
|
| 22 May 2015 | Statement of capital following an allotment of shares on 6 April 2014
|
| 21 May 2015 | Change of share class name or designation (2 pages) |
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 December 2014 | Registration of charge 071221890004, created on 5 December 2014 (28 pages) |
| 12 December 2014 | Registration of charge 071221890004, created on 5 December 2014 (28 pages) |
| 14 May 2014 | Registration of charge 071221890003 (7 pages) |
| 10 May 2014 | Registration of charge 071221890002 (29 pages) |
| 16 April 2014 | Registration of charge 071221890001 (31 pages) |
| 22 January 2014 | Director's details changed for Mr Matthew Thomas Stone on 19 January 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Director's details changed for Mr Matthew Thomas Stone on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Matthew Thomas Stone on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Matthew Thomas Stone on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Matthew Thomas Stone on 4 March 2013 (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Registered office address changed from Unit 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL England on 15 November 2011 (1 page) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Director's details changed for Mr Peter Antony Quinn on 8 June 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Mr Peter Antony Quinn on 8 June 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Appointment of Matthew Thomas Stone as a director (3 pages) |
| 12 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 12 January 2010 | Incorporation (23 pages) |