| Company Name | Mellor Properties Limited |
|---|---|
| Directors | Mark Samuel Johnson and Helen Louise Johnson |
| Company Status | Active |
| Company Number | 09763740 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mark Samuel Johnson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House Newbridge Lane Stockport SK1 2NA |
| Director Name | Mrs Helen Louise Johnson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House Newbridge Lane Stockport SK1 2NA |
Location
| Registered Address | Bridge House Newbridge Lane Stockport SK1 2NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months from now) |
Charges
| 30 September 2021 | Delivered on: 7 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 123 roman road, failsworth, manchester M35 9JY registered at hm land registry under title number MAN32121 (including the gross rents, licence fees and any other money at any time derived from the property).. For details of any more land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding |
|---|---|
| 20 October 2016 | Delivered on: 1 November 2016 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 41 crescent road, stockport, SK1 2QQ. Outstanding |
| 22 July 2016 | Delivered on: 4 August 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 22 green street hyde cheshire SK14 1QX. Outstanding |
| 17 June 2016 | Delivered on: 1 July 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
| 17 June 2016 | Delivered on: 1 July 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 25 river street stockport cheshire SK1 2QL. Outstanding |
| 24 March 2016 | Delivered on: 2 April 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 33 martin street hyde cheshire & 89 caistor street stockport cheshire. Outstanding |
| 24 March 2016 | Delivered on: 2 April 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 8 January 2016 | Delivered on: 11 January 2016 Persons entitled: Yorkshire Building Society Trading as Norwich and Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 11 forbes street, bredbury, stockport (SK6 2NP). Outstanding |
| 27 February 2023 | Delivered on: 28 February 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 11 forbes street, bredbury, stockport SK6 2NP. Outstanding |
| 22 February 2023 | Delivered on: 24 February 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 41 crescent road, stockport, cheshire SK1 2QQ. Outstanding |
| 4 January 2023 | Delivered on: 7 January 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 78 lower bents lane, bredbury, stockport, SK6 2NN. Outstanding |
| 18 December 2015 | Delivered on: 21 December 2015 Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society Classification: A registered charge Particulars: The freehold property known as 78 lower bents lane, bredbury, stockport (SK6 2NN). Outstanding |
Filing History
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 November 2016 | Registration of charge 097637400008, created on 20 October 2016 (5 pages) |
| 1 November 2016 | Registration of charge 097637400008, created on 20 October 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 4 August 2016 | Registration of charge 097637400007, created on 22 July 2016 (4 pages) |
| 4 August 2016 | Registration of charge 097637400007, created on 22 July 2016 (4 pages) |
| 1 July 2016 | Registration of charge 097637400005, created on 17 June 2016 (4 pages) |
| 1 July 2016 | Registration of charge 097637400005, created on 17 June 2016 (4 pages) |
| 1 July 2016 | Registration of charge 097637400006, created on 17 June 2016 (10 pages) |
| 1 July 2016 | Registration of charge 097637400006, created on 17 June 2016 (10 pages) |
| 2 April 2016 | Registration of charge 097637400003, created on 24 March 2016 (17 pages) |
| 2 April 2016 | Registration of charge 097637400004, created on 24 March 2016 (5 pages) |
| 2 April 2016 | Registration of charge 097637400004, created on 24 March 2016 (5 pages) |
| 2 April 2016 | Registration of charge 097637400003, created on 24 March 2016 (17 pages) |
| 11 January 2016 | Registration of charge 097637400002, created on 8 January 2016 (5 pages) |
| 11 January 2016 | Registration of charge 097637400002, created on 8 January 2016 (5 pages) |
| 21 December 2015 | Registration of charge 097637400001, created on 18 December 2015 (5 pages) |
| 21 December 2015 | Registration of charge 097637400001, created on 18 December 2015 (5 pages) |
| 5 September 2015 | Incorporation Statement of capital on 2015-09-05
|
| 5 September 2015 | Incorporation Statement of capital on 2015-09-05
|