Mabanes Properties Limited

Company Name	Mabanes Properties Limited
Company Status	Active
Company Number	00223680
Category	Private Limited Company
Incorporation Date	8 August 1927(96 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr William Peter Simpson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 December 2001(74 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	St Thomas Brock Road St Sampsons Guernsey Channel Islands GY2 4HY

Director Name	John Raymond Guy Worrall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 December 2001(74 years, 5 months after company formation)
Appointment Duration	22 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Firlands Farmhouse Copgrove Burton Leonard Harrogate North Yorkshire HG3 3SY

Director Name	Mr Thomas Patrick Simpson
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(96 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG

Director Name	Ann Mary Elizabeth Simpson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(64 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Linden Cottage Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Joseph Raymond Waistell Worrall
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(64 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Connaught Court St. Oswalds Road Fulford York YO10 4FA

Secretary Name	Ann Mary Elizabeth Simpson
Nationality	British
Status	Resigned
Appointed	30 December 1991(64 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Linden Cottage Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	William Peter Simpson
Nationality	British
Status	Resigned
Appointed	11 October 2004(77 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 September 2021)
Role	Barrister
Correspondence Address	St. Thomas Brock Road St. Sampson Guernsey GY2 4HY

Contact

Website	sagars.co.uk
Email address	[email protected]
Telephone	0113 2976789
Telephone region	Leeds

Location

Registered Address	Gresham House 5-7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

550 at £1	Georgina Lynne Branch 9.17% Ordinary
3k at £1	Le Pressoir LTD 50.00% Ordinary
950 at £1	John Raymond Guy Worrall 15.83% Ordinary
750 at £1	Gemona LTD 12.50% Ordinary
750 at £1	Trustees Of Mrs A.m.e. Simpson Will Trust 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,205,891
Cash	£167,793
Current Liabilities	£109,743

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

14 November 1998	Delivered on: 1 December 1998 Persons entitled: Barclays 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: 22 thorntons arcade leeds LS1 6LQ. Outstanding
7 May 1953	Delivered on: 15 May 1953 Satisfied on: 26 May 1999 Persons entitled: E.C. Peacock H.B. Simpson Classification: Legal charge Secured details: Â£2300. Particulars: 14 market place, knaresborough, york. Fully Satisfied
7 March 1950	Delivered on: 10 March 1950 Satisfied on: 27 May 1999 Persons entitled: University of Leeds Classification: Mortgage Secured details: Â£24000. Particulars: 31 commercial street, leeds. Fully Satisfied

Filing History

19 October 2017	Accounts for a small company made up to 5 April 2017 (9 pages)
4 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
15 November 2016	Accounts for a small company made up to 5 April 2016 (9 pages)
5 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 6,000 (7 pages)
17 October 2015	Accounts for a small company made up to 5 April 2015 (9 pages)
17 October 2015	Accounts for a small company made up to 5 April 2015 (9 pages)
9 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 6,000 (7 pages)
14 October 2014	Accounts for a small company made up to 5 April 2014 (9 pages)
14 October 2014	Accounts for a small company made up to 5 April 2014 (9 pages)
8 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6,000 (7 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (9 pages)
16 September 2013	Accounts for a small company made up to 5 April 2013 (9 pages)
8 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Accounts for a small company made up to 5 April 2012 (9 pages)
11 October 2012	Accounts for a small company made up to 5 April 2012 (9 pages)
4 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
30 August 2011	Accounts for a small company made up to 5 April 2011 (9 pages)
30 August 2011	Accounts for a small company made up to 5 April 2011 (9 pages)
5 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (7 pages)
23 September 2010	Accounts for a small company made up to 5 April 2010 (9 pages)
23 September 2010	Accounts for a small company made up to 5 April 2010 (9 pages)
30 March 2010	Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
4 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for William Peter Simpson on 26 December 2009 (2 pages)
4 January 2010	Director's details changed for John Raymond Guy Worrall on 26 December 2009 (2 pages)
4 January 2010	Director's details changed for Joseph Raymond Waistell Worrall on 26 December 2009 (2 pages)
4 January 2010	Secretary's details changed for William Peter Simpson on 26 December 2009 (1 page)
23 September 2009	Accounts for a small company made up to 5 April 2009 (9 pages)
23 September 2009	Accounts for a small company made up to 5 April 2009 (9 pages)
7 January 2009	Return made up to 26/12/08; full list of members (5 pages)
11 December 2008	Accounts for a small company made up to 5 April 2008 (9 pages)
11 December 2008	Accounts for a small company made up to 5 April 2008 (9 pages)
25 January 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
25 January 2008	Accounts for a small company made up to 5 April 2007 (9 pages)
23 January 2008	Return made up to 26/12/07; full list of members (3 pages)
12 January 2007	Accounts for a small company made up to 5 April 2006 (8 pages)
12 January 2007	Accounts for a small company made up to 5 April 2006 (8 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 26/12/06; full list of members (3 pages)
22 March 2006	Return made up to 26/12/05; full list of members (3 pages)
30 January 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
30 January 2006	Accounts for a small company made up to 5 April 2005 (8 pages)
14 December 2005	Memorandum and Articles of Association (19 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 January 2005	Accounts for a small company made up to 5 April 2004 (9 pages)
13 January 2005	Accounts for a small company made up to 5 April 2004 (9 pages)
10 January 2005	Return made up to 26/12/04; full list of members (9 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Return made up to 26/12/03; full list of members (10 pages)
23 December 2003	Full accounts made up to 5 April 2003 (8 pages)
23 December 2003	Full accounts made up to 5 April 2003 (8 pages)
10 January 2003	Return made up to 26/12/02; full list of members (9 pages)
22 December 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
22 December 2002	Accounts for a small company made up to 5 April 2002 (5 pages)
22 January 2002	Return made up to 26/12/01; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
7 January 2002	Accounts for a small company made up to 5 April 2001 (6 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (4 pages)
18 January 2001	Return made up to 30/12/00; full list of members (7 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
5 February 2000	Return made up to 30/12/99; full list of members (7 pages)
26 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
27 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1999	Return made up to 30/12/98; full list of members (6 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
1 December 1998	Particulars of mortgage/charge (4 pages)
22 January 1998	Return made up to 30/12/97; no change of members (4 pages)
12 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
20 January 1997	Return made up to 30/12/96; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
5 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
7 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
16 January 1996	Return made up to 30/12/95; no change of members (4 pages)
8 August 1927	Incorporation (43 pages)

Mabanes Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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