A. & J. Mucklow (Lancashire) Limited

Company Name	A. & J. Mucklow (Lancashire) Limited
Company Status	Active
Company Number	00758763
Category	Private Limited Company
Incorporation Date	25 April 1963(61 years ago)

Business Activity

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

Directors

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Strategy Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(56 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	30 August 2019(56 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Derick Bromley
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH

Director Name	Mr George Clive Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 2 Greenfinch Road Wollescote Stourbridge West Midlands DY9 7HY

Director Name	Mr Albert Jothan Mucklow
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlake Redlake Road Pedmore Stourbridge West Midlands DY9 0RZ

Director Name	Allan John Mucklow
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Perruque Rue De La Perruque St Martin Jersey JE3 6BQ

Director Name	Mr Peter Mardon Petherbridge
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	150 Kidderminster Road South Hagley Stourbridge West Midlands DY9 0JD

Secretary Name	Derick Bromley
Nationality	British
Status	Resigned
Appointed	29 September 1991(28 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 June 2002)
Role	Company Director
Correspondence Address	2 Lanes End Cottage Farlow Cleo Bury Mortimer Shropshire DY14 0RH

Director Name	Mr Rupert Jeremy Mucklow
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(32 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5HB

Secretary Name	David Ian Wooldridge
Nationality	British
Status	Resigned
Appointed	11 June 2002(39 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Director Name	Mr David Justin Parker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(44 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2018)
Role	Investment Surveyor
Country of Residence	England
Correspondence Address	60 Whitehall Road Halesowen West Midlands B63 3JS

Director Name	Mr David Ian Wooldridge
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 2007(44 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5HB

Contact

Website	mucklow.com
Telephone	0121 5501841
Telephone region	Birmingham

Location

Registered Address	1 Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	A & J Mucklow Group PLC 99.90% Ordinary
1 at £1	A & J Mucklow (Nominees) LTD 0.10% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

13 July 1973	Delivered on: 17 July 1973 Persons entitled: Pearl Assurance Company LTD Classification: Deed of substitution of security under trust deed d/d 16/09/1964 Secured details: For securing all monies by a trust deed d/d 16/09/1973. Particulars: 1) fairview close town green farm est aston in makerfield lancs 2) town green farm estate aston in makerfield lancs 3) eccleston park estate the orchard street james street whiston lancs 4) holcombe rd estate ramsbottom lancs 5) cradby park est cradby netherton dudley worcs. Outstanding
3 August 1972	Delivered on: 7 August 1972 Persons entitled: Pearl Assurance Company LTD Classification: Deed of substitution of security Secured details: Effecting substitution of security & created by a & j mucklow (lancashire) for securing debenture stock of a & j mucklow group LTD, amounting to Â£1,500,000 secured & outstanding under the trust deed dtd sept. 16TH 1964. Particulars: (1). birchley estate, bulinge, lancs. (2). cottage farm estates, widnes, lancs(3). Winstanley park estates wigan, lancs. (4). new hall estates, tyldesley, lancs. Outstanding
16 September 1964	Delivered on: 2 October 1964 Persons entitled: Pearl Assurance Company LTD Classification: Trust deed Secured details: 1,500,000 debenture stock 1989/94 of a & e mucklow group LTD. Particulars: Properties at town green farm estate ashton-in-makerfield lancs (see doc 13 for full details). Outstanding

Filing History

7 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
14 December 2019	Accounts for a dormant company made up to 27 June 2019 (4 pages)
3 December 2019	Current accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
1 October 2019	Change of details for A & J Mucklow Group Plc as a person with significant control on 27 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
30 September 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
4 September 2019	Termination of appointment of David Ian Wooldridge as a director on 30 August 2019 (1 page)
30 August 2019	Appointment of Jadzia Zofia Duzniak as a secretary on 30 August 2019 (2 pages)
30 August 2019	Termination of appointment of David Ian Wooldridge as a secretary on 30 August 2019 (1 page)
3 July 2019	Termination of appointment of Rupert Jeremy Mucklow as a director on 2 July 2019 (1 page)
28 June 2019	Appointment of Mr Mark Andrew Stirling as a director on 27 June 2019 (2 pages)
28 June 2019	Appointment of Mr Andrew Marc Jones as a director on 27 June 2019 (2 pages)
28 June 2019	Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 28 June 2019 (1 page)
28 June 2019	Appointment of Mr Martin Francis Mcgann as a director on 27 June 2019 (2 pages)
28 June 2019	Appointment of Mr Valentine Tristram Beresford as a director on 27 June 2019 (2 pages)
28 June 2019	Appointment of Mr Andrew David Smith as a director on 27 June 2019 (2 pages)
7 January 2019	Termination of appointment of David Justin Parker as a director on 31 December 2018 (1 page)
14 December 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
1 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
13 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 March 2017	Satisfaction of charge 2 in full (1 page)
9 March 2017	Satisfaction of charge 3 in full (2 pages)
9 March 2017	Satisfaction of charge 2 in full (1 page)
9 March 2017	Satisfaction of charge 1 in full (1 page)
9 March 2017	Satisfaction of charge 3 in full (2 pages)
9 March 2017	Satisfaction of charge 1 in full (1 page)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
12 January 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
20 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 November 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
8 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (4 pages)
24 April 2015	Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015	Secretary's details changed for David Ian Wooldridge on 23 April 2015 (1 page)
24 April 2015	Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for Mr David Justin Parker on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for David Ian Wooldridge on 23 April 2015 (2 pages)
26 January 2015	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 (2 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 November 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
16 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (6 pages)
7 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (6 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
8 November 2011	Statement of company's objects (2 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
8 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
8 November 2011	Statement of company's objects (2 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
8 December 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Secretary's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
24 August 2010	Director's details changed for David Ian Wooldridge on 18 August 2010 (2 pages)
9 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
9 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (3 pages)
29 October 2009	Memorandum and Articles of Association (9 pages)
29 October 2009	Memorandum and Articles of Association (9 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 (3 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
23 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
7 October 2008	Return made up to 29/09/08; full list of members (4 pages)
7 October 2008	Return made up to 29/09/08; full list of members (4 pages)
1 September 2008	Director's change of particulars / david parker / 26/08/2008 (1 page)
1 September 2008	Director's change of particulars / david parker / 26/08/2008 (1 page)
4 August 2008	Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
4 August 2008	Director's change of particulars / rupert mucklow / 04/08/2008 (1 page)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
17 October 2007	Return made up to 29/09/07; full list of members (3 pages)
17 October 2007	Return made up to 29/09/07; full list of members (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
28 June 2007	Auditor's resignation (1 page)
28 June 2007	Auditor's resignation (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Full accounts made up to 30 June 2006 (9 pages)
18 October 2006	Return made up to 29/09/06; full list of members (2 pages)
18 October 2006	Return made up to 29/09/06; full list of members (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: halesowen road cradley heath warley west midlands, B64 7JB (1 page)
13 June 2006	Registered office changed on 13/06/06 from: halesowen road cradley heath warley west midlands, B64 7JB (1 page)
15 February 2006	Full accounts made up to 30 June 2005 (9 pages)
15 February 2006	Full accounts made up to 30 June 2005 (9 pages)
10 October 2005	Return made up to 29/09/05; full list of members (2 pages)
10 October 2005	Return made up to 29/09/05; full list of members (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
14 March 2005	Full accounts made up to 30 June 2004 (9 pages)
14 March 2005	Full accounts made up to 30 June 2004 (9 pages)
7 October 2004	Return made up to 29/09/04; full list of members (3 pages)
7 October 2004	Return made up to 29/09/04; full list of members (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 30 June 2003 (10 pages)
22 January 2004	Full accounts made up to 30 June 2003 (10 pages)
22 October 2003	Return made up to 29/09/03; full list of members (8 pages)
22 October 2003	Return made up to 29/09/03; full list of members (8 pages)
13 March 2003	Full accounts made up to 30 June 2002 (8 pages)
13 March 2003	Full accounts made up to 30 June 2002 (8 pages)
23 October 2002	Return made up to 29/09/02; full list of members (8 pages)
23 October 2002	Return made up to 29/09/02; full list of members (8 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Full accounts made up to 30 June 2001 (11 pages)
11 March 2002	Full accounts made up to 30 June 2001 (11 pages)
15 October 2001	Return made up to 29/09/01; full list of members (7 pages)
15 October 2001	Return made up to 29/09/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 June 2000 (11 pages)
22 February 2001	Full accounts made up to 30 June 2000 (11 pages)
27 October 2000	Return made up to 29/09/00; full list of members (7 pages)
27 October 2000	Return made up to 29/09/00; full list of members (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
19 December 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
21 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
16 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
27 October 1998	Return made up to 29/09/98; full list of members (10 pages)
27 October 1998	Return made up to 29/09/98; full list of members (10 pages)
24 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
24 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
29 October 1997	Return made up to 29/09/97; full list of members (10 pages)
29 October 1997	Return made up to 29/09/97; full list of members (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
27 November 1996	Return made up to 29/09/96; full list of members (9 pages)
27 November 1996	Return made up to 29/09/96; full list of members (9 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
2 January 1996	Full accounts made up to 30 June 1995 (12 pages)
2 January 1996	Full accounts made up to 30 June 1995 (12 pages)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
20 November 1995	Return made up to 29/09/95; full list of members (10 pages)
20 November 1995	Return made up to 29/09/95; full list of members (10 pages)

A. & J. Mucklow (Lancashire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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