Prestwich Liberal Club Building Co Limited

Company Name	Prestwich Liberal Club Building Co Limited
Company Status	Active
Company Number	00011692
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Robert Gibson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	09 October 2011(109 years, 10 months after company formation)
Appointment Duration	12 years, 6 months
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	Prestwich Liberal Club Building Co Limited Bury Ne Chester Bank Prestwich Manchester M25 7AJ

Director Name	Mr Thomas Tully
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(117 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Marketing Administrator
Country of Residence	England
Correspondence Address	509 Bury New Road Prestwich Manchester M25 3AJ

Director Name	Mrs Bernadette Carol Tallack
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Administrator
Country of Residence	England
Correspondence Address	509 Bury New Road Prestwich Manchester M25 3AJ

Director Name	Mr Clive Meaden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	509 Bury New Road Prestwich Manchester M25 3AJ

Secretary Name	Mr Robert Gibson
Status	Current
Appointed	12 December 2023(122 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	509 Bury New Road Prestwich Manchester M25 3AJ

Director Name	Mr Cedric Leander Roberts
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 February 1996)
Role	Retired
Correspondence Address	11 Nursery Road Prestwich Manchester Lancashire M25 3EP

Director Name	Mr John Thomas Moriarty
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1993)
Role	Retired
Correspondence Address	8 Arthur Street Prestwich Manchester Lancashire M25 3HE

Director Name	Mr Leslie Robert Anderson
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	8 years (resigned 28 February 2000)
Role	Retired Schoolmaster
Correspondence Address	57 Mountside Crescent Prestwich Manchester Lancashire M25 3JH

Secretary Name	Mr Cedric Leander Roberts
Nationality	British
Status	Resigned
Appointed	13 February 1992(90 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 February 1996)
Role	Company Director
Correspondence Address	11 Nursery Road Prestwich Manchester Lancashire M25 3EP

Director Name	Jack Godbert
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(91 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2004)
Role	Retired Schoolmaster
Correspondence Address	34 Heys Road Prestwich Manchester M25 1JY

Director Name	Brian Martin Coyne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(94 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 05 May 2008)
Role	Travel Agent
Correspondence Address	70 Highfield Road Prestwich Manchester M25 3AQ

Secretary Name	Jack Godbert
Nationality	British
Status	Resigned
Appointed	26 February 1996(94 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 June 2004)
Role	Retired
Correspondence Address	34 Heys Road Prestwich Manchester M25 1JY

Director Name	Mr Thomas Tully
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(98 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 November 2017)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Prestwich Liberal Club Building Co Ltd Bury New Ro Prestwich Manchester M25 3AJ

Secretary Name	Frank McMillan
Nationality	British
Status	Resigned
Appointed	18 June 2004(102 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2011)
Role	Fire Fighter
Correspondence Address	53 Clifton Road Prestwich Manchester Lancashire M25 3HG

Director Name	Wayne Thomas Barlow
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2009(107 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 March 2011)
Role	Fireman
Correspondence Address	7 Carlford Grove Prestwich Greater Manchester M25 9TN

Director Name	Michael Anthony Byrne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2011(109 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 August 2023)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Prestwich Liberal Club Building Co Limited Bury Ne Chester Bank Prestwich Manchester M25 7AJ

Secretary Name	Thomas Tully
Nationality	British
Status	Resigned
Appointed	09 October 2011(109 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2017)
Role	Company Director
Correspondence Address	Prestwich Liberal Club Building Co Limited Buily N Chester Bank Prestwich Manchester M25 7AJ

Secretary Name	Mr Thomas Tully
Status	Resigned
Appointed	20 June 2022(120 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2023)
Role	Company Director
Correspondence Address	509 Bury New Road Prestwich Manchester M25 3AJ

Location

Registered Address	509 Bury New Road Prestwich Manchester M25 3AJ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,473,201
Cash	£1,825
Current Liabilities	£1,865

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

16 June 2020	Micro company accounts made up to 30 September 2019 (7 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
5 March 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Thomas Tully as a director on 1 February 2019 (2 pages)
12 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 March 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
23 November 2017	Termination of appointment of Thomas Tully as a secretary on 15 November 2017 (1 page)
23 November 2017	Termination of appointment of Thomas Tully as a secretary on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Thomas Tully as a director on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Thomas Tully as a director on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Thomas Tully as a secretary on 15 November 2017 (1 page)
17 November 2017	Cessation of Thomas Tully as a person with significant control on 15 November 2017 (1 page)
17 November 2017	Cessation of Thomas Tully as a person with significant control on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Thomas Tully as a secretary on 15 November 2017 (1 page)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 March 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
21 March 2017	Registered office address changed from Chester Bank Bury New Road Prestwich Manchester, M25 7AJ to 509 Bury New Road Prestwich Manchester M25 3AJ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Chester Bank Bury New Road Prestwich Manchester, M25 7AJ to 509 Bury New Road Prestwich Manchester M25 3AJ on 21 March 2017 (1 page)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3,930 (7 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3,930 (7 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3,930 (7 pages)
11 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3,930 (7 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,930 (7 pages)
24 February 2014	Director's details changed for Mr Thomas Tully on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr Thomas Tully on 24 February 2014 (2 pages)
24 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3,930 (7 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed for Thomas Tully on 13 February 2012 (2 pages)
2 May 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
2 May 2012	Director's details changed for Thomas Tully on 13 February 2012 (2 pages)
2 May 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 October 2011	Termination of appointment of Wayne Barlow as a director (2 pages)
26 October 2011	Termination of appointment of Wayne Barlow as a director (2 pages)
26 October 2011	Appointment of Michael Anthony Byrne as a director (3 pages)
26 October 2011	Appointment of Thomas Tully as a secretary (3 pages)
26 October 2011	Appointment of Thomas Tully as a secretary (3 pages)
26 October 2011	Termination of appointment of Frank Mcmillan as a secretary (3 pages)
26 October 2011	Appointment of Robert Gibson as a director (3 pages)
26 October 2011	Appointment of Robert Gibson as a director (3 pages)
26 October 2011	Termination of appointment of Frank Mcmillan as a secretary (3 pages)
26 October 2011	Appointment of Michael Anthony Byrne as a director (3 pages)
1 March 2011	Annual return made up to 13 February 2011 (14 pages)
1 March 2011	Annual return made up to 13 February 2011 (14 pages)
10 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
10 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (14 pages)
26 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (14 pages)
28 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
28 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
6 May 2009	Appointment terminated director brian coyne (1 page)
6 May 2009	Appointment terminated director brian coyne (1 page)
6 May 2009	Return made up to 13/02/09; no change of members (4 pages)
6 May 2009	Director appointed wayne thomas barlow (1 page)
6 May 2009	Director appointed wayne thomas barlow (1 page)
6 May 2009	Return made up to 13/02/09; no change of members (4 pages)
22 May 2008	Return made up to 13/02/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 (7 pages)
22 May 2008	Return made up to 13/02/08; no change of members 363(287) ‐ Registered office changed on 22/05/08 (7 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
6 March 2007	Return made up to 13/02/07; full list of members (7 pages)
6 March 2007	Return made up to 13/02/07; full list of members (7 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
18 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
13 February 2006	Return made up to 13/02/06; full list of members (7 pages)
13 February 2006	Return made up to 13/02/06; full list of members (7 pages)
10 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
10 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
18 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 13/02/04; full list of members (7 pages)
16 September 2004	Return made up to 13/02/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
30 June 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
13 February 2003	Return made up to 13/02/03; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
13 February 2003	Return made up to 13/02/03; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
13 February 2002	Return made up to 13/02/02; full list of members (7 pages)
13 February 2002	Return made up to 13/02/02; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 February 2001	Return made up to 13/02/01; full list of members (7 pages)
8 February 2001	Return made up to 13/02/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
4 July 2000	Full accounts made up to 30 September 1999 (8 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
16 May 2000	Return made up to 13/02/00; full list of members (7 pages)
16 May 2000	Return made up to 13/02/00; full list of members (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
31 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 March 1999	Return made up to 13/02/99; full list of members (6 pages)
31 March 1999	Return made up to 13/02/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 April 1998	Return made up to 13/02/98; no change of members (4 pages)
20 April 1998	Return made up to 13/02/98; no change of members (4 pages)
24 June 1997	Full accounts made up to 30 September 1996 (9 pages)
24 June 1997	Full accounts made up to 30 September 1996 (9 pages)
25 March 1997	Return made up to 13/02/97; no change of members (4 pages)
25 March 1997	Return made up to 13/02/97; no change of members (4 pages)
22 May 1996	Full accounts made up to 30 September 1995 (9 pages)
22 May 1996	Full accounts made up to 30 September 1995 (9 pages)
24 April 1996	Return made up to 13/02/96; full list of members (6 pages)
24 April 1996	Return made up to 13/02/96; full list of members (6 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	Secretary resigned;director resigned (1 page)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New secretary appointed (2 pages)
29 March 1996	New director appointed (2 pages)
25 May 1995	Full accounts made up to 30 September 1994 (9 pages)
25 May 1995	Full accounts made up to 30 September 1994 (9 pages)
18 April 1995	Return made up to 13/02/95; no change of members (4 pages)
18 April 1995	Return made up to 13/02/95; no change of members (4 pages)

Prestwich Liberal Club Building Co Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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