Whitefield
Greater Manchester
M45 7TA
Director Name | Mr Robert Michael Barlow |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2020(106 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 16 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Mr Stephen John Barlow |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 2020(106 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 16 February 2023) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
Director Name | Mrs Maureen Ann Barlow |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(77 years, 8 months after company formation) |
Appointment Duration | 28 years, 11 months (resigned 15 October 2020) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Mount Pleasant Cottage Derby Road Denby Ripley Derbyshire DE5 8NN |
Registered Address | Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
589 at £1 | Mrs Maureen Anne Barlow 62.46% Ordinary A |
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59 at £1 | Robert Michael Barlow & Mr Stephen John Barlow 6.26% Ordinary D |
294 at £1 | Robert Michael Barlow 31.18% Ordinary B |
1 at £1 | Mr Stephen John Barlow 0.11% Ordinary C |
Year | 2014 |
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Net Worth | £146,991 |
Cash | £5,858 |
Current Liabilities | £10,108 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
20 May 1964 | Delivered on: 10 June 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Dale house, main road, jacksdale, notts. Outstanding |
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5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
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20 January 2021 | Satisfaction of charge 1 in full (1 page) |
9 November 2020 | Termination of appointment of Maureen Ann Barlow as a director on 15 October 2020 (1 page) |
9 November 2020 | Appointment of Mr Robert Michael Barlow as a director on 16 October 2020 (2 pages) |
9 November 2020 | Appointment of Mr Stephen John Barlow as a director on 16 October 2020 (2 pages) |
9 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
13 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
29 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2019 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
22 January 2019 | Cessation of Maureen Barlow as a person with significant control on 6 April 2018 (1 page) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
4 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
4 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
10 November 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
10 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-10
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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3 December 2013 | Resolutions
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3 December 2013 | Resolutions
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
21 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
20 December 2012 | Director's details changed for Mrs Maureen Ann Barlow on 27 October 2012 (2 pages) |
20 December 2012 | Secretary's details changed for Mr Stephen John Barlow on 27 October 2012 (1 page) |
20 December 2012 | Secretary's details changed for Mr Stephen John Barlow on 27 October 2012 (1 page) |
20 December 2012 | Director's details changed for Mrs Maureen Ann Barlow on 27 October 2012 (2 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 January 2008 | Location of register of members (1 page) |
14 January 2008 | Return made up to 27/10/07; full list of members (3 pages) |
14 January 2008 | Return made up to 27/10/07; full list of members (3 pages) |
14 January 2008 | Location of register of members (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Director's particulars changed (1 page) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 November 2006 | Return made up to 27/10/06; full list of members
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17 November 2006 | Return made up to 27/10/06; full list of members
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16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 October 2005 | Return made up to 27/10/05; full list of members (7 pages) |
20 October 2005 | Return made up to 27/10/05; full list of members (7 pages) |
20 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
18 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
18 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
17 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
30 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
27 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
27 August 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
8 November 2002 | Return made up to 27/10/02; full list of members
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8 November 2002 | Return made up to 27/10/02; full list of members
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30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
30 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 November 2001 | Return made up to 27/10/01; full list of members
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29 November 2001 | Return made up to 27/10/01; full list of members
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5 October 2001 | Resolutions
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5 October 2001 | Resolutions
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4 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
4 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
14 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
14 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
11 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
11 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
2 December 1998 | Return made up to 31/10/98; no change of members
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2 December 1998 | Return made up to 31/10/98; no change of members
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24 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
5 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
15 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
15 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
17 April 1997 | Return made up to 31/10/96; full list of members (6 pages) |
17 April 1997 | Return made up to 31/10/96; full list of members (6 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (16 pages) |
11 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
11 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
11 September 1995 | Registered office changed on 11/09/95 from: primrose farm denby village derby (1 page) |
11 September 1995 | Return made up to 31/10/94; no change of members
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11 September 1995 | Return made up to 31/10/94; no change of members
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11 September 1995 | Registered office changed on 11/09/95 from: primrose farm denby village derby (1 page) |
14 December 1990 | Full accounts made up to 31 December 1989 (10 pages) |
14 December 1990 | Full accounts made up to 31 December 1989 (10 pages) |