Company NameDonnellys (Rochdale) Limited
Company StatusActive
Company Number00362503
CategoryPrivate Limited Company
Incorporation Date24 July 1940(83 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Nigel John Donnelly
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1991(51 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleFurniture And Interior Designer
Country of ResidenceEngland
Correspondence Address12 Lowerfold Crescent
Rochdale
Lancashire
OL12 7HZ
Secretary NameMrs Jennifer Ann Hartley
NationalityBritish
StatusCurrent
Appointed23 November 1991(51 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address43 Palin Wood Road
Delph
Oldham
Lancashire
OL3 5UW
Director NameMrs Jennifer Ann Hartley
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1992(51 years, 9 months after company formation)
Appointment Duration32 years, 1 month
RoleSecretary
Correspondence Address43 Palin Wood Road
Delph
Oldham
Lancashire
OL3 5UW
Director NameMrs Georgina Donnelly
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1999(59 years, 1 month after company formation)
Appointment Duration24 years, 10 months
RoleSaleswoman
Country of ResidenceEngland
Correspondence Address12 Lowerfold Crescent
Rochdale
Lancashire
OL12 7HZ
Director NameMrs May Donnelly
Date of BirthNovember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1991(51 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 May 1992)
RoleFurniture Dealer
Correspondence Address14 Ainley Wood
Delph
Oldham
Lancashire
OL3 5HL

Location

Registered AddressRiverside House Kings Reach Business Park
Yew Street
Stockport
Cheshire
SK4 2HD
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

150 at £1Mrs Jennifer Ann Hartle
9.99%
Ordinary
766 at £1Mr Nigel John Donnelly
51.00%
Ordinary
536 at £1Mrs Georgina Donnelly
35.69%
Ordinary
50 at £1Mrs Maureen Patricia Hanson
3.33%
Ordinary

Financials

Year2014
Net Worth£154,215
Cash£8,607
Current Liabilities£43,357

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 November 2023 (6 months, 1 week ago)
Next Return Due7 December 2024 (6 months, 1 week from now)

Charges

30 June 2003Delivered on: 2 July 2003
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: The leasehold property known as howard mill 14 st. Mary's gate rochdale title no. LA152792.
Outstanding
7 November 1996Delivered on: 26 November 1996
Persons entitled: St Vincents Housing Association Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to clause 4 of an agreement for lease of even date in respect of refurbishment,renovation and conversion of premises at 8-12 st marys gate,rochdale.
Particulars: 8-12 st,mary's gate,rochdale,gt.manchester.
Outstanding
31 October 1996Delivered on: 5 November 1996
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: 8 10 & 12 st marys gate rochdale greater manchester t/no gm 571743.
Outstanding
29 September 1975Delivered on: 10 October 1975
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8/12 (even nos) at marys gate, rochdale greater manchester.
Outstanding

Filing History

18 December 2023Confirmation statement made on 23 November 2023 with no updates (3 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
20 July 2023Change of details for Mr Nigel John Donnelly as a person with significant control on 29 June 2023 (2 pages)
19 July 2023Termination of appointment of Nigel John Donnelly as a director on 29 June 2023 (1 page)
16 December 2022Confirmation statement made on 23 November 2022 with updates (5 pages)
21 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
6 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
3 December 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
18 December 2019Confirmation statement made on 23 November 2019 with updates (4 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
27 November 2018Confirmation statement made on 23 November 2018 with updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 23 November 2017 with updates (4 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (7 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,502
(6 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,502
(6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,502
(6 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,502
(6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,502
(6 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,502
(6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
29 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
29 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
2 December 2008Return made up to 23/11/08; full list of members (4 pages)
2 December 2008Return made up to 23/11/08; full list of members (4 pages)
31 October 2008Registered office changed on 31/10/2008 from hallidays LIMITED portland build ings 127-129 portland street manchester lancashire M1 4PZ (1 page)
31 October 2008Registered office changed on 31/10/2008 from hallidays LIMITED portland build ings 127-129 portland street manchester lancashire M1 4PZ (1 page)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 December 2007Return made up to 23/11/07; full list of members (3 pages)
3 December 2007Return made up to 23/11/07; full list of members (3 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 January 2007Return made up to 23/11/06; full list of members (3 pages)
26 January 2007Return made up to 23/11/06; full list of members (3 pages)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
14 July 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 January 2006Return made up to 23/11/05; full list of members (3 pages)
6 January 2006Return made up to 23/11/05; full list of members (3 pages)
18 July 2005Registered office changed on 18/07/05 from: 8/10/12 st marys gate rochdale OL16 1DZ (1 page)
18 July 2005Registered office changed on 18/07/05 from: 8/10/12 st marys gate rochdale OL16 1DZ (1 page)
28 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 December 2004Return made up to 23/11/04; full list of members (8 pages)
15 December 2004Return made up to 23/11/04; full list of members (8 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 December 2003Return made up to 23/11/03; full list of members (8 pages)
3 December 2003Return made up to 23/11/03; full list of members (8 pages)
3 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 October 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 July 2003Particulars of mortgage/charge (3 pages)
2 July 2003Particulars of mortgage/charge (3 pages)
29 November 2002Return made up to 23/11/02; full list of members (8 pages)
29 November 2002Return made up to 23/11/02; full list of members (8 pages)
16 April 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 April 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 November 2001Return made up to 23/11/01; full list of members (8 pages)
21 November 2001Return made up to 23/11/01; full list of members (8 pages)
2 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
2 April 2001Accounts for a small company made up to 31 December 2000 (7 pages)
28 December 2000Return made up to 23/11/00; full list of members (7 pages)
28 December 2000Return made up to 23/11/00; full list of members (7 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
30 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999Return made up to 23/11/99; full list of members (4 pages)
6 December 1999Return made up to 23/11/99; full list of members (4 pages)
24 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999New director appointed (2 pages)
17 August 1999New director appointed (2 pages)
12 January 1999Return made up to 23/11/98; full list of members (6 pages)
12 January 1999Return made up to 23/11/98; full list of members (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 December 1997Return made up to 23/11/97; no change of members (4 pages)
19 December 1997Return made up to 23/11/97; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 November 1996Return made up to 23/11/96; no change of members (4 pages)
29 November 1996Return made up to 23/11/96; no change of members (4 pages)
26 November 1996Particulars of mortgage/charge (3 pages)
26 November 1996Particulars of mortgage/charge (3 pages)
5 November 1996Particulars of mortgage/charge (3 pages)
5 November 1996Particulars of mortgage/charge (3 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
27 November 1995Return made up to 23/11/95; full list of members (6 pages)
27 November 1995Return made up to 23/11/95; full list of members (6 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995Accounts for a small company made up to 31 December 1994 (7 pages)