| Company Name | Donnellys (Rochdale) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00362503 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1940(83 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel John Donnelly |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Furniture And Interior Designer |
| Country of Residence | England |
| Correspondence Address | 12 Lowerfold Crescent Rochdale Lancashire OL12 7HZ |
| Secretary Name | Mrs Jennifer Ann Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 43 Palin Wood Road Delph Oldham Lancashire OL3 5UW |
| Director Name | Mrs Jennifer Ann Hartley |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1992(51 years, 9 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Correspondence Address | 43 Palin Wood Road Delph Oldham Lancashire OL3 5UW |
| Director Name | Mrs Georgina Donnelly |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1999(59 years, 1 month after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Saleswoman |
| Country of Residence | England |
| Correspondence Address | 12 Lowerfold Crescent Rochdale Lancashire OL12 7HZ |
| Director Name | Mrs May Donnelly |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(51 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 May 1992) |
| Role | Furniture Dealer |
| Correspondence Address | 14 Ainley Wood Delph Oldham Lancashire OL3 5HL |
Location
| Registered Address | Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 150 at £1 | Mrs Jennifer Ann Hartle 9.99% Ordinary |
|---|---|
| 766 at £1 | Mr Nigel John Donnelly 51.00% Ordinary |
| 536 at £1 | Mrs Georgina Donnelly 35.69% Ordinary |
| 50 at £1 | Mrs Maureen Patricia Hanson 3.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,215 |
| Cash | £8,607 |
| Current Liabilities | £43,357 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Charges
| 30 June 2003 | Delivered 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 1996 | Delivered 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 1996 | Delivered 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 1975 | Delivered 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 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 20 July 2023 | Change of details for Mr Nigel John Donnelly as a person with significant control on 29 June 2023 (2 pages) |
| 19 July 2023 | Termination of appointment of Nigel John Donnelly as a director on 29 June 2023 (1 page) |
| 16 December 2022 | Confirmation statement made on 23 November 2022 with updates (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 3 December 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 November 2018 | Confirmation statement made on 23 November 2018 with updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 29 July 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from hallidays LIMITED portland build ings 127-129 portland street manchester lancashire M1 4PZ (1 page) |
| 31 October 2008 | Registered office changed on 31/10/2008 from hallidays LIMITED portland build ings 127-129 portland street manchester lancashire M1 4PZ (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 January 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 26 January 2007 | Return made up to 23/11/06; full list of members (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 January 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 6 January 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 8/10/12 st marys gate rochdale OL16 1DZ (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 8/10/12 st marys gate rochdale OL16 1DZ (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 15 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 3 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 3 December 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 29 November 2002 | Return made up to 23/11/02; full list of members (8 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 November 2001 | Return made up to 23/11/01; full list of members (8 pages) |
| 21 November 2001 | Return made up to 23/11/01; full list of members (8 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 28 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 28 December 2000 | Return made up to 23/11/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 December 1999 | Return made up to 23/11/99; full list of members (4 pages) |
| 6 December 1999 | Return made up to 23/11/99; full list of members (4 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 12 January 1999 | Return made up to 23/11/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 23/11/98; full list of members (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 29 November 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 26 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 27 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |