Uppermill
Oldham
Lancashire
OL3 6HS
Director Name | Mr Brian Powell |
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Date of Birth | August 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(29 years, 5 months after company formation) |
Appointment Duration | 30 years, 5 months (resigned 18 October 2021) |
Role | Property Management |
Country of Residence | United Kingdom |
Correspondence Address | Sherbrooke Hall Farm Dobcross Dobcross Oldham Lancashire OL3 5JR |
Director Name | Mrs Amy Powell |
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Date of Birth | March 1920 (Born 103 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 May 1991(29 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 March 1994) |
Role | Housewife |
Correspondence Address | 1 The Meadows Uppermill Oldham Lancashire OL3 6JZ |
Secretary Name | Mr Brian Powell |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(29 years, 5 months after company formation) |
Appointment Duration | 30 years, 5 months (resigned 18 October 2021) |
Role | Rent Collector |
Country of Residence | United Kingdom |
Correspondence Address | Sherbrooke Hall Farm Dobcross Dobcross Oldham Lancashire OL3 5JR |
Director Name | Mary Joan Matthews |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(32 years, 3 months after company formation) |
Appointment Duration | 27 years, 7 months (resigned 18 October 2021) |
Role | Rent Collector |
Country of Residence | England |
Correspondence Address | 5 Carr Lane Greenfield Oldham Lancashire OL3 7BA |
Registered Address | 43 High Street Uppermill Oldham Lancashire OL3 6HS |
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Region | North West |
Constituency | Oldham East and Saddleworth |
County | Greater Manchester |
Parish | Saddleworth |
Ward | Saddleworth South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Mary Joan Matthews 50.00% Ordinary |
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499 at £1 | Mr Brian Powell 49.90% Ordinary |
1 at £1 | Mrs Louise Hoskyn 0.10% Ordinary |
Year | 2014 |
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Turnover | £12,003 |
Net Worth | £17,423 |
Cash | £8,256 |
Current Liabilities | £3,595 |
Latest Accounts | 28 February 2022 (1 year ago) |
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Next Accounts Due | 30 November 2023 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 21 May 2022 (10 months, 1 week ago) |
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Next Return Due | 4 June 2023 (2 months, 1 week from now) |
8 December 1972 | Delivered on: 14 December 1972 Persons entitled: Williams & Glyn's 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: Land on the south east side of gravel walks, oldham, and land on the west side of clarendon st, oldham, title no. La 92502 & la 75925 with all fixed & movable plant machinery & fixtures implements & utensils. Outstanding |
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5 September 1962 | Delivered on: 19 September 1962 Persons entitled: Shell-Mex and B. P. LTD. Classification: Legal charge Secured details: £9,000 and any sums owing for goods supplier or otherwise. Particulars: Moorside george, ripponden road, oldham, lancs. Outstanding |
23 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
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5 November 2021 | Notification of Anne Louise Hanson as a person with significant control on 18 October 2021 (2 pages) |
5 November 2021 | Cessation of Mary Joan Matthews as a person with significant control on 18 October 2021 (1 page) |
5 November 2021 | Termination of appointment of Mary Joan Matthews as a director on 18 October 2021 (1 page) |
5 November 2021 | Termination of appointment of Brian Powell as a secretary on 18 October 2021 (1 page) |
5 November 2021 | Termination of appointment of Brian Powell as a director on 18 October 2021 (1 page) |
5 November 2021 | Director's details changed for Mrs Ann Louise Hanson on 18 October 2021 (2 pages) |
5 November 2021 | Appointment of Mrs Ann Louise Hanson as a director on 18 October 2021 (2 pages) |
29 June 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
21 January 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
17 July 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
24 September 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
6 June 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
4 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
31 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
23 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
23 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
31 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
8 November 2016 | Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages) |
8 November 2016 | Secretary's details changed for Mr Brian Powell on 8 November 2016 (1 page) |
8 November 2016 | Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages) |
8 November 2016 | Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages) |
8 November 2016 | Secretary's details changed for Mr Brian Powell on 8 November 2016 (1 page) |
8 November 2016 | Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages) |
30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30
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21 June 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
21 June 2016 | Total exemption full accounts made up to 28 February 2016 (7 pages) |
29 July 2015 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
29 July 2015 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
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15 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
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23 May 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
23 May 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
5 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
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16 May 2013 | Total exemption full accounts made up to 28 February 2013 (6 pages) |
16 May 2013 | Total exemption full accounts made up to 28 February 2013 (6 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
26 April 2012 | Total exemption full accounts made up to 29 February 2012 (6 pages) |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
1 April 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mary Joan Matthews on 20 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mary Joan Matthews on 20 May 2010 (2 pages) |
16 April 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
16 April 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
17 April 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
17 April 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
22 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
22 April 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
22 April 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
30 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 21/05/07; full list of members (3 pages) |
24 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
24 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
30 May 2006 | Return made up to 21/05/06; full list of members (3 pages) |
30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2006 | Return made up to 21/05/06; full list of members (3 pages) |
30 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
3 May 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
9 June 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
9 June 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
3 June 2005 | Return made up to 21/05/05; full list of members
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3 June 2005 | Return made up to 21/05/05; full list of members
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1 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
1 June 2004 | Return made up to 21/05/04; full list of members (7 pages) |
13 May 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
13 May 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
3 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
23 April 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
23 April 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
16 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
16 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 21/05/01; full list of members (6 pages) |
15 May 2001 | Full accounts made up to 28 February 2001 (7 pages) |
15 May 2001 | Full accounts made up to 28 February 2001 (7 pages) |
31 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 21/05/00; full list of members (6 pages) |
20 April 2000 | Full accounts made up to 29 February 2000 (7 pages) |
20 April 2000 | Full accounts made up to 29 February 2000 (7 pages) |
8 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
8 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
7 May 1999 | Full accounts made up to 28 February 1999 (6 pages) |
7 May 1999 | Full accounts made up to 28 February 1999 (6 pages) |
28 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
28 May 1998 | Return made up to 21/05/98; no change of members (4 pages) |
27 April 1998 | Full accounts made up to 28 February 1998 (6 pages) |
27 April 1998 | Full accounts made up to 28 February 1998 (6 pages) |
10 September 1997 | Full accounts made up to 28 February 1997 (6 pages) |
10 September 1997 | Full accounts made up to 28 February 1997 (6 pages) |
3 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
3 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
16 July 1996 | Return made up to 21/05/96; no change of members (4 pages) |
16 July 1996 | Return made up to 21/05/96; no change of members (4 pages) |
24 April 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
24 April 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
11 July 1995 | Return made up to 21/05/95; no change of members (4 pages) |
11 July 1995 | Return made up to 21/05/95; no change of members (4 pages) |