Roland Dransfield Public Relations Limited

Company Name	Roland Dransfield Public Relations Limited
Director	Clare Lisa Morton
Company Status	Active
Company Number	00729556
Category	Private Limited Company
Incorporation Date	11 July 1962(61 years, 10 months ago)
Previous Name	Roland Dransfield (Engineers) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Clare Lisa Morton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 1997(35 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mrs Carol Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2009)
Role	Secretary
Correspondence Address	18 The Westlands Pendlebury, Swinton Manchester Greater Manchester M27 5FT

Director Name	Mr Neil Fraser Murray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	18 The Westlands Swinton Manchester Lancashire M27 5FT

Director Name	Mr Neil Fraser Murray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	18 The Westlands Swinton Manchester Lancashire M27 5FT

Secretary Name	Mrs Carol Murray
Nationality	British
Status	Resigned
Appointed	30 June 1991(28 years, 12 months after company formation)
Appointment Duration	22 years, 6 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	18 The Westlands Pendlebury, Swinton Manchester Greater Manchester M27 5FT

Contact

Website	rdpr.co.uk
Email address	[email protected]
Telephone	0161 2361122
Telephone region	Manchester

Location

Registered Address	C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	2009 Carol Murray Discretionary Settlement 100.00% Ordinary

Financials

Year	2014
Net Worth	£539,325
Cash	£2,004
Current Liabilities	£78,094

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	26 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 July

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

19 December 2013	Delivered on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 August 2002	Delivered on: 3 September 2002 Persons entitled: National Westminster 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: By way of legal mortgage apartments 102 and 201, 17 thomas street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 December 2013

Delivered on: 20 December 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 August 2002

Delivered on: 3 September 2002
Persons entitled: National Westminster 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: By way of legal mortgage apartments 102 and 201, 17 thomas street manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

14 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
20 May 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
18 May 2020	Particulars of variation of rights attached to shares (3 pages)
23 April 2020	Memorandum and Articles of Association (27 pages)
23 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 April 2020	Change of share class name or designation (2 pages)
17 September 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
8 July 2019	Registered office address changed from , C/O Simpson Burgess Nash Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, England to C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 8 July 2019 (1 page)
25 April 2019	Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page)
1 August 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
6 July 2018	Director's details changed for Clare Lisa Morton on 11 June 2018 (2 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
27 April 2018	Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page)
26 July 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 May 2017	Registered office address changed from Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Lancashire M32 0FP to C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from , Ground Floor Maclaren House Lancastrian Office Centre, Talbot Road, Old Trafford, Lancashire, M32 0FP to C/O Alexander & Co 17 st. Ann's Square Manchester M2 7PW on 26 May 2017 (1 page)
26 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
26 April 2017	Previous accounting period shortened from 30 July 2016 to 29 July 2016 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
27 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
27 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
15 July 2014	Registered office address changed from , Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to Ground Floor Maclaren House Lancastrian Office Centre Talbot Road Old Trafford Lancashire M32 0FP on 15 July 2014 (2 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 March 2014	Termination of appointment of Carol Murray as a secretary (2 pages)
5 March 2014	Termination of appointment of Carol Murray as a secretary (2 pages)
20 December 2013	Registration of charge 007295560002 (8 pages)
20 December 2013	Registration of charge 007295560002 (8 pages)
20 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
20 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 December 2009	Termination of appointment of Carol Murray as a director (2 pages)
24 December 2009	Termination of appointment of Carol Murray as a director (2 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 January 2009	Return made up to 01/07/08; full list of members (3 pages)
9 January 2009	Return made up to 01/07/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from 18 the westlands swinton manchester M27 1FT (1 page)
10 September 2008	Registered office changed on 10/09/2008 from, 18 the westlands, swinton, manchester, M27 1FT (1 page)
27 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 July 2007	Return made up to 01/07/07; no change of members (7 pages)
19 July 2007	Return made up to 01/07/07; no change of members (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 August 2006	Return made up to 01/07/06; full list of members (7 pages)
9 August 2006	Return made up to 01/07/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 July 2005	Return made up to 01/07/05; full list of members (7 pages)
20 July 2005	Return made up to 01/07/05; full list of members (7 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
14 July 2004	Return made up to 01/07/04; full list of members (7 pages)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
15 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
15 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
31 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (3 pages)
18 July 2002	Return made up to 01/07/02; full list of members (7 pages)
18 July 2002	Return made up to 01/07/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
11 February 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
18 July 2001	Return made up to 01/07/01; full list of members (7 pages)
18 July 2001	Return made up to 01/07/01; full list of members (7 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
13 March 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
29 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 July 1999	Return made up to 01/07/99; no change of members (4 pages)
7 July 1999	Return made up to 01/07/99; no change of members (4 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 July 1998	Return made up to 01/07/98; no change of members (4 pages)
7 July 1998	Return made up to 01/07/98; no change of members (4 pages)
18 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
18 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
20 April 1998	Company name changed roland dransfield (engineers) li mited\certificate issued on 21/04/98 (2 pages)
20 April 1998	Company name changed roland dransfield (engineers) li mited\certificate issued on 21/04/98 (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
14 August 1997	Return made up to 01/07/97; full list of members (6 pages)
14 August 1997	Return made up to 01/07/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 August 1996	Return made up to 01/07/96; no change of members (4 pages)
1 August 1996	Return made up to 01/07/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
4 July 1995	Return made up to 01/07/95; no change of members (4 pages)
4 July 1995	Return made up to 01/07/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 July 1994 (5 pages)