| Company Name | Tecenda Developments Limited |
|---|---|
| Director | Arthur Philip Cleasby |
| Company Status | Active |
| Company Number | 00819357 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1964(59 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arthur Philip Cleasby |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Tack Lea Farm Bury & Rochdale Old Road Bury Lancashire BL9 6UY |
| Secretary Name | Mr Arthur Philip Cleasby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Tack Lea Farm Bury & Rochdale Old Road Bury Lancashire BL9 6UY |
| Director Name | Mr Arthur Francis Cleasby |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 24 June 2005) |
| Role | Company Director |
| Correspondence Address | Lower Tack Lea Farm Bury & Rochdale Old Road Bury Lancashire BL9 6UY |
| Director Name | Mr Arthur Johnson Cleasby |
|---|---|
| Date of Birth | October 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(27 years, 3 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | 6 Manor Road Middleton Lancashire |
| Director Name | Mrs Pauline Cleasby |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2005(41 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 08 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Tack Lea Farm Bury And Rochdale Old Road Bury Lancashire BL9 6UY |
Location
| Registered Address | C/O Kjg 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £996 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 18 February 2021 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 18 February 2021 (1 page) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 21 January 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 1 February 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 1 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 16 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 12 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 12 May 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 13 October 2015 | Termination of appointment of Pauline Cleasby as a director on 8 October 2015 (1 page) |
| 13 October 2015 | Termination of appointment of Pauline Cleasby as a director on 8 October 2015 (1 page) |
| 13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 January 2010 | Director's details changed for Mr Arthur Philip Cleasby on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Pauline Cleasby on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Pauline Cleasby on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Arthur Philip Cleasby on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Pauline Cleasby on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Arthur Philip Cleasby on 1 December 2009 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 21 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 13 February 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 11 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 9 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 27 July 2005 | Director resigned (1 page) |
| 27 July 2005 | Director resigned (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 16 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 18 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
| 18 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 8 February 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 8 February 2003 | Return made up to 15/12/02; full list of members (8 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 21 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 8 January 2001 | Return made up to 15/12/95; full list of members; amend (5 pages) |
| 8 January 2001 | Return made up to 15/12/95; full list of members; amend (5 pages) |
| 8 January 2001 | Return made up to 15/12/98; full list of members; amend (5 pages) |
| 8 January 2001 | Return made up to 15/12/98; full list of members; amend (5 pages) |
| 20 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 15/12/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 24 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 14 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 14 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 30 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 19 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 27 June 1995 | Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page) |
| 27 June 1995 | Registered office changed on 27/06/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page) |
| 14 September 1964 | Certificate of incorporation (1 page) |