Dowland Manor Estates Limited

Company Name	Dowland Manor Estates Limited
Company Status	Active
Company Number	01049985
Category	Private Limited Company
Incorporation Date	14 April 1972(52 years ago)
Previous Name	Rochdale Plant Hire Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Nicholas Hartle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(26 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Director Name	Mr Richard Charles Hartle
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 February 1999(26 years, 10 months after company formation)
Appointment Duration	25 years, 2 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Director Name	Mr Paul Anthony Siddle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	01 February 2004(31 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kimmeridge Waterstock Oxford OX33 1JT

Secretary Name	Mr Richard Charles Hartle
Nationality	British
Status	Current
Appointed	04 February 2009(36 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Director Name	Mr John Hartle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	Castle House Lower Lane Milnrow Rochdale Lancashire OL16 4NN

Director Name	Mr Anthony Joseph Siddle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 13 May 2003)
Role	Company Director
Correspondence Address	Sandfield Farm Simeon Lane Bowlee Middleton Manchester Lancs M24 4SF

Secretary Name	Mr Anthony Joseph Siddle
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Sandfield Farm Simeon Lane Bowlee Middleton Manchester Lancs M24 4SF

Secretary Name	Mr George Hartle
Nationality	British
Status	Resigned
Appointed	23 March 1994(21 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	24 Retford Avenue Rochdale Lancashire OL16 4AD

Contact

Telephone	01706 53218
Telephone region	Rochdale

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Paul Anthony Siddle 50.00% Ordinary
1 at £1	Richard Charles Hartle & John Nicholas Hartle 50.00% Ordinary

Financials

Year	2014
Net Worth	£248,753
Cash	£10,268
Current Liabilities	£50,003

Accounts

Latest Accounts	22 March 2023 (1 year, 1 month ago)
Next Accounts Due	22 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	22 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

22 March 2011	Delivered on: 12 April 2011 Persons entitled: Rochdale Plant Hire Limited Classification: Legal charge Secured details: Â£13,617.00 due or to become due from the company to the chargee. Particulars: 97 and 99 smithy bridge road littleborough rochdale greater manchester. Outstanding
22 March 2011	Delivered on: 12 April 2011 Persons entitled: Rochdale Plant Hire Limited Classification: Legal charge Secured details: Â£13,060.00 due or to become due from the company to the chargee. Particulars: 62 and 64 smithy bridge road littleborough rochdale greater manchester. Outstanding
5 July 1984	Delivered on: 20 July 1984 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: L/H 10, 12 and 14 fountain street oldham greater manchester. Outstanding
18 May 1984	Delivered on: 29 May 1984 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: L/H 3 milnrow road, shaw oldham, greater manchester. Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
19 December 2023	Total exemption full accounts made up to 22 March 2023 (7 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 22 March 2022 (7 pages)
19 January 2022	Director's details changed for Mr Paul Anthony Siddle on 18 January 2022 (2 pages)
19 January 2022	Change of details for Mr Paul Anthony Siddle as a person with significant control on 18 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 22 March 2021 (7 pages)
30 July 2021	Satisfaction of charge 3 in full (4 pages)
9 March 2021	Total exemption full accounts made up to 22 March 2020 (8 pages)
22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 22 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 22 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 22 March 2017 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 22 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 22 March 2016 (7 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (6 pages)
4 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (6 pages)
22 December 2015	Total exemption small company accounts made up to 22 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 22 March 2015 (7 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (6 pages)
19 December 2014	Total exemption small company accounts made up to 22 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 22 March 2014 (7 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (6 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (6 pages)
20 December 2013	Total exemption small company accounts made up to 22 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 22 March 2013 (5 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 22 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 22 March 2012 (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 22 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 22 March 2011 (4 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2011	Director's details changed for Paul Anthony Siddle on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Paul Anthony Siddle on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 22 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 22 March 2010 (4 pages)
14 January 2010	Total exemption small company accounts made up to 22 March 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 22 March 2009 (7 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Paul Anthony Siddle on 2 October 2009 (2 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Paul Anthony Siddle on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Paul Anthony Siddle on 2 October 2009 (2 pages)
17 March 2009	Secretary appointed richard charles hartle (1 page)
17 March 2009	Appointment terminated secretary george hartle (1 page)
17 March 2009	Appointment terminated secretary george hartle (1 page)
17 March 2009	Secretary appointed richard charles hartle (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 22 March 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 22 March 2008 (7 pages)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
22 January 2008	Total exemption small company accounts made up to 22 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 22 March 2007 (7 pages)
26 January 2007	Total exemption small company accounts made up to 22 March 2006 (7 pages)
26 January 2007	Total exemption small company accounts made up to 22 March 2006 (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: castle house lower lane milnrow rochdale, lancs OL16 4NN (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 January 2007	Registered office changed on 12/01/07 from: castle house lower lane milnrow rochdale, lancs OL16 4NN (1 page)
12 January 2007	Return made up to 31/12/06; full list of members (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 March 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 22 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 22 March 2005 (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Total exemption small company accounts made up to 22 March 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 22 March 2004 (7 pages)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 22 March 2003 (7 pages)
18 July 2003	Total exemption small company accounts made up to 22 March 2003 (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 August 2002	Accounts for a small company made up to 22 March 2002 (7 pages)
13 August 2002	Accounts for a small company made up to 22 March 2002 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 22 March 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 22 March 2001 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 October 2000	Accounts for a small company made up to 22 March 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 22 March 2000 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 22 March 1999 (4 pages)
22 October 1999	Accounts for a small company made up to 22 March 1999 (4 pages)
24 March 1999	Company name changed rochdale plant hire LIMITED\certificate issued on 25/03/99 (2 pages)
24 March 1999	Company name changed rochdale plant hire LIMITED\certificate issued on 25/03/99 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 22 March 1998 (4 pages)
29 December 1998	Accounts for a small company made up to 22 March 1998 (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 22 March 1997 (4 pages)
23 December 1997	Accounts for a small company made up to 22 March 1997 (4 pages)
15 April 1997	Accounts for a small company made up to 22 March 1996 (4 pages)
15 April 1997	Accounts for a small company made up to 22 March 1996 (4 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Accounts for a small company made up to 22 March 1995 (4 pages)
26 January 1996	Accounts for a small company made up to 22 March 1995 (4 pages)

Dowland Manor Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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