Controlshare Limited

Company Name	Controlshare Limited
Directors	Barrie Bloom and Joshua Alexander Bloom
Company Status	Active
Company Number	02191457
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 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 Barrie Bloom
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Joshua Alexander Bloom
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Maureen Theresa Catherine Callaghan
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1993)
Role	Company Director
Correspondence Address	9 Rushmere Avenue Levenshulme Manchester Lancashire M19 3FH

Secretary Name	Jean Robinson
Nationality	British
Status	Resigned
Appointed	22 November 1993(6 years after company formation)
Appointment Duration	20 years, 10 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	25 Gloucester Avenue Hopwood Heywood Lancashire OL10 2PY

Location

Registered Address	Crowe Clark Whitehill 3rd Floor, The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Mayer Investments LTD 100.00% Ordinary
1 at £1	B. Bloom & Shareholder Name Not Known 0.00% Ordinary

Financials

Year	2014
Net Worth	£339,884
Cash	£22,683
Current Liabilities	£12,225

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

15 April 2011	Delivered on: 19 April 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) 13, 15 & 17 broad street bury t/nos. LA233293; GM418738; GM405824; GM6098 (b) apartment 405 royal mills 16 jersey street manchester t/no. MAN75497 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
15 April 2011	Delivered on: 19 April 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 March 2009	Delivered on: 2 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from mayer investments limited to the chargee on any account whatsoever. Particulars: 13,15 and 17 broad street bury t/nos GM418738 LA233293 GM405824 & GM6098; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
20 July 2016	Delivered on: 29 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The leasehold property known as apartment mc 405, royal mills, 16 jersey street, ancoats, manchester registered at land registry under title number MAN75497. The freehold property known as 13-17 broad street, bury registered at land registry under title numbers GM418738 and LA233293.. The leasehold property known as 13-17 broad street, bury registered at land registry under title numbers GM6098 and GM405824. Outstanding
20 July 2016	Delivered on: 29 July 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None specified as at the date of this debenture. Outstanding
13 February 1989	Delivered on: 22 February 1989 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland 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:- l/h land and buildings k/a 15 and 17 broad street, bury, greater manchester t/n gm 405824 and f/h land & buildings k/a 15 & 17 broad street bury greater mancheter t/n gm 418738 fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
14 December 1988	Delivered on: 30 December 1988 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H elton grange farm elton vale road ainsworth bury greater manchester t/n la 330531 fixed charge over all plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied
10 November 1988	Delivered on: 22 November 1988 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland 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:- f/h land and buildings k/a 13 broad street bury greater manchester title no: la 233293 fixed charge the plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
10 November 1988	Delivered on: 22 November 1988 Satisfied on: 19 March 2011 Persons entitled: The Royal Bank of Scotland 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:- l/h land and buildings k/a 15 broad street bury greater manchester title no: gm 6098 fixed charge the plant machinery fixtures fittings furniture equipment. Fully Satisfied
10 November 1988	Delivered on: 22 November 1988 Satisfied on: 22 June 1989 Persons entitled: The Royal Bank of Scotland 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:- f/h land and buildings k/a 15 broad street bury greater manchester title no: gm 418738 and l/h land and buildings k/a 17 broad street bury greater manchester title no:- gm 405824 fixed charge the plant machinery fixtures fittins furniture equipment. Fully Satisfied
28 July 1988	Delivered on: 9 August 1988 Satisfied on: 22 June 1989 Persons entitled: Thr Royal Bank of Scotland 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:- f/h land and buildings ka 15 broad street, bury greater manchester and l/h land and buildings k/a 17 broad street bury great manchester t/nos gm 418738 and gm 405824 respectively fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 January 2020	Satisfaction of charge 7 in full (1 page)
27 January 2020	Satisfaction of charge 9 in full (1 page)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 January 2020	Satisfaction of charge 8 in full (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
14 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 July 2016	Registration of charge 021914570011, created on 20 July 2016 (27 pages)
29 July 2016	Registration of charge 021914570011, created on 20 July 2016 (27 pages)
29 July 2016	Registration of charge 021914570010, created on 20 July 2016 (38 pages)
29 July 2016	Registration of charge 021914570010, created on 20 July 2016 (38 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (3 pages)
8 January 2015	Director's details changed for Mr Barrie Bloom on 8 January 2015 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 50,000 (3 pages)
8 January 2015	Director's details changed for Mr Barrie Bloom on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Barrie Bloom on 8 January 2015 (2 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 October 2014	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Jean Robinson as a secretary on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Joshua Alexander Bloom as a director on 13 October 2014 (2 pages)
13 October 2014	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 13 October 2014 (1 page)
13 October 2014	Appointment of Mr Joshua Alexander Bloom as a director on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Jean Robinson as a secretary on 13 October 2014 (1 page)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,000 (4 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 50,000 (4 pages)
15 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
19 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 January 2011	Registered office address changed from C/O Horwath Clark Whitehill 6Th Floor Arkwright House Parsonage Gardens, Manchester Lancashire M3 2HP on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Registered office address changed from C/O Horwath Clark Whitehill 6Th Floor Arkwright House Parsonage Gardens, Manchester Lancashire M3 2HP on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Barrie Bloom on 28 January 2010 (2 pages)
15 February 2010	Director's details changed for Barrie Bloom on 28 January 2010 (2 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 March 2008 (15 pages)
27 October 2008	Full accounts made up to 31 March 2008 (15 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 July 2007	Full accounts made up to 31 March 2007 (13 pages)
22 July 2007	Full accounts made up to 31 March 2007 (13 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
29 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
21 January 2007	Full accounts made up to 31 March 2006 (15 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2005	Return made up to 31/12/04; full list of members (6 pages)
14 February 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
26 January 2005	Full accounts made up to 31 March 2004 (15 pages)
10 June 2004	Auditor's resignation (1 page)
10 June 2004	Auditor's resignation (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 December 2003	Full accounts made up to 31 March 2003 (15 pages)
9 December 2003	Full accounts made up to 31 March 2003 (15 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 14/01/03 (6 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
11 January 2002	Registered office changed on 11/01/02 from: 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 6TH floor arkwright house parsonage gardens manchester M3 2LF (1 page)
31 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
29 December 1997	Return made up to 31/12/97; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 March 1997 (13 pages)
3 December 1997	Full accounts made up to 31 March 1997 (13 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 March 1996 (14 pages)
17 July 1996	Full accounts made up to 31 March 1996 (14 pages)
29 January 1996	Full accounts made up to 31 March 1995 (15 pages)
29 January 1996	Full accounts made up to 31 March 1995 (15 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
29 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1988	Memorandum and Articles of Association (12 pages)
2 March 1988	Memorandum and Articles of Association (12 pages)
11 November 1987	Incorporation (15 pages)
11 November 1987	Incorporation (15 pages)

Controlshare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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