Chapeltown Investments Limited

Company Name	Chapeltown Investments Limited
Company Status	Active
Company Number	02305013
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter David Schofield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(3 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Nicholas James Bent
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Michael Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Group Chief Executive Officer
Country of Residence	Wales
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Clifford Schofield
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	280 Chapeltown Road Turton Bolton Lancashire BL7 0HH

Secretary Name	Mrs Mavis Irene Brooks
Nationality	British
Status	Resigned
Appointed	14 November 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	118 Railway Street Summerseat Bury Lancashire BL9 5QD

Secretary Name	Stephen Gregory Mort
Nationality	British
Status	Resigned
Appointed	07 June 1995(6 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Director Name	Stephen Gregory Mort
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(18 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 May 2007)
Role	Solicitor
Correspondence Address	Marland Tops 22 Marland Old Road Rochdale Lancashire OL11 4QY

Secretary Name	Mr Stephen Brennan
Status	Resigned
Appointed	01 June 2011(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 May 2018)
Role	Company Director
Correspondence Address	19 Bankfold Barrowford Nelson Lancashire BB9 6JW

Director Name	Mr David James Rogers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Newgate House Newgate Rochdale OL16 1XB

Director Name	Mr Stephen Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bevis Green Works Walmersley Bury Lancashire. Bl9 6re.

Contact

Website	tetrosyl.com
Telephone	0161 7645981
Telephone region	Manchester

Location

Registered Address	Newgate House Newgate Rochdale OL16 1XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Tetrosyl LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 31 March 2023 (10 pages)
30 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
27 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (10 pages)
25 January 2022	Termination of appointment of David James Rogers as a director on 25 January 2022 (1 page)
25 January 2022	Appointment of Mr Michael Green as a director on 25 January 2022 (2 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (10 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
5 August 2021	Appointment of Mr Nicholas James Bent as a director on 4 August 2021 (2 pages)
28 June 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
4 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 May 2020	Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to Newgate House Newgate Rochdale OL16 1XB on 1 May 2020 (1 page)
10 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
12 July 2018	Termination of appointment of Stephen Brennan as a secretary on 31 May 2018 (1 page)
12 July 2018	Termination of appointment of Stephen Brennan as a director on 31 May 2018 (1 page)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
9 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
28 July 2016	Appointment of Mr Stephen Brennan as a director on 28 July 2016 (2 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr David James Rogers as a director on 22 September 2015 (2 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (3 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
15 July 2011	Termination of appointment of Stephen Mort as a secretary (1 page)
15 July 2011	Appointment of Mr Stephen Brennan as a secretary (2 pages)
29 October 2010	Director's details changed for Peter David Schofield on 25 October 2010 (2 pages)
29 October 2010	Director's details changed for Peter David Schofield on 25 October 2010 (2 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (3 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 November 2009	Director's details changed for Peter David Schofield on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Peter David Schofield on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter David Schofield on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 November 2007	Return made up to 25/10/07; no change of members (6 pages)
19 November 2007	Return made up to 25/10/07; no change of members (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 25/10/06; full list of members (7 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 25/10/06; full list of members (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Return made up to 25/10/05; full list of members (7 pages)
7 November 2005	Return made up to 25/10/05; full list of members (7 pages)
17 November 2004	Return made up to 29/10/04; full list of members (7 pages)
17 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 November 2003	Return made up to 29/10/03; full list of members (7 pages)
19 November 2003	Return made up to 29/10/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
18 November 2002	Return made up to 29/10/02; full list of members (8 pages)
18 November 2002	Return made up to 29/10/02; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Auditor's resignation (2 pages)
1 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 29/10/01; full list of members (6 pages)
2 November 2001	Return made up to 29/10/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 November 2000	Return made up to 29/10/00; full list of members (6 pages)
14 November 2000	Return made up to 29/10/00; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 November 1999	Return made up to 29/10/99; full list of members (6 pages)
16 November 1999	Return made up to 29/10/99; full list of members (6 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 November 1998	Return made up to 29/10/98; no change of members (4 pages)
26 November 1998	Return made up to 29/10/98; no change of members (4 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
11 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1997	Return made up to 29/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
5 November 1996	Return made up to 29/10/96; full list of members (6 pages)
5 November 1996	Return made up to 29/10/96; full list of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 November 1995	Return made up to 31/10/95; no change of members (4 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1994	Return made up to 31/10/94; no change of members (4 pages)
21 October 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
3 December 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 November 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
3 November 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
12 November 1992	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
3 November 1992	Accounts for a dormant company made up to 31 December 1991 (4 pages)
2 December 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
21 November 1991	Return made up to 14/11/91; no change of members (6 pages)
14 January 1991	New director appointed (2 pages)
21 November 1990	Return made up to 14/11/90; full list of members (7 pages)
21 November 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1990	Registered office changed on 21/11/90 from: dennis house marsden street manchester M2 1JD (1 page)
21 November 1990	Director resigned;new director appointed (2 pages)
22 March 1989	Company name changed boomshare LIMITED\certificate issued on 23/03/89 (2 pages)
22 March 1989	Company name changed\certificate issued on 22/03/89 (2 pages)
21 March 1989	Accounting reference date notified as 31/12 (1 page)
21 November 1988	Secretary resigned;new secretary appointed (3 pages)
21 November 1988	Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB (1 page)
21 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1988	Incorporation (9 pages)

Chapeltown Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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