CTM Property Limited

Company Name	CTM Property Limited
Director	Stephen Corrigan
Company Status	Active
Company Number	02417790
Category	Private Limited Company
Incorporation Date	29 August 1989(34 years, 8 months ago)
Previous Name	River House Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen Corrigan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	New River House Missouri Avenue Salford M50 2NP

Secretary Name	Mr Stephen Corrigan
Status	Current
Appointed	30 May 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	New River House Missouri Avenue Salford M50 2NP

Director Name	Mr Michael Derrick Corrigan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	15 Beech Walk Middleton Manchester Lancashire M24 1JX

Director Name	Mr Terence Corrigan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	26 years, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New River Hse Missouri Ave Weaste,Salford M50 2NP

Secretary Name	Mr Terence Corrigan
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Secretary Name	Mrs Pauline Margaret Corrigan
Nationality	British
Status	Resigned
Appointed	19 April 2002(12 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	New River Hse Missouri Ave Weaste,Salford M50 2NP

Contact

Telephone	0161 6158176
Telephone region	Manchester

Location

Registered Address	New River House Missouri Avenue Salford M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

15 March 1990	Delivered on: 21 March 1990 Satisfied on: 7 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 March 1990

Delivered on: 21 March 1990
Satisfied on: 7 April 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 30 April 2019 (5 pages)
30 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
16 August 2018	Registered office address changed from New River Hse Missouri Ave Weaste,Salford M50 2NP to New River House Missouri Avenue Salford M50 2NP on 16 August 2018 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
6 August 2018	Notification of Stephen Corrigan as a person with significant control on 31 May 2018 (2 pages)
6 August 2018	Cessation of Terence Corrigan as a person with significant control on 31 May 2018 (1 page)
6 August 2018	Cessation of Pauline Margaret Corrigan as a person with significant control on 31 May 2018 (1 page)
22 June 2018	Company name changed river house LIMITED\certificate issued on 22/06/18 (2 pages)
22 June 2018	Change of name notice (2 pages)
11 June 2018	Termination of appointment of Terence Corrigan as a director on 31 May 2018 (1 page)
11 June 2018	Appointment of Mr Stephen Corrigan as a director on 30 May 2018 (2 pages)
11 June 2018	Appointment of Mr Stephen Corrigan as a secretary on 30 May 2018 (2 pages)
11 June 2018	Termination of appointment of Pauline Margaret Corrigan as a secretary on 30 May 2018 (1 page)
18 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
23 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
21 September 2016	Director's details changed for Mr Terence Corrigan on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Terence Corrigan on 21 September 2016 (2 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
12 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (3 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
3 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (3 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
24 September 2014	Accounts for a dormant company made up to 30 April 2014 (5 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
7 August 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
7 August 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
25 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
25 November 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
20 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
2 October 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
22 September 2010	Director's details changed for Mr Terence Corrigan on 29 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Mrs Pauline Margaret Corrigan on 26 August 2010 (1 page)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Mr Terence Corrigan on 29 August 2010 (2 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mrs Pauline Margaret Corrigan on 26 August 2010 (1 page)
1 October 2009	Return made up to 29/08/09; full list of members (3 pages)
1 October 2009	Return made up to 29/08/09; full list of members (3 pages)
14 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
14 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 October 2008	Return made up to 29/08/08; full list of members (3 pages)
17 October 2008	Return made up to 29/08/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 October 2007	Return made up to 29/08/07; full list of members (2 pages)
17 October 2007	Return made up to 29/08/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 September 2006	Return made up to 29/08/06; full list of members (2 pages)
14 September 2006	Return made up to 29/08/06; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
29 September 2005	Return made up to 29/08/05; full list of members (2 pages)
29 September 2005	Return made up to 29/08/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
2 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 October 2004	Return made up to 29/08/04; full list of members (6 pages)
6 October 2004	Return made up to 29/08/04; full list of members (6 pages)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
26 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
23 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
23 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
9 October 2002	Return made up to 29/08/02; full list of members (6 pages)
9 October 2002	Return made up to 29/08/02; full list of members (6 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Secretary resigned (1 page)
16 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
16 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
13 September 2001	Return made up to 29/08/01; full list of members (6 pages)
13 September 2001	Return made up to 29/08/01; full list of members (6 pages)
22 September 2000	Return made up to 29/08/00; full list of members (6 pages)
22 September 2000	Return made up to 29/08/00; full list of members (6 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 September 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
19 June 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
19 June 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
15 September 1999	Full accounts made up to 31 January 1999 (9 pages)
15 September 1999	Full accounts made up to 31 January 1999 (9 pages)
31 August 1999	Return made up to 29/08/99; full list of members (6 pages)
31 August 1999	Return made up to 29/08/99; full list of members (6 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1998	Full accounts made up to 31 January 1998 (10 pages)
24 September 1998	Full accounts made up to 31 January 1998 (10 pages)
4 September 1998	Return made up to 29/08/98; full list of members (6 pages)
4 September 1998	Return made up to 29/08/98; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 January 1997 (10 pages)
2 October 1997	Full accounts made up to 31 January 1997 (10 pages)
2 September 1997	Return made up to 29/08/97; no change of members (4 pages)
2 September 1997	Return made up to 29/08/97; no change of members (4 pages)
6 November 1996	Full accounts made up to 31 January 1996 (11 pages)
6 November 1996	Full accounts made up to 31 January 1996 (11 pages)
29 August 1996	Return made up to 29/08/96; full list of members (6 pages)
29 August 1996	Return made up to 29/08/96; full list of members (6 pages)
13 October 1995	Full accounts made up to 31 January 1995 (12 pages)
13 October 1995	Full accounts made up to 31 January 1995 (12 pages)
17 August 1995	Return made up to 29/08/95; full list of members (6 pages)
17 August 1995	Return made up to 29/08/95; full list of members (6 pages)
10 July 1995	Memorandum and Articles of Association (16 pages)
10 July 1995	Memorandum and Articles of Association (16 pages)
6 July 1995	Company name changed spree LIMITED\certificate issued on 07/07/95 (4 pages)
6 July 1995	Company name changed spree LIMITED\certificate issued on 07/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)