Sixth Property Co. Limited

Company Name	Sixth Property Co. Limited
Company Status	Active
Company Number	02835526
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ernest Fletcher
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Current
Appointed	11 November 1993(4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Mardale Avenue Urmston Manchester Lancashire M41 5SA

Director Name	Kenneth Taylor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 November 1993(4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Retired Businessman
Country of Residence	England
Correspondence Address	8 College Street Harrogate HG2 0AH

Secretary Name	Mr Graham Morris
Status	Current
Appointed	23 August 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mr Graham Morris
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(26 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mrs Helen Andrea Thompson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Carole Garside
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Audit Clerk
Correspondence Address	730 Edenfield Road Norden Rochdale Lancashire OL12 7PP

Secretary Name	Mr Graham Morris
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Highlands Road Bamford Rochdale Lancashire OL11 5PD

Director Name	Mr David John Hine
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 months after company formation)
Appointment Duration	12 years (resigned 07 December 2005)
Role	Insurance Broker
Correspondence Address	4 Marton Avenue Didsbury Manchester M20 5LN

Director Name	Christopher Robin Chalker
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 23 August 2015)
Role	Wholesale Fruiterer
Country of Residence	United Kingdom
Correspondence Address	Woodside 44 Camberley Drive Bamford Rochdale OL11 4AZ

Director Name	Brian Entwistle
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 December 2016)
Role	Retired Businessman
Country of Residence	United Kingdom
Correspondence Address	Elmfield Cottage 43 Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Christopher Robin Chalker
Nationality	British
Status	Resigned
Appointed	11 November 1993(4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 23 August 2015)
Role	Wholesale Fruiterer
Country of Residence	United Kingdom
Correspondence Address	Woodside 44 Camberley Drive Bamford Rochdale OL11 4AZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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

Financials

Year	2012
Turnover	£243,082
Net Worth	£2,811,437
Cash	£38,454
Current Liabilities	£66,518

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (4 months, 4 weeks ago)
Next Return Due	27 July 2024 (7 months, 2 weeks from now)

Filing History

28 August 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
28 July 2023	Confirmation statement made on 13 July 2023 with updates (10 pages)
16 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 August 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
11 August 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
6 August 2021	Confirmation statement made on 13 July 2021 with updates (10 pages)
28 June 2021	Appointment of Mrs Helen Andrea Thompson as a director on 31 December 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 July 2020	Confirmation statement made on 13 July 2020 with updates (9 pages)
20 November 2019	Appointment of Mr Graham Morris as a director on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Brian Entwistle as a director on 31 December 2016 (1 page)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with updates (10 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 September 2018	Director's details changed for Kenneth Taylor on 14 September 2018 (2 pages)
15 August 2018	Confirmation statement made on 13 July 2018 with updates (10 pages)
4 August 2017	Confirmation statement made on 13 July 2017 with updates (10 pages)
4 August 2017	Confirmation statement made on 13 July 2017 with updates (10 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (12 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates (12 pages)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a secretary on 23 August 2015 (1 page)
15 April 2016	Appointment of Mr Graham Morris as a secretary on 23 August 2015 (2 pages)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a director on 23 August 2015 (1 page)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a secretary on 23 August 2015 (1 page)
15 April 2016	Termination of appointment of Christopher Robin Chalker as a director on 23 August 2015 (1 page)
15 April 2016	Appointment of Mr Graham Morris as a secretary on 23 August 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,532,200 (13 pages)
18 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,532,200 (13 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
15 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,532,200 (13 pages)
5 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,532,200 (13 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,532,200 (13 pages)
15 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,532,200 (13 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (13 pages)
14 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (13 pages)
22 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (13 pages)
22 September 2011	Annual return made up to 13 July 2011 with a full list of shareholders (13 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (13 pages)
25 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (13 pages)
24 August 2010	Director's details changed for Brian Entwistle on 13 July 2010 (2 pages)
24 August 2010	Director's details changed for Brian Entwistle on 13 July 2010 (2 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 August 2009	Return made up to 13/07/09; full list of members (32 pages)
10 August 2009	Return made up to 13/07/09; full list of members (32 pages)
18 September 2008	Return made up to 13/07/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2008	Return made up to 13/07/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 August 2007	Return made up to 13/07/07; full list of members (15 pages)
21 August 2007	Return made up to 13/07/07; full list of members (15 pages)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
8 September 2006	Return made up to 13/07/06; change of members (8 pages)
8 September 2006	Return made up to 13/07/06; change of members (8 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
22 August 2005	Return made up to 13/07/05; change of members (10 pages)
22 August 2005	Return made up to 13/07/05; change of members (10 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 November 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
1 November 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 September 2003	Return made up to 13/07/03; change of members (8 pages)
9 September 2003	Return made up to 13/07/03; change of members (8 pages)
13 September 2002	Return made up to 13/07/02; change of members (8 pages)
13 September 2002	Return made up to 13/07/02; change of members (8 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 August 2001	Return made up to 13/07/01; full list of members (9 pages)
24 August 2001	Return made up to 13/07/01; full list of members (9 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 13/07/00; full list of members (35 pages)
23 April 2001	Return made up to 13/07/00; full list of members (35 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 August 1999	Return made up to 13/07/99; no change of members (6 pages)
26 August 1999	Return made up to 13/07/99; no change of members (6 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
10 September 1998	Return made up to 13/07/98; no change of members (6 pages)
10 September 1998	Return made up to 13/07/98; no change of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 August 1997	Return made up to 13/07/97; full list of members (11 pages)
7 August 1997	Return made up to 13/07/97; full list of members (11 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 July 1996	Return made up to 13/07/96; no change of members (6 pages)
24 July 1996	Return made up to 13/07/96; no change of members (6 pages)
19 July 1995	Return made up to 13/07/95; no change of members (6 pages)
19 July 1995	Return made up to 13/07/95; no change of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
20 October 1994	Return made up to 13/07/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 October 1994	Return made up to 13/07/94; full list of members 363(288) ‐ Director's particulars changed (11 pages)

Sixth Property Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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