Peter Robinson & Co (Property Lawyers) Limited

Company Name	Peter Robinson & Co (Property Lawyers) Limited
Directors	Tammy Jean Barnes and Emma Jane Birchall
Company Status	Active
Company Number	03486328
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Tammy Jean Barnes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 June 2009(11 years, 6 months after company formation)
Appointment Duration	14 years, 10 months
Role	Licensed Convencer
Country of Residence	England
Correspondence Address	27 Queen Street Oldham Lancashire OL1 1RD

Director Name	Mrs Emma Jane Birchall
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2011(13 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Queen Street Oldham Lancashire OL1 1RD

Secretary Name	Mrs Emma Jane Birchall
Status	Current
Appointed	06 April 2017(19 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	27 Queen Street Oldham Greater Manchester OL1 1RD

Director Name	Mr Frederick Peter Robinson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	13 Walmer Drive Bramhall Stockport Cheshire SK7 3AT

Director Name	Ms Joanna Lesley Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Licensed Conveyancer
Correspondence Address	6 Syke Lane Rochdale Lancashire OL12 9TS

Director Name	Catherine Shanley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Licensed Conveyancer
Correspondence Address	Higher Moorgate Cottage Birtle Heywood Lancashire OL10 4BJ

Director Name	Mr Edward Mellor
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Estate Agent
Correspondence Address	12 Nansen Road Gatley Cheadle Cheshire SK8 4JL

Director Name	Colin Edward Mellor
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Estate Agent
Correspondence Address	8 Cherrington Road Cheadle Cheshire SK8 1LN

Secretary Name	Mr Frederick Peter Robinson
Nationality	British
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Role	Licensed Conveyancer
Country of Residence	United Kingdom
Correspondence Address	13 Walmer Drive Bramhall Stockport Cheshire SK7 3AT

Secretary Name	Emma Jane Robinson
Nationality	British
Status	Resigned
Appointed	20 December 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 June 2009)
Role	Licensed
Correspondence Address	43 Slateacre Road Gee Cross Hyde SK14 5LB

Director Name	Sarah Louise Heywood
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 January 2019)
Role	Licensed Conveyancer
Country of Residence	England
Correspondence Address	27 Queen Street Oldham Lancashire OL1 1RD

Secretary Name	Nicola Jane Dutson
Nationality	British
Status	Resigned
Appointed	25 June 2009(11 years, 6 months after company formation)
Appointment Duration	6 years (resigned 25 June 2015)
Role	Practice Manager
Correspondence Address	27 Queen Street Oldham Lancashire OL1 1RD

Director Name	Carly Jane Whitehurst
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	228 Church Lane Woodford Stockport Cheshire SK7 1PQ

Director Name	Mrs Nicola Jane Dutson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 September 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Queen Street Oldham Lancashire OL1 1RD

Secretary Name	Mr Frederick Peter Robinson
Status	Resigned
Appointed	25 June 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2017)
Role	Company Director
Correspondence Address	27 Queen Street Oldham Lancashire OL1 1RD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.conveyancingoldham.co.uk/
Telephone	0161 6787996
Telephone region	Manchester

Location

Registered Address	27 Queen Street Oldham Lancashire OL1 1RD
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£231,929
Cash	£604,573
Current Liabilities	£660,408

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Charges

1 March 2019	Delivered on: 11 March 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 27 queen street oldham OL1 1RD and 26 retiro street oldham. Outstanding
14 February 2008	Delivered on: 15 February 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a no. 22 broadstone road, reddish, stockport, cheshire t/no GM257263. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

1 March 2019

Delivered on: 11 March 2019
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: 27 queen street oldham OL1 1RD and 26 retiro street oldham.
Outstanding

14 February 2008

Delivered on: 15 February 2008
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a no. 22 broadstone road, reddish, stockport, cheshire t/no GM257263. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
15 March 2019	Purchase of own shares. (3 pages)
15 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2019	Registration of charge 034863280002, created on 1 March 2019 (19 pages)
4 March 2019	Cancellation of shares. Statement of capital on 8 January 2019 GBP 100 (4 pages)
8 January 2019	Termination of appointment of Sarah Louise Heywood as a director on 8 January 2019 (1 page)
9 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Frederick Peter Robinson as a secretary on 5 April 2017 (1 page)
19 March 2018	Appointment of Mrs Emma Jane Birchall as a secretary on 6 April 2017 (2 pages)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
10 July 2017	Notification of Tammy Jean Barnes as a person with significant control on 30 May 2017 (2 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
10 July 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
10 July 2017	Notification of Tammy Jean Barnes as a person with significant control on 30 May 2017 (2 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 300 (7 pages)
9 October 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 300 (7 pages)
20 September 2016	Resolutions RES13 ‐ Re increase authorised share capital by a further 200 31/08/2016 (1 page)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 200 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 July 2015	Appointment of Mr Frederick Peter Robinson as a secretary on 25 June 2015 (2 pages)
9 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (6 pages)
9 July 2015	Termination of appointment of Nicola Jane Dutson as a secretary on 25 June 2015 (1 page)
9 July 2015	Appointment of Mr Frederick Peter Robinson as a secretary on 25 June 2015 (2 pages)
9 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (6 pages)
9 July 2015	Termination of appointment of Nicola Jane Dutson as a secretary on 25 June 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2014	Termination of appointment of Nicola Jane Dutson as a director on 9 September 2014 (1 page)
25 September 2014	Termination of appointment of Nicola Jane Dutson as a director on 9 September 2014 (1 page)
25 September 2014	Termination of appointment of Nicola Jane Dutson as a director on 9 September 2014 (1 page)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
15 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 200 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 June 2013	Director's details changed for Tammy Jean Barnes on 31 May 2013 (2 pages)
10 June 2013	Director's details changed for Nicola Jane Dutson on 31 May 2013 (2 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
10 June 2013	Director's details changed for Tammy Jean Barnes on 31 May 2013 (2 pages)
10 June 2013	Director's details changed for Sarah Louise Heywood on 31 May 2013 (2 pages)
10 June 2013	Director's details changed for Nicola Jane Dutson on 31 May 2013 (2 pages)
10 June 2013	Director's details changed for Sarah Louise Heywood on 31 May 2013 (2 pages)
10 June 2013	Secretary's details changed for Nicola Jane Dutson on 31 May 2013 (1 page)
10 June 2013	Secretary's details changed for Nicola Jane Dutson on 31 May 2013 (1 page)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
20 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
20 November 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
19 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
20 May 2011	Appointment of Mrs Emma Jane Birchall as a director (2 pages)
20 May 2011	Appointment of Mrs Emma Jane Birchall as a director (2 pages)
19 May 2011	Termination of appointment of Carly Whitehurst as a director (1 page)
19 May 2011	Termination of appointment of Carly Whitehurst as a director (1 page)
18 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (7 pages)
2 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
2 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
9 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
9 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Nicola Jane Dutson on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Carly Jane Whitehurst on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Nicola Jane Dutson on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Tammy Jean Barnes on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Sarah Louise Heywood on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Sarah Louise Heywood on 29 December 2009 (2 pages)
13 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Carly Jane Whitehurst on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Tammy Jean Barnes on 29 December 2009 (2 pages)
23 July 2009	Ad 17/07/09\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
23 July 2009	Ad 17/07/09\gbp si 10@1=10\gbp ic 100/110\ (2 pages)
21 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2009	Nc inc already adjusted 17/07/09 (2 pages)
21 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
21 July 2009	Nc inc already adjusted 17/07/09 (2 pages)
21 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (20 pages)
21 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
21 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 July 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
21 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (20 pages)
21 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
15 July 2009	Director appointed carly jane whitehurst (2 pages)
15 July 2009	Director appointed nicola jane dutson (2 pages)
15 July 2009	Director appointed carly jane whitehurst (2 pages)
15 July 2009	Director appointed nicola jane dutson (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from 25A manchester road denton manchester M34 3JU (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 25A manchester road denton manchester M34 3JU (1 page)
29 June 2009	Appointment terminated secretary emma robinson (1 page)
29 June 2009	Secretary appointed nicola jane dutson (2 pages)
29 June 2009	Director appointed sarah louise heywood (2 pages)
29 June 2009	Director appointed tammy jean barnes (2 pages)
29 June 2009	Director appointed tammy jean barnes (2 pages)
29 June 2009	Appointment terminated director frederick robinson (1 page)
29 June 2009	Director appointed sarah louise heywood (2 pages)
29 June 2009	Appointment terminated director frederick robinson (1 page)
29 June 2009	Secretary appointed nicola jane dutson (2 pages)
29 June 2009	Appointment terminated secretary emma robinson (1 page)
1 April 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
20 November 2008	Return made up to 29/12/07; full list of members (3 pages)
20 November 2008	Return made up to 29/12/07; full list of members (3 pages)
19 May 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
19 May 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
22 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
29 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
29 December 2005	Return made up to 29/12/05; full list of members (6 pages)
29 December 2005	Return made up to 29/12/05; full list of members (6 pages)
18 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
18 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
8 April 2005	Return made up to 29/12/04; full list of members (6 pages)
8 April 2005	Return made up to 29/12/04; full list of members (6 pages)
10 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
10 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 January 2004	Return made up to 29/12/03; full list of members (6 pages)
5 January 2004	Return made up to 29/12/03; full list of members (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
21 January 2003	Return made up to 29/12/02; full list of members (7 pages)
21 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 October 2002	Registered office changed on 23/10/02 from: 23 queen street oldham OL1 1RD (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 23 queen street oldham OL1 1RD (1 page)
14 January 2002	Return made up to 29/12/01; full list of members (7 pages)
14 January 2002	Return made up to 29/12/01; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
18 January 2001	Return made up to 29/12/00; full list of members (8 pages)
18 January 2001	Return made up to 29/12/00; full list of members (8 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 January 2000	Return made up to 29/12/99; full list of members (8 pages)
14 January 2000	Return made up to 29/12/99; full list of members (8 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
23 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
23 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
7 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
7 October 1999	Accounting reference date extended from 31/12/98 to 30/04/99 (1 page)
12 January 1999	Return made up to 29/12/98; full list of members (8 pages)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1999	Return made up to 29/12/98; full list of members (8 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Registered office changed on 27/02/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Registered office changed on 27/02/98 from: 76 whitchurch road cardiff CF4 3LX (1 page)
29 December 1997	Incorporation (15 pages)
29 December 1997	Incorporation (15 pages)