Reachscape Limited

Company Name	Reachscape Limited
Company Status	Active
Company Number	03510438
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)

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 Terence Ogden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Green Ash New Tame Delph Saddleworth OL3 5TS

Director Name	Mrs Valerie Ogden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Hotelier
Country of Residence	England
Correspondence Address	5 Green Ash New Tame Delph Saddleworth OL3 5TS

Secretary Name	Mrs Eileen Joan Byl
Nationality	British
Status	Current
Appointed	31 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenoak Farm Huddersfield Road Delph Oldham Lancashire OL3 5UY

Director Name	Mrs Eileen Joan Byl
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 April 1998(2 months, 1 week after company formation)
Appointment Duration	26 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greenoak Farm Huddersfield Road Delph Oldham Lancashire OL3 5UY

Director Name	Mr Maurice Byl
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	27 April 1998(2 months, 1 week after company formation)
Appointment Duration	26 years
Role	Motor Engineer
Country of Residence	England
Correspondence Address	Greenoak Farm Huddersfield Road Delph Oldham Lancashire OL3 5UY

Director Name	Mr Kristan Jotin Vedi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Psychiatrist
Country of Residence	United Kingdom
Correspondence Address	7 Pexwood Chadderton Oldham OL1 2TS

Director Name	Mr Sinjon James Vedi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Pexwood Chadderton Oldham OL1 2TS

Director Name	Mrs Laila Vedi-Rendell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(16 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	G.P.
Country of Residence	United Kingdom
Correspondence Address	7 Pexwood Chadderton Oldham OL1 2TS

Secretary Name	Mrs Valerie Ogden
Nationality	British
Status	Resigned
Appointed	06 March 1998(3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 March 1998)
Role	Hotelier
Country of Residence	England
Correspondence Address	5 Green Ash New Tame Delph Saddleworth OL3 5TS

Director Name	Mrs Joan Elizabeth Vedi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 17 October 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	7 Pexwood Chadderton Oldham Lancashire OL1 2TS

Director Name	Dr Krishan Kumar Vedi
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 17 October 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	7 Pexwood Chadderton Oldham Lancashire OL1 2TS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Werneth
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15 at £1	Maurice Byl 16.67% Ordinary
15 at £1	Mr Terence Ogden 16.67% Ordinary
15 at £1	Mrs Eileen Joan Byl 16.67% Ordinary
15 at £1	Mrs Valerie Ogden 16.67% Ordinary
10 at £1	Dr Kristan Jotin Vedi 11.11% Ordinary
10 at £1	Lalla Joanna Vedi-rendell 11.11% Ordinary
10 at £1	Sinjon James Vedi 11.11% Ordinary

Financials

Year	2014
Net Worth	£442,995
Cash	£17,448
Current Liabilities	£5,322

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

5 January 2004	Delivered on: 8 January 2004 Persons entitled: Hsbc 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: The property at green ash hotel denshaw road delph oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
7 January 2003	Delivered on: 9 January 2003 Persons entitled: Hsbc Bank 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. Outstanding
1 March 1999	Delivered on: 9 March 1999 Persons entitled: Maurice Byl and Eileen Joan Byl Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a the green ash hotel delph road saddlesworth t/n GM173400. Outstanding
1 March 1999	Delivered on: 9 March 1999 Persons entitled: Krishan Kumar Vedi and Joan Elizabeth Vedi Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a the gteen ash hotel delph road saddleworth t/n GM173400. Outstanding
23 April 1998	Delivered on: 1 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed 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 or being the green ash hotel new tame delph saddleworth oldham t/n GM173400. Outstanding

Filing History

3 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to Enterprise House 2 Pass Street Oldham Lancs OL9 6HZ on 19 March 2018 (1 page)
14 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 May 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 90 (11 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 90 (11 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 90 (11 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 90 (11 pages)
17 October 2014	Appointment of Mr Kristan Jotin Vedi as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Sinjon James Vedi as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Joan Elizabeth Vedi as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Mrs Laila Vedi-Rendell as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Krishan Kumar Vedi as a director on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of Krishan Kumar Vedi as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Mr Kristan Jotin Vedi as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mr Sinjon James Vedi as a director on 17 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Laila Vedi-Rendell as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Joan Elizabeth Vedi as a director on 17 October 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 90 (10 pages)
14 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 90 (10 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (10 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (10 pages)
14 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (10 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (10 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 February 2010	Director's details changed for Mrs Valerie Ogden on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Valerie Ogden on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Terence Ogden on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Maurice Byl on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Joan Elizabeth Vedi on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Terence Ogden on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Joan Elizabeth Vedi on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Doctor Krishan Kumar Vedi on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Doctor Krishan Kumar Vedi on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Maurice Byl on 15 February 2010 (2 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2009	Return made up to 13/02/09; full list of members (6 pages)
16 February 2009	Return made up to 13/02/09; full list of members (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 February 2008	Return made up to 13/02/08; full list of members (4 pages)
18 February 2008	Return made up to 13/02/08; full list of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 13/02/07; full list of members (4 pages)
15 February 2007	Return made up to 13/02/07; full list of members (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 February 2006	Return made up to 13/02/06; full list of members (4 pages)
16 February 2006	Return made up to 13/02/06; full list of members (4 pages)
25 February 2005	Return made up to 13/02/05; full list of members (11 pages)
25 February 2005	Return made up to 13/02/05; full list of members (11 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 August 2004	Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page)
17 August 2004	Registered office changed on 17/08/04 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (1 page)
26 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
8 January 2004	Particulars of mortgage/charge (6 pages)
10 March 2003	Return made up to 13/02/03; full list of members (10 pages)
10 March 2003	Return made up to 13/02/03; full list of members (10 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 February 2002	Return made up to 13/02/02; full list of members (9 pages)
26 February 2002	Return made up to 13/02/02; full list of members (9 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
6 March 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
27 February 2001	Return made up to 13/02/01; full list of members (9 pages)
27 February 2001	Return made up to 13/02/01; full list of members (9 pages)
9 March 2000	Return made up to 13/02/00; full list of members (9 pages)
9 March 2000	Return made up to 13/02/00; full list of members (9 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Return made up to 13/02/99; full list of members (8 pages)
8 March 1999	Return made up to 13/02/99; full list of members (8 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Ad 30/03/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Ad 30/03/98--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
1 May 1998	Particulars of mortgage/charge (4 pages)
1 May 1998	Particulars of mortgage/charge (4 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Registered office changed on 16/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 1998	Incorporation (13 pages)
13 February 1998	Incorporation (13 pages)

Reachscape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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