New Bailey Street
Manchester
M3 5FS
Director Name | Mr Daniel John Barker |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(12 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
Secretary Name | Daniel John Barker |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2001(1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | The Spinney 28 Cockey Moor Road Starling Lancashire BL8 2HB |
Director Name | Mrs Margaret Mary Hope |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 9 357 Deansgate Manchester Lancashire M3 4LG |
Secretary Name | Stephen Edmund Barker |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 August 2010) |
Role | Company Director |
Country of Residence | Gb-Eng |
Correspondence Address | Apartment 413 Rossetti Place 2 Lower Byrom Street Manchester Lancashire M3 4AN |
Director Name | DLA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Website | peterloohotels.com |
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Telephone | 01565 757845 |
Telephone region | Knutsford |
Registered Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Stephen Edmund Barker 100.00% Ordinary |
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Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 December |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (1 week, 6 days from now) |
16 November 2001 | Delivered on: 30 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture. 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 |
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13 September 2023 | Accounts for a dormant company made up to 29 December 2022 (2 pages) |
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8 June 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
19 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
1 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
22 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
16 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
5 March 2019 | Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
22 August 2018 | Satisfaction of charge 1 in full (1 page) |
16 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
14 November 2016 | Director's details changed for Mr Daniel John Barker on 4 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Mr Daniel John Barker on 4 November 2016 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
27 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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20 March 2014 | Appointment of Mr Daniel John Barker as a director (2 pages) |
20 March 2014 | Appointment of Mr Daniel John Barker as a director (2 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 March 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
20 December 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
24 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
24 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Director's details changed for Mr Stephen Edmund Barker on 29 March 2013 (2 pages) |
9 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Director's details changed for Mr Stephen Edmund Barker on 29 March 2013 (2 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Director's details changed for Stephen Edmund Barker on 29 March 2012 (2 pages) |
4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Director's details changed for Stephen Edmund Barker on 29 March 2012 (2 pages) |
14 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 December 2011 | Full accounts made up to 31 December 2010 (13 pages) |
30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
14 September 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
14 September 2010 | Group of companies' accounts made up to 31 December 2009 (24 pages) |
27 August 2010 | Termination of appointment of Stephen Barker as a secretary (1 page) |
27 August 2010 | Termination of appointment of Stephen Barker as a secretary (1 page) |
3 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Termination of appointment of Margaret Hope as a director (1 page) |
27 May 2010 | Termination of appointment of Margaret Hope as a director (1 page) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (23 pages) |
11 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
11 May 2009 | Registered office changed on 11/05/2009 from cardinal house 20 st marys parsona ge manchester M3 2LG (1 page) |
11 May 2009 | Registered office changed on 11/05/2009 from cardinal house 20 st marys parsona ge manchester M3 2LG (1 page) |
11 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
4 February 2009 | Return made up to 29/03/08; full list of members (3 pages) |
4 February 2009 | Return made up to 29/03/08; full list of members (3 pages) |
14 October 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
14 October 2008 | Group of companies' accounts made up to 31 December 2007 (22 pages) |
29 October 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
29 October 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
9 May 2007 | Return made up to 29/03/07; full list of members
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9 May 2007 | Return made up to 29/03/07; full list of members
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5 November 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (22 pages) |
20 April 2006 | Return made up to 29/03/06; full list of members
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20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2006 | Return made up to 29/03/06; full list of members
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20 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
4 November 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
10 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
10 May 2005 | Return made up to 29/03/05; full list of members (7 pages) |
25 February 2005 | Full accounts made up to 29 February 2004 (17 pages) |
25 February 2005 | Full accounts made up to 29 February 2004 (17 pages) |
17 November 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
17 November 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
3 June 2004 | Company name changed broomco (2506) LIMITED\certificate issued on 03/06/04 (2 pages) |
3 June 2004 | Company name changed broomco (2506) LIMITED\certificate issued on 03/06/04 (2 pages) |
29 April 2004 | Return made up to 29/03/04; full list of members
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29 April 2004 | Return made up to 29/03/04; full list of members
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19 March 2004 | Group of companies' accounts made up to 28 February 2003 (16 pages) |
19 March 2004 | Group of companies' accounts made up to 28 February 2003 (16 pages) |
24 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
24 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | Secretary resigned (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
23 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
16 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
16 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
29 March 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
29 March 2002 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
30 November 2001 | Particulars of mortgage/charge (6 pages) |
30 November 2001 | Particulars of mortgage/charge (6 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
17 April 2001 | New director appointed (3 pages) |
17 April 2001 | New secretary appointed (2 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | New director appointed (3 pages) |
17 April 2001 | Secretary resigned;director resigned (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
17 April 2001 | Secretary resigned;director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
29 March 2001 | Incorporation (17 pages) |
29 March 2001 | Incorporation (17 pages) |