The Lowry Park (Little Hulton) Management Company Limited

Company Name	The Lowry Park (Little Hulton) Management Company Limited
Directors	Michael Brian Harrison and Colin Stuart Nellist
Company Status	Active
Company Number	04562069
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Brian Harrison
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2012(10 years after company formation)
Appointment Duration	11 years, 5 months
Role	Catering
Country of Residence	England
Correspondence Address	10 Landau Drive Worsley Manchester M28 0BG

Director Name	Mr Colin Stuart Nellist
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(11 years after company formation)
Appointment Duration	10 years, 6 months
Role	Regional Account Manager
Country of Residence	England
Correspondence Address	85/87 Market Street Westhoughton Bolton BL5 3AA

Secretary Name	P R Gibbs & Co. Ltd (Corporation)
Status	Current
Appointed	25 November 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	85-87 Market Street Westhoughton Bolton Lancs BL5 3AA

Director Name	Mr Ian Christopher Harris
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hallview Way Worsley Manchester M28 0BF

Secretary Name	Ian Christopher Harris
Nationality	British
Status	Resigned
Appointed	16 February 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2012)
Role	Company Director
Correspondence Address	11 Hallview Way Worsley Manchester M28 0BF

Director Name	Mr Justin William Herbert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 November 2012)
Role	Operations Director For A Property Management Co
Country of Residence	England
Correspondence Address	PO Box 553 Chelford House Northwich Cheshire CW9 9EY

Director Name	Mr Ian Paul Chatburn
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 July 2013)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	9 Hallview Way Worsley Manchester M28 0BF

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	RMG Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2004(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 16 February 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	RMG Asset Management Limited (Corporation)
Status	Resigned
Appointed	25 September 2012(9 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 November 2012)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2012(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2012(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2013)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	29 Lee Lane Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£31

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
17 March 2023	Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on 17 March 2023 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
17 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 November 2019	Appointment of P R Gibbs & Co. Ltd as a secretary on 25 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
7 December 2018	Registered office address changed from 1 Chorley New Road Bolton BL1 4QR to 85/87 Market Street Westhoughton Bolton BL5 3AA on 7 December 2018 (1 page)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
26 January 2016	Annual return made up to 12 January 2016 no member list (3 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 12 January 2015 no member list (3 pages)
11 June 2015	Annual return made up to 12 January 2015 no member list (3 pages)
17 November 2014	Annual return made up to 12 January 2014 (13 pages)
17 November 2014	Annual return made up to 12 January 2014 (13 pages)
17 November 2014	Administrative restoration application (3 pages)
17 November 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 November 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 November 2014	Administrative restoration application (3 pages)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Appointment of Mr Colin Stuart Nellist as a director (2 pages)
15 October 2013	Appointment of Mr Colin Stuart Nellist as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 September 2013	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 20 September 2013 (1 page)
20 September 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
20 September 2013	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
20 September 2013	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 20 September 2013 (1 page)
30 July 2013	Termination of appointment of Ian Chatburn as a director (1 page)
30 July 2013	Termination of appointment of Ian Chatburn as a director (1 page)
25 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
25 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
23 November 2012	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
23 November 2012	Appointment of Mr Ian Paul Chatburn as a director (2 pages)
23 November 2012	Termination of appointment of Justin Herbert as a director (1 page)
23 November 2012	Termination of appointment of Justin Herbert as a director (1 page)
23 November 2012	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
23 November 2012	Appointment of Mr Ian Paul Chatburn as a director (2 pages)
19 November 2012	Appointment of Mr Michael Brian Harrison as a director (2 pages)
19 November 2012	Appointment of Mr Michael Brian Harrison as a director (2 pages)
17 October 2012	Annual return made up to 14 October 2012 no member list (4 pages)
17 October 2012	Annual return made up to 14 October 2012 no member list (4 pages)
16 October 2012	Registered office address changed from , C/O C/O Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from , C/O C/O Residential Management Group Limited, Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England on 16 October 2012 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
25 September 2012	Termination of appointment of Ian Harris as a director (1 page)
25 September 2012	Appointment of Mr Justin William Herbert as a director (2 pages)
25 September 2012	Appointment of Rmg Asset Management Limited as a director (2 pages)
25 September 2012	Termination of appointment of Ian Harris as a secretary (1 page)
25 September 2012	Termination of appointment of Ian Harris as a secretary (1 page)
25 September 2012	Termination of appointment of Ian Harris as a director (1 page)
25 September 2012	Appointment of Mr Justin William Herbert as a director (2 pages)
25 September 2012	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
25 September 2012	Appointment of Rmg Asset Management Limited as a director (2 pages)
9 May 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
9 May 2012	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
9 January 2012	Annual return made up to 14 October 2011 no member list (3 pages)
9 January 2012	Annual return made up to 14 October 2011 no member list (3 pages)
30 November 2011	Registered office address changed from , 11 Hallview Way, Worsley, Manchester, M28 0BF on 30 November 2011 (1 page)
30 November 2011	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
30 November 2011	Registered office address changed from , 11 Hallview Way, Worsley, Manchester, M28 0BF on 30 November 2011 (1 page)
30 November 2011	Appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	Annual return made up to 14 October 2010 no member list (3 pages)
15 March 2011	Annual return made up to 14 October 2010 no member list (3 pages)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
19 May 2010	Appointment of Ian Christopher Harris as a secretary (3 pages)
19 May 2010	Termination of appointment of Rmg Asset Management Limited as a director (2 pages)
19 May 2010	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 19 May 2010 (2 pages)
19 May 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (2 pages)
19 May 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
19 May 2010	Termination of appointment of Hertford Company Secretaries Limited as a director (2 pages)
19 May 2010	Termination of appointment of Rmg Asset Management Limited as a director (2 pages)
19 May 2010	Appointment of Ian Christopher Harris as a director (3 pages)
19 May 2010	Appointment of Ian Christopher Harris as a director (3 pages)
19 May 2010	Appointment of Ian Christopher Harris as a secretary (3 pages)
19 May 2010	Termination of appointment of Hertford Company Secretaries Limited as a secretary (2 pages)
19 May 2010	Registered office address changed from , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom on 19 May 2010 (2 pages)
15 March 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
15 March 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 October 2009	Annual return made up to 14 October 2009 no member list (4 pages)
27 October 2009	Annual return made up to 14 October 2009 no member list (4 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 December 2008	Director's change of particulars / cpm asset management LIMITED / 11/12/2008 (1 page)
16 December 2008	Director's change of particulars / cpm asset management LIMITED / 11/12/2008 (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
11 December 2008	Registered office changed on 11/12/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
11 December 2008	Annual return made up to 14/10/08 (2 pages)
11 December 2008	Annual return made up to 14/10/08 (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2007	Registered office changed on 17/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 October 2007	Annual return made up to 14/10/07 (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
17 October 2007	Registered office changed on 17/10/07 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 October 2007	Annual return made up to 14/10/07 (2 pages)
17 October 2007	Registered office changed on 17/10/07 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (11 pages)
31 August 2007	Full accounts made up to 31 December 2006 (11 pages)
3 November 2006	Annual return made up to 14/10/06 363(288) ‐ Director's particulars changed (4 pages)
3 November 2006	Annual return made up to 14/10/06 363(288) ‐ Director's particulars changed (4 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Full accounts made up to 31 December 2005 (12 pages)
14 December 2005	Full accounts made up to 31 December 2004 (10 pages)
14 December 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Annual return made up to 14/10/05 (4 pages)
11 October 2005	Annual return made up to 14/10/05 (4 pages)
10 November 2004	Annual return made up to 14/10/04 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 2004	Annual return made up to 14/10/04 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 2004	Full accounts made up to 31 December 2003 (8 pages)
6 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
14 November 2003	Annual return made up to 14/10/03 (4 pages)
14 November 2003	Annual return made up to 14/10/03 (4 pages)
22 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 October 2002	Incorporation (34 pages)
14 October 2002	Incorporation (34 pages)

The Lowry Park (Little Hulton) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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