| Company Name | Open Doors Commercial Property Limited |
|---|---|
| Director | Simon Lyons |
| Company Status | Active |
| Company Number | 04800725 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2003(20 years, 10 months ago) |
| Previous Names | Panic Vans Limited and Sprintshift Logistics Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon Lyons |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
| Secretary Name | Mrs Lorna Lyons |
|---|---|
| Status | Current |
| Appointed | 01 January 2022(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
| Director Name | Simon Lyons |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 December 2004) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Carrbrook Crescent Carrbrook Cheshire SK15 3LP |
| Secretary Name | Kathryn Elizabeth Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 30 December 2004) |
| Role | Company Director |
| Correspondence Address | 11 Carrbrook Crescent Carrbrook Stalybridge Cheshire SK15 3LP |
| Director Name | Kathryn Elizabeth Lyons |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2004(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 2009) |
| Role | Operations Director |
| Correspondence Address | 11 Carrbrook Crescent Carrbrook Stalybridge Cheshire SK15 3LP |
| Secretary Name | Simon Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Carrbrook Crescent Carrbrook Cheshire SK15 3LP |
| Secretary Name | Paul William Rampling |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2011(7 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 01 January 2022) |
| Role | Company Director |
| Correspondence Address | 8 Chilwell Close Widnes Cheshire WA8 9NY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | sprintshift.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 3436673 |
| Telephone region | Manchester |
Location
| Registered Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,694 |
| Cash | £114,492 |
| Current Liabilities | £151,011 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 20 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 10 November 2022 | Registered office address changed from Spring Meadow House Cooper Street Springhead Oldham OL4 4QT England to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 10 November 2022 (1 page) |
| 20 July 2022 | Registered office address changed from Unit 3 Fifth Avenue Dukinfield Cheshire SK16 4PP England to Spring Meadow House Cooper Street Springhead Oldham OL4 4QT on 20 July 2022 (1 page) |
| 21 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 13 January 2022 | Termination of appointment of Paul William Rampling as a secretary on 1 January 2022 (1 page) |
| 13 January 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 13 January 2022 | Appointment of Mrs Lorna Lyons as a secretary on 1 January 2022 (2 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with updates (3 pages) |
| 20 January 2021 | Registered office address changed from Sprintshift House, 17 Outram Road, Dukinfield Cheshire SK16 4XE to Unit 3 Fifth Avenue Dukinfield Cheshire SK16 4PP on 20 January 2021 (1 page) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 28 November 2019 | Resolutions
|
| 28 November 2019 | Change of name notice (2 pages) |
| 23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 16 January 2019 | Withdraw the company strike off application (1 page) |
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2018 | Application to strike the company off the register (1 page) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 10 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 15 March 2014 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 21 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 21 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 18 June 2012 | Director's details changed for Simon Lyons on 30 June 2011 (2 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Director's details changed for Simon Lyons on 30 June 2011 (2 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 25 July 2011 | Termination of appointment of Simon Lyons as a secretary (1 page) |
| 25 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Termination of appointment of Simon Lyons as a secretary (1 page) |
| 25 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 February 2011 | Appointment of Paul William Rampling as a secretary (2 pages) |
| 16 February 2011 | Appointment of Paul William Rampling as a secretary (2 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Termination of appointment of Kathryn Lyons as a director (1 page) |
| 26 February 2010 | Appointment of Simon Lyons as a director (2 pages) |
| 26 February 2010 | Appointment of Simon Lyons as a director (2 pages) |
| 26 February 2010 | Termination of appointment of Kathryn Lyons as a director (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
| 20 May 2009 | Ad 23/06/08-23/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 20 May 2009 | Ad 23/06/08-23/06/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 17/06/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: unit 4 ivy mill mitre street failsworth manchester lancashire M35 9BD (1 page) |
| 26 September 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: unit 4 ivy mill mitre street failsworth manchester lancashire M35 9BD (1 page) |
| 26 September 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 25 September 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 22 September 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 22 September 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 22 September 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 8 February 2005 | Director resigned (1 page) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | New secretary appointed (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Director resigned (1 page) |
| 17 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the gables 11 lantern view -new mills high peak SK22 3EE (1 page) |
| 14 October 2003 | Company name changed panic vans LIMITED\certificate issued on 14/10/03 (2 pages) |
| 14 October 2003 | Company name changed panic vans LIMITED\certificate issued on 14/10/03 (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Incorporation (9 pages) |
| 17 June 2003 | Incorporation (9 pages) |