Armitage Projects And Developments Limited

Company Name	Armitage Projects And Developments Limited
Director	Benjamin Daniel Armitage
Company Status	Active
Company Number	05130311
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years ago)
Previous Names	Wenbridge Management Limited and Armitage Construction Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Benjamin Daniel Armitage
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(1 day after company formation)
Appointment Duration	19 years
Role	Managing Director
Country of Residence	England
Correspondence Address	78 Long Lane Charlesworth Glossop Derbyshire SK13 5ES

Secretary Name	Andrea Sarah Armitage
Nationality	British
Status	Current
Appointed	25 July 2012(8 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	78 Long Lane Charlesworth Glossop Derbyshire SK13 5ES

Director Name	Gerald Marsh Armitage
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	222 A Stockport Road Gee Cross Hyde Cheshire SK14 5RF

Secretary Name	Mr Benjamin Daniel Armitage
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	78 Long Lane Charlesworth Glossop Derbyshire SK13 5ES

Secretary Name	David Richards
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 2012)
Role	Company Director
Correspondence Address	199 Salford Road Over Hulton Bolton Lancashire BL5 1BR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.armitage-construction.co.uk
Email address	[email protected]
Telephone	0161 4065060
Telephone region	Manchester

Location

Registered Address	15 15 Jersey Street Ancoats Manchester M4 6EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Benjamin Armitage (Hyde) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year ago)
Next Accounts Due	29 February 2024 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	11 March 2023 (2 months, 3 weeks ago)
Next Return Due	25 March 2024 (9 months, 3 weeks from now)

Filing History

21 June 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
21 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
29 February 2016	Registered office address changed from Bredbury Court Ashton Road Bredbury Stockport Cheshire SK6 2QB to 15 15 Jersey Street Ancoats Manchester M4 6EZ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Bredbury Court Ashton Road Bredbury Stockport Cheshire SK6 2QB to 15 15 Jersey Street Ancoats Manchester M4 6EZ on 29 February 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 October 2013	Company name changed armitage construction LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
22 October 2013	Company name changed armitage construction LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-22 NM01 ‐ Change of name by resolution (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
3 August 2012	Appointment of Andrea Sarah Armitage as a secretary (3 pages)
3 August 2012	Termination of appointment of David Richards as a secretary (2 pages)
3 August 2012	Appointment of Andrea Sarah Armitage as a secretary (3 pages)
3 August 2012	Termination of appointment of David Richards as a secretary (2 pages)
27 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
27 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
26 January 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (18 pages)
22 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (18 pages)
2 February 2011	Full accounts made up to 31 May 2010 (3 pages)
2 February 2011	Full accounts made up to 31 May 2010 (3 pages)
8 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (14 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 October 2009	Registered office changed on 01/10/2009 from alpha house 4 greek street stockport cheshire SK3 8AB (2 pages)
1 October 2009	Registered office changed on 01/10/2009 from alpha house 4 greek street stockport cheshire SK3 8AB (2 pages)
9 June 2009	Return made up to 18/05/09; full list of members (3 pages)
9 June 2009	Return made up to 18/05/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 June 2008	Return made up to 18/05/08; full list of members (3 pages)
2 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
30 May 2007	Return made up to 18/05/07; full list of members (2 pages)
25 September 2006	Return made up to 18/05/06; full list of members (2 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Return made up to 18/05/06; full list of members (2 pages)
25 September 2006	Director resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
18 June 2004	Company name changed wenbridge management LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004	Company name changed wenbridge management LIMITED\certificate issued on 18/06/04 (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: 788-790 finchley road london NW11 7TJ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: 788-790 finchley road london NW11 7TJ (1 page)
18 May 2004	Incorporation (16 pages)
18 May 2004	Incorporation (16 pages)

Armitage Projects And Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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