Town Ing Mills (Block B) Management Company Limited

Company Name	Town Ing Mills (Block B) Management Company Limited
Directors	Fiona Jane Miller and Leah Maria Keo Proctor
Company Status	Active
Company Number	05562511
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 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	Fiona Jane Miller
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(7 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Incolvency Practioner
Country of Residence	United Kingdom
Correspondence Address	1 Town Ing Mills Stainland Halifax West Yorkshire HX4 9EF

Director Name	Leah Maria Keo Proctor
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 September 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rbm Ltd 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Secretary Name	Mr Brent James Patterson
Status	Current
Appointed	01 February 2020(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	269 Altrincham Road Manchester M22 4NY

Director Name	James Marcus Lamb
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Town Ing Mills Stainland Halifax West Yorkshire HX4 9EF

Director Name	Mr Peter Jonathan Andrew Stocks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Town Ing Mills Stainland Road, Stainland Halifax HX4 9EF

Secretary Name	James Marcus Lamb
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Town Ing Mills Stainland Halifax West Yorkshire HX4 9EF

Director Name	Miss Claire Sanderson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2018)
Role	Designer
Country of Residence	England
Correspondence Address	5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Dickinson Harrison (RBM) Limited (Corporation)
Status	Resigned
Appointed	23 December 2013(8 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2020)
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Location

Registered Address	Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,706
Cash	£4,796
Current Liabilities	£120

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 May 2023	Appointment of Jmb Property Management Limited as a secretary on 3 May 2023 (2 pages)
3 May 2023	Appointment of Mr Marc Proctor as a director on 12 April 2023 (2 pages)
16 March 2023	Termination of appointment of Leah Maria Keo Proctor as a director on 6 March 2023 (1 page)
16 March 2023	Termination of appointment of Fiona Jane Miller as a director on 6 March 2023 (1 page)
3 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 October 2021	Confirmation statement made on 3 October 2021 with updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 February 2021	Registered office address changed from Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW United Kingdom to Jmb Property Management Ltd Suite 117, Imperial House 79-81 Hornby Street Bury BL9 5BN on 28 February 2021 (1 page)
11 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2020	Registered office address changed from 269 Altrincham Road Manchester M22 4NY England to Jmb Property Management Ltd Atrium House 574 Manchester Road Bury BL9 9SW on 11 December 2020 (1 page)
5 October 2020	Confirmation statement made on 3 October 2020 with updates (4 pages)
5 October 2020	Cessation of Fiona Miller as a person with significant control on 5 October 2020 (1 page)
5 October 2020	Notification of a person with significant control statement (2 pages)
5 February 2020	Appointment of Mr Brent James Patterson as a secretary on 1 February 2020 (2 pages)
5 February 2020	Registered office address changed from C/O Martin + Co 7. St Peter's Street Huddersfield West Yorkshire HD1 1DL to 269 Altrincham Road Manchester M22 4NY on 5 February 2020 (1 page)
5 February 2020	Termination of appointment of Dickinson Harrison (Rbm) Limited as a secretary on 1 February 2020 (1 page)
7 January 2020	Compulsory strike-off action has been discontinued (1 page)
5 January 2020	Confirmation statement made on 3 October 2019 with no updates (3 pages)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 September 2019	Registered office address changed from C/O C/O Rbm Limited 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to C/O Martin + Co 7. St Peter's Street Huddersfield West Yorkshire HD1 1DL on 4 September 2019 (2 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
25 September 2018	Cessation of Claire Sanderson as a person with significant control on 24 September 2018 (1 page)
25 September 2018	Termination of appointment of Claire Sanderson as a director on 24 September 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
30 October 2017	Appointment of Leah Maria Keo Proctor as a director on 9 September 2017 (3 pages)
30 October 2017	Appointment of Leah Maria Keo Proctor as a director on 9 September 2017 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5 (6 pages)
4 December 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 5 (6 pages)
2 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
2 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (6 pages)
8 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 5 (6 pages)
23 December 2013	Appointment of Dickinson Harrison (Rbm) Limited as a secretary (2 pages)
23 December 2013	Registered office address changed from 3 Town Ing Mills Stainland Halifax West Yorkshire HX4 9EF on 23 December 2013 (1 page)
23 December 2013	Appointment of Dickinson Harrison (Rbm) Limited as a secretary (2 pages)
23 December 2013	Registered office address changed from 3 Town Ing Mills Stainland Halifax West Yorkshire HX4 9EF on 23 December 2013 (1 page)
20 December 2013	Termination of appointment of James Lamb as a secretary (1 page)
20 December 2013	Termination of appointment of James Lamb as a director (1 page)
20 December 2013	Termination of appointment of James Lamb as a secretary (1 page)
20 December 2013	Termination of appointment of James Lamb as a director (1 page)
10 November 2013	Appointment of Ms Claire Sanderson as a director (2 pages)
10 November 2013	Appointment of Ms Claire Sanderson as a director (2 pages)
13 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 5 (6 pages)
13 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 5 (6 pages)
13 October 2013	Director's details changed for James Marcus Lamb on 1 October 2009 (2 pages)
13 October 2013	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 October 2013	Director's details changed for James Marcus Lamb on 1 October 2009 (2 pages)
13 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 5 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 February 2013	Registered office address changed from 7 Town Ing Mills Stainland Halifax HX4 9EF on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from 7 Town Ing Mills Stainland Halifax HX4 9EF on 14 February 2013 (1 page)
14 February 2013	Appointment of Fiona Miller as a director (2 pages)
14 February 2013	Appointment of Fiona Miller as a director (2 pages)
25 January 2013	Termination of appointment of Peter Stocks as a director (2 pages)
25 January 2013	Termination of appointment of Peter Stocks as a director (2 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (19 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (19 pages)
8 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (19 pages)
10 August 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
10 August 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
7 October 2011	Annual return made up to 3 October 2011 (14 pages)
7 October 2011	Annual return made up to 3 October 2011 (14 pages)
7 October 2011	Annual return made up to 3 October 2011 (14 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
11 February 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
25 September 2010	Annual return made up to 13 September 2010 (14 pages)
25 September 2010	Annual return made up to 13 September 2010 (14 pages)
21 September 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
18 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (9 pages)
9 January 2010	Total exemption small company accounts made up to 30 September 2008 (1 page)
9 January 2010	Total exemption small company accounts made up to 30 September 2008 (1 page)
27 March 2009	Return made up to 30/09/08; no change of members (6 pages)
27 March 2009	Return made up to 30/09/08; no change of members (6 pages)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
14 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 November 2007	Accounts made up to 30 September 2006 (2 pages)
7 November 2007	Accounts made up to 30 September 2006 (2 pages)
25 October 2007	Return made up to 13/09/07; full list of members 363(287) ‐ Registered office changed on 25/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2007	Return made up to 13/09/07; full list of members 363(287) ‐ Registered office changed on 25/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2007	Ad 01/02/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
15 February 2007	Ad 01/02/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
21 December 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 December 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 2005	Registered office changed on 29/11/05 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
29 November 2005	New secretary appointed;new director appointed (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New director appointed (1 page)
13 September 2005	Incorporation (16 pages)
13 September 2005	Incorporation (16 pages)

Town Ing Mills (Block B) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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