| Company Name | TWJ Shelfco 002 Limited |
|---|---|
| Director | Anwyl Richard Whitehead |
| Company Status | Active |
| Company Number | 06038772 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Previous Names | Helme Hall Lifestyle Limited and Lighthouse Hotel Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anwyl Richard Whitehead |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
| Secretary Name | Mr Anwyl Richard Whitehead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
| Director Name | Mr Patrick Ian Hennessy |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redminster House Towngate Thurlstone Yorkshire S36 9RH |
Location
| Registered Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Patrick Ian Hennessy 50.00% Ordinary |
|---|---|
| 100 at £0.01 | Sylvia Ruth Whitehead 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 17 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 13 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 14 May 2021 | Resolutions
|
| 26 February 2021 | Resolutions
|
| 25 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 25 February 2021 | Termination of appointment of Patrick Ian Hennessy as a director on 31 December 2020 (1 page) |
| 27 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Patrick Ian Hennessy on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Anwyl Richard Whitehead on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Patrick Ian Hennessy on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Anwyl Richard Whitehead on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Patrick Ian Hennessy on 2 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Anwyl Richard Whitehead on 2 January 2010 (2 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 13 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 25 March 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 02/01/08; full list of members (4 pages) |
| 8 March 2008 | Registered office changed on 08/03/2008 from helme hall, helme lane meltham holmfirth west yorkshire HD9 5RL (1 page) |
| 8 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 March 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 8 March 2008 | Registered office changed on 08/03/2008 from helme hall, helme lane meltham holmfirth west yorkshire HD9 5RL (1 page) |
| 2 January 2007 | Incorporation (11 pages) |
| 2 January 2007 | Incorporation (11 pages) |