| Company Name | M2 Fallowfield Limited |
|---|---|
| Company Status | Active |
| Company Number | 06276381 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
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 Robert Henry Ross |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Grey Mount Grey Road Altrincham Cheshire WA14 4BT |
| Director Name | Mr Richard James Edward Peel |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1 Bath Street Altrincham Cheshire WA14 2EJ |
| Secretary Name | Mr Robert Henry Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Grey Mount Grey Road Altrincham Cheshire WA14 4BT |
| Director Name | Wayne Anthony Mellor |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2007(2 days after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Hale, Altrincham Cheshire WA14 2EX |
Location
| Registered Address | C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Hale, Altrincham Cheshire WA14 2EX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Wayne Antony Mellor 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard James Edward Peel 25.00% Ordinary |
| 1 at £1 | Robert Henry Ross 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 4 weeks from now) |
Filing History
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 14 July 2023 | Termination of appointment of Robert Henry Ross as a director on 30 June 2023 (1 page) |
| 14 July 2023 | Termination of appointment of Richard James Edward Peel as a director on 30 June 2023 (1 page) |
| 14 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 14 July 2023 | Termination of appointment of Robert Henry Ross as a secretary on 30 June 2023 (1 page) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 25 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 11 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 July 2018 | Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 26 June 2018 | Registered office address changed from C/O Title Role Productions Ltd Invicta House Atkinson Street Manchester M3 3HH England to C/O Alexander Knight & Co Limited Westgate House 44 Hale Road Hale, Altrincham Cheshire WA14 2EX on 26 June 2018 (1 page) |
| 26 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 1 May 2018 | Director's details changed for Mr Richard James Edward Peel on 1 April 2018 (2 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 27 September 2017 | Notification of Wayne Anthony Mellor as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 27 September 2017 | Notification of Wayne Anthony Mellor as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 June 2016 | Registered office address changed from C/O J N Oldfield Llp 286 Higher Lane Lymm Cheshire WA13 0RW to C/O Title Role Productions Ltd Invicta House Atkinson Street Manchester M3 3HH on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from C/O J N Oldfield Llp 286 Higher Lane Lymm Cheshire WA13 0RW to C/O Title Role Productions Ltd Invicta House Atkinson Street Manchester M3 3HH on 9 June 2016 (1 page) |
| 21 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Registered office address changed from Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER England on 21 May 2013 (1 page) |
| 21 May 2013 | Registered office address changed from Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER England on 21 May 2013 (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 June 2010 | Director's details changed for Wayne Anthony Mellor on 12 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Wayne Anthony Mellor on 12 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 3RD floor the chambers 13 police street manchester M2 7LQ (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 3RD floor the chambers 13 police street manchester M2 7LQ (1 page) |
| 17 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 1ST floor hale brook house scott drive altrincham cheshire WA15 8AB (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 1ST floor hale brook house scott drive altrincham cheshire WA15 8AB (1 page) |
| 8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 10 July 2007 | New director appointed (3 pages) |
| 10 July 2007 | New director appointed (3 pages) |
| 12 June 2007 | Incorporation (22 pages) |
| 12 June 2007 | Incorporation (22 pages) |