Tay Mills (Dundee) Limited

Company Name	Tay Mills (Dundee) Limited
Directors	James Metcalf and Michael Anthony James Sharples
Company Status	Active
Company Number	06563753
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Metcalf
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX

Director Name	Mr Michael Anthony James Sharples
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX

Secretary Name	Mr Neil Brookes-Fazakerley
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Barnside Way Moulton Northwich Cheshire CW9 8PT

Secretary Name	Mr William Barry Homan-Russell
Status	Resigned
Appointed	13 April 2010(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 2016)
Role	Company Director
Correspondence Address	Suite 3d, Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Neil Brookes-Fazakerley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(2 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 September 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite 3d, Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Thomas David Styles
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2019)
Role	Property Manager
Country of Residence	England
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mr Anthony Richard Malkin
Status	Resigned
Appointed	26 February 2016(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Director Name	Mr Steve Arthur Goldstraw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Andrea Gerrish
Status	Resigned
Appointed	11 September 2018(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 February 2022)
Role	Company Director
Correspondence Address	Suite 3d Manchester International Office Centre Styal Road Manchester M22 5WB

Secretary Name	Mrs Amanpreet Kaur Jhattu
Status	Resigned
Appointed	17 May 2022(14 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 March 2023)
Role	Company Director
Correspondence Address	Suite 3d, Manchester International Office Centre Styal Road Manchester M22 5WB

Contact

Website	www.primestudentliving.com
Telephone	07 725842678
Telephone region	Mobile

Location

Registered Address	Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

49 at £0.01	Mr James Metcalf 49.00% Ordinary
49 at £0.01	Mr Michael Anthony Sharples 49.00% Ordinary
2 at £0.01	Mr Neil Brookes-fazakerley 2.00% Ordinary

Financials

Year	2014
Net Worth	-£44,586
Cash	£18,892
Current Liabilities	£61,108

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	28 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

25 February 2021	Delivered on: 26 February 2021 Persons entitled: Rmc Lending Limited Classification: A registered charge Outstanding

Filing History

29 November 2023	Change of details for Crosslane Property Group Uk Limited as a person with significant control on 9 August 2023 (2 pages)
28 October 2023	Compulsory strike-off action has been discontinued (1 page)
3 October 2023	First Gazette notice for compulsory strike-off (1 page)
5 September 2023	Registered office address changed from Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB England to Suite S57 Cheadle Place Stockport Road Cheadle SK8 2JX on 5 September 2023 (1 page)
9 August 2023	Cessation of Michael Anthony James Sharples as a person with significant control on 9 August 2023 (1 page)
9 August 2023	Cessation of James Metcalf as a person with significant control on 9 August 2023 (1 page)
9 August 2023	Notification of Crosslane Property Group Uk Limited as a person with significant control on 9 August 2023 (2 pages)
17 March 2023	Cessation of Crosslane Property Group Uk Limited as a person with significant control on 21 February 2023 (1 page)
17 March 2023	Notification of Michael Anthony James Sharples as a person with significant control on 21 February 2023 (2 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with updates (5 pages)
17 March 2023	Notification of James Metcalf as a person with significant control on 21 February 2023 (2 pages)
15 March 2023	Termination of appointment of Amanpreet Kaur Jhattu as a secretary on 13 March 2023 (1 page)
4 July 2022	Accounts for a small company made up to 30 September 2020 (11 pages)
20 June 2022	Appointment of Mrs Amanpreet Kaur Jhattu as a secretary on 17 May 2022 (2 pages)
25 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
25 February 2022	Termination of appointment of Andrea Gerrish as a secretary on 24 February 2022 (1 page)
26 April 2021	Accounts for a small company made up to 30 September 2019 (10 pages)
16 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
12 March 2021	Resolutions RES13 ‐ Execution of documents approved / directors authorised to take action and do necessary things in relation to documents 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 March 2021	Memorandum and Articles of Association (23 pages)
26 February 2021	Registration of charge 065637530001, created on 25 February 2021 (40 pages)
28 September 2020	Current accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
1 May 2020	Termination of appointment of Steve Arthur Goldstraw as a director on 15 April 2020 (1 page)
14 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
6 August 2019	Director's details changed for Mr Michael Anthony James Sharples on 19 July 2019 (2 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
13 May 2019	Termination of appointment of Thomas David Styles as a director on 1 May 2019 (1 page)
25 April 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
18 September 2018	Appointment of Mrs Andrea Gerrish as a secretary on 11 September 2018 (2 pages)
10 September 2018	Termination of appointment of Anthony Richard Malkin as a secretary on 31 August 2018 (1 page)
29 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
19 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
6 October 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
17 February 2017	Director's details changed for Mr Steve Arthur Goldstraw on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Steve Arthur Goldstraw on 17 February 2017 (2 pages)
18 January 2017	Director's details changed for Mr Steve Arthur Goldstraw on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mr Steve Arthur Goldstraw on 18 January 2017 (2 pages)
5 January 2017	Appointment of Mr Stephen Arthur Goldstraw as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Mr Stephen Arthur Goldstraw as a director on 1 January 2017 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr James Metcalf on 12 December 2016 (2 pages)
15 November 2016	Previous accounting period extended from 29 August 2016 to 30 September 2016 (1 page)
15 November 2016	Previous accounting period extended from 29 August 2016 to 30 September 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (5 pages)
14 April 2016	Registered office address changed from Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Suite 3D, Manchester International Office Centre Styal Road Manchester M22 5WB to Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB on 14 April 2016 (1 page)
29 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Anthony Richard Malkin as a secretary on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
29 February 2016	Termination of appointment of William Barry Homan-Russell as a secretary on 26 February 2016 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 August 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
22 August 2015	Previous accounting period shortened from 30 August 2014 to 29 August 2014 (1 page)
22 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
22 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (4 pages)
13 October 2014	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 (1 page)
13 October 2014	Termination of appointment of Neil Brookes-Fazakerley as a director on 12 September 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (5 pages)
6 September 2013	Director's details changed for Mr Thomas David Styles on 3 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Thomas David Styles on 3 September 2013 (2 pages)
6 September 2013	Director's details changed for Mr Thomas David Styles on 3 September 2013 (2 pages)
26 July 2013	Appointment of Mr Thomas David Styles as a director (2 pages)
26 July 2013	Appointment of Mr Thomas David Styles as a director (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
3 December 2012	Company name changed crosslane asset management & lettings LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2012	Company name changed crosslane asset management & lettings LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2011	Secretary's details changed for Mr William Barry Homan-Russell on 9 April 2011 (1 page)
19 April 2011	Secretary's details changed for Mr William Barry Homan-Russell on 9 April 2011 (1 page)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Director's details changed for Mr Michael Anthony James Sharples on 9 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Michael Anthony James Sharples on 9 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr James Metcalf on 9 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr James Metcalf on 9 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Mr William Barry Homan-Russell on 9 April 2011 (1 page)
19 April 2011	Director's details changed for Mr James Metcalf on 9 April 2011 (2 pages)
19 April 2011	Director's details changed for Mr Michael Anthony James Sharples on 9 April 2011 (2 pages)
22 March 2011	Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
22 March 2011	Current accounting period extended from 30 April 2011 to 31 August 2011 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 August 2010	Appointment of Mr Neil Brookes-Fazakerley as a director (2 pages)
25 August 2010	Appointment of Mr Neil Brookes-Fazakerley as a director (2 pages)
6 August 2010	Company name changed tay mills (dundee) LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
6 August 2010	Change of name notice (2 pages)
6 August 2010	Company name changed tay mills (dundee) LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-30 (2 pages)
6 August 2010	Change of name notice (2 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Registered office address changed from Suite 2C Manchester International Office Centre Styal Road Manchester Greater Manchester M22 5WB on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Suite 2C Manchester International Office Centre Styal Road Manchester Greater Manchester M22 5WB on 10 May 2010 (1 page)
9 May 2010	Termination of appointment of Neil Brookes-Fazakerley as a secretary (1 page)
9 May 2010	Appointment of Mr William Barry Homan-Russell as a secretary (1 page)
9 May 2010	Termination of appointment of Neil Brookes-Fazakerley as a secretary (1 page)
9 May 2010	Appointment of Mr William Barry Homan-Russell as a secretary (1 page)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
21 April 2009	Return made up to 14/04/09; full list of members (4 pages)
12 December 2008	Company name changed 186 solutions LIMITED\certificate issued on 15/12/08 (2 pages)
12 December 2008	Company name changed 186 solutions LIMITED\certificate issued on 15/12/08 (2 pages)
3 October 2008	Registered office changed on 03/10/2008 from crosslane investment partners 3000 manchester business park aviator way manchester M22 5TG united kingdom (1 page)
3 October 2008	Registered office changed on 03/10/2008 from crosslane investment partners 3000 manchester business park aviator way manchester M22 5TG united kingdom (1 page)
14 April 2008	Incorporation (13 pages)
14 April 2008	Incorporation (13 pages)

Tay Mills (Dundee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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