| Company Name | Harrowby Close Pemberton Limited |
|---|---|
| Directors | Paul Baxter and Celia Baxter |
| Company Status | Active |
| Company Number | 06646991 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Baxter |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harrowby Close Wigan Lancashire WN5 9DT |
| Secretary Name | Mrs Kathryn Marie Twiss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 The Coverts Wigan Lancashire WN6 7SL |
| Director Name | Celia Baxter |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Legal Secretary |
| Correspondence Address | 1 Harrowby Close Wigan Lancashire WN5 9DT |
| Director Name | Mrs Kathryn Marie Twiss |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 3 The Coverts Wigan Lancashire WN6 7SL |
Location
| Registered Address | 1 Harrowby Close Pemberton Wigan WN5 9DB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Douglas |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 31 July 2020 with no updates (2 pages) |
|---|---|
| 16 October 2020 | Accounts for a dormant company made up to 31 July 2020 (1 page) |
| 27 August 2019 | Accounts for a dormant company made up to 31 July 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 31 July 2019 with no updates (2 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 July 2018 (1 page) |
| 3 August 2018 | Confirmation statement made on 31 July 2018 with no updates (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 31 July 2017 with no updates (2 pages) |
| 4 September 2017 | Confirmation statement made on 31 July 2017 with no updates (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 July 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 18 October 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 13 September 2016 | Annual return made up to 29 June 2016 (20 pages) |
| 13 September 2016 | Annual return made up to 29 June 2016 (20 pages) |
| 9 August 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 9 August 2016 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 23 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 31 July 2015 (14 pages) |
| 8 September 2015 | Annual return made up to 31 July 2015 (14 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 17 April 2015 | Accounts for a dormant company made up to 31 July 2014 (1 page) |
| 28 August 2014 | Annual return made up to 31 July 2014 (14 pages) |
| 28 August 2014 | Annual return made up to 31 July 2014 (14 pages) |
| 3 September 2013 | Annual return made up to 31 July 2013 (14 pages) |
| 3 September 2013 | Annual return made up to 31 July 2013 (14 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 15 August 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
| 23 August 2012 | Annual return made up to 31 July 2012 (14 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 (14 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 13 August 2012 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 3 October 2011 | Annual return made up to 31 July 2011 (14 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 3 October 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
| 3 October 2011 | Annual return made up to 31 July 2011 (14 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 24 June 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
| 4 October 2010 | Annual return made up to 28 July 2010 (14 pages) |
| 4 October 2010 | Annual return made up to 28 July 2010 (14 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 5 August 2009 | Annual return made up to 31/07/09 (12 pages) |
| 5 August 2009 | Annual return made up to 31/07/09 (12 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 1 harrowby street pemberton wigan WN5 9DB (1 page) |
| 6 August 2008 | Director appointed celia baxter (2 pages) |
| 6 August 2008 | Appointment terminated director kathryn twiss (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from 1 harrowby street pemberton wigan WN5 9DB (1 page) |
| 6 August 2008 | Appointment terminated director kathryn twiss (1 page) |
| 6 August 2008 | Director appointed celia baxter (2 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 3 the coverts wigan WN6 7SL (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 3 the coverts wigan WN6 7SL (1 page) |
| 15 July 2008 | Incorporation (17 pages) |
| 15 July 2008 | Incorporation (17 pages) |