The Triangle Management Company (Ramsbottom) Limited

Company Name	The Triangle Management Company (Ramsbottom) Limited
Company Status	Active
Company Number	06794385
Category	Private Limited Company
Incorporation Date	19 January 2009(15 years, 3 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	David Marritt Barlow
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(1 year after company formation)
Appointment Duration	14 years, 3 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Flat 1 The Triangle Square Street Ramsbottom Bury Greater Manchester BL0 9AZ

Director Name	Stuart John Macadam
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 January 2010(1 year after company formation)
Appointment Duration	14 years, 3 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Flat 2 The Triangle Square Street Ramsbottom Bury Lancashire BL0 9AZ

Director Name	Ms Shereen Young
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 3 The Triangle Square Street Ramsbottom Bury BL0 9AZ

Secretary Name	Ms Shereen Young
Status	Current
Appointed	03 December 2018(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Flat 3 The Triangle Square Street Ramsbottom Bury BL0 9AZ

Director Name	Mrs Andrea Lynn Barcroft
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Admin Clerk
Correspondence Address	Springbank Barn Turton Road Tottington Bury Lancashire BL8 3QF

Director Name	Mr Andrew Paul Barcroft
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Role	Police Officer
Correspondence Address	Springbank Barn Turton Road Tottington Bury Lancashire BL8 3QF

Director Name	Mr Gareth Lee Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(1 year after company formation)
Appointment Duration	8 years, 10 months (resigned 03 December 2018)
Role	None Supplied
Country of Residence	England
Correspondence Address	Mewstone Ingleden Park Road Tenterden Kent TN30 6NS

Secretary Name	Mr Gareth Taylor
Status	Resigned
Appointed	03 September 2012(3 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Flat 3 The Triangle Square Street Ramsbottom Bury BL0 9AZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 2009(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Flat 3 The Triangle Square Street Ramsbottom Bury BL0 9AZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

1 at £1	Gareth Lee Taylor 33.33% Ordinary
1 at £1	Gladys Irene Barlow & David Marritt Barlow 33.33% Ordinary
1 at £1	Stuart John Macadam 33.33% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

4 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
26 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
26 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
4 December 2018	Notification of Shereen Young as a person with significant control on 3 December 2018 (2 pages)
4 December 2018	Termination of appointment of Gareth Lee Taylor as a director on 3 December 2018 (1 page)
4 December 2018	Termination of appointment of Gareth Taylor as a secretary on 3 December 2018 (1 page)
4 December 2018	Cessation of Gareth Lee Taylor as a person with significant control on 3 December 2018 (1 page)
3 December 2018	Appointment of Ms Shereen Young as a secretary on 3 December 2018 (2 pages)
3 December 2018	Appointment of Ms Shereen Young as a director on 3 December 2018 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
3 December 2018	Registered office address changed from Mewstone Ingleden Park Road Tenterden Kent TN30 6NS to Flat 3 the Triangle Square Street Ramsbottom Bury BL0 9AZ on 3 December 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
20 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
20 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 3 (5 pages)
23 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 3 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (5 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 3 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (5 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 3 (5 pages)
23 January 2014	Director's details changed for Gareth Lee Taylor on 23 September 2013 (2 pages)
23 January 2014	Director's details changed for Gareth Lee Taylor on 23 September 2013 (2 pages)
4 January 2014	Registered office address changed from C/O Gareth Taylor 3 Square Street Ramsbottom Bury Lancashire BL0 9AZ England on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from C/O Gareth Taylor 3 Square Street Ramsbottom Bury Lancashire BL0 9AZ England on 4 January 2014 (1 page)
4 January 2014	Registered office address changed from C/O Gareth Taylor 3 Square Street Ramsbottom Bury Lancashire BL0 9AZ England on 4 January 2014 (1 page)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
6 April 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 September 2012	Appointment of Mr Gareth Taylor as a secretary (1 page)
3 September 2012	Appointment of Mr Gareth Taylor as a secretary (1 page)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 February 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
9 February 2012	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 February 2012	Registered office address changed from 157 Bolton Road Bury Lancashire BL8 2NW on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from 157 Bolton Road Bury Lancashire BL8 2NW on 2 February 2012 (1 page)
2 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Registered office address changed from 157 Bolton Road Bury Lancashire BL8 2NW on 2 February 2012 (1 page)
3 January 2012	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
30 December 2011	Secretary's details changed for Jordan Company Secretaries Limited on 31 January 2011 (2 pages)
30 December 2011	Secretary's details changed for Jordan Company Secretaries Limited on 31 January 2011 (2 pages)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 May 2010	Appointment of David Marritt Barlow as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
21 May 2010	Appointment of Stuart John Macadam as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
21 May 2010	Appointment of David Marritt Barlow as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
21 May 2010	Appointment of Stuart John Macadam as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
5 May 2010	Termination of appointment of Andrea Barcroft as a director (1 page)
5 May 2010	Termination of appointment of Andrew Barcroft as a director (1 page)
5 May 2010	Termination of appointment of Andrea Barcroft as a director (1 page)
5 May 2010	Termination of appointment of Andrew Barcroft as a director (1 page)
4 May 2010	Appointment of Gareth Lee Taylor as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
4 May 2010	Appointment of Gareth Lee Taylor as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP01 registered on 20/04/10. (3 pages)
20 April 2010	Appointment of Stuart John Macadam as a director (3 pages)
20 April 2010	Appointment of Stuart John Macadam as a director (3 pages)
20 April 2010	Appointment of Gareth Lee Taylor as a director (3 pages)
20 April 2010	Appointment of David Marritt Barlow as a director (3 pages)
20 April 2010	Appointment of David Marritt Barlow as a director (3 pages)
20 April 2010	Appointment of Gareth Lee Taylor as a director (3 pages)
15 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
1 July 2009	Ad 11/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
1 July 2009	Ad 11/06/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 20-22 bedford row london WC1R 4JS (1 page)
19 January 2009	Incorporation (18 pages)
19 January 2009	Incorporation (18 pages)

The Triangle Management Company (Ramsbottom) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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