Company Name135 Parkhouse Rtm Company Limited
DirectorsRoger James McBride and Gordon James McMullan
Company StatusActive
Company Number07022333
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 September 2009(11 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Roger James McBride
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2009(1 month, 1 week after company formation)
Appointment Duration11 years, 9 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Dene Road
Didsbury
Manchester
M20 2TG
Director NameMr Gordon James McMullan
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2009(1 month, 1 week after company formation)
Appointment Duration11 years, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFarm Cottage Pitt Lane
Bickenhill
Solihull
B92 0DS
Secretary NameMr Andrew Stephen Baldwin
StatusCurrent
Appointed01 December 2018(9 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressFoxes Barn Elderton Lane
Antingham
North Walsham
NR28 0NR
Director NameMr Matthew Peter Crosse
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Blanchard Close
Wootton
Northampton
Northamptonshire
NN4 6RA
Director NameTracy Evans
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleSolicitor
Correspondence Address11 Brooke Road
Great Oakley
Corby
Northamptonshire
NN18 8HG
Secretary NameTracy Evans
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address11 Brooke Road
Great Oakley
Corby
Northamptonshire
NN18 8HG
Secretary NameMelanie McMullan
NationalityBritish
StatusResigned
Appointed30 October 2009(1 month, 1 week after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2018)
RoleCompany Director
Correspondence Address9 Sixpence Close
Coventry
Warwickshire
CV4 8HL

Location

Registered AddressUnit 5 Brooklands Place
Brooklands Road
Sale
M33 3SD
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardBrooklands
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£2,286
Cash£2,526
Current Liabilities£240

Accounts

Latest Accounts30 September 2020 (10 months ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return5 November 2020 (8 months, 3 weeks ago)
Next Return Due19 November 2021 (3 months, 3 weeks from now)

Filing History

2 February 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
26 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
4 September 2019Micro company accounts made up to 30 September 2018 (4 pages)
13 August 2019Registered office address changed from Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD to Unit 5 Brooklands Place Brooklands Road Sale M33 3SD on 13 August 2019 (1 page)
5 February 2019Secretary's details changed for Mr Andrew Stephen Baldwin on 1 December 2018 (1 page)
4 February 2019Confirmation statement made on 5 November 2018 with no updates (3 pages)
4 February 2019Appointment of Mr Andrew Stephen Baldwin as a secretary on 1 December 2018 (2 pages)
31 January 2019Director's details changed for Mr Gordon Mcmullan on 31 January 2019 (2 pages)
31 January 2019Termination of appointment of Melanie Mcmullan as a secretary on 1 December 2018 (1 page)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
2 December 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
12 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (4 pages)
16 November 2016Confirmation statement made on 5 November 2016 with updates (4 pages)
20 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 November 2015Annual return made up to 5 November 2015 no member list (4 pages)
24 November 2015Annual return made up to 5 November 2015 no member list (4 pages)
27 August 2015Registered office address changed from 43 Dene Road Didsbury Manchester M20 3ZA to Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD on 27 August 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 August 2015Registered office address changed from 43 Dene Road Didsbury Manchester M20 3ZA to Trident Court 1, Oakcroft Road Chessington Surrey KT9 1BD on 27 August 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 May 2015Compulsory strike-off action has been discontinued (1 page)
23 May 2015Compulsory strike-off action has been discontinued (1 page)
20 May 2015Annual return made up to 5 November 2014 no member list (4 pages)
20 May 2015Annual return made up to 5 November 2014 no member list (4 pages)
20 May 2015Annual return made up to 5 November 2014 no member list (4 pages)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 November 2013Annual return made up to 5 November 2013 no member list (4 pages)
12 November 2013Registered office address changed from 43 Dene Road Didsbury Manchester M20 3ZA England on 12 November 2013 (1 page)
12 November 2013Registered office address changed from 9 Sixpence Close Coventry Warwickshire CV4 8HL on 12 November 2013 (1 page)
12 November 2013Annual return made up to 5 November 2013 no member list (4 pages)
12 November 2013Annual return made up to 5 November 2013 no member list (4 pages)
12 November 2013Registered office address changed from 43 Dene Road Didsbury Manchester M20 3ZA England on 12 November 2013 (1 page)
12 November 2013Registered office address changed from 9 Sixpence Close Coventry Warwickshire CV4 8HL on 12 November 2013 (1 page)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
9 November 2012Annual return made up to 5 November 2012 no member list (4 pages)
9 November 2012Annual return made up to 5 November 2012 no member list (4 pages)
9 November 2012Annual return made up to 5 November 2012 no member list (4 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (9 pages)
17 November 2011Annual return made up to 5 November 2011 no member list (4 pages)
17 November 2011Annual return made up to 5 November 2011 no member list (4 pages)
17 November 2011Annual return made up to 5 November 2011 no member list (4 pages)
5 August 2011Total exemption small company accounts made up to 30 September 2010 (9 pages)
5 August 2011Total exemption small company accounts made up to 30 September 2010 (9 pages)
8 November 2010Annual return made up to 5 November 2010 no member list (4 pages)
8 November 2010Annual return made up to 5 November 2010 no member list (4 pages)
8 November 2010Annual return made up to 5 November 2010 no member list (4 pages)
16 November 2009Termination of appointment of Tracy Evans as a secretary (2 pages)
16 November 2009Appointment of Melanie Mcmullan as a secretary (2 pages)
16 November 2009Termination of appointment of Tracy Evans as a director (2 pages)
16 November 2009Termination of appointment of Matthew Crosse as a director (2 pages)
16 November 2009Termination of appointment of Tracy Evans as a secretary (2 pages)
16 November 2009Appointment of Melanie Mcmullan as a secretary (2 pages)
16 November 2009Termination of appointment of Tracy Evans as a director (2 pages)
16 November 2009Termination of appointment of Matthew Crosse as a director (2 pages)
11 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 November 2009Appointment of Mr Roger James Mcbride as a director (3 pages)
4 November 2009Appointment of Gordon Mcmullan as a director (3 pages)
4 November 2009Appointment of Mr Roger James Mcbride as a director (3 pages)
4 November 2009Appointment of Gordon Mcmullan as a director (3 pages)
17 September 2009Incorporation (27 pages)
17 September 2009Incorporation (27 pages)