| Company Name | 135 Parkhouse Rtm Company Limited |
|---|---|
| Directors | Roger James McBride and Gordon James McMullan |
| Company Status | Active |
| Company Number | 07022333 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 September 2009(14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roger James McBride |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 30 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 43 Dene Road Didsbury Manchester M20 2TG |
| Director Name | Mr Gordon James McMullan |
|---|---|
| Date of Birth | January 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Farm Cottage Pitt Lane Bickenhill Solihull B92 0DS |
| Secretary Name | Mr Andrew Stephen Baldwin |
|---|---|
| Status | Current |
| Appointed | 01 December 2018(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Foxes Barn Elderton Lane Antingham North Walsham NR28 0NR |
| Director Name | Mr Matthew Peter Crosse |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Blanchard Close Wootton Northampton Northamptonshire NN4 6RA |
| Director Name | Tracy Evans |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 11 Brooke Road Great Oakley Corby Northamptonshire NN18 8HG |
| Secretary Name | Tracy Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Brooke Road Great Oakley Corby Northamptonshire NN18 8HG |
| Secretary Name | Melanie McMullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2009(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 December 2018) |
| Role | Company Director |
| Correspondence Address | 9 Sixpence Close Coventry Warwickshire CV4 8HL |
Location
| Registered Address | Unit 5 Brooklands Place Brooklands Road Sale M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,286 |
| Cash | £2,526 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 November 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2023 (1 month, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 26 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 13 August 2019 | Registered 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 2019 | Secretary's details changed for Mr Andrew Stephen Baldwin on 1 December 2018 (1 page) |
| 4 February 2019 | Appointment of Mr Andrew Stephen Baldwin as a secretary on 1 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 31 January 2019 | Director's details changed for Mr Gordon Mcmullan on 31 January 2019 (2 pages) |
| 31 January 2019 | Termination of appointment of Melanie Mcmullan as a secretary on 1 December 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 2 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 12 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 12 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (4 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 no member list (4 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 no member list (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 August 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2015 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 20 May 2015 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 20 May 2015 | Annual return made up to 5 November 2014 no member list (4 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 12 November 2013 | Registered office address changed from 43 Dene Road Didsbury Manchester M20 3ZA England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 43 Dene Road Didsbury Manchester M20 3ZA England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 9 Sixpence Close Coventry Warwickshire CV4 8HL on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 9 Sixpence Close Coventry Warwickshire CV4 8HL on 12 November 2013 (1 page) |
| 12 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 12 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 12 November 2013 | Annual return made up to 5 November 2013 no member list (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 9 November 2012 | Annual return made up to 5 November 2012 no member list (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 17 November 2011 | Annual return made up to 5 November 2011 no member list (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 September 2010 (9 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 no member list (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 no member list (4 pages) |
| 8 November 2010 | Annual return made up to 5 November 2010 no member list (4 pages) |
| 16 November 2009 | Termination of appointment of Tracy Evans as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Tracy Evans as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Tracy Evans as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Matthew Crosse as a director (2 pages) |
| 16 November 2009 | Appointment of Melanie Mcmullan as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Tracy Evans as a secretary (2 pages) |
| 16 November 2009 | Termination of appointment of Matthew Crosse as a director (2 pages) |
| 16 November 2009 | Appointment of Melanie Mcmullan as a secretary (2 pages) |
| 11 November 2009 | Resolutions
|
| 11 November 2009 | Resolutions
|
| 4 November 2009 | Appointment of Gordon Mcmullan as a director (3 pages) |
| 4 November 2009 | Appointment of Mr Roger James Mcbride as a director (3 pages) |
| 4 November 2009 | Appointment of Gordon Mcmullan as a director (3 pages) |
| 4 November 2009 | Appointment of Mr Roger James Mcbride as a director (3 pages) |
| 17 September 2009 | Incorporation (27 pages) |
| 17 September 2009 | Incorporation (27 pages) |