| Company Name | Topley Investments Ltd |
|---|---|
| Director | Arif Imran Khaliq |
| Company Status | Active |
| Company Number | 08532906 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Arif Imran Khaliq |
|---|---|
| Date of Birth | June 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 435/7 Walmersley Road Bury BL9 5EU |
| Director Name | Mr Arshad Ellahi |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU |
| Director Name | Mr Mitchell John Pearson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU |
Location
| Registered Address | 435/7 Walmersley Road Bury BL9 5EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mitchell John Pearson 66.67% Ordinary |
|---|---|
| 1 at £1 | Arshad Ellahi 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £370,314 |
| Cash | £53,499 |
| Current Liabilities | £11,454 |
Accounts
| Latest Accounts | 28 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 May |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Charges
| 15 April 2021 | Delivered on: 19 April 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land and buildings at the side of 104 bury new road, breightmet, bolton BL2 6QB registered with freehold under title number GM202860. Outstanding |
|---|---|
| 15 April 2021 | Delivered on: 15 April 2021 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land and buildings at the side of 104 bury new road, breightmet, bolton BL2 6QB registered with freehold title under title number GM202860. Outstanding |
| 17 April 2019 | Delivered on: 3 May 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land and buildings at the side OF104 bury new road, radcliffe. For further information please refer to the instrument attached. Outstanding |
| 17 April 2019 | Delivered on: 3 May 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land and buildings at the side OF104 bury new road, radcliffe. For further information please refer to the instrument attached. Outstanding |
| 17 April 2019 | Delivered on: 25 April 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 104 bury new road, radcliffe, BL2 6QB for further information please refer to the instrument attached. Outstanding |
| 17 April 2019 | Delivered on: 25 April 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 104 bury new road, breigtmet, bolton, BL2 6QB for further information please refer to the instrument attached. Outstanding |
| 23 July 2015 | Delivered on: 6 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Topley house 52A walsh lane bury. Outstanding |
| 12 March 2015 | Delivered on: 17 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 June 2023 | Change of details for Mr Mitchell Pearson as a person with significant control on 14 June 2023 (2 pages) |
|---|---|
| 14 June 2023 | Change of details for Mr Arif Imran Khaliq as a person with significant control on 14 June 2023 (2 pages) |
| 14 June 2023 | Director's details changed for Mr Mitchell John Pearson on 14 June 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 21 March 2023 | Change of details for Mr Arif Imran Khaliq as a person with significant control on 21 March 2023 (2 pages) |
| 21 March 2023 | Change of details for Mr Mitchell Pearson as a person with significant control on 21 March 2023 (2 pages) |
| 6 October 2022 | Total exemption full accounts made up to 28 May 2022 (10 pages) |
| 5 May 2022 | Notification of Arif Imran Khaliq as a person with significant control on 31 August 2018 (2 pages) |
| 5 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 28 May 2021 (10 pages) |
| 25 February 2022 | Previous accounting period shortened from 28 May 2021 to 27 May 2021 (1 page) |
| 27 May 2021 | Total exemption full accounts made up to 28 May 2020 (11 pages) |
| 19 April 2021 | Registration of charge 085329060008, created on 15 April 2021 (11 pages) |
| 15 April 2021 | Registration of charge 085329060007, created on 15 April 2021 (10 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 May 2019 (11 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 10 May 2019 | Satisfaction of charge 085329060003 in full (1 page) |
| 10 May 2019 | Satisfaction of charge 085329060004 in full (1 page) |
| 3 May 2019 | Registration of charge 085329060005, created on 17 April 2019 (7 pages) |
| 3 May 2019 | Registration of charge 085329060006, created on 17 April 2019 (13 pages) |
| 25 April 2019 | Registration of charge 085329060004, created on 17 April 2019 (13 pages) |
| 25 April 2019 | Registration of charge 085329060003, created on 17 April 2019 (6 pages) |
| 1 February 2019 | Micro company accounts made up to 28 May 2018 (4 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with updates (5 pages) |
| 31 August 2018 | Appointment of Mr Arif Imran Khaliq as a director on 31 August 2018 (2 pages) |
| 19 March 2018 | Registered office address changed from 24 Queen Street Manchester M2 5HX to 435/7 Walmersley Road Bury BL9 5EU on 19 March 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 28 May 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 28 May 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 28 May 2016 (4 pages) |
| 26 February 2016 | Termination of appointment of Arshad Ellahi as a director on 19 August 2015 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
| 26 February 2016 | Termination of appointment of Arshad Ellahi as a director on 19 August 2015 (1 page) |
| 10 August 2015 | Total exemption small company accounts made up to 29 May 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 29 May 2014 (4 pages) |
| 6 August 2015 | Registration of charge 085329060002, created on 23 July 2015 (40 pages) |
| 6 August 2015 | Registration of charge 085329060002, created on 23 July 2015 (40 pages) |
| 5 August 2015 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 5 August 2015 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 5 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 11 May 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
| 11 May 2015 | Previous accounting period shortened from 30 May 2014 to 29 May 2014 (1 page) |
| 17 March 2015 | Registration of charge 085329060001, created on 12 March 2015 (44 pages) |
| 17 March 2015 | Registration of charge 085329060001, created on 12 March 2015 (44 pages) |
| 2 March 2015 | Registered office address changed from 435/437 Walmersley Road Bury Lancashire BL9 5EU England to 24 Queen Street Manchester M2 5HX on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 435/437 Walmersley Road Bury Lancashire BL9 5EU England to 24 Queen Street Manchester M2 5HX on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 435/437 Walmersley Road Bury Lancashire BL9 5EU England to 24 Queen Street Manchester M2 5HX on 2 March 2015 (1 page) |
| 16 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 16 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page) |
| 11 February 2015 | Registered office address changed from Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU to 24 Queen Street Manchester M2 5HX on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from Cheethams House 1 Waterloo Road Stalybridge Greater Manchester SK15 2AU to 24 Queen Street Manchester M2 5HX on 11 February 2015 (1 page) |
| 25 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 17 May 2013 | Incorporation
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| 17 May 2013 | Incorporation
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