Pilsworth
Bury
Lancashire
BL9 8RR
Director Name | Mr Nigel Keen |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2015(same day as company formation) |
Role | Group Property Director |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Nicola Kowalczuk |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2020(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Group HR Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Michael Armstrong |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2023(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Buying Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mrs Theresa Marie Casey |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2023(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Mr Brian Michael Small |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2015(same day as company formation) |
Role | Chief Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
Director Name | Ms Julie Anne Blomley |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2015(same day as company formation) |
Role | Group HR Director |
Country of Residence | England |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Neil James Greenhalgh |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mrs Siobhan Mawdsley |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Daniel Finley |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2019(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Director Name | Mr Christopher Stephenson |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2022(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 15 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR |
Registered Address | Edinburgh House Hollins Brook Way Bury BL9 8RR |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
6 November 2023 | Full accounts made up to 31 January 2023 (19 pages) |
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4 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
19 September 2023 | Appointment of Mrs Theresa Marie Casey as a director on 10 June 2023 (2 pages) |
17 March 2023 | Appointment of Michael Armstrong as a director on 16 March 2023 (2 pages) |
17 March 2023 | Termination of appointment of Neil James Greenhalgh as a director on 1 March 2023 (1 page) |
3 February 2023 | Termination of appointment of Christopher Stephenson as a director on 15 December 2022 (1 page) |
12 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
11 October 2022 | Termination of appointment of Siobhan Mawdsley as a director on 22 September 2022 (1 page) |
28 September 2022 | Full accounts made up to 31 January 2022 (19 pages) |
19 May 2022 | Termination of appointment of Daniel Finley as a director on 23 November 2021 (1 page) |
19 May 2022 | Appointment of Christopher Stephenson as a director on 4 April 2022 (2 pages) |
9 November 2021 | Full accounts made up to 31 January 2021 (19 pages) |
5 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
22 June 2021 | Director's details changed for Mrs Siobhan Mawdsley on 21 June 2021 (2 pages) |
4 November 2020 | Full accounts made up to 31 January 2020 (18 pages) |
9 October 2020 | Director's details changed for Mrs Siobhan Mawdsley on 9 October 2020 (2 pages) |
8 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
2 July 2020 | Appointment of Nicola Kowalczuk as a director on 25 June 2020 (2 pages) |
23 March 2020 | Termination of appointment of Julie Anne Blomley as a director on 31 December 2019 (1 page) |
29 January 2020 | Appointment of Mr Daniel Finley as a director on 25 January 2019 (2 pages) |
21 October 2019 | Full accounts made up to 31 January 2019 (18 pages) |
17 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
21 November 2018 | Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page) |
1 November 2018 | Full accounts made up to 31 January 2018 (17 pages) |
12 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
11 October 2018 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
11 October 2018 | Director's details changed for Mr Neil James Greenhalgh on 11 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Mrs Siobhan Mawdsley on 11 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Julie Blomley on 11 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Nigel Keen on 11 October 2018 (2 pages) |
11 October 2018 | Director's details changed for Traci Corrie on 11 October 2018 (2 pages) |
2 August 2018 | Notification of a person with significant control statement (2 pages) |
2 August 2018 | Withdrawal of a person with significant control statement on 2 August 2018 (2 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
14 July 2017 | Full accounts made up to 31 January 2017 (16 pages) |
14 July 2017 | Full accounts made up to 31 January 2017 (16 pages) |
25 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
25 October 2016 | Confirmation statement made on 3 October 2016 with updates (4 pages) |
2 March 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
2 March 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
2 March 2016 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
2 March 2016 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
1 March 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
1 March 2016 | Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
1 March 2016 | Director's details changed for Mrs Siobhan Mawdsley on 11 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Mrs Siobhan Mawdsley on 11 December 2015 (2 pages) |
4 October 2015 | Incorporation (40 pages) |
4 October 2015 | Incorporation (40 pages) |