| Company Name | Bollin House 1 Limited |
|---|---|
| Directors | Philip Hughes and Daniel Richard Gale |
| Company Status | Active |
| Company Number | 10649437 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Hughes |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
| Director Name | Mr Daniel Richard Gale |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
Location
| Registered Address | Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Heald Green |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Charges
| 25 May 2021 | Delivered on: 27 May 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The leasehold land being unit 3, oakfield road, cheadle royal business park, cheadle, SK8 3GX, together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the aforesaid property. Outstanding |
|---|---|
| 25 May 2021 | Delivered on: 27 May 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
| 25 May 2021 | Delivered on: 27 May 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
| 19 May 2017 | Delivered on: 23 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Bollin house, oakfield road, cheadle royal business park, cheadle SK8 3GX registered at the land registry under title number MAN41497. Outstanding |
| 10 April 2017 | Delivered on: 24 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 23 May 2017 | Registration of charge 106494370002, created on 19 May 2017 (7 pages) |
| 23 May 2017 | Registration of charge 106494370002, created on 19 May 2017 (7 pages) |
| 24 April 2017 | Registration of charge 106494370001, created on 10 April 2017 (8 pages) |
| 24 April 2017 | Registration of charge 106494370001, created on 10 April 2017 (8 pages) |
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|
| 2 March 2017 | Incorporation Statement of capital on 2017-03-02
|