Manchester
M41 5AY
Director Name | Mr John Geoffrey Houghton |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2018(8 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Fettler Close Swinton Manchester Greater Manchester M27 5PD |
Registered Address | Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 28 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
30 May 2019 | Delivered on: 7 June 2019 Persons entitled: Greater Manchester Combined Authority Classification: A registered charge Outstanding |
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30 May 2019 | Delivered on: 7 June 2019 Persons entitled: Greater Manchester Combined Authority Classification: A registered charge Particulars: 2 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ; 2 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ; 4 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ; and 4 hurstfield road, ellenbrook, worsley, manchester, M28 7UJ. Outstanding |
24 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
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9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
9 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
24 September 2021 | Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way, Irlam Manchester Greater Manchester M44 6NN England to Altrincham Business Park Unit 2a, Stuart Road Altrincham Cheshire WA14 5GJ on 24 September 2021 (1 page) |
18 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
9 February 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
12 March 2020 | Current accounting period extended from 31 May 2020 to 30 June 2020 (1 page) |
7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
24 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
7 June 2019 | Registration of charge 107633030001, created on 30 May 2019 (9 pages) |
7 June 2019 | Registration of charge 107633030002, created on 30 May 2019 (8 pages) |
26 February 2019 | Notification of M Four Properties Ltd as a person with significant control on 29 January 2018 (2 pages) |
26 February 2019 | Notification of Notion Developments Ltd as a person with significant control on 29 January 2018 (2 pages) |
25 February 2019 | Cessation of Carl David Mitten as a person with significant control on 29 January 2018 (1 page) |
14 February 2019 | Confirmation statement made on 29 January 2019 with updates (4 pages) |
1 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
29 January 2018 | Appointment of Mr Geoffrey Houghton as a director on 29 January 2018 (2 pages) |
29 January 2018 | Director's details changed for Mr Geoffrey Houghton on 29 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (5 pages) |
29 January 2018 | Change of details for Mr Carl David Mitten as a person with significant control on 29 January 2018 (2 pages) |
10 May 2017 | Incorporation Statement of capital on 2017-05-10
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10 May 2017 | Incorporation Statement of capital on 2017-05-10
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