Company NameBeluga Developments(The Moss Management) Ltd
Company StatusActive
Company Number11761003
CategoryPrivate Limited Company
Incorporation Date10 January 2019(5 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Adam Anderson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Moss Lane
Bramhall
Stockport
SK7 1EE
Director NameMr Frederick Peter Robinson
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125a Moss Lane
Bramhall
Stockport
SK7 1EE
Director NameMr James Keith Harmer
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address127 Moss Lane
Bramhall
Stockport
SK7 1EE
Director NameMr Paul Anthony Duffy
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlencroft House Vale Road
Heaton Mersey
Stockport
SK4 3QR

Location

Registered Address27 Queen Street
Oldham
OL1 1RD
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardColdhurst
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return9 January 2024 (3 months, 2 weeks ago)
Next Return Due23 January 2025 (9 months from now)

Filing History

16 January 2024Confirmation statement made on 9 January 2024 with no updates (3 pages)
14 August 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
11 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
20 August 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
13 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
18 May 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
23 February 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 February 2021Registered office address changed from Glencroft House Vale Road Heaton Mersey Stockport SK4 3QR United Kingdom to 27 Queen Street Oldham OL1 1rd on 22 February 2021 (1 page)
22 February 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
22 June 2020Termination of appointment of Paul Anthony Duffy as a director on 29 May 2020 (1 page)
28 May 2020Notification of a person with significant control statement (2 pages)
14 May 2020Appointment of Mr James Keith Harmer as a director on 13 May 2020 (2 pages)
12 May 2020Appointment of Mr Adam Anderson as a director on 11 May 2020 (2 pages)
12 May 2020Appointment of Mr Frederick Peter Robinson as a director on 11 May 2020 (2 pages)
11 May 2020Cessation of Paul Anthony Duffy as a person with significant control on 1 August 2019 (1 page)
11 May 2020Confirmation statement made on 9 January 2020 with updates (4 pages)
21 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
8 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
10 January 2019Incorporation
Statement of capital on 2019-01-10
  • GBP 16
(39 pages)