Middleton
Manchester
M24 1WT
Director Name | Mrs Neula Niland |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Unemployed |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mr Carl Rostron |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mrs Hayley Sylvia Rostron |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mrs Diana Penelope Lindsay |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mr Ian Gordon Lindsay |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mrs Hedy Elizabeth Hodson |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mr Peter Struan Hodson |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mr Arthur Robert Wright |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ocean Walk Grannys Lane Perranporth TR6 0FP |
Director Name | Mrs Wendy Denise Wright |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ocean Walk Grannys Lane Perranporth TR6 0FP |
Director Name | Mr Benjamin Couch |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Higher Bore Street Bodmin PL31 1JT |
Director Name | Mr Jamie Thomas Thipthorp |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 79 Higher Bore Street Bodmin PL31 1JT |
Director Name | Mr James Marc Barlow |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2021(11 months after company formation) |
Appointment Duration | 1 year (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Director Name | Mrs Julia Frances Barlow |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2021(11 months after company formation) |
Appointment Duration | 1 year (resigned 09 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Mossway Middleton Manchester M24 1WT |
Registered Address | 105 Mossway Middleton Manchester M24 1WT |
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Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | South Middleton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
3 November 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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3 November 2023 | Accounts for a dormant company made up to 31 October 2023 (8 pages) |
8 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
3 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
20 September 2022 | Termination of appointment of James Marc Barlow as a director on 9 September 2022 (1 page) |
20 September 2022 | Appointment of Mrs Wendy Denise Wright as a director on 9 September 2022 (2 pages) |
20 September 2022 | Termination of appointment of Julia Frances Barlow as a director on 9 September 2022 (1 page) |
20 September 2022 | Appointment of Mr Arthur Robert Wright as a director on 9 September 2022 (2 pages) |
18 January 2022 | Registered office address changed from C/O Belmont Property Management Daniell House 26 Falmouth Road Truro TR1 2HX England to 105 Mossway Middleton Manchester M24 1WT on 18 January 2022 (1 page) |
18 January 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
21 September 2021 | Appointment of Mr Peter Struan Hodson as a director on 20 September 2021 (2 pages) |
21 September 2021 | Appointment of Mrs Hedy Elizabeth Hodson as a director on 20 September 2021 (2 pages) |
13 September 2021 | Notification of a person with significant control statement (2 pages) |
6 September 2021 | Appointment of Mr James Marc Barlow as a director on 2 September 2021 (2 pages) |
6 September 2021 | Appointment of Mrs Julia Frances Barlow as a director on 2 September 2021 (2 pages) |
1 September 2021 | Appointment of Mr Ian Gordon Lindsay as a director on 1 September 2021 (2 pages) |
1 September 2021 | Appointment of Mrs Diana Penelope Lindsay as a director on 1 September 2021 (2 pages) |
24 August 2021 | Director's details changed for Mr Carl Rostron on 24 August 2021 (2 pages) |
24 August 2021 | Cessation of Jamie Thomas Thipthorp as a person with significant control on 24 August 2021 (1 page) |
24 August 2021 | Appointment of Mrs Hayley Sylvia Rostron as a director on 24 August 2021 (2 pages) |
24 August 2021 | Cessation of Benjamin Couch as a person with significant control on 24 August 2021 (1 page) |
24 August 2021 | Appointment of Mr Carl Rostron as a director on 24 August 2021 (2 pages) |
16 June 2021 | Termination of appointment of Benjamin Couch as a director on 16 June 2021 (1 page) |
16 June 2021 | Appointment of Mr Christopher Michael Niland as a director on 16 June 2021 (2 pages) |
16 June 2021 | Termination of appointment of Jamie Thomas Thipthorp as a director on 16 June 2021 (1 page) |
16 June 2021 | Appointment of Mrs Neula Niland as a director on 16 June 2021 (2 pages) |
16 June 2021 | Registered office address changed from Tre-Ru House the Leats Truro TR1 3AG England to C/O Belmont Property Management Daniell House 26 Falmouth Road Truro TR1 2HX on 16 June 2021 (1 page) |
7 January 2021 | Registered office address changed from 79 Higher Bore Street Bodmin PL31 1JT United Kingdom to Tre-Ru House the Leats Truro TR1 3AG on 7 January 2021 (1 page) |
4 October 2020 | Incorporation (34 pages) |