Bolton
BL1 4AP
LLP Designated Member Name | Mr Benjamin James Brierley |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2023(17 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Chorley New Road Bolton BL1 4AP |
LLP Designated Member Name | Mr Malcolm Smith |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Hall Rockcliffe Carlisle CA6 4BL |
LLP Designated Member Name | Mr Jonathan David Ballard |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(2 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Oxford Road Altrincham WA14 2EB |
LLP Designated Member Name | Mr John Roger Horrocks Hoyle |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(2 years after company formation) |
Appointment Duration | 15 years, 11 months (resigned 21 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Chorley New Road Bolton BL1 4AP |
Registered Address | 30 Chorley New Road Bolton BL1 4AP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£36,274 |
Cash | £343 |
Current Liabilities | £8,124 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
17 January 2024 | Company name changed cordero developments LLP\certificate issued on 17/01/24 (3 pages) |
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15 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
4 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
21 November 2023 | Termination of appointment of John Roger Horrocks Hoyle as a member on 21 November 2023 (1 page) |
21 November 2023 | Cessation of John Roger Horrocks Hoyle as a person with significant control on 21 November 2023 (1 page) |
21 November 2023 | Appointment of Mr Benjamin James Brierley as a member on 20 November 2023 (2 pages) |
21 November 2023 | Notification of Benjamin James Brierley as a person with significant control on 20 November 2023 (2 pages) |
21 February 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 30 April 2022 (6 pages) |
18 March 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
11 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
18 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
15 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
27 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
9 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
11 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
11 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
26 April 2016 | Registered office address changed from C/O Fc Corporate Finance Limited 171 Chorley New Road Bolton BL1 4QZ to 30 Chorley New Road Bolton BL1 4AP on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from C/O Fc Corporate Finance Limited 171 Chorley New Road Bolton BL1 4QZ to 30 Chorley New Road Bolton BL1 4AP on 26 April 2016 (1 page) |
10 December 2015 | Annual return made up to 7 December 2015 (3 pages) |
10 December 2015 | Member's details changed for Mr John Roger Horrocks Hoyle on 1 November 2015 (2 pages) |
10 December 2015 | Member's details changed for Mr John Roger Horrocks Hoyle on 1 November 2015 (2 pages) |
10 December 2015 | Annual return made up to 7 December 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
22 July 2015 | Registered office address changed from 105 Markland Hill Bolton Lancashire BL1 5EQ to C/O Fc Corporate Finance Limited 171 Chorley New Road Bolton BL1 4QZ on 22 July 2015 (1 page) |
22 July 2015 | Registered office address changed from 105 Markland Hill Bolton Lancashire BL1 5EQ to C/O Fc Corporate Finance Limited 171 Chorley New Road Bolton BL1 4QZ on 22 July 2015 (1 page) |
21 February 2015 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to 105 Markland Hill Bolton Lancashire BL1 5EQ on 21 February 2015 (2 pages) |
21 February 2015 | Member's details changed for Mr Iain Fraser Campbell on 4 February 2015 (3 pages) |
21 February 2015 | Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS to 105 Markland Hill Bolton Lancashire BL1 5EQ on 21 February 2015 (2 pages) |
21 February 2015 | Member's details changed for Mr Iain Fraser Campbell on 4 February 2015 (3 pages) |
21 February 2015 | Member's details changed for Mr Iain Fraser Campbell on 4 February 2015 (3 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
12 December 2014 | Annual return made up to 7 December 2014 (3 pages) |
11 August 2014 | Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 11 August 2014 (1 page) |
11 August 2014 | Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 11 August 2014 (1 page) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
11 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
11 December 2013 | Annual return made up to 7 December 2013 (3 pages) |
4 November 2013 | Registered office address changed from 30 Chorley New Road Bolton Lancashire BL2 4AP on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from 30 Chorley New Road Bolton Lancashire BL2 4AP on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from 30 Chorley New Road Bolton Lancashire BL2 4AP on 4 November 2013 (2 pages) |
9 May 2013 | Registered office address changed from 43 Kirkhill Grange Bolton Lancashire BL5 3ZE on 9 May 2013 (2 pages) |
9 May 2013 | Registered office address changed from 43 Kirkhill Grange Bolton Lancashire BL5 3ZE on 9 May 2013 (2 pages) |
9 May 2013 | Registered office address changed from 43 Kirkhill Grange Bolton Lancashire BL5 3ZE on 9 May 2013 (2 pages) |
19 December 2012 | Annual return made up to 7 December 2012 (3 pages) |
19 December 2012 | Annual return made up to 7 December 2012 (3 pages) |
19 December 2012 | Annual return made up to 7 December 2012 (3 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
13 November 2012 | Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Estate Bolton Lancashire BL5 3XD on 13 November 2012 (2 pages) |
13 November 2012 | Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Estate Bolton Lancashire BL5 3XD on 13 November 2012 (2 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 December 2011 | Annual return made up to 7 December 2011 (3 pages) |
15 December 2011 | Annual return made up to 7 December 2011 (3 pages) |
15 December 2011 | Annual return made up to 7 December 2011 (3 pages) |
22 November 2011 | Termination of appointment of Jonathan Ballard as a member (2 pages) |
22 November 2011 | Termination of appointment of Jonathan Ballard as a member (2 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 December 2010 | Annual return made up to 7 December 2010 (9 pages) |
30 December 2010 | Annual return made up to 7 December 2010 (9 pages) |
30 December 2010 | Annual return made up to 7 December 2010 (9 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
11 December 2009 | Annual return made up to 7 December 2009 (9 pages) |
11 December 2009 | Annual return made up to 7 December 2009 (9 pages) |
11 December 2009 | Annual return made up to 7 December 2009 (9 pages) |
14 July 2009 | Registered office changed on 14/07/2009 from c/o ballard campbell & partners 81 king street manchester M2 4ST (1 page) |
14 July 2009 | Registered office changed on 14/07/2009 from c/o ballard campbell & partners 81 king street manchester M2 4ST (1 page) |
6 March 2009 | Annual return made up to 07/12/08 (3 pages) |
6 March 2009 | Annual return made up to 07/12/08 (3 pages) |
12 February 2009 | Currext from 31/12/2008 to 30/04/2009 (1 page) |
12 February 2009 | Currext from 31/12/2008 to 30/04/2009 (1 page) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
23 December 2007 | New member appointed (1 page) |
23 December 2007 | New member appointed (1 page) |
19 December 2007 | Member resigned (1 page) |
19 December 2007 | Member resigned (1 page) |
18 December 2007 | New member appointed (1 page) |
18 December 2007 | New member appointed (1 page) |
17 December 2007 | Annual return made up to 07/12/07 (2 pages) |
17 December 2007 | Annual return made up to 07/12/07 (2 pages) |
3 January 2007 | Annual return made up to 07/12/06 (2 pages) |
3 January 2007 | Annual return made up to 07/12/06 (2 pages) |
7 December 2005 | Incorporation (3 pages) |
7 December 2005 | Incorporation (3 pages) |