| Company Name | Investia Properties Llp |
|---|---|
| Company Status | Active |
| Company Number | OC317462 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Lorne Entwistle |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| LLP Designated Member Name | Mr Gary Stewart Entwistle |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
| LLP Designated Member Name | Mr Thomas Simon Platt |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Manor House Fletcher Fold Bury BL9 9RT |
| LLP Designated Member Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| LLP Designated Member Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 0845 5204163 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Fourth Floor Unit 5b The Parklands Bolton BL6 4SD |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,403 |
| Cash | £4,310 |
| Current Liabilities | £17,252 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Charges
| 16 November 2007 | Delivered on: 21 November 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a kay brow garage 20 railway street kay brow ramsbottom bury lancs t/no MAN98230. Outstanding |
|---|---|
| 27 April 2007 | Delivered on: 1 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a 59 bolton street ramsbottom bury lancs t/nos GM316401 and GM125594. Outstanding |
| 20 March 2007 | Delivered on: 3 April 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: L/H property k/a unit b every street bury lancashire. Outstanding |
| 12 January 2007 | Delivered on: 16 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H the crest fletcher fold bury lancs. Outstanding |
Filing History
| 10 February 2021 | Change of details for Gary Stewart Entwistle as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 8 February 2021 | Member's details changed for Mr Lorne Entwistle on 26 January 2021 (2 pages) |
| 8 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 8 February 2021 | Member's details changed for Mr Gary Stewart Entwistle on 21 May 2012 (2 pages) |
| 27 November 2020 | Member's details changed for Mr Gary Stuart Entwistle on 1 October 2009 (2 pages) |
| 27 November 2020 | Change of details for Gary Stuart Entwistle as a person with significant control on 6 April 2016 (2 pages) |
| 4 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 September 2017 | Notification of Lorne Entwistle as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (3 pages) |
| 5 September 2017 | Withdrawal of a person with significant control statement on 5 September 2017 (3 pages) |
| 5 September 2017 | Notification of Lorne Entwistle as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Notification of Gary Stuart Entwistle as a person with significant control on 6 April 2016 (4 pages) |
| 5 September 2017 | Notification of Gary Stuart Entwistle as a person with significant control on 6 April 2016 (4 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 26 January 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 26 January 2016 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 26 January 2015 (3 pages) |
| 26 January 2015 | Annual return made up to 26 January 2015 (3 pages) |
| 30 January 2014 | Annual return made up to 26 January 2014 (3 pages) |
| 30 January 2014 | Annual return made up to 26 January 2014 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 (3 pages) |
| 28 January 2013 | Annual return made up to 26 January 2013 (3 pages) |
| 8 March 2012 | Annual return made up to 26 January 2012 (3 pages) |
| 8 March 2012 | Annual return made up to 26 January 2012 (3 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Termination of appointment of Thomas Platt as a member (1 page) |
| 21 December 2011 | Termination of appointment of Thomas Platt as a member (1 page) |
| 4 February 2011 | Annual return made up to 26 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 26 January 2011 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 26 January 2010 (9 pages) |
| 28 January 2010 | Annual return made up to 26 January 2010 (9 pages) |
| 11 August 2009 | Annual return made up to 26/01/09 (3 pages) |
| 11 August 2009 | Annual return made up to 26/01/09 (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 March 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 March 2008 (6 pages) |
| 5 February 2009 | Annual return made up to 26/01/08 (3 pages) |
| 5 February 2009 | Annual return made up to 26/01/08 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 21 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 1 May 2007 | Particulars of mortgage/charge (3 pages) |
| 30 April 2007 | Annual return made up to 26/01/07 (4 pages) |
| 30 April 2007 | Annual return made up to 26/01/07 (4 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 16 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 25 July 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 19 April 2006 | New member appointed (1 page) |
| 19 April 2006 | New member appointed (1 page) |
| 17 February 2006 | New member appointed (1 page) |
| 17 February 2006 | New member appointed (1 page) |
| 17 February 2006 | Member resigned (1 page) |
| 17 February 2006 | Member resigned (1 page) |
| 17 February 2006 | Member resigned (1 page) |
| 17 February 2006 | New member appointed (1 page) |
| 17 February 2006 | Member resigned (1 page) |
| 17 February 2006 | New member appointed (1 page) |
| 26 January 2006 | Incorporation (3 pages) |
| 26 January 2006 | Incorporation (3 pages) |