Nuttall Properties Llp

Company Name	Nuttall Properties Llp
Company Status	Active
Company Number	OC379855
Category	Limited Liability Partnership
Incorporation Date	1 November 2012(10 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Christopher Bywater
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridings Walnut Tree Lane Bradwall Sandbach CW11 1RH

LLP Designated Member Name	Mr Michael Joseph Whittaker
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Topps Farm Artists Lane Nether Alderley Macclesfield SK10 4UA

LLP Member Name	Mr James Richard Joseph Whittaker
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 5b Bear Lane London SE1 0UH

LLP Member Name	Mr Charles Michael Jack Whittaker
Date of Birth	September 1982 (Born 40 years ago)
Status	Current
Appointed	06 April 2013(5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	220 Building 2a The Grand Austin 9 Kowloon Hong Kong

LLP Member Name	Dr Nikola Susann Bywater
Date of Birth	July 1971 (Born 51 years ago)
Status	Current
Appointed	06 April 2013(5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridings Walnut Tree Lane Bradwall Sandbach CW11 1RH

LLP Member Name	Mr Charles Michael Jack Whittaker
Date of Birth	September 1982 (Born 40 years ago)
Status	Current
Appointed	06 April 2013(5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	22nd Floor, 118 Tung Lo Wan Road Tin Hau Hong Kong

Location

Registered Address	Tg Nuttall Packaging Limited 23 Mellors Road Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£280,736
Cash	£3,448
Current Liabilities	£10,398

Accounts

Latest Accounts	5 April 2022 (1 year, 2 months ago)
Next Accounts Due	5 January 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	1 November 2022 (7 months ago)
Next Return Due	15 November 2023 (5 months, 1 week from now)

Charges

27 February 2013	Delivered on: 13 March 2013 Persons entitled: The Royal Bank of Scotland 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: Land and buildings k/a 23 mellors road trafford park manchester by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding

27 February 2013

Delivered on: 13 March 2013
Persons entitled: The Royal Bank of Scotland 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: Land and buildings k/a 23 mellors road trafford park manchester by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

Filing History

11 January 2022	Member's details changed for Mr Charles Michael Jack Whittaker on 31 December 2021 (2 pages)
6 January 2022	Confirmation statement made on 1 November 2021 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 5 April 2021 (15 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 5 April 2020 (15 pages)
14 January 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 5 April 2019 (13 pages)
3 January 2019	Confirmation statement made on 1 November 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 5 April 2018 (13 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
4 October 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Member's details changed for Dr Nikola Susann Bywater on 19 August 2016 (2 pages)
3 November 2016	Member's details changed for Mr Christopher Bywater on 19 August 2016 (2 pages)
3 November 2016	Member's details changed for Dr Nikola Susann Bywater on 19 August 2016 (2 pages)
3 November 2016	Member's details changed for Mr Christopher Bywater on 19 August 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
28 June 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
12 January 2016	Annual return made up to 1 November 2015 (6 pages)
12 January 2016	Member's details changed for Mr Charles Michael Jack Whittaker on 1 January 2015 (2 pages)
12 January 2016	Annual return made up to 1 November 2015 (6 pages)
12 January 2016	Member's details changed for Mr Charles Michael Jack Whittaker on 1 January 2015 (2 pages)
12 January 2016	Annual return made up to 1 November 2015 (6 pages)
12 January 2016	Member's details changed for Mr Charles Michael Jack Whittaker on 1 January 2015 (2 pages)
6 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
9 January 2015	Annual return made up to 1 November 2014 (6 pages)
9 January 2015	Annual return made up to 1 November 2014 (6 pages)
9 January 2015	Annual return made up to 1 November 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
18 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 March 2014	Total exemption small company accounts made up to 5 April 2013 (9 pages)
10 March 2014	Total exemption small company accounts made up to 5 April 2013 (9 pages)
10 March 2014	Total exemption small company accounts made up to 5 April 2013 (9 pages)
23 December 2013	Annual return made up to 1 November 2013 (6 pages)
23 December 2013	Appointment of Mr Charles Michael Jack Whittaker as a member (2 pages)
23 December 2013	Appointment of Mr James Richard Joseph Whittaker as a member (2 pages)
23 December 2013	Appointment of Dr Nikola Susann Bywater as a member (2 pages)
23 December 2013	Previous accounting period shortened from 5 March 2014 to 5 April 2013 (1 page)
23 December 2013	Annual return made up to 1 November 2013 (6 pages)
23 December 2013	Previous accounting period shortened from 5 March 2014 to 5 April 2013 (1 page)
23 December 2013	Annual return made up to 1 November 2013 (6 pages)
23 December 2013	Appointment of Mr Charles Michael Jack Whittaker as a member (2 pages)
23 December 2013	Appointment of Mr James Richard Joseph Whittaker as a member (2 pages)
23 December 2013	Appointment of Dr Nikola Susann Bywater as a member (2 pages)
23 December 2013	Previous accounting period shortened from 5 March 2014 to 5 April 2013 (1 page)
22 November 2013	Registered office address changed from Unit N1 Central Park Estate Trafford Park Manchester M17 1PG United Kingdom on 22 November 2013 (1 page)
22 November 2013	Current accounting period extended from 30 November 2013 to 5 March 2014 (1 page)
22 November 2013	Current accounting period extended from 30 November 2013 to 5 March 2014 (1 page)
22 November 2013	Registered office address changed from Unit N1 Central Park Estate Trafford Park Manchester M17 1PG United Kingdom on 22 November 2013 (1 page)
22 November 2013	Current accounting period extended from 30 November 2013 to 5 March 2014 (1 page)
13 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
13 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
1 November 2012	Incorporation of a limited liability partnership (5 pages)
1 November 2012	Incorporation of a limited liability partnership (5 pages)