Active
Company Information for SMITHFIELD LOFTS MANAGEMENT LIMITED
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG,
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Company Registration Number
03164672
Private Limited Company
Active |
Company Name | |
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SMITHFIELD LOFTS MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Other companies in M2 | |
Company Number | 03164672 | |
---|---|---|
Company ID Number | 03164672 | |
Date formed | 1996-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 03:52:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SMITHFIELD LOFTS MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE | C/O RF Property Management Ulysses House Foley Street Dublin , Dublin 1, D01W2T2, Ireland D01W2T2 | Active | Company formed on the 2007-03-09 |
Officer | Role | Date Appointed |
---|---|---|
SCANLANS PROPERTY MANAGEMENT LLP |
||
LENA AHINEE AMARTEY |
||
DARREN ANTHONY CHICOT |
||
PAUL ROBERT TINDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO RAPADO |
Director | ||
DAVID REDFORD-CROWE |
Director | ||
EMMA BRENNAN |
Director | ||
BENJAMIN BARTHOLOMEW LAMB |
Director | ||
JAN DIXON |
Director | ||
ANDREW NICHOLAS ALTON |
Director | ||
PAUL JOSEPH DORAN |
Director | ||
EMMA CAROLINE MAITLAND |
Director | ||
GREGG NORRIS |
Director | ||
FERNANDO RAPADO |
Director | ||
IAN HENRY STANISTREET |
Company Secretary | ||
TIMOTHY DAVID ARROWSMITH |
Director | ||
THOMAS PAUL RICHARD BLOXHAM |
Company Secretary | ||
THOMAS PAUL RICHARD BLOXHAM |
Director | ||
JONATHAN MARK FALKINGHAM |
Director | ||
NICHOLAS EDWARD JOHNSON |
Director | ||
UDO GRIFFITHS POPE |
Company Secretary | ||
STEVEN RICHARD GRANT |
Nominated Director |
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ASHWORTH VILLAS (BURY) MANAGEMENT CO LTD | Company Secretary | 2006-10-03 | CURRENT | 2006-01-17 | Active | |
SIR WILLIAM STANIER PLACE (CREWE) MANAGEMANT COMPANY LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-06-05 | Active | |
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ERP PEOPLE LIMITED | Director | 1995-05-03 | CURRENT | 1995-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SAMANTHA MCHATTIE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED DR SUSAN PICKARD | ||
REGISTERED OFFICE CHANGED ON 06/01/23 FROM C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/01/23 FROM C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ANTHONY CHICOT | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCANLANS PROPERTY MANAGEMENT LLP on 2021-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORRARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT TINDALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Anthony Chicot on 2018-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN ANTHONY CHICOT | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDFORD-CROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO RAPADO | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRENNAN | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LENA AHINEE AMARTEY | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT TINDALL | |
AP01 | DIRECTOR APPOINTED MR DAVID REDFORD-CROWE | |
AP01 | DIRECTOR APPOINTED MR FERNANDO RAPADO | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DIXON | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JAN DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET | |
AP04 | CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS EMMA BRENNAN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BARTHOLOMEW LAMB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER GREATER MANCHESTER M2 3JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALTON | |
AR01 | 26/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MAITLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 26/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG NORRIS | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG NORRIS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE MAITLAND / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DORAN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ALTON / 26/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO RAPADO | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ARROWSMITH | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FERNANDO RAPADO | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
Director resigned |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMITHFIELD LOFTS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SMITHFIELD LOFTS MANAGEMENT LIMITED are:
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