Company Information for MITRE HOUSE (MOSSLEY) LIMITED
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE, MARPLE, STOCKPORT, SK6 6NE,
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Company Registration Number
03390754
Private Limited Company
Active |
Company Name | |
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MITRE HOUSE (MOSSLEY) LIMITED | |
Legal Registered Office | |
OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT SK6 6NE Other companies in OL5 | |
Company Number | 03390754 | |
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Company ID Number | 03390754 | |
Date formed | 1997-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:44:49 |
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Officer | Role | Date Appointed |
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CARL WHITEHEAD |
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MAVIS BROWNSON |
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STEPHEN ROBERT CARR |
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CHARLES STUART HANSON |
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RYAN HILTON |
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JEREMY NUSSBAUM |
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JOAN STANDRING |
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ALICE JANE WALTON |
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MICHAEL JOSEPH WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA BUCKLEY |
Director | ||
SIMON FINEGAN |
Director | ||
MICHAEL JOSEPH WOOD |
Company Secretary | ||
PAUL FORRESTER WALKER |
Director | ||
STEVEN JOHN BOOTH |
Director | ||
MARK PHILIP JUDGE |
Director | ||
KENNETH LEE |
Director | ||
LIANE LEE |
Director | ||
DAVID RUSSELL MEADHAM |
Director | ||
IAN LEE STOTT |
Company Secretary | ||
GARETH PAUL GRAY |
Director | ||
MAVIS BROWNSON |
Company Secretary | ||
RICHARD EDWARD MCCANCE |
Director | ||
MICHAEL LINNEY |
Director | ||
ROBERT STEPHEN CARR |
Director | ||
NANCY RYAN |
Company Secretary | ||
DARREN HULME |
Company Secretary | ||
DARREN HULME |
Director | ||
CATHY ANN ASHWORTH |
Director | ||
JULIA DAWN LEES |
Company Secretary | ||
MOLLIE JEAN ALDRIDGE |
Company Secretary | ||
SHAUN VINCENT KIELY |
Company Secretary | ||
PAUL JOSEPH KIELY |
Director | ||
SHAUN VINCENT KIELY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL SWANPARK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
SANDILANE LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
JESWANPARK LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
MANCHESTER BETH DIN LTD | Director | 2011-04-08 | CURRENT | 2010-12-23 | Active | |
MBD COMMUNITY MIKVAH LTD | Director | 2011-04-08 | CURRENT | 2011-02-22 | Active | |
MBD KOSHER CERTIFICATION SERVICES LTD | Director | 2011-04-08 | CURRENT | 2010-12-23 | Active | |
MBD SHECHITA SERVICES LTD | Director | 2011-04-08 | CURRENT | 2010-12-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS YASMIN-KATE PATTISON | ||
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MALCOLM REED | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
Termination of appointment of Carl Whitehead on 2023-06-26 | ||
DIRECTOR APPOINTED MR CARL WHITEHEAD | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 6 Manchester Road Mossley Ashton-Under-Lyne OL5 9NA England | ||
Appointment of Dempster Management Services Ltd as company secretary on 2023-02-28 | ||
Director's details changed for Mr Charles Stuart Hanson on 2023-03-31 | ||
Director's details changed for Mr Jeremy Nussbaum on 2023-03-31 | ||
Director's details changed for Mr Malcolm Reed on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR CARL WHITEHEAD on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOAN STANDRING | ||
DIRECTOR APPOINTED MR MALCOLM REED | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH WOOD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH WOOD | |
REGISTERED OFFICE CHANGED ON 31/08/22 FROM 11 Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9NA England | ||
APPOINTMENT TERMINATED, DIRECTOR RYAN HILTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN HILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/22 FROM 11 Manchester Road Mossley Ashton-Under-Lyne Lancashire OL5 9NA England | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE JANE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT CARR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOAN STANDRING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS ALICE JANE WALTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART HANSON | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Joan Sandring on 2016-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERITY TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM Flat 5 Mitre House Manchester Road Mossley Tameside OL5 9NA | |
AP01 | DIRECTOR APPOINTED MR JEREMY NUSSBAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLEY | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 16 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 13 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH WOOD | |
AP03 | Appointment of Carl Whitehead as company secretary on 2014-07-14 | |
TM02 | Termination of appointment of Michael Joseph Wood on 2014-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORRESTER WALKER | |
AP01 | DIRECTOR APPOINTED MR. PAUL FORRESTER WALKER | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VERITY TOMLINSON / 24/07/2013 | |
AR01 | 02/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON FINEGAN | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMA BUCKLEY | |
AR01 | 02/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JUDGE | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT CARR | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. STEVEN JOHN BOOTH | |
AP01 | DIRECTOR APPOINTED MS JOAN SANDRING | |
AP01 | DIRECTOR APPOINTED RYAN HILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 6 MITRE HOUSE MANCHESTER ROAD MOSSLEY TAMESIDE OL5 9NA ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIANE LEE | |
AR01 | 02/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 15 MITRE HOUSE MANCHESTER ROAD MOSSLEY TAMESIDE OL5 9NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STOTT | |
AP03 | SECRETARY APPOINTED MR. MICHAEL JOSEPH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN STOTT | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WOOD | |
AR01 | 02/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIANE LEE / 03/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEADHAM / 03/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN STOTT / 03/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN STOTT / 02/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN STOTT / 02/07/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN SADDOO | |
288a | DIRECTOR APPOINTED NATHAN HENRY SADDOO | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KENNETH LEE | |
288a | DIRECTOR APPOINTED MISS VERITY TOMLINSON | |
288a | DIRECTOR APPOINTED MARK PHILIP JUDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LINNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MCCANCE | |
288a | SECRETARY APPOINTED IAN LEE STOTT | |
288b | APPOINTMENT TERMINATED SECRETARY MAVIS BROWNSON | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 MITRE HOUSE (MOSSLEY) LIMITED
Called Up Share Capital | 2013-06-30 | £ 18 |
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Called Up Share Capital | 2012-06-30 | £ 18 |
Called Up Share Capital | 2012-06-30 | £ 18 |
Called Up Share Capital | 2011-06-30 | £ 18 |
Cash Bank In Hand | 2013-06-30 | £ 10,869 |
Cash Bank In Hand | 2012-06-30 | £ 7,134 |
Cash Bank In Hand | 2012-06-30 | £ 7,134 |
Cash Bank In Hand | 2011-06-30 | £ 10,252 |
Current Assets | 2013-06-30 | £ 10,869 |
Current Assets | 2012-06-30 | £ 7,209 |
Current Assets | 2012-06-30 | £ 7,209 |
Current Assets | 2011-06-30 | £ 10,252 |
Debtors | 2013-06-30 | £ 0 |
Debtors | 2012-06-30 | £ 75 |
Debtors | 2012-06-30 | £ 75 |
Debtors | 2011-06-30 | £ 0 |
Fixed Assets | 2013-06-30 | £ 1 |
Fixed Assets | 2012-06-30 | £ 1 |
Fixed Assets | 2012-06-30 | £ 1 |
Fixed Assets | 2011-06-30 | £ 1 |
Shareholder Funds | 2013-06-30 | £ 10,483 |
Shareholder Funds | 2012-06-30 | £ 6,827 |
Shareholder Funds | 2012-06-30 | £ 6,827 |
Shareholder Funds | 2011-06-30 | £ 9,765 |
Tangible Fixed Assets | 2013-06-30 | £ 1 |
Tangible Fixed Assets | 2012-06-30 | £ 1 |
Tangible Fixed Assets | 2012-06-30 | £ 1 |
Tangible Fixed Assets | 2011-06-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MITRE HOUSE (MOSSLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |