Active
Company Information for TUSCANY HOUSE MANCHESTER LIMITED
C/O Zenith Management Ltd Nq Building, 47 Bengal Street, Manchester, M4 6BB,
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Company Registration Number
03889523
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TUSCANY HOUSE MANCHESTER LIMITED | |
Legal Registered Office | |
C/O Zenith Management Ltd Nq Building 47 Bengal Street Manchester M4 6BB Other companies in EC3N | |
Company Number | 03889523 | |
---|---|---|
Company ID Number | 03889523 | |
Date formed | 1999-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-07 | |
Return next due | 2025-12-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-13 08:35:06 |
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Officer | Role | Date Appointed |
---|---|---|
C/O RENDALL AND RITTNER LIMITED |
||
AJAY BHADRESA |
||
NICHOLAS ROBERT FIGUEIREDO DAVIDSON |
||
MAGHSOUD EINOLLAHI |
||
PAUL VERNON JASON HANDFORTH |
||
RICHARD NICHOLSON |
||
ALEXANDER CHARLES IAN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER ESTATES LIMITED |
Company Secretary | ||
JOHN STANLEY KENT |
Director | ||
AJAY BHADRESA |
Director | ||
TANYA LESLEY THORNBER |
Director | ||
ROBERT ALEXANDER RAMSAY DAVIDSON |
Director | ||
JAMES ALEXANDER FIGUEIREDO DAVIDSON |
Director | ||
NICHOLAS ROBERT FIGUEIREDO DAVIDSON |
Director | ||
SUSAN HASELDINE TRAFFORD |
Director | ||
MARY IDA RUCK |
Director | ||
MARTYN PHILIP TOREVELL |
Director | ||
CHRISTOPHER CHARLES PETER BROOKES |
Director | ||
SUTTONS CITY LIVING LIMITED |
Company Secretary | ||
HUSHAM ABDUL BAKI AL-SALAM |
Company Secretary | ||
HUSHAM ABDUL BAKI AL-SALAM |
Director | ||
IMAD ABDUL BAKI AL-SALAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W3 ASSOCIATES LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
IONICS VENTURES LIMITED | Director | 2010-03-04 | CURRENT | 2001-11-02 | Active | |
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED | Director | 2010-03-04 | CURRENT | 2004-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Rendall and Rittner Limited on 2024-07-22 | ||
Appointment of Zenith Management as company secretary on 2024-07-22 | ||
Director's details changed for Mrs Maria Giulia Giuliani on 2024-07-22 | ||
REGISTERED OFFICE CHANGED ON 22/07/24 FROM C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England | ||
Director's details changed for Mr Michael Francis Halley on 2024-07-22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL VERNON JASON HANDFORTH | ||
APPOINTMENT TERMINATED, DIRECTOR SEE YIT OOI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLSON | ||
DIRECTOR APPOINTED MR MICHAEL FRANCIS HALLEY | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT FIGUEIREDO DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR MAGHSOUD EINOLLAHI | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR C/O RENDALL AND RITTNER LIMITED on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Portsoken House 155-157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES IAN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEE YIT OOI | |
CH01 | Director's details changed for Maghsoud Einollahi on 2018-07-19 | |
CH01 | Director's details changed for Mr Alexander Charles Ian Stewart on 2018-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR AJAY BHADRESA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT FIGUEIREDO DAVIDSON | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLSON | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW | |
AP04 | CORPORATE SECRETARY APPOINTED C/O RENDALL AND RITTNER LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHADRESA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES IAN STEWART | |
AP01 | DIRECTOR APPOINTED PAUL HANDFORTH | |
AP01 | DIRECTOR APPOINTED MAGHSOUD EINOLLAHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA THORNBER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 07/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA LESLEY THORNBER / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY KENT / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY BHADRESA / 07/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LTD / 07/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON | |
288a | DIRECTOR APPOINTED JOHN STANLEY KENT | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIDSON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 07/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 02/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PREMIER ESTATES LIMITED 19 CHURCH STREET MACCLESFIELD CHESHIRE SK11 6LB | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 07/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 07/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 07/12/03 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TUSCANY HOUSE MANCHESTER 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. |