Active
Company Information for LISTED NAME LIMITED
ALLIANCE HOUSE, WESTPOINT ENTERPRISE PARK, CLARENCE AVENUE TRAFFORD PARK, MANCHESTER, M17 1QS,
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Company Registration Number
04552172
Private Limited Company
Active |
Company Name | |
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LISTED NAME LIMITED | |
Legal Registered Office | |
ALLIANCE HOUSE WESTPOINT ENTERPRISE PARK CLARENCE AVENUE TRAFFORD PARK MANCHESTER M17 1QS Other companies in M17 | |
Company Number | 04552172 | |
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Company ID Number | 04552172 | |
Date formed | 2002-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:26:58 |
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Officer | Role | Date Appointed |
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EWAN GORDON WYSE |
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IAN HUNTER |
Officer | Role | Date Appointed | Date Resigned |
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DOMINIC POZZONI |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFIELD STREET MANAGEMENT LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
GLENKIRK LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-01 | Active | |
BLAZEWOOD LTD | Company Secretary | 2007-11-29 | CURRENT | 2007-11-27 | Active | |
DEVONSHIRE HOUSE PROPERTY LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active | |
GREENFOLD PROPERTY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-07 | Active | |
ORBITAL 24 MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-04-07 | Active | |
LIGHT HERE LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
DAVID RUSSELL PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1994-10-31 | Active | |
PICCADILLY 1216 LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-20 | Dissolved 2017-06-20 | |
HS 606 LIMITED | Director | 2016-09-09 | CURRENT | 2013-07-23 | Dissolved 2017-09-12 | |
PAG ASSET PRESERVATION LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
BURY SOUTH MANAGEMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2013-10-25 | Active | |
PAG VENTURES LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
ENFIELD STREET MANAGEMENT LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
ORBITAL 24 MANAGEMENT COMPANY LIMITED | Director | 2005-05-24 | CURRENT | 2005-04-07 | Active | |
PROPERTY ALLIANCE GROUP LIMITED | Director | 2004-11-24 | CURRENT | 2002-06-05 | Active | |
DAVID RUSSELL PROPERTY HOLDINGS LIMITED | Director | 1996-10-04 | CURRENT | 1994-10-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045521720004 | |
PSC02 | Notification of Property Alliance Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC POZZONI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
AA01 | Previous accounting period shortened from 30/06/14 TO 29/06/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOMINIC POZZONI | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 03/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 03/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER / 03/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EWAN WYSE / 03/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UNITY ACCOUNTANTS CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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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 LISTED NAME LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LISTED NAME 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. |