436 Chorley New Road Management Company Limited

Company Registration Number: 04978600

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
436 Chorley New Road Management Company Limited is a Private Company Limited by Shares first registered on 27 November 2003. Its current registered address is in Bolton.

Registered Address

432 CHORLEY NEW ROAD
BOLTON
BL1 5BA

There are 5 companies currently registered at this postcode, including this one.

All companies at BL1 5BA

Registration Data

Company Number

04978600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Kathleen Louise

    Secretary

    Appointed on 30 September 2005

     

    Grant Thornton Llp Grant Thornton
    House Melton Street Euston Square
    London
    NW1 2EP

  • CAMPBELL, Kathleen Louise

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1965

    432
    Chorley New Road
    Bolton
    BL1 5BA

  • DOLBY, Corin Spencer

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    436 Chorley New Road
    Bolton
    Lancashire
    BL1 5BA

  • MCLAUGHLIN, Staurt

    Secretary

    Appointed on 27 November 2003

    Resigned on 30 September 2005

    36 Heathcote Avenue
    Stockport
    Cheshire
    SK4 2QF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2003

    Resigned on 27 November 2003

    26
    Church Street
    London
    NW8 8EP

  • CAMPBELL, Iain Fraser

    Director

    Appointed on 30 September 2005

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Corporate Finance Advisor

    Month of birth: March 1964

    432 Chorley New Road
    Bolton
    Lancashire
    BL1 5BA

  • DALBY, Tricia Angela

    Director

    Appointed on 30 September 2005

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Co Sec

    Month of birth: August 1972

    436 Chorley New Road
    Bolton
    Lancashire
    BL1 5BA

  • MADDOCK, Denis Arthur

    Director

    Appointed on 27 November 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1953

    3 Danefield Road
    Holmes Chapel
    Crewe
    Cheshire
    CW4 7NT

  • WHITAKER, Kenton Lloyd

    Director

    Appointed on 27 November 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1971

    1 Beechwood Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4HJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4DSY2. Transaction: MzE2MzUxNjUzOGFkaXF6a2N4.

  2. 24 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G61WAI. Transaction: MzE1ODE0MzYzNGFkaXF6a2N4.

  3. 24 September 2016 Appointment of Mrs Kathleen Louise Campbell as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5G61VIA. Transaction: MzE1ODE0MzQ4OGFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7HVCI. Transaction: MzEzODQ1MTM5MGFkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO598I. Transaction: MzEzMTc4Njk1NmFkaXF6a2N4.

  6. 15 February 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X41BL1AA. Transaction: MzExNzI4NzU3OWFkaXF6a2N4.

  7. 15 February 2015 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England to 432 Chorley New Road Bolton BL1 5BA on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Address. Type: AD01. Barcode: X41BL19U. Transaction: MzExNzI4NzQxMWFkaXF6a2N4.

  8. 15 February 2015 Termination of appointment of Iain Fraser Campbell as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X41BL1A2. Transaction: MzExNzI4NzQxM2FkaXF6a2N4.

  9. 7 August 2014 Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester Lancashire M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRORY8. Transaction: MzEwNTE5NzUzNGFkaXF6a2N4.

  10. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UQBMS. Transaction: MzEwMDAyNzU5OWFkaXF6a2N4.

  11. 3 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQA37. Transaction: MzA4OTk4MjkwOGFkaXF6a2N4.

  12. 4 November 2013 Registered office address changed from 30 Chorley New Road Bolton Lancashire BL1 4AP on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: A2K5DC9D. Transaction: MzA4ODExODIxMmFkaXF6a2N4.

  13. 29 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K127YX. Transaction: MzA4NzgyODA1N2FkaXF6a2N4.

  14. 24 April 2013 Registered office address changed from 43 Kirkhill Grange Bolton Lancashire BL5 3ZE on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: A26J4QC3. Transaction: MzA3Njg4NTEzMmFkaXF6a2N4.

  15. 19 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4SD7S. Transaction: MzA2OTY0Mjc1NGFkaXF6a2N4.

  16. 7 November 2012 Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Estate Bolton Lancashire BL5 3XD on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Address. Type: AD01. Barcode: A1KS7RUZ. Transaction: MzA2NzA5MzEzM2FkaXF6a2N4.

  17. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPETT6. Transaction: MzA2MzY4MTk5OWFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0O800TF. Transaction: MzA0OTA1NTMyMGFkaXF6a2N4.

  19. 15 December 2011 Director's details changed for Corin Spencer Dolby on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0O800T7. Transaction: MzA0OTA1NTIxOWFkaXF6a2N4.

  20. 15 December 2011 Termination of appointment of Tricia Dalby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O800SZ. Transaction: MzA0OTA1NTIwOWFkaXF6a2N4.

  21. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC1VYXDQ. Transaction: MzA0MzYzMjYyNWFkaXF6a2N4.

  22. 5 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: AXNA4Q53. Transaction: MzAyOTc5ODI2NGFkaXF6a2N4.

  23. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83J3NIC. Transaction: MzAyMzc4MDA2MmFkaXF6a2N4.

  24. 2 January 2010 Annual return made up to 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: AU1LOFXQ. Transaction: MzAwNjA1NTIxNWFkaXF6a2N4.

  25. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATYIZDQL. Transaction: MjA0MjU5NDk2OWFkaXF6a2N4.

  26. 13 July 2009 Registered office changed on 13/07/2009 from 432 chorley new road bolton greater manchester BL1 5BA [View PDF]

    Category: Address. Type: 287. Barcode: AUD45BGH. Transaction: MjAzNzAyNDgxM2FkaXF6a2N4.

  27. 9 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANEGD6DN. Transaction: MjAyMjk3NzM3NGFkaXF6a2N4.

  28. 7 January 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMMR6BT. Transaction: MjAyMjY3OTc4MmFkaXF6a2N4.

  29. 26 June 2008 Return made up to 27/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALZ550VZ. Transaction: MjAwNzkyMTc0OWFkaXF6a2N4.

  30. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNDM2OWFkaXF6a2N4.

  31. 24 March 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwNjU0NGFkaXF6a2N4.

  32. 5 December 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk1NDkzN2FkaXF6a2N4.

  33. 24 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgxMjM5NmFkaXF6a2N4.

  34. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDM5MTc2N2FkaXF6a2N4.

  35. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE1NzYyMGFkaXF6a2N4.

  36. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyOTI4MmFkaXF6a2N4.

  37. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxNzE1M2FkaXF6a2N4.

  38. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMwNTY4N2FkaXF6a2N4.

  39. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5NzU0MmFkaXF6a2N4.

  40. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc1MDkyN2FkaXF6a2N4.

  41. 11 October 2005 Registered office changed on 11/10/05 from: hope street chapel sandbach cheshire CW11 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0ODQ1MWFkaXF6a2N4.

  42. 21 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjQzMzg1MmFkaXF6a2N4.

  43. 7 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyMTQ4NGFkaXF6a2N4.

  44. 14 April 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTc2NjM3NmFkaXF6a2N4.

  45. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5OTEyNWFkaXF6a2N4.

  46. 15 December 2003 Ad 08/12/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM2MDcxM2FkaXF6a2N4.

  47. 27 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODA5MjAyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.