506 Old Chester Road Management Company Limited

Company Registration Number: 05907334

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.
506 Old Chester Road Management Company Limited is a Private Company Limited by Shares first registered on 16 August 2006. Its current registered address is in Bolton, Greater Manchester.

Registered Address

120 BARK STREET
BOLTON
GREATER MANCHESTER
ENGLAND
BL1 2AX

There are 115 companies currently registered at this postcode, including this one.

All companies at BL1 2AX

Registration Data

Company Number

05907334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £29£0£0£0£0£0£0
Current Assets £0£0£0£29£29£29£29
of which Cash £0£0£0£29£29£0£0
Total Assets £29£0£0£29£29£29£29
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£29£29£29£29
Total Net Worth £29£0£0£29£29£29£29

Previous Names

  • LUPINBRIDGE PROPERTY MANAGEMENT LIMITED, active until 4 May 2007

Company Officers

  • JACQUES, Russell

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1983

    120
    Bark Street
    Bolton
    Greater Manchester
    BL1 2AX
    England

  • MUIR, Brian Campbell

    Secretary

    Appointed on 22 December 2006

    Resigned on 18 December 2013

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • MAINSTAY (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 May 2014

    Resigned on 20 May 2016

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 2006

    Resigned on 22 December 2006

    26
    Church Street
    London
    NW8 8EP

  • JOHNS, Philip Andrew

    Director

    Appointed on 16 May 2014

    Resigned on 10 November 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1980

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • MAYHALL, David Harold

    Director

    Appointed on 1 April 2008

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    5 Holcroft Place
    Lytham St Annes
    Lancashire
    FY8 4PW

  • MILNER, Rupert Edward

    Director

    Appointed on 22 December 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    385 Wigan Lane
    Wigan
    Lancashire
    WN1 2RE

  • MUIR, Brian Campbell

    Director

    Appointed on 22 December 2006

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    11 Elm Grove
    Prestwich
    Manchester
    M25 3DN

  • POTTER, Daniel Norman Ross

    Director

    Appointed on 10 November 2015

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Whittington Hall
    Whittington Road
    Worcester
    Worcestershire
    WR5 2ZX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2006

    Resigned on 22 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 16 August 2006

    Resigned on 21 December 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 16/11/2017.

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. 25 July 2017 Registered office address changed from C/O Mkdp Properties Ltd Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB England to 120 Bark Street Bolton Greater Manchester BL1 2AX on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Address. Type: AD01. Barcode: X6BG1AGP. Transaction: MzE4MTM1OTMzMmFkaXF6a2N4.

  2. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BG1TAG. Transaction: MzE4MTM1OTc4MWFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6BG1LP6. Transaction: MzE4MTM1OTUyNmFkaXF6a2N4.

  4. 25 July 2017 Director's details changed for Russell Jacques on 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Officers. Type: CH01. Barcode: X6BG1EYW. Transaction: MzE4MTM1OTM0MmFkaXF6a2N4.

  5. 7 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZRRGMI. Transaction: MzE2ODQxOTU4N2FkaXF6a2N4.

  6. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRBXN. Transaction: MzE1NjE5MDE5OWFkaXF6a2N4.

  7. 30 August 2016 Registered office address changed from Mkdp Properties Limited 39 Brandforth Gardens Westhoughton Bolton BL5 3ZP England to C/O Mkdp Properties Ltd Richmond House 29 Parkfield Avenue Ashton-on-Ribble Preston PR2 1JB on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EHRAMA. Transaction: MzE1NjE4OTk0NGFkaXF6a2N4.

  8. 9 August 2016 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Mkdp Properties Limited 39 Brandforth Gardens Westhoughton Bolton BL5 3ZP on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Address. Type: AD01. Barcode: X5D1NFOY. Transaction: MzE1NDc4MzMzNmFkaXF6a2N4.

  9. 9 August 2016 Termination of appointment of Daniel Norman Ross Potter as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5D1NDS0. Transaction: MzE1NDc4Mjg2NGFkaXF6a2N4.

  10. 9 August 2016 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: X5D1NDN7. Transaction: MzE1NDc4Mjg1MWFkaXF6a2N4.

  11. 11 November 2015 Appointment of Mr Daniel Norman Ross Potter as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4JXPV08. Transaction: MzEzNDk2OTM5MWFkaXF6a2N4.

  12. 11 November 2015 Termination of appointment of Philip Andrew Johns as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: X4JXONA1. Transaction: MzEzNDk1NTY5MWFkaXF6a2N4.

  13. 13 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HWLDC3. Transaction: MzEzMjk2Mzg4MmFkaXF6a2N4.

  14. 17 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMHJ5. Transaction: MzEyOTA4MzI4OGFkaXF6a2N4.

  15. 30 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JM0KAP. Transaction: MzExMDQ0NDExOGFkaXF6a2N4.

  16. 25 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5ID1M. Transaction: MzEwODIyMDQzN2FkaXF6a2N4.

  17. 20 May 2014 Registered office address changed from 60 Hallgate Wigan Lancashire WN1 1HP England on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: A382WP23. Transaction: MzEwMDM0MjcxMmFkaXF6a2N4.

  18. 20 May 2014 Appointment of Mainstay (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A382WP2B. Transaction: MzEwMDM0MjY2OGFkaXF6a2N4.

  19. 20 May 2014 Appointment of Russell Jacques as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382WP2J. Transaction: MzEwMDM0MjU2M2FkaXF6a2N4.

  20. 20 May 2014 Appointment of Mr Philip Andrew Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382WP2R. Transaction: MzEwMDM0MjUzOGFkaXF6a2N4.

  21. 8 January 2014 Termination of appointment of David Mayhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4F0P5. Transaction: MzA5MjI0OTM0NGFkaXF6a2N4.

  22. 8 January 2014 Termination of appointment of Brian Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4F0R5. Transaction: MzA5MjI0OTM0M2FkaXF6a2N4.

  23. 8 January 2014 Termination of appointment of Brian Muir as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4F0IG. Transaction: MzA5MjI0OTIzMGFkaXF6a2N4.

  24. 26 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LPTMSY. Transaction: MzA4OTQ5NjczNGFkaXF6a2N4.

  25. 20 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51QDK. Transaction: MzA4MzU0NDU0NmFkaXF6a2N4.

  26. 3 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24W8DRD. Transaction: MzA3NTU3Nzc2N2FkaXF6a2N4.

  27. 4 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUK7S. Transaction: MzA2MzUxNjQ5OGFkaXF6a2N4.

  28. 29 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13L5YLK. Transaction: MzA1MzMyNDE0MGFkaXF6a2N4.

  29. 19 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XS5YFXOS. Transaction: MzA0NDAwMTA4M2FkaXF6a2N4.

  30. 19 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARR8XOCX. Transaction: MzAyNTQ2Njk1N2FkaXF6a2N4.

  31. 15 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XANBSNDX. Transaction: MzAyMzM2MDIxNmFkaXF6a2N4.

  32. 28 June 2010 Registered office address changed from Duxbury Court 42a Preston Road Standish Wigan Lancashire WN6 0HS on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXWJYL80. Transaction: MzAxODQ0MTc2MGFkaXF6a2N4.

  33. 18 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PPMMFGR8. Transaction: MzAwNzMxODcwM2FkaXF6a2N4.

  34. 26 October 2009 Annual return made up to 16 August 2009 with full list of shareholders [View PDF]

    Action Date: 16 August 2009. Category: Annual return. Type: AR01. Barcode: XR894EF2. Transaction: MzAwMTQ3NjA2NGFkaXF6a2N4.

  35. 6 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCNW3QH. Transaction: MjAxNDg1ODA2M2FkaXF6a2N4.

  36. 17 September 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFE8836S. Transaction: MjAxMzUzOTM2NWFkaXF6a2N4.

  37. 11 September 2008 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX3131S. Transaction: MjAxMzIxMTE1OGFkaXF6a2N4.

  38. 14 May 2008 Appointment terminated director rupert milner [View PDF]

    Category: Officers. Type: 288b. Barcode: AEHREZOX. Transaction: MjAwNTM1NTg5M2FkaXF6a2N4.

  39. 14 May 2008 Director appointed david harold mayhall [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHRDZOW. Transaction: MjAwNTM1NTY3OGFkaXF6a2N4.

  40. 1 November 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3Mjg0N2FkaXF6a2N4.

  41. 7 June 2007 Registered office changed on 07/06/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIxMTkwNGFkaXF6a2N4.

  42. 4 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY2MTIwN2FkaXF6a2N4.

  43. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYwNjE4OGFkaXF6a2N4.

  44. 19 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwOTI5M2FkaXF6a2N4.

  45. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQwOTc0M2FkaXF6a2N4.

  46. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQwOTc5OWFkaXF6a2N4.

  47. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NjkxOGFkaXF6a2N4.

  48. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk4MjcxNGFkaXF6a2N4.

  49. 16 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE5MjkxN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.73.186 Sun, 17 Dec 2017 03:07:57 +0000