43 Half Edge Lane RTM Company Ltd

Company Registration Number: 07218965

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.
43 Half Edge Lane RTM Company Ltd is a Private Company Limited by Guarantee first registered on 9 April 2010. Its current registered address is in Manchester.

Registered Address

CASSERLY PROPERTY MANAGEMENT
10 JAMES NASMYTH WAY
ECCLES
MANCHESTER
M30 0SF

There are 45 companies currently registered at this postcode, including this one.

All companies at M30 0SF

Registration Data

Company Number

07218965

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASSERLY, Paul Anthony

    Secretary

    Appointed on 13 April 2012

     

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF
    United Kingdom

  • DONALDSON, Ann Marie

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1958

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF
    United Kingdom

  • MCGIVERN, Peter Lawrence

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Protection Adviser

    Month of birth: January 1976

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF
    United Kingdom

  • ATLANTIS SECRETARIES LTD

    Corporate Secretary

    Appointed on 9 April 2010

    Resigned on 12 April 2012

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 April 2010

    Resigned on 9 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 9 April 2010

    Resigned on 9 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • FUREY, James William

    Director

    Appointed on 1 December 2010

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Financier

    Month of birth: February 1978

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF
    United Kingdom

  • GANJAVIAN, Pamela Jane

    Director

    Appointed on 1 December 2010

    Resigned on 5 August 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1981

    CASSERLY PROPERTY MANAGEMENT
    10
    James Nasmyth Way
    Eccles
    Manchester
    M30 0SF
    United Kingdom

  • STRONG, Andrew James

    Director

    Appointed on 9 April 2010

    Resigned on 9 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1981

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 9 April 2010

    Resigned on 9 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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. 22 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66ZIM63. Transaction: MzE3NjI4NDE5M2FkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B07YA. Transaction: MzE3MzU3NzM5MWFkaXF6a2N4.

  3. 19 September 2016 Termination of appointment of James William Furey as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5FVDI6G. Transaction: MzE1NzY5MDY5NGFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57T6E02. Transaction: MzE0OTQ3NzA1M2FkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 9 April 2016 no member list [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7JBT. Transaction: MzE0NzUzNzQxOWFkaXF6a2N4.

  6. 5 August 2015 Termination of appointment of Pamela Jane Ganjavian as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM01. Barcode: X4D4PISW. Transaction: MzEyODQ2NTcxMmFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QK3UY. Transaction: MzEyNTQ2NjUxNGFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 9 April 2015 no member list [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPN60. Transaction: MzEyMTUxMjAzNGFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACREZD. Transaction: MzEwMjU3MDMxN2FkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 9 April 2014 no member list [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X35WS1Y9. Transaction: MzA5ODM1MDIwOWFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y5AA1. Transaction: MzA3ODkxNjMyNWFkaXF6a2N4.

  12. 1 May 2013 Annual return made up to 9 April 2013 no member list [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDOH6. Transaction: MzA3NzI0MTkxOGFkaXF6a2N4.

  13. 1 May 2013 Director's details changed for Peter Lawrence Mcgivern on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X27GDOGY. Transaction: MzA3NzI0MTIzOWFkaXF6a2N4.

  14. 1 May 2013 Director's details changed for Pamela Jane Ganjavian on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X27GDOGQ. Transaction: MzA3NzI0MTIzMGFkaXF6a2N4.

  15. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GKFZ4R. Transaction: MzA2MzYyMDE1OGFkaXF6a2N4.

  16. 8 August 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A1EPWJND. Transaction: MzA2MjEyOTg0MWFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 9 April 2012 no member list [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X1961XNT. Transaction: MzA1NzcyNDMzM2FkaXF6a2N4.

  18. 4 May 2012 Appointment of Paul Anthony Casserly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A185SDMJ. Transaction: MzA1NzAwNjMyNGFkaXF6a2N4.

  19. 12 April 2012 Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Address. Type: AD01. Barcode: X16Q5PRN. Transaction: MzA1NTcyNDMxNWFkaXF6a2N4.

  20. 12 April 2012 Termination of appointment of Atlantis Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q5P0B. Transaction: MzA1NTcyMzkyOWFkaXF6a2N4.

  21. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OTLTHE. Transaction: MzA1MDA1OTY3N2FkaXF6a2N4.

  22. 12 April 2011 Annual return made up to 9 April 2011 no member list [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XB87AT7X. Transaction: MzAzNTQxMjA0N2FkaXF6a2N4.

  23. 11 April 2011 Termination of appointment of Andrew Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB879T7W. Transaction: MzAzNTQxMTc2N2FkaXF6a2N4.

  24. 8 April 2011 Director's details changed for James William Furey on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAK0OT4C. Transaction: MzAzNTI5NDc1M2FkaXF6a2N4.

  25. 8 April 2011 Director's details changed for Mrs Ann Marie Donaldson on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAK05T4T. Transaction: MzAzNTI5NDY4OGFkaXF6a2N4.

  26. 13 January 2011 Appointment of James William Furey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APJALQLO. Transaction: MzAzMDM3OTk0NWFkaXF6a2N4.

  27. 6 January 2011 Appointment of Peter Lawrence Mcgivern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWQUJQ65. Transaction: MzAyOTg4NDA2OWFkaXF6a2N4.

  28. 6 January 2011 Appointment of Ann Marie Donaldson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWQUKQ66. Transaction: MzAyOTg4MjI0MmFkaXF6a2N4.

  29. 6 January 2011 Appointment of Pamela Jane Ganjavian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWQULQ67. Transaction: MzAyOTg4MTc5OWFkaXF6a2N4.

  30. 22 April 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABGZEJC9. Transaction: MzAxNDA1NDI5OWFkaXF6a2N4.

  31. 22 April 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABGZ9JC4. Transaction: MzAxNDA1NDE2NWFkaXF6a2N4.

  32. 21 April 2010 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABGZDJC8. Transaction: MzAxMzk5MTE2MWFkaXF6a2N4.

  33. 15 April 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGF6FJ4D. Transaction: MzAxMzU4NjkwOGFkaXF6a2N4.

  34. 15 April 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGF6EJ4C. Transaction: MzAxMzU4Njc5NWFkaXF6a2N4.

  35. 15 April 2010 Appointment of Atlantis Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AGF6LJ4J. Transaction: MzAxMzU4MzQxM2FkaXF6a2N4.

  36. 15 April 2010 Appointment of Mr Andrew James Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGF6KJ4I. Transaction: MzAxMzU4MzA0NWFkaXF6a2N4.

  37. 9 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XERKAJ0F. Transaction: MzAxMzE4NDEyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.