Absolute Living Developments (Orchid Point) Limited

Company Registration Number: 07574647

Company registered in England and Wales

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Absolute Living Developments (Orchid Point) Limited is a Private Company Limited by Shares first registered on 23 March 2011. Its current registered address is in Rochdale, Lancashire.

Registered Address

CHICHESTER HOUSE
CHICHESTER STREET
ROCHDALE
LANCASHIRE
UNITED KINGDOM
OL16 2AX

There are 235 companies currently registered at this postcode, including this one.

All companies at OL16 2AX

Registration Data

Company Number

07574647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£7,000,000£7,000,000£4,500,000£0
Current Assets £453,385£3,057,244£1,529,441£1,309,074£1,104,526
of which Cash £0£0£0£23,838£0
Total Assets £453,385£10,057,244£8,529,441£5,809,074£1,104,526
Current Liabilities £453,384£4,221,422£2,736,192£2,517,198£1,277,805
Net Current Assets £1£-1,164,178£-1,206,751£-1,208,124£-173,279
Total Net Worth £1£5,835,822£5,793,249£3,291,876£-173,279

Previous Names

  • FSL PROPERTIES EMPRESS MILL LIMITED, active until 8 January 2015

Company Officers

  • HARDING, Laura Jane

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Paralegal

    Month of birth: November 1987

    Chichester House
    Chichester Street
    Rochdale
    Lancashire
    OL16 2AX
    United Kingdom

  • ACKREL, Timothy Peter

    Director

    Appointed on 5 January 2015

    Resigned on 3 March 2015

    Nationality: English

    Occupation: Lawyer

    Month of birth: May 1978

    Chancery Accountants
    4th Floor Chancery House
    58 Spring Gardens
    Manchester
    M2 1EW
    England

  • HARDING, Laura Jane

    Director

    Appointed on 5 January 2015

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1987

    ABSOLUTE LIVING DEVELOPMENTS LIMITED
    Horton House 6th Floor
    Exchange Flags
    Liverpool
    L2 3PF
    England

  • WRIGHT, Phillip

    Director

    Appointed on 23 March 2011

    Resigned on 5 January 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    2nd Floor
    Oak Court, Clifton Business Park, Wynne Avenue
    Swinton
    Manchester
    M27 8FF
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BMA2G. Transaction: MzE3NDY0OTk3MWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BLN71. Transaction: MzE3NDY0Mzg4OWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7HG2. Transaction: MzE0NzUzNzA2NGFkaXF6a2N4.

  4. 22 April 2016 Registered office address changed from Chichester House Chichester Street Rochdale Lancashire OL16 2AU United Kingdom to Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55H70NV. Transaction: MzE0Njk0MjY4N2FkaXF6a2N4.

  5. 7 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXYQ2. Transaction: MzE0NTg1NTQyM2FkaXF6a2N4.

  6. 1 March 2016 Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS England to Chichester House Chichester Street Rochdale Lancashire OL16 2AU on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U499T. Transaction: MzE0MzA2NTA0OWFkaXF6a2N4.

  7. 8 July 2015 Registered office address changed from C/O Absolute Living Developments Limited Horton House 6th Floor Exchange Flags Liverpool L2 3PF to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CMX4. Transaction: MzEyNjY4MDMyNGFkaXF6a2N4.

  8. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHYG1. Transaction: MzEyMjMzOTQ4N2FkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QP894. Transaction: MzEyMTUwNzcyMWFkaXF6a2N4.

  10. 3 March 2015 Termination of appointment of Laura Jane Harding as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X42ERTCQ. Transaction: MzExODQzMTc5NWFkaXF6a2N4.

  11. 3 March 2015 Registered office address changed from Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW England to C/O Absolute Living Developments Limited Horton House 6Th Floor Exchange Flags Liverpool L2 3PF on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ERWFF. Transaction: MzExODQzMjYxMmFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of Timothy Peter Ackrel as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42ERVIR. Transaction: MzExODQzMjM4N2FkaXF6a2N4.

  13. 3 March 2015 Appointment of Miss Laura Jane Harding as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42ERV5T. Transaction: MzExODQzMjMwM2FkaXF6a2N4.

  14. 21 January 2015 Satisfaction of charge 075746470004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIOWQ2. Transaction: MzExNjA3OTUwMWFkaXF6a2N4.

  15. 21 January 2015 Satisfaction of charge 075746470003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIOWQA. Transaction: MzExNjA3OTM2NmFkaXF6a2N4.

  16. 21 January 2015 Satisfaction of charge 075746470002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIOWQI. Transaction: MzExNjA3OTQzNWFkaXF6a2N4.

  17. 21 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3ZIOWRE. Transaction: MzExNjA3OTQ2NmFkaXF6a2N4.

  18. 17 January 2015 Registration of charge 075746470005, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZAZG0W. Transaction: MzExNTc4NTU2NWFkaXF6a2N4.

  19. 8 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3YIQTU3. Transaction: MzExNTAwOTg0MGFkaXF6a2N4.

  20. 8 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3YIQTTV. Transaction: MzExNTAwODk0MWFkaXF6a2N4.

  21. 5 January 2015 Registered office address changed from 7 Empress Street Old Trafford Manchester M16 9EN to Chancery Accountants 4Th Floor Chancery House 58 Spring Gardens Manchester M2 1EW on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFKVZS. Transaction: MzExNDcxODU5OGFkaXF6a2N4.

  22. 5 January 2015 Appointment of Miss Laura Jane Harding as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKZDM. Transaction: MzExNDcxOTUxMmFkaXF6a2N4.

  23. 5 January 2015 Appointment of Mr Timothy Peter Ackrel as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKYSH. Transaction: MzExNDcxOTMyM2FkaXF6a2N4.

  24. 5 January 2015 Termination of appointment of Phillip Wright as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YFKXH4. Transaction: MzExNDcxOTAzMGFkaXF6a2N4.

  25. 16 September 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3GKLWEP. Transaction: MzEwNzU4NzgwM2FkaXF6a2N4.

  26. 1 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBMGX. Transaction: MzA5NzQyOTk1OWFkaXF6a2N4.

  27. 3 September 2013 Registered office address changed from 2Nd Floor Oak Court, Clifton Business Park, Wynne Avenue Swinton Manchester M27 8FF United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G55FS0. Transaction: MzA4NDMzMDQzNmFkaXF6a2N4.

  28. 7 August 2013 Registration of charge 075746470002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAF2DE. Transaction: MzA4Mjk2MDQxOWFkaXF6a2N4.

  29. 7 August 2013 Registration of charge 075746470003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAF2DY. Transaction: MzA4Mjk2MDYwOWFkaXF6a2N4.

  30. 7 August 2013 Registration of charge 075746470004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EAF2E2. Transaction: MzA4Mjk2MDk2OGFkaXF6a2N4.

  31. 13 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28B9LCW. Transaction: MzA3Nzg4MDA5N2FkaXF6a2N4.

  32. 22 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RFVK2. Transaction: MzA3MzU0MzQ3N2FkaXF6a2N4.

  33. 5 January 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1OBODUB. Transaction: MzA3MDUzNTE3MmFkaXF6a2N4.

  34. 9 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA2YB. Transaction: MzA1NzIwMTAyM2FkaXF6a2N4.

  35. 28 February 2012 Current accounting period extended from 31 March 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X13N5SI0. Transaction: MzA1MzI2ODIwNWFkaXF6a2N4.

  36. 17 August 2011 Director's details changed for Mr Phillip Wright on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XIADRWRG. Transaction: MzA0MjI0MjMyMmFkaXF6a2N4.

  37. 23 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3XL0SNX. Transaction: MzAzNDI1MTQ2N2FkaXF6a2N4.

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