ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
Overview
| Company Name | ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01528969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
- Real estate agencies (68310) / Real estate activities
Where is ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE) located?
| Registered Office Address | Lcp House The Pensnett Estate DY6 7NA Kingswinford West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Notification of Sheet Anchor Evolve Limited as a person with significant control on Jun 10, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 20, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 10, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of N & a Propco Limited as a director on May 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Neil Kay as a director on May 21, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrea Kay as a director on May 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sebastian Sam Macdonald-Hall as a director on May 21, 2021 | 2 pages | AP01 | ||
Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA on May 27, 2021 | 1 pages | AD01 | ||
Appointment of Mr Daniel Arthur O'keefe as a director on May 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2020 with updates | 6 pages | CS01 | ||
Appointment of N & a Propco Limited as a director on Jun 25, 2020 | 2 pages | AP02 | ||
Who are the officers of ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD-HALL, Sebastian Sam | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House West Midlands England | England | British | Director | 297413070001 | ||||||||
| O'KEEFE, Daniel Arthur | Director | The Pensnett Estate DY6 7NA Kingswinford Lcp House England | England | British | Director | 283139180001 | ||||||||
| DALTON, Claire Louise | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 203516770001 | |||||||||||
| JONES, Pamela | Secretary | St Paul's Square L3 9SJ Liverpool 1 Merseyside | British | Solicitor | 36432510002 | |||||||||
| NEUMANN, Henry | Secretary | 6 Brantwood Road M7 4FL Salford Lancashire | British | 3677780001 | ||||||||||
| NEUMANN, Walter | Secretary | 4 Cheltenham Crescent M7 4FP Salford | British | 35748970001 | ||||||||||
| SELLERS, Caroline Jane | Secretary | Angel Square M60 0AG Manchester 1 United Kingdom | 239200950001 | |||||||||||
| COOPER, Rebecca Louise | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Head Of Finance And Strategy, Property | 242476350001 | ||||||||
| COOPER, Rebecca Louise | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Head Of Finance And Strategy, Property | 242476350001 | ||||||||
| JONES, Daniel William | Director | Angel Square M60 0AG Manchester 1 United Kingdom | England | British | Accountant | 194358980001 | ||||||||
| JONES, Pamela | Director | St Paul's Square L3 9SJ Liverpool 1 Merseyside | United Kingdom | British | Solicitor | 36432510002 | ||||||||
| KAY, Andrea | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | England | British | Director | 270492410001 | ||||||||
| KAY, Neil | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House England | England | British | Director | 270491750001 | ||||||||
| NEUMANN, Maurice | Director | 32 Stanley Road M7 4ES Salford Lancashire | United Kingdom | British | Company Director | 8845390001 | ||||||||
| POULTON, Mark James Rigby | Director | 15 Daniel Way Great Boughton CH3 5XH Chester Cheshire | United Kingdom | British | Chartered Surveyor | 101148430001 | ||||||||
| REICH, Akiba | Director | 41 Old Hall Road M7 4JF Salford Lancashire | England | British | Company Director | 47092450002 | ||||||||
| STEVENS, Christopher Michael | Director | Angel Square M60 0AG Manchester 1 England | United Kingdom | British | Head Of Finance | 156505810001 | ||||||||
| WEISS, Bernardin | Director | Cubley Road Salford M7 4SE Manchester 10 | England | British | Company Director | 134185710001 | ||||||||
| CO-OPERATIVE GROUP LIMITED | Director | Angel Square M60 0AG Manchester 1 England |
| 158467790001 | ||||||||||
| N & A PROPCO LIMITED | Director | Wigan Lane WN1 2TB Wigan Douglas Bank House Lancashire England |
| 271265570001 |
Who are the persons with significant control of ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sheet Anchor Evolve Limited | Jun 10, 2022 | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford L.C.P. House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel William Jones | Apr 06, 2016 | Angel Square M60 0AG Manchester 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jun 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0