ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)

ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01528969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA
    XDB9BEMP

    Confirmation statement made on Mar 22, 2024 with updates

    5 pagesCS01
    XCZFHKSA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA
    XCD0BNYO

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01
    XC80EA6O

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA
    XBDHVN57

    Notification of Sheet Anchor Evolve Limited as a person with significant control on Jun 10, 2022

    2 pagesPSC02
    XB8NYWYG

    Withdrawal of a person with significant control statement on Jul 20, 2022

    2 pagesPSC09
    XB8NYN4J

    Confirmation statement made on Jun 10, 2022 with updates

    5 pagesCS01
    XB8LB4W1

    Confirmation statement made on Jul 11, 2022 with updates

    5 pagesCS01
    XB7ZY4OZ

    Director's details changed for Mr Sebastian Sam Macdonald-Hall on Jun 30, 2022

    2 pagesCH01
    XB7ZZYW9

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01
    XB3QTF7L

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01
    XAV3J0R7

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA
    AAJXGP9M

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01
    XAHBGYO5

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA
    AAG3UYC9

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of N & a Propco Limited as a director on May 21, 2021

    1 pagesTM01
    XA5CT68P

    Termination of appointment of Neil Kay as a director on May 21, 2021

    1 pagesTM01
    XA5CT5YQ

    Termination of appointment of Andrea Kay as a director on May 21, 2021

    1 pagesTM01
    XA5CT60I

    Appointment of Mr Sebastian Sam Macdonald-Hall as a director on May 21, 2021

    2 pagesAP01
    XA5CT5VU

    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 pagesAD01
    XA5CT5JC

    Appointment of Mr Daniel Arthur O'keefe as a director on May 21, 2021

    2 pagesAP01
    XA5CT21E

    Confirmation statement made on Apr 30, 2020 with updates

    6 pagesCS01
    X99H9ZFF

    Appointment of N & a Propco Limited as a director on Jun 25, 2020

    2 pagesAP02
    X98060AA

    Who are the officers of ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD-HALL, Sebastian Sam
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    West Midlands
    England
    Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    West Midlands
    England
    EnglandBritishDirector297413070001
    O'KEEFE, Daniel Arthur
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    England
    Director
    The Pensnett Estate
    DY6 7NA Kingswinford
    Lcp House
    England
    EnglandBritishDirector283139180001
    DALTON, Claire Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    203516770001
    JONES, Pamela
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    Secretary
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    BritishSolicitor36432510002
    NEUMANN, Henry
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    Secretary
    6 Brantwood Road
    M7 4FL Salford
    Lancashire
    British3677780001
    NEUMANN, Walter
    4 Cheltenham Crescent
    M7 4FP Salford
    Secretary
    4 Cheltenham Crescent
    M7 4FP Salford
    British35748970001
    SELLERS, Caroline Jane
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Secretary
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    239200950001
    COOPER, Rebecca Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishHead Of Finance And Strategy, Property242476350001
    COOPER, Rebecca Louise
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishHead Of Finance And Strategy, Property242476350001
    JONES, Daniel William
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishAccountant194358980001
    JONES, Pamela
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    Director
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    United KingdomBritishSolicitor36432510002
    KAY, Andrea
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    England
    Director
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    England
    EnglandBritishDirector270492410001
    KAY, Neil
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    England
    Director
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    England
    EnglandBritishDirector270491750001
    NEUMANN, Maurice
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    Director
    32 Stanley Road
    M7 4ES Salford
    Lancashire
    United KingdomBritishCompany Director8845390001
    POULTON, Mark James Rigby
    15 Daniel Way
    Great Boughton
    CH3 5XH Chester
    Cheshire
    Director
    15 Daniel Way
    Great Boughton
    CH3 5XH Chester
    Cheshire
    United KingdomBritishChartered Surveyor101148430001
    REICH, Akiba
    41 Old Hall Road
    M7 4JF Salford
    Lancashire
    Director
    41 Old Hall Road
    M7 4JF Salford
    Lancashire
    EnglandBritishCompany Director47092450002
    STEVENS, Christopher Michael
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    United KingdomBritishHead Of Finance156505810001
    WEISS, Bernardin
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    Director
    Cubley Road
    Salford
    M7 4SE Manchester
    10
    EnglandBritishCompany Director134185710001
    CO-OPERATIVE GROUP LIMITED
    Angel Square
    M60 0AG Manchester
    1
    England
    Director
    Angel Square
    M60 0AG Manchester
    1
    England
    Identification TypeEuropean Economic Area
    Registration NumberIP525R
    158467790001
    N & A PROPCO LIMITED
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    Lancashire
    England
    Director
    Wigan Lane
    WN1 2TB Wigan
    Douglas Bank House
    Lancashire
    England
    Identification TypeUK Limited Company
    Registration Number11814102
    271265570001

    Who are the persons with significant control of ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheet Anchor Evolve Limited
    First Avenue
    Pensnett Trading Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    Jun 10, 2022
    First Avenue
    Pensnett Trading Estate
    DY6 7NA Kingswinford
    L.C.P. House
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08423706
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel William Jones
    Angel Square
    M60 0AG Manchester
    1
    Apr 06, 2016
    Angel Square
    M60 0AG Manchester
    1
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for ROW FLAT MANAGEMENT COMPANY (HOYLAKE) LIMITED(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Jun 10, 2022The 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