TOBACCO FACTORY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TOBACCO FACTORY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03824510 |
| 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 TOBACCO FACTORY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOBACCO FACTORY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o COMPLETE PROPERTY MANAGEMENT Dilworth Coach House 41 Dilworth Lane Longridge PR3 3ST Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOBACCO FACTORY MANAGEMENT COMPANY LIMITED?
| 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 TOBACCO FACTORY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for TOBACCO FACTORY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of David Oliver Frayne as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Howarth as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 12, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Fiona Helen Moinuddin as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Nichla Anna Smith as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2022 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr David Oliver Frayne as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew Tucker as a director on Oct 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 12, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Richard Paul Long as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Appointment of Mr Thomas John Stannard as a director on Jan 29, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Who are the officers of TOBACCO FACTORY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORRIS, Darren | Secretary | Dilworth Coach House 41 Dilworth Lane PR3 3ST Longridge Lancs | British | Director | 81695850002 | |||||
| MOINUDDIN, Fiona Helen | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | Business Change Manager | 306155160001 | ||||
| POLLARD, Michael Francis, Dr | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | United Kingdom | British | Doctor | 118142810001 | ||||
| SMITH, Nichla Anna | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | Australian | Musician | 304463070001 | ||||
| STANNARD, Thomas John | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | Local Authority Director | 243532420001 | ||||
| TUCKER, Matthew | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | Bank Manager | 263777090001 | ||||
| LEVY, David Gerald | Secretary | 43 Hillview Gardens NW4 2JJ London | Irish | Company Director | 68987260001 | |||||
| LEWIS, Frank | Secretary | 14 Franklin Close N20 9QG Whetstone London | British | 55302020001 | ||||||
| MAGENIS, Ian | Secretary | 73 Mosley Street M60 2DL Manchester | British | 75073480001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ELLIOTT, Enrique | Director | 40 Ox Lane AL5 4PJ Harpenden Hertfordshire | United Kingdom | British | Director | 42910280002 | ||||
| FRAYNE, David Oliver | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | Associate Director | 264189450001 | ||||
| HAIGH, Andrew Kempton | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | England | British | Engineer | 149498400001 | ||||
| HEAP, Matthew Kenneth | Director | Apt 37 The Tobacco Factory Ludgate Hill L14 4TF Manchester Lancashire | British | Lawyer | 96605560001 | |||||
| HOWARTH, Andrew | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | United Kingdom | British | Mechanical Engineer | 104551740001 | ||||
| LONG, Richard Paul | Director | c/o Complete Property Management 41 Dilworth Lane Longridge PR3 3ST Preston Dilworth Coach House | United Kingdom | British | Artist | 168127080001 | ||||
| WILLIAMS, Jonathan Mark | Director | 29 The Tobacco Factory 30 Ludgate Hill M4 4TF Manchester | United Kingdom | British | Sports Scientist | 69119320003 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for TOBACCO FACTORY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | 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