TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04491104 |
| 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 TEXTILE APARTMENTS 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 TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Gurvinder Singh Sethi as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Carl Thomas Rooney on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Richard Alderson on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Aimi Lightowler on Jul 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Aimi Lightowler on Jul 01, 2024 | 2 pages | CH01 | ||
Appointment of Ms Aimi Lightowler as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Appointment of Mr Peter James Baker as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2023 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Revolution Property Management Limited as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Sep 23, 2022 | 1 pages | AD01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Sep 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Revolution Property Management Limited as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Termination of appointment of Christine Mottley as a director on Aug 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2022 with updates | 7 pages | CS01 | ||
Secretary's details changed for Revolution Property Management on Jun 30, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Who are the officers of TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||||||
| ALDERSON, Richard | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 114814750004 | |||||||||||||
| BAKER, Peter James | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 210580490002 | |||||||||||||
| LIGHTOWLER, Aimi | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 320457970001 | |||||||||||||
| PHILLIPS, Frances Mary | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 137433330001 | |||||||||||||
| ROONEY, Carl Thomas | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | United Kingdom | British | 113045540001 | |||||||||||||
| HOUSHMAND, Homayon | Secretary | Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire | British | 51456860007 | ||||||||||||||
| MOGHADDAM, Iraj Ahadi | Secretary | 25 Farley Court Cheadle Hulme SK8 5JG Stockport Cheshire | British | 99961780001 | ||||||||||||||
| ROONEY, Carl Thomas | Secretary | Apt 6 Textill Apartments 10 Blackfriars Street M3 5BQ Salford | British | 113045540001 | ||||||||||||||
| STANISTREET, Ian Henry | Secretary | 15 Coventry Avenue SK3 0QS Stockport Cheshire | British | 108255120001 | ||||||||||||||
| PREMIER ESTATES LIMITED | Secretary | King Edward Street SK10 1AT Macclesfield Chiltern House 72-74 Cheshire United Kingdom |
| 130375280001 | ||||||||||||||
| REVOLUTION PROPERTY MANAGEMENT LIMITED | Secretary | 3 Exchange Quay M5 3ED Salford Suite One England |
| 175078150003 | ||||||||||||||
| HOPKIRK, Andrew, Dr | Director | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | United Kingdom | British | 152297380001 | |||||||||||||
| HOUSHMAND, Homayon | Director | Ilex House 30a Arthog Road, Hale WA15 0LY Altrincham Cheshire | England | British | 51456860007 | |||||||||||||
| KHANI, Majid Salak Zaman | Director | 35 Carrwood Road Bramhall SK7 3LR Stockport Cheshire | England | British | 99961790001 | |||||||||||||
| KUHLENBAUMER, Edgar Heinrich | Director | 3 Planetree Road Hale WA15 9JJ Altrincham Cheshire | German | 17842620001 | ||||||||||||||
| MOGHADDAM, Iraj Ahadi | Director | 25 Farley Court Cheadle Hulme SK8 5JG Stockport Cheshire | United Kingdom | British | 99961780001 | |||||||||||||
| MOTTLEY, Christine Margaret | Director | Suite One 3 Exchange Quay M5 3ED Salford Revolution Property Management Limited England | United Kingdom | British | 198706090001 | |||||||||||||
| SETHI, Gurvinder Singh | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England | England | British | 28547650001 | |||||||||||||
| STONE, Elizabeth Frances | Director | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire | Uk | British | 155188700001 | |||||||||||||
| YEUNG, Lap Kong, Dr | Director | Apartment 1 Textile Apartments Blackfriars Street Salford M3 5BY Manchester | British | 113440650001 |
Who are the persons with significant control of TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revolution Property Management Limited | Jan 29, 2020 | 3 Exchange Quay M5 3ED Salford Suite One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TEXTILE APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2023 | 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 | |
| Jul 22, 2016 | Jan 29, 2020 | 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