LISTED NAME LIMITED
Overview
| Company Name | LISTED NAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552172 |
| 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 LISTED NAME LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LISTED NAME LIMITED located?
| Registered Office Address | Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTED NAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LISTED NAME LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LISTED NAME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Hunter as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Russell as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Cessation of Property Alliance Group Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||
Notification of Pag Holdings Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2017 | 2 pages | AA | ||
Registration of charge 045521720004, created on Dec 13, 2017 | 27 pages | MR01 | ||
Notification of Property Alliance Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of David Russell as a person with significant control on Nov 16, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Pozzoni as a director on Sep 09, 2016 | 1 pages | TM01 | ||
Who are the officers of LISTED NAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYSE, Ewan Gordon | Secretary | Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park Manchester | British | 84738140001 | ||||||
| RUSSELL, David | Director | Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park Manchester | England | British | 298957340002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| HUNTER, Ian | Director | Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park Manchester | England | British | 26616340003 | |||||
| POZZONI, Dominic | Director | Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park Manchester | United Kingdom | British | 165690510001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LISTED NAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pag Holdings Limited | May 30, 2025 | Clarence Avenue Trafford Park M17 1QS Manchester Alliance House, Westpoint Enterprise Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Property Alliance Group Limited | Apr 06, 2016 | Clarence Avenue Trafford Park M17 1QS Manchester Unit 14 Alliance House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Russell | Apr 06, 2016 | Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park Manchester | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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