OPEN DOORS COMMERCIAL PROPERTY LIMITED
Overview
| Company Name | OPEN DOORS COMMERCIAL PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04800725 |
| 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 OPEN DOORS COMMERCIAL PROPERTY 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
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is OPEN DOORS COMMERCIAL PROPERTY LIMITED located?
| Registered Office Address | Albion House 163-167 King Street SK16 4LF Dukinfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPEN DOORS COMMERCIAL PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINTSHIFT LOGISTICS LIMITED | Oct 14, 2003 | Oct 14, 2003 |
| PANIC VANS LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for OPEN DOORS COMMERCIAL PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OPEN DOORS COMMERCIAL PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for OPEN DOORS COMMERCIAL PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Lorna Lyons as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2023 | 3 pages | AAMD | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Spring Meadow House Cooper Street Springhead Oldham OL4 4QT England to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on Nov 10, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 3 Fifth Avenue Dukinfield Cheshire SK16 4PP England to Spring Meadow House Cooper Street Springhead Oldham OL4 4QT on Jul 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Paul William Rampling as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lorna Lyons as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sprintshift House, 17 Outram Road, Dukinfield Cheshire SK16 4XE to Unit 3 Fifth Avenue Dukinfield Cheshire SK16 4PP on Jan 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Who are the officers of OPEN DOORS COMMERCIAL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Lorna | Secretary | 163-167 King Street SK16 4LF Dukinfield Albion House Cheshire England | 291349220001 | |||||||
| LYONS, Lorna | Director | 163-167 King Street SK16 4LF Dukinfield Albion House Cheshire England | England | British | 278899980001 | |||||
| LYONS, Simon | Director | 163-167 King Street SK16 4LF Dukinfield Albion House Cheshire England | England | British | 83287570002 | |||||
| LYONS, Kathryn Elizabeth | Secretary | 11 Carrbrook Crescent Carrbrook SK15 3LP Stalybridge Cheshire | British | 85599920001 | ||||||
| LYONS, Simon | Secretary | 11 Carrbrook Crescent SK15 3LP Carrbrook Cheshire | British | 83287570001 | ||||||
| RAMPLING, Paul William | Secretary | Chilwell Close WA8 9NY Widnes 8 Cheshire England | 157811150001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LYONS, Kathryn Elizabeth | Director | 11 Carrbrook Crescent Carrbrook SK15 3LP Stalybridge Cheshire | British | 85599920001 | ||||||
| LYONS, Simon | Director | 11 Carrbrook Crescent SK15 3LP Carrbrook Cheshire | United Kingdom | British | 83287570001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of OPEN DOORS COMMERCIAL PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Lyons | Apr 06, 2016 | 163-167 King Street SK16 4LF Dukinfield Albion House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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