DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05303679 |
| 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 DUNSCAR GRANGE (BOLTON) 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 DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Pad Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNSCAR GRANGE (BOLTON) 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 DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to C/O Pad Unit 13 Dunscar Business Park Blackburn Road Bolton BL7 9PQ on Oct 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Christine Fox as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Professional and Dependable Ltd on Feb 08, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donal Anthony O'cleirigh as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Guy Warburton as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Miguel Cuadrado as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Wong as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Wong as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Jaime Harrison on Feb 20, 2022 | 2 pages | CH01 | ||
Appointment of Mr Jaime Harrison as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Donal Anthony O’Cleirigh as a director on Feb 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Leonard Stephen Ritchie as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Guy Warburton as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Christine Fox as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jenna Briggs as a director on Jan 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Stephen Thomas Fletcher as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL AND DEPENDABLE LTD | Secretary | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House England |
| 241012800001 | ||||||||||
| BRIGGS, Jenna | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | Director | 291221980001 | ||||||||
| DALLAS, Alan John | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | United Kingdom | British | Director | 237764450001 | ||||||||
| HARRISON, Jamie | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | Director | 292734580002 | ||||||||
| RITCHIE, Michael Leonard Stephen | Director | Unit 13 Dunscar Business Park Blackburn Road BL7 9PQ Bolton C/O Pad United Kingdom | England | British | Director | 194036160002 | ||||||||
| NORRIS, Darren | Secretary | Dilworth Coach House 41 Dilworth Lane PR3 3ST Longridge Lancs | British | 81695850002 | ||||||||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||||||
| STANISTREET, Ian Henry | Secretary | 4th Floor 73 Mosley Street M2 3JN Manchester Lancashire | British | 109871180001 | ||||||||||
| ALDRED, Julia | Director | 519 Darwen Road Bromley Cross BL7 9BD Bolton Lancashire | England | British | Retired | 118767740001 | ||||||||
| BAYNE, Caroline | Director | 521 Darwen Road Bromley Cross BL7 9BD Bolton Lancashire | British | Chartered Surveyor | 109344820001 | |||||||||
| CUADRADO, Miguel | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | United Kingdom | Spanish | Teacher | 162900090001 | ||||||||
| FLETCHER, Stephen Thomas | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | Director | 268730240001 | ||||||||
| FOX, Christine | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | Director | 291222120001 | ||||||||
| HASLAM, Andrew | Director | Blackburn Road Egerton BL7 9RP Bolton 1 Belmont House, Deakins Business Park England | England | British | Director | 237165120001 | ||||||||
| LOGAN, Roger Gilbert Arthur | Director | Dilworth Lane Longridge PR3 3ST Preston 41 United Kingdom | England | British | Director | 139798690001 | ||||||||
| LORD, Frank Ronald | Director | 76a Moor Road PR7 2LN Chorley Lancashire | British | Developer | 102057120001 | |||||||||
| MACDOUGAL, Neil Charles | Director | Oaklands Wycoller BB8 8SY Colne Lancashire | British | Developer | 93401120001 | |||||||||
| O'CLEIRIGH, Donal Anthony | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | Director | 292734550001 | ||||||||
| SMITH, Martin Alexander | Director | Blackburn Road Egerton BL7 9RP Bolton 1 Belmont House, Deakins Business Park England | United Kingdom | British | Sales Director | 173431710001 | ||||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 | ||||||||
| WARBURTON, David Guy | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | Director | 291222170001 | ||||||||
| WONG, Charles | Director | Blackburn Road Egerton BL7 9RP Bolton 2 Belmont House, Deakins Business Park England | England | British | Director | 302902880001 |
What are the latest statements on persons with significant control for DUNSCAR GRANGE (BOLTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 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