BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06113299 |
| 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 BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 Lee Lane Lee Lane Horwich BL6 7AY Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of P R Gibbs & Co Ltd as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||
Appointment of Lanecape Ltd as a secretary on Oct 14, 2024 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Registered office address changed from 85-87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on Mar 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Appointment of Mr Alan Tattersall as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Termination of appointment of Andrew Richard Taylor as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of P R Gibbs & Co Ltd as a secretary on Feb 24, 2021 | 2 pages | AP04 | ||
Registered office address changed from Warings 60 Chorley New Road Bolton BL1 4DA to 85-87 Market Street Westhoughton Bolton BL5 3AA on Feb 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANECAPE LTD | Secretary | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England |
| 320874240001 | ||||||||||
| JACOBSON, Edward Mark | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | England | English | 156924230002 | |||||||||
| TATTERSALL, Alan | Director | Lee Lane Horwich BL6 7AY Bolton 29 Lee Lane England | England | British | 292827560001 | |||||||||
| GOODMAN, Andrew David | Secretary | 6 Lomax Close Great Harwood BB6 7TA Blackburn | British | 122567060001 | ||||||||||
| ROPER, Margaret | Secretary | Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire | British | 62295350001 | ||||||||||
| WILKINSON, Jonathan Harper | Secretary | St Georges Street PR72AA Chorley 22 Lancashire England | 146369430001 | |||||||||||
| P R GIBBS & CO LTD | Secretary | Market Street Westhoughton BL5 3AA Bolton 85-87 England |
| 248637940001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLACKBURN, Adrian John | Director | Froth Hall Top Ot'H Heights Mellor Lane Mellor BB2 7EG Blackburn Lancashire | United Kingdom | British | 98684690001 | |||||||||
| FLANNERY, John Philip | Director | St Georges Street PR72AA Chorley 22 Lancashire England | England | British | 157977950001 | |||||||||
| KENYON, Neil Anthony | Director | Great Harwood BB67HL Blackburn 50 Belmont Road Lancashire | United Kingdom | British | 153903450001 | |||||||||
| TAYLOR, Andrew Richard | Director | 60 Chorley New Road BL1 4DA Bolton Bedford House | United Kingdom | British | 13343450001 | |||||||||
| THOMAS, David Colin | Director | 309 Blackburn Road Higher Wheelton PR6 8HL Chorley Lancashire | England | British | 107188710001 | |||||||||
| WILKINSON, Jonathan Harper | Director | Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | United Kingdom | British | 34608310001 | |||||||||
| WORRALL, Steven Leslie | Director | 5 Meadow Edge BB9 6BT Higherford Lancashire | England | British | 110450130001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | 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