STREETS (CHORLEY) LIMITED

STREETS (CHORLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREETS (CHORLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07735452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREETS (CHORLEY) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STREETS (CHORLEY) LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STREETS (CHORLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAK (NORTHWEST) LTDAug 10, 2011Aug 10, 2011

    What are the latest accounts for STREETS (CHORLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STREETS (CHORLEY) LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for STREETS (CHORLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Appointment of Mr Samuel Mark Rumens as a director on Oct 10, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed mak (northwest) LTD\certificate issued on 20/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2025

    RES15

    Appointment of Mr Andrew Robert Manderfield as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Paul Frederick Tutin as a secretary on Oct 10, 2025

    2 pagesAP03

    Appointment of Mr Paul Frederick Tutin as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Oct 10, 2025

    2 pagesAP01

    Appointment of Mr Daniel Thomas Jones as a director on Oct 10, 2025

    2 pagesAP01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Oct 10, 2025

    2 pagesPSC02

    Notification of Streets Northern Limited as a person with significant control on Oct 10, 2025

    2 pagesPSC02

    Change of details for Mr Michael Thomas Godsmark as a person with significant control on Oct 10, 2025

    2 pagesPSC04

    Registered office address changed from Unit 20B, Yarrow Business Centre Yarrow Road Chorley PR6 0LP England to Tower House Lucy Tower Street Lincoln LN1 1XW on Oct 20, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    26/08/2025
    RES13

    Sub-division of shares on Aug 26, 2025

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr Michael Thomas Godsmark as a person with significant control on Aug 26, 2025

    2 pagesPSC04

    Who are the officers of STREETS (CHORLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Secretary
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    341568140001
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    GODSMARK, Michael Thomas
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish162221000002
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    JONES, Daniel Thomas
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish315107950001
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    RUMENS, Samuel Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish325647800001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish341568120001

    Who are the persons with significant control of STREETS (CHORLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Streets Northern Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Oct 10, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number16587424
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Paul Tutin Top Co Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Oct 10, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number07752031
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Kerry Godsmark
    Yarrow Road
    PR6 0LP Chorley
    Unit 20b, Yarrow Business Centre
    England
    Aug 10, 2016
    Yarrow Road
    PR6 0LP Chorley
    Unit 20b, Yarrow Business Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Thomas Godsmark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Aug 10, 2016
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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