PROJECT FURNITURE RESIDENTIAL LIMITED
Overview
| Company Name | PROJECT FURNITURE RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12493696 |
| 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 PROJECT FURNITURE RESIDENTIAL LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROJECT FURNITURE RESIDENTIAL LIMITED located?
| Registered Office Address | 17 Harrison Road HX1 2AF Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT FURNITURE RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNER PROJECTS LIMITED | Mar 02, 2020 | Mar 02, 2020 |
What are the latest accounts for PROJECT FURNITURE RESIDENTIAL 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 PROJECT FURNITURE RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for PROJECT FURNITURE RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Registration of charge 124936960002, created on Dec 17, 2024 | 33 pages | MR01 | ||||||||||||||||||||||
Termination of appointment of Nigel Anthony Barker as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Registration of charge 124936960001, created on Mar 27, 2023 | 34 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Previous accounting period extended from Jun 30, 2022 to Aug 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr Oliver Mackenzie as a director on Jan 20, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Thomas John Alan Owens as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alistair George Dickson as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ben Ashley Etherington as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Neil Dimmock as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr James Ronald Watson as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Martin Corbett as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of PROJECT FURNITURE RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Martin | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 303839980001 | ||||
| DICKSON, Alistair George | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 291575760001 | ||||
| DIMMOCK, Neil | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 303840220001 | ||||
| ETHERINGTON, Ben Ashley | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 303840730001 | ||||
| MACKENZIE, Oliver | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Finance Director | 304599540001 | ||||
| OWENS, Thomas John Alan | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 302147160001 | ||||
| WATSON, James Ronald | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Director | 153052310002 | ||||
| BARKER, Nigel Anthony | Director | Harrison Road HX1 2AF Halifax 17 England | England | British | Company Director | 88542970001 |
Who are the persons with significant control of PROJECT FURNITURE RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Group Uk Limited | Sep 02, 2022 | Harrison Road HX1 2AF Halifax Dalton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Anthony Barker | Mar 02, 2020 | Harrison Road HX1 2AF Halifax 17 England | 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