The Factory Shop Properties Limited

Active02161174 Private limited company
Incorporated
4 September 1987 (39 years)
Industry
Dormant Company (99999)
Directors
Owned by
The Original Factory Shop Ltd (2913491)
Accounts type
Dormant
Region
North West
Address
C/o The Factory Shop Ltd
3rd Floor Parklands 4B The Parklands
Lostock
Bolton
BL6 4SD

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
Also at Tailer Bidco Limited, TG Jones Retail Holdings Limited, TG Jones High Street Limited · more companies
British
Born June 1965 (61)
Director · Appointed 11 April 2025
Also at Ofs (DS) Ebt Trustees Limited, Clifton Restructuring Ltd · more companies
British
Born May 1956 (70)
Director · Appointed 11 April 2025
Also at Modella Capital Limited, TG Jones Retail Holdings Limited, Hobbycraft Group Limited · more companies
British
Born April 1989 (37)
Officer history (29 former)
11 April 2025
Appointed Guffogg, Milton Ivan as Director
11 April 2025
Appointed Price, Joseph Daniel as Director
11 April 2025
Appointed Curtis, Stephen as Director
11 April 2025
Resigned Williams, Ian Robert as Director
17 February 2025
Resigned Ford, Tracy as Director
17 February 2025
Resigned Williamson, Michael as Director
17 February 2025
Resigned Robinson, Joanne as Director
1 September 2024
Appointed Williamson, Michael as Director
17 August 2024
Appointed Robinson, Joanne as Director
31 January 2024
Appointed Ford, Tracy as Director
31 January 2024
Resigned Briggs, Philip as Director
1 July 2020
Resigned Fox, Emma Louise as Director
21 February 2020
Resigned Allen, Carl Brian as Director
26 February 2019
Appointed Briggs, Philip as Director
26 February 2019
Appointed Williams, Ian Robert as Director
18 January 2019
Resigned Cooke, Stephen Andrew as Director
21 December 2018
Resigned Bettley, Timothy Richard as Director
21 March 2018
Appointed Cooke, Stephen Andrew as Director
21 March 2018
Appointed Allen, Carl Brian as Director
1 February 2018
Resigned Kavanagh, Raymond Gerard as Director
4 December 2017
Appointed Fox, Emma Louise as Director
4 December 2017
Resigned Footman, Mark Lance as Director
25 April 2017
Appointed Footman, Mark Lance as Director
25 April 2017
Appointed Kavanagh, Raymond Gerard as Director
25 April 2017
Resigned Collins, James Edwin as Director
27 March 2017
Resigned Page, Tony as Director
25 November 2016
Resigned Williams, David Robert as Director
26 February 2016
Appointed Williams, David Robert as Director
26 February 2016
Appointed Bettley, Timothy Richard as Director
29 May 2015
Resigned Argent, Dean John as Director
27 March 2015
Resigned Wates, Martyn James as Director
26 March 2015
Appointed Collins, James Edwin as Director
25 March 2015
Appointed Argent, Dean John as Director
1 January 2015
Resigned Hutchinson, Gareth Stanley as Secretary
30 September 2014
Resigned Hutchinson, Gareth Stanley as Director
18 September 2014
Appointed Wates, Martyn James as Director
13 August 2013
Appointed Page, Tony as Director
13 August 2013
Resigned Spindler, Angela Lesley as Director
12 January 2009
Resigned Foster, George William as Director
12 January 2009
Appointed Spindler, Angela Lesley as Director
26 July 2005
Appointed Foster, George William as Director
20 July 2005
Resigned O'Niell, Anthony Timothy John as Director
24 March 2005
Resigned Lister, Robert Campbell as Director
24 March 2005
Appointed O'Niell, Anthony Timothy John as Director
12 November 2004
Resigned Solomon, Antony Bernard as Director
12 November 2004
Resigned Luper, David Elliott as Director
1 September 2003
Appointed Hutchinson, Gareth Stanley as Director
1 September 2003
Appointed Hutchinson, Gareth Stanley as Secretary
19 December 2002
Appointed Solomon, Antony Bernard as Director
19 December 2002
Appointed Lister, Robert Campbell as Director
19 December 2002
Appointed Luper, David Elliott as Director
19 December 2002
Resigned Hutchinson, Gareth Stanley as Secretary
19 December 2002
Resigned Hutchinson, Gareth Stanley as Director
19 December 2002
Resigned Brown, Julian Timothy as Director
19 December 2002
Resigned Pearce, Trevor Stanley as Director
31 March 1994
Appointed Hutchinson, Gareth Stanley as Secretary
31 March 1994
Appointed Hutchinson, Gareth Stanley as Director
31 March 1994
Resigned Kershaw, Christopher Sydney Sagar as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Original Factory Shop Ltd (2913491)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company30 March 2025
10 March 2026Confirmation statement with no updates23 February 2026
16 July 2025Registered office address changed
11 April 2025Appointment of a director
11 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Ofs (DS) Ebt Trustees Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in Bolton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?