Tobacco Factory Management Company Limited

Active03824510 Private limited company
Incorporated
12 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Fiona Helen Moinuddin
Nichla Anna Smith
Mathew John Tucker
Accounts type
Dormant
Region
North West
Address
C/o Lisa Gouldin Accountancy Services
22 Market Place
Poulton-Le-Fylde
FY6 7AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 August 2025
Moinuddin, Fiona Helen
Director · Appointed 1 March 2023
British
Born December 1970 (55)
Smith, Nichla Anna
Director · Appointed 19 January 2023
Australian
Born February 1989 (37)
Tucker, Mathew John
Director · Appointed 7 October 2019
British
Born March 1980 (46)
Stannard, Thomas John
Director · Appointed 29 January 2018
British
Born May 1976 (50)
Pollard, Michael Francis, Dr
Director · Appointed 4 December 2006
British
Born February 1977 (49)
Officer history (13 former)
14 August 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
14 August 2025
Resigned Norris, Darren as Secretary
5 July 2024
Resigned Frayne, David Oliver as Director
29 January 2024
Resigned Howarth, Andrew as Director
1 March 2023
Appointed Moinuddin, Fiona Helen as Director
19 January 2023
Appointed Smith, Nichla Anna as Director
8 November 2019
Appointed Frayne, David Oliver as Director
7 October 2019
Appointed Tucker, Mathew John as Director
23 July 2018
Resigned Long, Richard Paul as Director
29 January 2018
Appointed Stannard, Thomas John as Director
22 December 2014
Resigned Haigh, Andrew Kempton as Director
29 March 2012
Appointed Long, Richard Paul as Director
1 February 2010
Appointed Haigh, Andrew Kempton as Director
3 January 2007
Resigned Williams, Jonathan Mark as Director
4 December 2006
Appointed Pollard, Michael Francis, Dr as Director
1 May 2006
Appointed Norris, Darren as Secretary
1 May 2006
Resigned Magenis, Ian as Secretary
13 April 2005
Appointed Howarth, Andrew as Director
13 April 2005
Resigned Heap, Matthew Kenneth as Director
1 September 2004
Appointed Magenis, Ian as Secretary
1 August 2004
Appointed Williams, Jonathan Mark as Director
2 February 2004
Resigned Levy, David Gerald as Secretary
2 February 2004
Resigned Elliott, Enrique as Director
1 March 2003
Appointed Heap, Matthew Kenneth as Director
1 March 2000
Appointed Levy, David Gerald as Secretary
1 March 2000
Resigned Lewis, Frank as Secretary
12 August 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 August 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 August 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 August 1999
Appointed Lewis, Frank as Secretary
12 August 1999
Appointed Elliott, Enrique as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£37
Cash
£37

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £37 £37 £37 £37 £37 £37
Balance sheet detail
202420232022202120202019
Cash£37£37£37£37£37£37
Net Assets£37£37£37£37£37£37
Shareholder Funds£37£37£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Registered office address changed
20 August 2026Confirmation statement with updates12 August 2026
20 August 2026Director's details changed
20 August 2026Director's details changed
14 August 2025Termination of appointment of a secretary
Show all recent filings

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