Tobacco Factory (Phase 11) Management Company Limited

Active04086244 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Residents property management (98000)
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
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
26 June 2025
Appointed Complete Property Management Solutions Limited as Corporate Secretary
26 June 2025
Resigned Norris, Darren as Secretary
20 June 2025
Appointed Stainton, Janice Carrie as Director
13 June 2025
Resigned Cohen, Graeme as Director
20 March 2018
Resigned Smith, Richard as Director
20 March 2017
Appointed Cohen, Graeme as Director
31 August 2016
Resigned Waters, David Henry as Director
15 July 2016
Resigned Wallman, Andrea Susan as Director
12 October 2015
Resigned Wakelam, Peter as Director
1 May 2012
Appointed Wallman, Andrea Susan as Director
14 February 2012
Resigned Walton, Rob as Director
1 November 2010
Resigned Stanistreet, Ian Henry as Secretary
1 November 2010
Appointed Norris, Darren as Secretary
1 June 2010
Appointed Wakelam, Peter as Director
1 January 2010
Appointed Smith, Richard as Director
13 June 2009
Appointed Waters, David Henry as Director
31 January 2009
Resigned Firmin, Anthony as Director
29 May 2008
Resigned Turner, Adam Matthew as Director
1 August 2007
Appointed Walton, Rob as Director
30 July 2007
Appointed Turner, Adam Matthew as Director
27 March 2006
Appointed Firmin, Anthony as Director
5 December 2005
Resigned Fogel, Martin as Director
19 November 2005
Resigned Cooper, Louise as Director
17 February 2005
Appointed Stanistreet, Ian Henry as Secretary
16 February 2005
Resigned Wallman, Andrea Susan as Director
16 February 2005
Resigned Ward, Warren Harry as Secretary
15 February 2005
Appointed Cooper, Louise as Director
15 February 2005
Appointed Fogel, Martin as Director
15 July 2004
Appointed Ward, Warren Harry as Secretary
15 July 2004
Appointed Wallman, Andrea Susan as Director
19 May 2003
Resigned Levy, David Gerald as Secretary
19 May 2003
Resigned Elliott, Enrique as Director
9 October 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Appointed Levy, David Gerald as Secretary
9 October 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 2000
Appointed Elliott, Enrique as Director
9 October 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
£23
Cash
£23

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £23 £23 £23 £23 £23 £23
Balance sheet detail
202420232022202120202019
Cash£23£23£23£23£23£23
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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