Tobacco Factory (Phase 3) Management Company Limited

Active04378939 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
James Alexander White
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
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

White, James Alexander
Director · Appointed 12 April 2021
British
Born October 1975 (51)
Secretary · Appointed 1 February 2007
British
Officer history (16 former)
23 September 2022
Resigned Leong, Phoebe as Director
16 April 2021
Resigned Norris, Darren as Director
12 April 2021
Appointed White, James Alexander as Director
8 January 2021
Appointed Leong, Phoebe as Director
7 December 2018
Appointed Norris, Darren as Director
7 December 2018
Resigned Spencer, Rosemary Jane as Director
24 November 2017
Resigned Wood, Adam as Director
25 February 2014
Appointed Spencer, Rosemary Jane as Director
4 July 2012
Appointed Wood, Adam as Director
4 July 2012
Resigned Tozer, James Gordon as Director
14 October 2010
Resigned Wood, Adam as Director
31 December 2007
Resigned Kershaw, Suzanne as Director
18 May 2007
Appointed Wood, Adam as Director
9 May 2007
Appointed Tozer, James Gordon as Director
28 February 2007
Resigned Stevens Scanlan LLP as Corporate Secretary
1 February 2007
Appointed Norris, Darren as Secretary
31 January 2007
Resigned Stanistreet, Ian Henry as Secretary
31 January 2007
Resigned Wood, Adam as Director
30 May 2006
Appointed Kershaw, Suzanne as Director
24 March 2006
Appointed Stevens Scanlan LLP as Corporate Secretary
1 March 2006
Appointed Stanistreet, Ian Henry as Secretary
1 February 2006
Resigned Linda Ruth, Don as Secretary
1 February 2006
Resigned Pelmont, Nicholas David as Director
24 January 2006
Appointed Wood, Adam as Director
16 January 2006
Appointed Linda Ruth, Don as Secretary
16 January 2006
Appointed Pelmont, Nicholas David as Director
14 February 2005
Resigned Levy, David Gerald as Secretary
14 February 2005
Resigned Elliott, Enrique as Director
21 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
21 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
21 February 2002
Appointed Levy, David Gerald as Secretary
21 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
21 February 2002
Appointed Elliott, Enrique as Director
21 February 2002
Resigned Sdg 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
£42
Cash
£42

Trend

Net Assets
£0 £20 £40 £60 2020 2021 2022 2023 2024 £42 £42 £42 £42 £42
Balance sheet detail
20242023202220212020
Cash£42£42£42£42£42
Net Assets£42£42£42£42£42
Shareholder Funds£42£42£42£42£42

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Registered office address changed
23 February 2026Confirmation statement with updates21 February 2026
29 August 2025Accounts for a dormant company31 December 2024
24 February 2025Confirmation statement with updates21 February 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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