Withington
Manchester
M20 3BN
Director Name | Mrs Susan Bennett |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(46 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Harbour House Harbour Lane Turton Bolton BL7 0PA |
Director Name | Mrs Valerie Hagan |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(46 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Willow Way Didsbury Manchester M20 6JS |
Director Name | Mr Andrew James Mills |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(46 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
Director Name | Mr Jeffrey Mills |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2017(46 years after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Elms Highworth Swindon SN6 7DD |
Director Name | Jean Mills |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(20 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
Director Name | Mr James Mills |
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Date of Birth | June 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(20 years, 4 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 02 August 2016) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Progress House 396 Wilmslow Road Withington Manchester M20 3BN |
Secretary Name | Jean Mills |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1992(20 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 February 2003) |
Role | Company Director |
Correspondence Address | 111 Atwood Road Didsbury Manchester Lancashire M20 6JW |
Director Name | Mr Andrew James Mills |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 May 2002) |
Role | Insurance Agent |
Country of Residence | England |
Correspondence Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
Director Name | Mrs Susan Mills |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(44 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 111 Atwood Road Didsbury Manchester M20 6JW |
Website | openshawproperties.com |
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Telephone | 01282 882017 |
Telephone region | Burnley |
Registered Address | 2 Glenside Drive Wilmslow Cheshire SK9 1EH |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
8k at £0.1 | Mr James Mills 80.00% Ordinary A |
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2k at £0.1 | Mr James Mills 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £107,518 |
Cash | £20,250 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 July 2023 (10 months, 1 week ago) |
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Next Return Due | 26 July 2024 (2 months, 1 week from now) |
29 August 1989 | Delivered on: 11 September 1989 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 stockport road, ashton-under-lyne, greater manchester, title no gm 113130. Fully Satisfied |
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30 June 1989 | Delivered on: 12 July 1989 Satisfied on: 16 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 yorkshire street oldham greater manchester title no. OL292. Fully Satisfied |
18 December 2023 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page) |
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18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
14 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
12 July 2023 | Change of details for Hbmm Holdings Ltd as a person with significant control on 17 March 2023 (2 pages) |
29 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
17 March 2023 | Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom to 2 Glenside Drive Wilmslow Cheshire SK9 1EH on 17 March 2023 (1 page) |
19 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
26 October 2021 | Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page) |
12 July 2021 | Cessation of Jeffrey Mills as a person with significant control on 12 July 2021 (1 page) |
12 July 2021 | Cessation of Valerie Hagan as a person with significant control on 12 July 2021 (1 page) |
12 July 2021 | Notification of Hbmm Holdings Ltd as a person with significant control on 12 July 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 12 July 2021 with updates (5 pages) |
12 July 2021 | Cessation of Susan Bennett as a person with significant control on 12 July 2021 (1 page) |
12 July 2021 | Cessation of Andrew James Mills as a person with significant control on 12 July 2021 (1 page) |
20 April 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
1 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
27 April 2020 | Confirmation statement made on 28 March 2020 with updates (5 pages) |
17 April 2020 | Termination of appointment of Susan Mills as a director on 27 March 2020 (1 page) |
17 April 2020 | Cessation of Susan Mills as a person with significant control on 27 March 2020 (1 page) |
11 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
27 November 2018 | Confirmation statement made on 21 November 2018 with updates (5 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
11 December 2017 | Appointment of Mrs Susan Bennett as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Jeffrey Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Andrew James Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Andrew James Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Jeffrey Mills as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Valerie Hagan as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Susan Bennett as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mrs Valerie Hagan as a director on 11 December 2017 (2 pages) |
30 November 2017 | Notification of Jeffrey Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Jeffrey Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Andrew James Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Andrew James Mills as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Bennett as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Valerie Hagan as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Valerie Hagan as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Bennett as a person with significant control on 21 November 2017 (2 pages) |
30 November 2017 | Notification of Susan Mills as a person with significant control on 21 November 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
29 November 2017 | Confirmation statement made on 21 November 2017 with updates (6 pages) |
28 November 2017 | Cessation of James Mills as a person with significant control on 20 November 2017 (1 page) |
28 November 2017 | Cessation of James Mills as a person with significant control on 20 November 2017 (1 page) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
7 March 2017 | Secretary's details changed for Valerie Hagan on 6 March 2017 (1 page) |
7 March 2017 | Secretary's details changed for Valerie Hagan on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from 477 Chester Road Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of James Mills as a director on 2 August 2016 (1 page) |
6 March 2017 | Registered office address changed from 477 Chester Road Manchester Greater Manchester M16 9HF to Progress House 396 Wilmslow Road Withington Manchester M20 3BN on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of James Mills as a director on 2 August 2016 (1 page) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 July 2016 | Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages) |
27 July 2016 | Appointment of Mrs Susan Mills as a director on 1 July 2016 (2 pages) |
11 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
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17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 March 2010 | Director's details changed for James Mills on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Secretary's details changed for Valerie Hagan on 25 March 2010 (1 page) |
25 March 2010 | Director's details changed for James Mills on 25 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Valerie Hagan on 25 March 2010 (1 page) |
25 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
31 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 23/03/08; full list of members (3 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
20 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 23/03/06; full list of members (2 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
7 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 23/03/05; full list of members (2 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
23 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | Return made up to 23/03/03; full list of members
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15 April 2003 | Return made up to 23/03/03; full list of members
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15 April 2003 | New secretary appointed (2 pages) |
14 February 2003 | Registered office changed on 14/02/03 from: 19 lane end road manchester lancashire M19 1WA (1 page) |
14 February 2003 | Registered office changed on 14/02/03 from: 19 lane end road manchester lancashire M19 1WA (1 page) |
6 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
6 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
27 June 2002 | S-div 03/01/01 (1 page) |
27 June 2002 | Return made up to 23/03/02; full list of members
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27 June 2002 | Return made up to 23/03/02; full list of members
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27 June 2002 | S-div 03/01/01 (1 page) |
18 December 2001 | Company name changed openshaw insurance services limi ted\certificate issued on 18/12/01 (2 pages) |
18 December 2001 | Company name changed openshaw insurance services limi ted\certificate issued on 18/12/01 (2 pages) |
21 August 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
21 August 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
4 June 2001 | Return made up to 23/03/01; full list of members (6 pages) |
4 June 2001 | Return made up to 23/03/01; full list of members (6 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: 1367 ashton old road openshaw manchester M11 1JT (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: 1367 ashton old road openshaw manchester M11 1JT (1 page) |
15 February 2001 | Resolutions
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15 February 2001 | Resolutions
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16 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
10 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
10 May 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
29 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
29 March 2000 | Return made up to 23/03/00; full list of members (6 pages) |
28 March 2000 | New director appointed (2 pages) |
28 March 2000 | New director appointed (2 pages) |
8 June 1999 | Return made up to 23/03/99; no change of members (4 pages) |
8 June 1999 | Return made up to 23/03/99; no change of members (4 pages) |
11 May 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
11 May 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
30 June 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
10 May 1998 | Return made up to 23/03/98; full list of members (8 pages) |
10 May 1998 | Return made up to 23/03/98; full list of members (8 pages) |
30 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
30 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
24 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
24 April 1997 | Return made up to 23/03/97; no change of members (6 pages) |
7 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
7 October 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
30 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
30 May 1996 | Return made up to 23/03/96; full list of members (6 pages) |
7 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
7 June 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
31 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
31 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
1 December 1971 | Incorporation (13 pages) |
1 December 1971 | Incorporation (13 pages) |