Projectchoice Limited

Company Name	Projectchoice Limited
Director	Helen Marie Bottomley
Company Status	Active
Company Number	03172338
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Geoffrey Derek Slater
Nationality	British
Status	Current
Appointed	28 January 2000(3 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Farcroft Close Heatley More Lymm Cheshire WA13 9US

Director Name	Ms Helen Marie Bottomley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Carer
Country of Residence	England
Correspondence Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Helen Marie Bottomley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2000)
Role	Administrator
Correspondence Address	889 Kingsway Manchester Lancashire M20 5PB

Director Name	Karen Ann Bottomley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Training Services
Correspondence Address	29b Green Lane Addlestone Surrey KT15 2TZ

Director Name	Lynn Jayne Bottomley
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 September 2003)
Role	Accounts Manager
Correspondence Address	215a Chertsey Road Addlestone Surrey KT15 2EN

Secretary Name	Helen Marie Bottomley
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2000)
Role	Administrator
Correspondence Address	22-24 Whitelow Road Manchester Lancashire M21 9HQ

Director Name	Margaret Bottomley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Samuel Derek Bottomley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(6 years, 9 months after company formation)
Appointment Duration	18 years, 9 months (resigned 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Slatdan Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£644,325
Cash	£25,978
Current Liabilities	£1,821

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

19 October 2000	Delivered on: 4 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 whitelow road chorlton cum hardy manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
4 January 2000	Delivered on: 12 January 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 22-24 whitelow road, chorlton-cum-hardy manchester greater manchester t/nos: GM55153 and GM113996. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 December 1999	Delivered on: 22 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 June 1996	Delivered on: 28 June 1996 Satisfied on: 13 May 2000 Persons entitled: Mortgage Guarantee Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 June 1996	Delivered on: 26 June 1996 Satisfied on: 13 May 2000 Persons entitled: Mortgage Guarantee Limited Classification: Legal charge Secured details: Â£98,000 and all other monies due or to become due from the company to the chargee. Particulars: 22 and 24 whitelow road chorlton cum hardy manchester. Fully Satisfied

Filing History

12 November 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
17 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
27 April 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
3 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
20 October 2021	Termination of appointment of Margaret Bottomley as a director on 19 October 2021 (1 page)
20 October 2021	Notification of Helen Marie Bottomley as a person with significant control on 19 October 2021 (2 pages)
20 October 2021	Cessation of Samuel Derek Bottomley as a person with significant control on 19 October 2021 (1 page)
20 October 2021	Appointment of Ms Helen Marie Bottomley as a director on 19 October 2021 (2 pages)
20 October 2021	Termination of appointment of Samuel Derek Bottomley as a director on 19 October 2021 (1 page)
25 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
23 January 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
25 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
15 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
9 November 2018	Registered office address changed from First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ England to C/O Slatdan Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL on 9 November 2018 (1 page)
4 September 2018	Confirmation statement made on 7 March 2018 with no updates (2 pages)
4 September 2018	Administrative restoration application (3 pages)
14 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2018	First Gazette notice for compulsory strike-off (1 page)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
4 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (4 pages)
16 May 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (4 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 February 2016	Registered office address changed from 22-24 Whitelow Road Chorlton Manchester M21 9RS to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from 22-24 Whitelow Road Chorlton Manchester M21 9RS to First Floor 12 Church Road Gatley Cheadle Cheshire SK8 4NQ on 25 February 2016 (1 page)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (5 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (5 pages)
7 April 2015	Registered office address changed from 22-24 Whitelow Road Chorlton Cum Hardy Manchester Lancashire M21 9HQ to 22-24 Whitelow Road Chorlton Manchester M21 9RS on 7 April 2015 (1 page)
7 April 2015	Registered office address changed from 22-24 Whitelow Road Chorlton Cum Hardy Manchester Lancashire M21 9HQ to 22-24 Whitelow Road Chorlton Manchester M21 9RS on 7 April 2015 (1 page)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6 (5 pages)
7 April 2015	Registered office address changed from 22-24 Whitelow Road Chorlton Cum Hardy Manchester Lancashire M21 9HQ to 22-24 Whitelow Road Chorlton Manchester M21 9RS on 7 April 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 May 2014	Director's details changed for Margaret Bottomley on 23 May 2014 (2 pages)
27 May 2014	Director's details changed for Margaret Bottomley on 23 May 2014 (2 pages)
24 May 2014	Director's details changed for Margaret Bottomley on 23 May 2014 (2 pages)
24 May 2014	Director's details changed for Margaret Bottomley on 23 May 2014 (2 pages)
24 May 2014	Director's details changed for Samuel Derek Bottomley on 23 May 2014 (2 pages)
24 May 2014	Director's details changed for Samuel Derek Bottomley on 23 May 2014 (2 pages)
26 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 6 (6 pages)
26 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 6 (6 pages)
26 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 6 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Director's details changed for Samuel Derek Bottomley on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Samuel Derek Bottomley on 1 March 2012 (2 pages)
20 April 2012	Director's details changed for Samuel Derek Bottomley on 1 March 2012 (2 pages)
4 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 April 2010	Director's details changed for Margaret Bottomley on 7 March 2010 (2 pages)
18 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
18 April 2010	Director's details changed for Samuel Derek Bottomley on 7 March 2010 (2 pages)
18 April 2010	Director's details changed for Margaret Bottomley on 7 March 2010 (2 pages)
18 April 2010	Director's details changed for Samuel Derek Bottomley on 7 March 2010 (2 pages)
18 April 2010	Director's details changed for Margaret Bottomley on 7 March 2010 (2 pages)
18 April 2010	Director's details changed for Samuel Derek Bottomley on 7 March 2010 (2 pages)
18 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
18 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
7 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 April 2009	Return made up to 07/03/09; full list of members (4 pages)
24 April 2009	Return made up to 07/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 May 2008	Return made up to 07/03/08; full list of members (4 pages)
19 May 2008	Secretary's change of particulars / geoffrey slater / 07/03/2008 (1 page)
19 May 2008	Return made up to 07/03/08; full list of members (4 pages)
19 May 2008	Secretary's change of particulars / geoffrey slater / 07/03/2008 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 June 2007	Ad 01/06/07--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
20 June 2007	Ad 01/06/07--------- Â£ si 1@1=1 Â£ ic 5/6 (1 page)
20 June 2007	Ad 01/06/07--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
20 June 2007	Ad 01/06/07--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
20 June 2007	Ad 01/06/07--------- Â£ si 1@1=1 Â£ ic 5/6 (1 page)
20 June 2007	Ad 01/06/07--------- Â£ si 1@1=1 Â£ ic 3/4 (1 page)
10 May 2007	Return made up to 07/03/07; full list of members (2 pages)
10 May 2007	Return made up to 07/03/07; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 May 2006	Return made up to 07/03/06; full list of members (2 pages)
2 May 2006	Return made up to 07/03/06; full list of members (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 April 2005	Return made up to 07/03/05; full list of members (7 pages)
4 April 2005	Return made up to 07/03/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
16 March 2004	Return made up to 07/03/04; full list of members (7 pages)
16 March 2004	Return made up to 07/03/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
26 March 2003	Return made up to 07/03/03; full list of members (8 pages)
26 March 2003	Return made up to 07/03/03; full list of members (8 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
13 March 2002	Return made up to 07/03/02; full list of members (6 pages)
13 March 2002	Return made up to 07/03/02; full list of members (6 pages)
26 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
14 March 2001	Return made up to 07/03/01; full list of members (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members (6 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
29 March 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 29/03/00 (6 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
5 March 1999	Return made up to 07/03/99; full list of members (5 pages)
5 March 1999	Return made up to 07/03/99; full list of members (5 pages)
5 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
5 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
15 April 1998	Return made up to 07/03/98; full list of members (6 pages)
15 April 1998	Return made up to 07/03/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (4 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
14 March 1997	Return made up to 07/03/97; full list of members (6 pages)
14 March 1997	Return made up to 07/03/97; full list of members (6 pages)
30 June 1996	Ad 22/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 1996	Ad 22/04/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 1996	Accounting reference date notified as 31/05 (1 page)
30 June 1996	Accounting reference date notified as 31/05 (1 page)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
8 May 1996	Secretary resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Registered office changed on 08/05/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
8 May 1996	Registered office changed on 08/05/96 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Secretary resigned (1 page)
13 March 1996	Incorporation (10 pages)
13 March 1996	Incorporation (10 pages)

Projectchoice Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire