| Company Name | Tiber Place Management Company Limited |
|---|---|
| Director | Michael Paul McHale |
| Company Status | Active |
| Company Number | 06498949 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Paul McHale |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Woodend Styal Wilmslow Cheshire SK9 4HF |
| Secretary Name | Indra McHale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Woodend Styal Cheshire SK9 4HF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2008(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Suite 3 1-3 Grove Street Wilmslow SK9 1DU |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Brown 50.00% Ordinary B |
|---|---|
| 1 at £1 | Jillian Webb 50.00% Ordinary A |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 1 week from now) |
Filing History
| 12 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 15 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 17 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 27 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 8 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 19 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 14 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 16 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 7 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Michael Mchale on 11 February 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Michael Mchale on 11 February 2010 (2 pages) |
| 17 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 17 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 11 May 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from the coach house woodend styal wilmslow cheshire SK9 4HF (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from the coach house woodend styal wilmslow cheshire SK9 4HF (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Incorporation (15 pages) |
| 11 February 2008 | Incorporation (15 pages) |