| Company Name | Holyroyd Management Rtm Company Limited |
|---|---|
| Director | Genghis Perriman |
| Company Status | Active |
| Company Number | 06561785 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 April 2008(16 years 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 Genghis Perriman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Thrush Way Winsford Cheshire CW7 3LN |
| Secretary Name | Mr Genghis Perriman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Thrush Way Winsford Cheshire CW7 3LN |
| Director Name | Mr Eric John Galt |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Role | Chartered Accountant (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley Dene Harlequin Lane Crowborough East Sussex TN6 1HU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | 50 Thrush Way Winsford Cheshire CW7 3LN |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 24 April 2024 (1 week from now) |
Filing History
| 17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
|---|---|
| 10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 April 2019 | Notification of Genghis Perriman as a person with significant control on 27 September 2018 (2 pages) |
| 22 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 22 April 2019 | Cessation of Eric John Galt as a person with significant control on 27 September 2018 (1 page) |
| 22 April 2019 | Termination of appointment of Eric John Galt as a director on 27 September 2018 (1 page) |
| 31 May 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 18 April 2017 | Confirmation statement made on 10 April 2017 with updates (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 19 April 2016 | Annual return made up to 10 April 2016 no member list (4 pages) |
| 19 April 2016 | Annual return made up to 10 April 2016 no member list (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 11 April 2015 | Annual return made up to 10 April 2015 no member list (4 pages) |
| 11 April 2015 | Annual return made up to 10 April 2015 no member list (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 11 May 2014 | Annual return made up to 10 April 2014 no member list (4 pages) |
| 11 May 2014 | Annual return made up to 10 April 2014 no member list (4 pages) |
| 31 May 2013 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 31 May 2013 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 no member list (4 pages) |
| 12 April 2013 | Annual return made up to 10 April 2013 no member list (4 pages) |
| 16 May 2012 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 3 May 2012 | Annual return made up to 10 April 2012 no member list (4 pages) |
| 3 May 2012 | Annual return made up to 10 April 2012 no member list (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 10 April 2011 no member list (4 pages) |
| 15 April 2011 | Annual return made up to 10 April 2011 no member list (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 16 April 2010 | Annual return made up to 10 April 2010 no member list (3 pages) |
| 16 April 2010 | Director's details changed for Genghis Perriman on 31 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Eric John Galt on 31 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Genghis Perriman on 31 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 10 April 2010 no member list (3 pages) |
| 16 April 2010 | Director's details changed for Eric John Galt on 31 March 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 9 January 2010 | Total exemption full accounts made up to 30 April 2009 (4 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 52 thrush way winsford cheshire CW7 3LN (1 page) |
| 1 May 2009 | Director and secretary's change of particulars / genghis perriman / 31/03/2009 (1 page) |
| 1 May 2009 | Annual return made up to 10/04/09 (2 pages) |
| 1 May 2009 | Director and secretary's change of particulars / genghis perriman / 31/03/2009 (1 page) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 52 thrush way winsford cheshire CW7 3LN (1 page) |
| 1 May 2009 | Annual return made up to 10/04/09 (2 pages) |
| 23 April 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 23 April 2008 | Appointment terminated secretary swift incorporations LIMITED (1 page) |
| 10 April 2008 | Incorporation (49 pages) |
| 10 April 2008 | Incorporation (49 pages) |