| Company Name | 1 Tapestry Gardens Rtm Company Limited |
|---|---|
| Director | Michelle McDonald Cassidy |
| Company Status | Active |
| Company Number | 07030382 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 2009(14 years, 6 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 | Miss Michelle McDonald Cassidy |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitfield Buildings 188-200 Pensby Rd Heswall Wirral Merseyside CH60 7RJ Wales |
| Director Name | Ms Joanne Huntington-Jones |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2011(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 10 November 2021) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitfield Buildings 188-200 Pensby Rd Heswall Wirral Merseyside CH60 7RJ Wales |
Location
| Registered Address | Whitfield Buildings 188-200 Pensby Rd Heswall Wirral Merseyside CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £726 |
| Cash | £1,805 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 12 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 10 November 2021 | Termination of appointment of Joanne Huntington-Jones as a director on 10 November 2021 (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 10 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 29 October 2018 | Change of details for Miss Michelle Macdonald Cassidy as a person with significant control on 29 October 2018 (2 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
| 6 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 28 October 2015 no member list (3 pages) |
| 24 November 2015 | Register(s) moved to registered office address Whitfield Buildings 188-200 Pensby Rd Heswall Wirral Merseyside CH60 7RJ (1 page) |
| 24 November 2015 | Annual return made up to 28 October 2015 no member list (3 pages) |
| 24 November 2015 | Register(s) moved to registered office address Whitfield Buildings 188-200 Pensby Rd Heswall Wirral Merseyside CH60 7RJ (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 28 October 2014 no member list (3 pages) |
| 29 October 2014 | Annual return made up to 28 October 2014 no member list (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 25 September 2013 no member list (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Annual return made up to 25 September 2013 no member list (3 pages) |
| 30 September 2013 | Register inspection address has been changed from No. 52 Downham Drive Heswall Wirral Merseyside CH60 5RF England (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Register inspection address has been changed from No. 52 Downham Drive Heswall Wirral Merseyside CH60 5RF England (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 no member list (3 pages) |
| 25 September 2012 | Annual return made up to 25 September 2012 no member list (3 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 no member list (3 pages) |
| 21 October 2011 | Appointment of Ms Joanne Huntington-Jones as a director (2 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 no member list (3 pages) |
| 21 October 2011 | Appointment of Ms Joanne Huntington-Jones as a director (2 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Registered office address changed from C/O Michelle Cassidy Whitfield Buildings 188-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ England on 29 September 2010 (1 page) |
| 29 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 September 2010 | Annual return made up to 25 September 2010 no member list (3 pages) |
| 29 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 September 2010 | Annual return made up to 25 September 2010 no member list (3 pages) |
| 29 September 2010 | Registered office address changed from C/O Michelle Cassidy Whitfield Buildings 188-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ England on 29 September 2010 (1 page) |
| 28 September 2010 | Register inspection address has been changed (1 page) |
| 28 September 2010 | Director's details changed for Michelle Macdonald Cassidy on 25 September 2010 (2 pages) |
| 28 September 2010 | Register inspection address has been changed (1 page) |
| 28 September 2010 | Director's details changed for Michelle Macdonald Cassidy on 25 September 2010 (2 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 11 May 2010 | Registered office address changed from 238-240 Conway Street Birkenhead Merseyside CH41 4NW on 11 May 2010 (1 page) |
| 11 May 2010 | Registered office address changed from 238-240 Conway Street Birkenhead Merseyside CH41 4NW on 11 May 2010 (1 page) |
| 5 February 2010 | Previous accounting period shortened from 2 December 2010 to 31 December 2009 (1 page) |
| 5 February 2010 | Previous accounting period shortened from 2 December 2010 to 31 December 2009 (1 page) |
| 5 February 2010 | Previous accounting period shortened from 2 December 2010 to 31 December 2009 (1 page) |
| 16 January 2010 | Current accounting period extended from 30 September 2010 to 2 December 2010 (3 pages) |
| 16 January 2010 | Current accounting period extended from 30 September 2010 to 2 December 2010 (3 pages) |
| 16 January 2010 | Current accounting period extended from 30 September 2010 to 2 December 2010 (3 pages) |
| 25 September 2009 | Incorporation (29 pages) |
| 25 September 2009 | Incorporation (29 pages) |