Company NameArighi Bianchi Property Company Limited
Company StatusActive
Company Number11393626
CategoryPrivate Limited Company
Incorporation Date1 June 2018(5 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Bianchi
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH
Director NameMr Paul Nicholas Ernesto Bianchi
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH
Director NameMr Richard Enrico Bianchi
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH
Director NameMiss Sarah Bianchi
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH
Secretary NameSarah Bianchi
StatusCurrent
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH
Director NameMr Robert Anthony Bianchi
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH

Location

Registered AddressThe Silk Road
Macclesfield
Cheshire
SK10 1LH
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return31 May 2023 (10 months, 4 weeks ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Charges

29 June 2018Delivered on: 3 July 2018
Persons entitled: Arighi Bianchi Pension Trustees Limited (As Security Trustee)

Classification: A registered charge
Particulars: The land and buildings on the east side of the silk rod macclesfield SK10 1LH with title number CH512186, the land and buildings on the east side of commercial road, macclesfield with title number CH387987, the land and buildings being 21, 23 and 25 king street, macclesfield with title number CH170591 and the land and buildings on the east side of commercial road, macclesfield with title number CH322749 as more particularly described in schedule 1 of the instrument.
Outstanding

Filing History

14 March 2024Accounts for a small company made up to 30 June 2023 (9 pages)
12 June 2023Confirmation statement made on 31 May 2023 with updates (5 pages)
16 December 2022Accounts for a small company made up to 30 June 2022 (9 pages)
7 June 2022Confirmation statement made on 31 May 2022 with updates (5 pages)
18 February 2022Accounts for a small company made up to 30 June 2021 (9 pages)
15 June 2021Confirmation statement made on 31 May 2021 with updates (5 pages)
7 June 2021Accounts for a small company made up to 30 June 2020 (9 pages)
4 June 2021Termination of appointment of Robert Anthony Bianchi as a director on 30 April 2021 (1 page)
5 August 2020Confirmation statement made on 31 May 2020 with updates (5 pages)
4 March 2020Accounts for a small company made up to 30 June 2019 (8 pages)
31 July 2019Confirmation statement made on 31 May 2019 with updates (5 pages)
3 July 2018Registration of charge 113936260001, created on 29 June 2018 (26 pages)
1 June 2018Incorporation
Statement of capital on 2018-06-01
  • GBP 10
(35 pages)