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1646 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1646 Limited. The company was founded 3 years ago and was given the registration number 12807041. The firm's registered office is in RICHMOND. You can find them at Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:1646 LIMITED
Company Number:12807041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, North Yorkshire, England, DL10 6RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, England, DL10 6RW

Secretary12 August 2020Active
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, England, DL10 6RW

Director12 August 2020Active
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, England, DL10 6RW

Director12 August 2020Active

People with Significant Control

Ralph Congreve
Notified on:12 August 2020
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, England, DL10 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duane Darren Mcculloch
Notified on:12 August 2020
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, England, DL10 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-20Resolution

Resolution.

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2020-08-12Incorporation

Incorporation company.

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