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63 BOUNDS GREEN ROAD LIMITED

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

This company is commonly known as 63 Bounds Green Road Limited. The company was founded 21 years ago and was given the registration number 04739177. The firm's registered office is in KNUTSFORD. You can find them at Wall Hill Barn, Frog Lane Pickmere, Knutsford, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:63 BOUNDS GREEN ROAD LIMITED
Company Number:04739177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wall Hill Barn, Frog Lane Pickmere, Knutsford, Cheshire, WA16 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Adams Hill, Knutsford, United Kingdom, WA16 6DN

Secretary18 April 2003Active
23 Stone Hall Road, Winchmore Hill, London, N21 1LR

Director18 April 2003Active
Station House, Adams Hill, Knutsford, United Kingdom, WA16 6DN

Director18 April 2003Active
63c Bounds Green Road, London, England, N22 8HB

Director17 March 2022Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary18 April 2003Active
3 Morgan Avenue, Walthamstow, London, E17 3PL

Director18 April 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director18 April 2003Active

People with Significant Control

Mr Anthony Michael Hindley
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Wall Hill Barn, Frog Lane, Knutsford, England, WA16 0LJ
Nature of control:
  • Significant influence or control
Mr Anthony Michael Hindley
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:8 Oakmere Hall, Chester Road, Oakmere, England, CW8 2DG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Address

Change registered office address company with date old address new address.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Officers

Change person secretary company with change date.

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2022-06-22Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Officers

Appoint person director company with name date.

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2022-05-20Persons with significant control

Change to a person with significant control.

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2022-05-20Officers

Change person director company with change date.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-11-18Address

Change registered office address company with date old address new address.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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