This company is commonly known as Distant Properties Limited. The company was founded 19 years ago and was given the registration number 05420312. The firm's registered office is in MANCHESTER. You can find them at 22nd Floor City Tower, Piccadilly Plaza, Manchester, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.
| Name | : | DISTANT PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05420312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22nd Floor City Tower, Piccadilly Plaza, Manchester, M1 4BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belmont Dairy Farm, Knutsford Road, Northwich, CW9 6JW | Secretary | 01 March 2006 | Active |
| Belmont Dairy Farm, Knutsford Road, Northwich, CW9 6JW | Director | 16 December 2005 | Active |
| Belmont Dairy Farm, Knutsford Road, Northwich, CW9 6JW | Secretary | 16 December 2005 | Active |
| The Old Parsonage, 50 Green Lane, Formby, L37 7BH | Secretary | 09 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 April 2005 | Active |
| The Old Parsonage, 50 Green Lane, Formby, L37 7BH | Director | 09 April 2005 | Active |
| Greentrees, Manley Lane, Manley Frodsham, WA6 9JA | Director | 09 April 2005 | Active |
| Mrs Gillian Moore | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Belmont Dairy Farm, Knutsford Road, Northwich, England, CW9 6JW |
| Nature of control | : |
|
| Mr David Moore | ||
| Notified on | : | 09 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Belmont Dairy Farm, Knutsford Road, Northwich, England, CW9 6JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-31 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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