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DISTANT PROPERTIES LIMITED

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

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.

Company Information

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:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:22nd Floor City Tower, Piccadilly Plaza, Manchester, M1 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont Dairy Farm, Knutsford Road, Northwich, CW9 6JW

Secretary01 March 2006Active
Belmont Dairy Farm, Knutsford Road, Northwich, CW9 6JW

Director16 December 2005Active
Belmont Dairy Farm, Knutsford Road, Northwich, CW9 6JW

Secretary16 December 2005Active
The Old Parsonage, 50 Green Lane, Formby, L37 7BH

Secretary09 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 April 2005Active
The Old Parsonage, 50 Green Lane, Formby, L37 7BH

Director09 April 2005Active
Greentrees, Manley Lane, Manley Frodsham, WA6 9JA

Director09 April 2005Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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