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GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED

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

This company is commonly known as Geoffrey Bray Iip Settlement 2003 Limited. The company was founded 20 years ago and was given the registration number 04937460. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED
Company Number:04937460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

Director20 October 2003Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Corporate Director25 November 2008Active
C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

Corporate Secretary20 October 2003Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 July 2014Active
Ship Canal House, King Street, Manchester, M2 4WB

Director20 October 2003Active
10 Millfield Court, Hale, Altrincham, WA15 9BF

Director20 October 2003Active
Ship Canal House, King Street, Manchester, M2 4WB

Director20 October 2003Active
58, Mosley Street, Manchester, M2 3HZ

Director01 August 2008Active
58 Mosley Street, Manchester, M2 3HZ

Director01 August 2008Active

People with Significant Control

Dwf Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Scott Place, Manchester, United Kingdom, M3 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-22Address

Move registers to sail company with new address.

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2019-10-15Address

Change sail address company with new address.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-07-29Officers

Termination secretary company with name termination date.

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2019-07-29Address

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

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Persons with significant control

Notification of a person with significant control.

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2018-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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