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PUGH DAVIES (NORTHERN QUARTER) LIMITED

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

This company is commonly known as Pugh Davies (northern Quarter) Limited. The company was founded 29 years ago and was given the registration number 03033301. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PUGH DAVIES (NORTHERN QUARTER) LIMITED
Company Number:03033301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Tabley Mews, Off Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary27 January 2024Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director20 March 1995Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Director20 March 1995Active
1 Tabley Mews, Stamford Street, Altrincham, England, WA14 1DA

Director01 February 2023Active
14 The Woodland, Wincham, Northwich, CW9 6PL

Secretary09 March 1995Active
Oak Barn House, Castle Hill Bredbury, Stockport, SK6 2RY

Secretary20 March 1995Active
1, Tabley Mews, Stamford Street, Altrincham, United Kingdom, WA14 1DA

Secretary30 September 1999Active
3 Stanhope Road, Bowdon, Altrincham, WA14 3LB

Director09 March 1995Active

People with Significant Control

Pugh Davies & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-29Address

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

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2024-01-26Officers

Termination secretary company with name termination date.

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2024-01-22Accounts

Accounts with accounts type small.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-24Accounts

Accounts with accounts type small.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type small.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type small.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type small.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

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

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2019-01-25Accounts

Accounts with accounts type small.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type small.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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