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THE SOUTHPORT CARPET CENTRE LIMITED

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

This company is commonly known as The Southport Carpet Centre Limited. The company was founded 39 years ago and was given the registration number 01865128. The firm's registered office is in PRESTON. You can find them at Bluebell House, Brian Johnson Way, Preston, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:THE SOUTHPORT CARPET CENTRE LIMITED
Company Number:01865128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Poplars, Off Chapel Lane, Lathom, L40 7XG

Secretary01 January 1998Active
11 The Poplars, Off Chapel Lane, Lathom, L40 7XG

Director01 January 1998Active
11 The Poplars, Chapel Lane, Lathom, L40 7XG

Director-Active
Rookery Cottage, Hillock Lane, Dalton Nr Wigan, WN8 7RJ

Secretary-Active
Rookery Cottage, Hillock Lane, Dalton Nr Wigan, WN8 7RJ

Director-Active

People with Significant Control

Hanlon Property Holdings Ltd
Notified on:23 July 2020
Status:Active
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Paul Hanlon
Notified on:07 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Bluebell House, Brian Johnson Way, Preston, England, PR2 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-26Mortgage

Mortgage satisfy charge full.

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2019-02-23Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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