Active
Company Information for TWEEDALE DEVELOPMENTS LIMITED
MEADOW BANK SALTERS LANE, SIDDINGTON, MACCLESFIELD, CHESHIRE, SK11 9LH,
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Company Registration Number
04955896 Private Limited Company
Active |
| Company Name | |
|---|---|
| TWEEDALE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| MEADOW BANK SALTERS LANE SIDDINGTON MACCLESFIELD CHESHIRE SK11 9LH Other companies in OL9 | |
| Company Number | 04955896 | |
|---|---|---|
| Company ID Number | 04955896 | |
| Date formed | 2003-11-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB831416943 |
| Last Datalog update: | 2025-11-05 12:59:56 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NOEL DEAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT JOHN HANKINSON |
Company Secretary | ||
GAVIN PAUL BIGGS |
Company Secretary | ||
PAULINE CLARKE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST HOME FINANCE LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
| LANZET (UK) LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2013-12-23 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/10/25, WITH NO UPDATES | ||
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Noel Dean as a person with significant control on 2022-11-05 | ||
| Register inspection address changed from Dean House Suthers Street Oldham OL9 7th England to Meadow Bank Salters Lane Siddington Macclesfield SK11 9LH | ||
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/07/24 FROM 1 Suthers Street Oldham OL9 7th England | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM Suite 41 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH England | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049558960003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM Suite 4 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM Dean House Suthers Street Werneth Oldham Lancashire OL9 7th | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Robert John Hankinson on 2014-02-10 | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 24/08/11 | |
| AR01 | 06/11/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED ROBERT JOHN HANKINSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN BIGGS | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL DEAN / 01/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/11/03--------- £ SI 99@1 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LIVE SENTENCE LIMITED CERTIFICATE ISSUED ON 14/11/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWEEDALE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as TWEEDALE DEVELOPMENTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |