LISTED NAME LIMITED - CLARENCE AVENUE TRAFFORD PARK


Company Profile Company Filings

Overview

LISTED NAME LIMITED is a Private Limited Company from CLARENCE AVENUE TRAFFORD PARK and has the status: Active.
LISTED NAME LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552172. The accounts status is DORMANT and accounts are next due on 29/03/2024.

LISTED NAME LIMITED - CLARENCE AVENUE TRAFFORD PARK

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

ALLIANCE HOUSE
CLARENCE AVENUE TRAFFORD PARK
MANCHESTER
M17 1QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN WYSE Dec 1963 British Secretary 2002-12-01 CURRENT
MR IAN HUNTER Jul 1957 British Director 2002-12-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-10-03 UNTIL 2002-12-11 RESIGNED
MR DOMINIC POZZONI Jun 1971 British Director 2014-09-03 UNTIL 2016-09-09 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-03 UNTIL 2002-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Russell 2016-04-06 - 2017-11-16 9/1956 Ownership of shares 50 to 75 percent
Property Alliance Group Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELLS LIMITED MANCHESTER ENGLAND Active FULL 41201 - Construction of commercial buildings
PEMBROKE HOMES MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
PROPERTY ALLIANCE GROUP LIMITED CLARENCE AVENUE TRAFFORD PARK Active GROUP 68100 - Buying and selling of own real estate
ORBITAL 24 MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENFIELD STREET MANAGEMENT LIMITED MANCHESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis
PAG VENTURES LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PICCADILLY 1216 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HS 606 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BURY SOUTH MANAGEMENT COMPANY LIMITED MANCHESTER Active DORMANT 68320 - Management of real estate on a fee or contract basis
STORE STREET DEVELOPMENTS LIMITED TRAFFORD PARK Active SMALL 41100 - Development of building projects
PAG ASSET PRESERVATION LIMITED MANCHESTER ENGLAND Dissolved... 68320 - Management of real estate on a fee or contract basis
COLSHAW HALL COTTAGES MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAVID RUSSELL PROPERTY HOLDINGS LIMITED ST MARTIN CHANNEL ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LISTED_NAME_LIMITED - Accounts 2023-03-30 30-06-2022
Dormant Company Accounts - LISTED NAME LIMITED 2018-03-28 29-06-2017 £1 equity
Dormant Company Accounts - LISTED NAME LIMITED 2017-04-04 29-06-2016 £1 equity

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MERE QUARRY FARM HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AXIS MANCHESTER LLP MANCHESTER Active SMALL None Supplied
ALLIANCE REAL ESTATE LLP MANCHESTER Active SMALL None Supplied
ARE II LLP MANCHESTER Active SMALL None Supplied