TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED - BURY


Company Profile Company Filings

Overview

TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED is a Private Limited Company from BURY and has the status: Active.
TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330491. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TOWNSIDE MANAGEMENT COMPANY (NO 1) LIMITED - BURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 KNOWSLEY PLACE
BURY
BL9 0EJ

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1519 LIMITED (until 21/12/2007)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNNE CATHERINE RIDSDALE Jul 1976 British Director 2020-09-30 CURRENT
MR ANDREW STEPHEN PARKER Sep 1977 British Director 2009-08-07 UNTIL 2012-10-31 RESIGNED
MONICA COUGHLAN Feb 1966 Secretary 2007-12-07 UNTIL 2009-08-07 RESIGNED
MR JOHN JAMES HUGHES Feb 1975 British Director 2009-08-07 UNTIL 2015-09-18 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 2007-12-07 UNTIL 2013-08-09 RESIGNED
ALEXANDER HENDERSON Aug 1970 British Director 2007-12-07 UNTIL 2009-08-08 RESIGNED
JONATHAN PAUL CROSS British Secretary 2009-08-07 UNTIL 2015-09-18 RESIGNED
MR MICHAEL ROBERT WOODHEAD May 1968 British Director 2019-08-01 UNTIL 2020-09-30 RESIGNED
MS JANET WITKOWSKI Feb 1966 British Director 2020-09-30 UNTIL 2022-11-30 RESIGNED
MR RISHI SHORI Apr 1981 British Director 2016-05-18 UNTIL 2018-12-13 RESIGNED
MR STEPHEN HOWARD KENYON Mar 1969 British Director 2018-12-12 UNTIL 2019-08-12 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2007-08-01 UNTIL 2007-12-07 RESIGNED
MR JONATHAN PAUL CROSS Nov 1970 British Director 2009-08-07 UNTIL 2015-09-15 RESIGNED
MRS JAYNE MARY HAMMOND Jan 1962 British Director 2019-09-25 UNTIL 2020-09-30 RESIGNED
MONICA COUGHLAN Feb 1966 Director 2007-12-07 UNTIL 2009-08-07 RESIGNED
MR MICHAEL CONNOLLY Aug 1951 British Director 2015-09-18 UNTIL 2016-05-19 RESIGNED
MR DAVID JOHN BURKINSHAW Mar 1964 British Director 2007-12-07 UNTIL 2011-12-31 RESIGNED
MR ALAN FRANCIS BURKE Sep 1965 British Director 2011-01-24 UNTIL 2011-10-31 RESIGNED
MR ALAN FRANCIS BURKE Sep 1965 British Director 2011-01-24 UNTIL 2011-01-24 RESIGNED
MR SIMON DAVID BATE Aug 1958 British Director 2009-08-07 UNTIL 2013-08-31 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-01 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Health Properties Plc 2021-08-27 London   Ownership of shares 25 to 50 percent
Standard Life Investment Funds Limited 2016-04-06 - 2021-08-26 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bury Metropolitan Borough Council 2016-04-06 Bury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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