A R SPLISBY DEVELOPMENTS LTD - WITHINGTON
Company Profile | Company Filings |
Overview
A R SPLISBY DEVELOPMENTS LTD is a Private Limited Company from WITHINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
A R SPLISBY DEVELOPMENTS LTD was incorporated 11 years ago on 22/06/2012 and has the registered number: 08115602. The accounts status is DORMANT.
A R SPLISBY DEVELOPMENTS LTD was incorporated 11 years ago on 22/06/2012 and has the registered number: 08115602. The accounts status is DORMANT.
A R SPLISBY DEVELOPMENTS LTD - WITHINGTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
PROGRESS HOUSE
WITHINGTON
MANCHESTER
M20 3BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAMBER SYSTEMS LIMITED (until 02/11/2021)
BAMBER SYSTEMS LIMITED (until 02/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN RICHARD WATSON | Feb 1960 | British | Director | 2012-07-03 | CURRENT |
MR ANDREW PETER WATSON | May 1958 | British | Director | 2017-04-12 | CURRENT |
MR SIMON JOHN BRUMFITT | Mar 1984 | English | Director | 2021-10-28 | CURRENT |
ONLINE NOMINEES LIMITED | Corporate Director | 2012-06-22 UNTIL 2012-07-03 | RESIGNED | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2012-06-22 UNTIL 2012-07-03 | RESIGNED | ||
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2012-06-22 UNTIL 2012-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Peter Watson | 2021-10-28 | 5/1958 | Manchester | Ownership of shares 25 to 50 percent |
Mr Simon John Brumfitt | 2021-10-28 | 3/1984 | Manchester | Ownership of shares 25 to 50 percent |
Park Portfolio Limited | 2017-08-07 - 2021-10-28 | Nottingham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Andrew Peter Watson | 2017-04-12 - 2017-08-07 | 5/1958 | Stockport Cheshire | Significant influence or control |
Mr Martin Richard Watson | 2016-04-06 - 2017-08-07 | 2/1960 | Stockport Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A R Splisby Developments Ltd - Period Ending 2022-06-30 | 2022-11-10 | 30-06-2022 | £1 equity |
Bamber Systems Limited - Period Ending 2021-06-30 | 2021-10-27 | 30-06-2021 | £1 equity |
Bamber Systems Limited - Period Ending 2020-06-30 | 2020-07-02 | 30-06-2020 | £1 equity |
Bamber Systems Limited - Period Ending 2019-06-30 | 2019-07-30 | 30-06-2019 | £1 equity |
Dormant Company Accounts - BAMBER SYSTEMS LIMITED | 2019-03-05 | 30-06-2018 | £1 equity |
Dormant Company Accounts - BAMBER SYSTEMS LIMITED | 2018-02-21 | 30-06-2017 | £1 equity |
Dormant Company Accounts - BAMBER SYSTEMS LIMITED | 2017-03-18 | 30-06-2016 | £1 equity |
Dormant Company Accounts - BAMBER SYSTEMS LIMITED | 2016-03-25 | 30-06-2015 | £1 Cash £1 equity |