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 - WITHINGTON

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
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)

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

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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