CHANGE PROPERTY INVESTMENT LIMITED - BOLTON


Company Profile Company Filings

Overview

CHANGE PROPERTY INVESTMENT LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
CHANGE PROPERTY INVESTMENT LIMITED was incorporated 3 years ago on 20/05/2020 and has the registered number: 12614059. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CHANGE PROPERTY INVESTMENT LIMITED - BOLTON

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
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 5 THE MILL
BOLTON
BL2 6QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY SAUNDERS Aug 1985 British Director 2024-02-16 CURRENT
MR JAMES STANLEY FEARNLEY Apr 1983 British Director 2020-05-20 CURRENT
MR ANDREW JAMES BYNON Jun 1970 British Director 2020-05-20 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Saunders 2024-02-16 8/1985 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Bynon 2020-05-20 - 2024-02-16 6/1970 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Stanley Fearnley 2020-05-20 4/1983 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESIS SEVEN LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CHANGE GLAZING AND LOCKS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
CHANGE PROPERTY MAINTENANCE LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
CHANGE CREATIVE LTD NELSON ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CHANGE FLOORING LTD NELSON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CHANGE UK GROUP LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE MILL COFFEE HOUSE LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHANGE PROPERTY INVESTMENT LIMITED 2023-01-27 31-05-2022 £2 equity
Dormant Company Accounts - CHANGE PROPERTY INVESTMENT LIMITED 2022-02-12 31-05-2021 £2 Cash £2 equity

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CHANGE UK GROUP LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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