1 Church St Management Company Limited is a private limited company located at 21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. Incorporated on 2017-10-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director Michael B., appointed on 18 October 2017. Director Gale B., appointed on 18 October 2017.
As far as secretaries are concerned, we can name: Michael B., appointed on 18 October 2017.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-10-17 and the due date for the subsequent filing is 2024-10-31. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 21 Navigation Business Village Navigation Way |
| Office Address2 | Ashton-on-ribble |
| Town | Preston |
| Post code | PR2 2YP |
| Country of origin | United Kingdom |
| Registration Number | 11019180 |
| Date of Incorporation | Wed, 18th Oct 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 18 October 2017
The list of persons with significant control who own or control the company is made up of 7 names. As we identified, there is Edwill Properties Limited from Preston, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Joanne W. This PSC owns 25-50% shares. Then there is Drl Property Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Edwill Properties Limited
21 Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR2 2YP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03525280 |
| Notified on | 18 October 2017 |
| Nature of control: |
25-50% shares |
Joanne W.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% shares |
Drl Property Ltd
Park Villa Bolton Road Heath Charnock, Chorley, Lancashire, PR7 4AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11866566 |
| Notified on | 17 October 2023 |
| Nature of control: |
25-50% shares |
Elizabeth L.
| Notified on | 17 October 2018 |
| Nature of control: |
25-50% shares |
Millbrooke Construction Limited
Thorpe Green Cottage Sandy Lane, Brindle, Lancashire, PR6 8NA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05608670 |
| Notified on | 17 October 2018 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% shares |
Elizabeth L.
| Notified on | 17 October 2018 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% shares |
Joanne W.
| Notified on | 17 October 2018 |
| Ceased on | 17 October 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
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