New Hall Lane Management Company Limited in BOLTON

New Hall Lane Management Company Limited BOLTON

Founded in 1996, New Hall Lane Management Company, classified under reg no. 03285516 is an active company. Currently registered at 16 Mossdale Avenue BL1 5YA, Bolton the company has been in the business for twenty eight years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - William B., appointed on 20 October 2001. In addition, a secretary was appointed - Sharon B., appointed on 9 September 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Hall Lane Management Company Limited Address / Contact

Office Address	16 Mossdale Avenue
Town	Bolton
Post code	BL1 5YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285516
Date of Incorporation	Fri, 29th Nov 1996
Industry	Combined facilities support activities
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (83 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Sharon B.

Position: Secretary

Appointed: 09 September 2015

William B.

Position: Director

Appointed: 20 October 2001

John E.

Position: Director

Appointed: 14 May 1999

Resigned: 04 October 2001

Sarah B.

Position: Secretary

Appointed: 14 May 1999

Resigned: 08 September 2015

Sarah B.

Position: Director

Appointed: 14 May 1999

Resigned: 08 September 2015

Glenis K.

Position: Secretary

Appointed: 02 December 1996

Resigned: 14 May 1999

Glenis K.

Position: Director

Appointed: 02 December 1996

Resigned: 14 May 1999

Donald K.

Position: Director

Appointed: 02 December 1996

Resigned: 14 May 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 29 November 1996

Resigned: 02 December 1996

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 02 December 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is William B. This PSC and has 75,01-100% shares.

William B.

Notified on	11 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	-59	1 383

Balance Sheet
Cash Bank In Hand	284	1 623
Cash Bank On Hand		1 623	547	631
Current Assets	434
Debtors	150
Other Debtors	150
Net Assets Liabilities				391	-112	25	306	-223

Reserves/Capital
Called Up Share Capital		8
Profit Loss Account Reserve	-67	1 375
Shareholder Funds	-59	1 383

Other
Creditors		240	240	240
Creditors Due Within One Year	493	240
Net Current Assets Liabilities	-59	1 383	307	391
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	8
Number Shares Allotted		8	8	8
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	8	8
Total Assets Less Current Liabilities	-59	1 383	307	391
Average Number Employees During Period						1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 29th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 29th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 25th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 25th, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 24th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 30th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 17th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 26th, May 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 14, 2015: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2014 filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 7th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2013 filed on: 11th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 11, 2013: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 1st, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2012 filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 11th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2011 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 16th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2010 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 21st, May 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 29, 2009 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 24th, April 2009	accounts	Free Download (2 pages)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 11th, April 2008	accounts	Free Download (2 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 7, 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 29th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 29th, March 2007	accounts	Free Download (2 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, February 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, February 2006	accounts	Free Download (2 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 16th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 16th, January 2004	accounts	Free Download (2 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (9 pages)
363s	Period up to December 2, 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 24th, December 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 24th, December 2002	accounts	Free Download (2 pages)
363s	Period up to December 2, 2002 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (9 pages)
363s	Period up to December 2, 2002 - Annual return with full member list filed on: 2nd, December 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 27th, July 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 27th, July 2002	accounts	Free Download (2 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (9 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2000 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 10, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 10, 2001 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 17th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 17th, May 2000	accounts	Free Download (6 pages)
363s	Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Period up to April 6, 2000 - Annual return with full member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 15, 2000 (Secretary resigned;director resigned)	annual return
363s	Period up to March 15, 2000 - Annual return with full member list filed on: 15th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 15, 2000 (Secretary resigned;director resigned)	annual return
AA	Small company accounts for the period up to November 30, 1998 filed on: 24th, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 24th, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 29th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 29th, October 1998	accounts	Free Download (3 pages)
363s	Period up to January 5, 1998 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/01/98	annual return
363s	Period up to January 5, 1998 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/01/98	annual return

New Hall Lane Management Company Limited BOLTON

New Hall Lane Management Company Limited Address / Contact

Company Information / Profile

Company staff

Sharon B.

William B.

John E.

Sarah B.

Sarah B.

Glenis K.

Glenis K.

Donald K.

Deansgate Company Formations Limited

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us