Titleabsolute Limited in 56 Oxford Street MANCHESTER

Titleabsolute Limited MANCHESTER

Founded in 2000, Titleabsolute, classified under reg no. 03958105 is an active company. Currently registered at Churchgate House 2nd Floor M1 6EU, Manchester the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Richard T., Susan C.. Of them, Susan C. has been with the company the longest, being appointed on 21 August 2020 and Richard T. has been with the company for the least time - from 8 March 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Titleabsolute Limited Address / Contact

Office Address	Churchgate House 2nd Floor
Office Address2	56 Oxford Street
Town	Manchester
Post code	M1 6EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958105
Date of Incorporation	Tue, 28th Mar 2000
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Richard T.

Position: Director

Appointed: 08 March 2021

Susan C.

Position: Director

Appointed: 21 August 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 November 2013

Matthew E.

Position: Director

Appointed: 01 November 2018

Resigned: 21 August 2020

Gareth W.

Position: Secretary

Appointed: 26 July 2018

Resigned: 30 November 2021

Paul W.

Position: Director

Appointed: 10 November 2016

Resigned: 15 October 2021

James S.

Position: Director

Appointed: 10 November 2016

Resigned: 01 November 2018

Paul C.

Position: Director

Appointed: 31 October 2015

Resigned: 01 November 2018

Vincent C.

Position: Director

Appointed: 29 May 2015

Resigned: 10 November 2016

Simon P.

Position: Director

Appointed: 22 December 2014

Resigned: 31 October 2015

Robert S.

Position: Director

Appointed: 22 December 2014

Resigned: 29 May 2015

James S.

Position: Director

Appointed: 19 December 2014

Resigned: 22 December 2014

Paul C.

Position: Director

Appointed: 19 December 2014

Resigned: 22 December 2014

Rachel W.

Position: Director

Appointed: 19 February 2013

Resigned: 22 December 2014

Alyn N.

Position: Secretary

Appointed: 04 June 2010

Resigned: 19 December 2014

Alyn N.

Position: Director

Appointed: 04 June 2010

Resigned: 19 December 2014

Susan S.

Position: Director

Appointed: 03 October 2008

Resigned: 22 December 2014

Stephen J.

Position: Secretary

Appointed: 03 October 2008

Resigned: 04 June 2010

Paul C.

Position: Director

Appointed: 01 July 2007

Resigned: 19 February 2013

Jasper L.

Position: Director

Appointed: 01 December 2005

Resigned: 13 April 2006

Jacqueline D.

Position: Director

Appointed: 06 January 2005

Resigned: 14 October 2005

Terry M.

Position: Director

Appointed: 01 January 2005

Resigned: 31 August 2007

Peter W.

Position: Director

Appointed: 01 January 2005

Resigned: 03 October 2008

Peter W.

Position: Secretary

Appointed: 01 January 2005

Resigned: 03 October 2008

Constance B.

Position: Secretary

Appointed: 17 December 2004

Resigned: 01 January 2005

Robert W.

Position: Director

Appointed: 20 October 2000

Resigned: 27 March 2003

John C.

Position: Director

Appointed: 20 October 2000

Resigned: 17 December 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

Alison H.

Position: Secretary

Appointed: 28 March 2000

Resigned: 17 December 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Peter B.

Position: Director

Appointed: 28 March 2000

Resigned: 05 June 2007

David B.

Position: Director

Appointed: 28 March 2000

Resigned: 17 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Countrywide Group Limited from Leighton Buzzard, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Countrywide Group Limited

Cumbria House 16-20 Hockliffe Street, 91-99 New London Road, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4947152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd April 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 26th, June 2007	accounts	Free Download (16 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 28th, June 2006	accounts	Free Download (13 pages)
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return
363s	Annual return up to 23rd June 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 28th, October 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, April 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2003 filed on: 14th, September 2004	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2003 filed on: 14th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th April 2004 with shareholders record filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (9 pages)
363(288)	28th April 2003 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 28th April 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/05/02	annual return
363s	Annual return up to 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 5th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2nd May 2001 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return

Titleabsolute Limited MANCHESTER

Titleabsolute Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Susan C.

Oakwood Corporate Secretary Limited

Matthew E.

Gareth W.

Paul W.

James S.

Paul C.

Vincent C.

Simon P.

Robert S.

James S.

Paul C.

Rachel W.

Alyn N.

Alyn N.

Susan S.

Stephen J.

Paul C.

Jasper L.

Jacqueline D.

Terry M.

Peter W.

Peter W.

Constance B.

Robert W.

John C.

London Law Secretarial Limited

Alison H.

London Law Services Limited

Peter B.

David B.

People with significant control

Company filings

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