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59 Upper Chorlton Road Limited HYDE


59 Upper Chorlton Road Limited is a private limited company located at Onward Chambers, 34 Market Street, Hyde SK14 1AH. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-30, this 4-year-old company is run by 3 directors.
Director Alexander B., appointed on 30 March 2021. Director Peter A., appointed on 30 March 2021. Director Natasha B., appointed on 30 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-05-06 and the due date for the following filing is 2024-05-20. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

59 Upper Chorlton Road Limited Address / Contact

Office Address Onward Chambers
Office Address2 34 Market Street
Town Hyde
Post code SK14 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13302324
Date of Incorporation Tue, 30th Mar 2021
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (191 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Alexander B.

Position: Director

Appointed: 30 March 2021

Peter A.

Position: Director

Appointed: 30 March 2021

Natasha B.

Position: Director

Appointed: 30 March 2021

Peter S.

Position: Director

Appointed: 28 February 2022

Resigned: 08 March 2022

Peter S.

Position: Director

Appointed: 31 March 2021

Resigned: 28 February 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Armistead Property Limited from Hyde, England. The abovementioned PSC is classified 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 Passmore Investments Limited that put Hawick, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Peter A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Armistead Property Limited

Onward Chambers 34 Market Street, Hyde, SK14 1AH, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 05926248
Notified on 5 May 2021
Nature of control: 25-50% shares

Passmore Investments Limited

27 North Bridge Street, Hawick, TD9 9BD, United Kingdom

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (Scotland)
Registration number Sc695472
Notified on 5 May 2021
Nature of control: 25-50% shares

Peter A.

Notified on 30 March 2021
Ceased on 5 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand38 041 439 709
Current Assets1 049 0184439 713
Debtors444
Net Assets Liabilities -82 5411 003 630
Total Inventories1 010 973  
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 2 233 059532 830
Creditors1 113 6592 315 6043 426 541
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  1 559 111
Investment Property 2 233 0594 325 000
Investment Property Fair Value Model 2 233 0594 325 000
Net Current Assets Liabilities-64 641-2 315 600-2 986 828
Provisions For Liabilities Balance Sheet Subtotal  334 542
Total Assets Less Current Liabilities-64 641-82 5411 338 172

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2025/05/06
filed on: 9th, May 2025
Free Download (3 pages)

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