Ribble Valley M.c. Ltd in MANCHESTER

Ribble Valley M.c. Ltd MANCHESTER

Ribble Valley M.c started in year 2000 as Private Limited Company with registration number 03950132. The Ribble Valley M.c company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Manchester at 40 Peter Street. Postal code: M2 5GP. Since Friday 11th June 2010 Ribble Valley M.c. Ltd is no longer carrying the name Hurstwood Properties U.k.

Currently there are 2 directors in the the company, namely Andrew P. and Stephen A.. In addition one secretary - Stephen A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicola A. who worked with the the company until 28 April 2005.

Ribble Valley M.c. Ltd Address / Contact

Office Address	40 Peter Street
Town	Manchester
Post code	M2 5GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03950132
Date of Incorporation	Fri, 17th Mar 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 November 2006

Stephen A.

Position: Secretary

Appointed: 28 April 2005

Stephen A.

Position: Director

Appointed: 17 March 2000

Alvin P.

Position: Director

Appointed: 22 November 2006

Resigned: 11 June 2008

Nicola A.

Position: Director

Appointed: 28 April 2005

Resigned: 08 July 2008

John A.

Position: Director

Appointed: 17 March 2000

Resigned: 22 September 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 2000

Resigned: 17 March 2000

Nicola A.

Position: Secretary

Appointed: 17 March 2000

Resigned: 28 April 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2000

Resigned: 17 March 2000

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Stephen A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Hurstwood Holdings Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stephen A.

Notified on	2 March 2017
Nature of control:	significiant influence or control

Hurstwood Holdings Limited

Bridge Street Chambers 72 Bridge Street, Manchester, M3 2RJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England Company Register
Registration number	4799896
Notified on	1 March 2020
Nature of control:	75,01-100% shares

Company previous names

Hurstwood Properties U.k	June 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2
Other Debtors	2	2	2	2

Other
Amounts Owed To Group Undertakings	287 089	287 089	287 089	287 089
Creditors	355 023	355 023	355 023	355 023
Net Current Assets Liabilities	-355 021	-355 021	-355 021	-355 021
Other Taxation Social Security Payable	67 934	67 934	67 934	67 934
Number Shares Issued Fully Paid		100 000
Par Value Share		1
Total Assets Less Current Liabilities	-355 021	-355 021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 11th April 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 12th, March 2010	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to Tuesday 30th June 2009 (was Thursday 31st December 2009). filed on: 24th, February 2010	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 27th, July 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 3rd March 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary filed on: 3rd, November 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 20th, December 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st August 2005 filed on: 11th, July 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 2004 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 6th, July 2004	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 20th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/08/03 filed on: 20th, May 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th March 2004 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th November 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th November 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th March 2003 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 27th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2000 filed on: 27th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/11/00 filed on: 12th, March 2001	accounts	Free Download (1 page)

Ribble Valley M.c. Ltd MANCHESTER

Ribble Valley M.c. Ltd Address / Contact

Company Information / Profile

Company staff

Andrew P.

Stephen A.

Stephen A.

Alvin P.

Nicola A.

John A.

Waterlow Nominees Limited

Nicola A.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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