Modality Property Limited ALTRINCHAM


Modality Property started in year 2009 as Private Limited Company with registration number 06974347. The Modality Property company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since 2015/10/13 Modality Property Limited is no longer carrying the name Vitality Property.

The firm has 5 directors, namely Robert J., Orla B. and Minakshi G. and others. Of them, Naresh R. has been with the company the longest, being appointed on 27 May 2010 and Robert J. has been with the company for the least time - from 9 March 2023. As of 29 May 2024, there were 12 ex directors - James D., Patrick L. and others listed below. There were no ex secretaries.

Modality Property Limited Address / Contact

Office Address 3 Barrington Road
Town Altrincham
Post code WA14 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06974347
Date of Incorporation Tue, 28th Jul 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Robert J.

Position: Director

Appointed: 09 March 2023

Orla B.

Position: Director

Appointed: 31 March 2022

Minakshi G.

Position: Director

Appointed: 21 October 2021

Vincent S.

Position: Director

Appointed: 21 October 2021

Naresh R.

Position: Director

Appointed: 27 May 2010

James D.

Position: Director

Appointed: 21 October 2021

Resigned: 31 March 2022

Patrick L.

Position: Director

Appointed: 21 October 2021

Resigned: 01 April 2023

Simon O.

Position: Director

Appointed: 21 October 2021

Resigned: 24 November 2022

Prime Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 January 2021

Resigned: 13 October 2021

Julian K.

Position: Director

Appointed: 01 December 2011

Resigned: 21 October 2021

Nicholas H.

Position: Director

Appointed: 27 May 2010

Resigned: 21 October 2021

Peter W.

Position: Director

Appointed: 26 May 2010

Resigned: 30 June 2010

Richard W.

Position: Director

Appointed: 26 May 2010

Resigned: 21 October 2021

Richard L.

Position: Director

Appointed: 26 May 2010

Resigned: 21 October 2021

Sarbjit B.

Position: Director

Appointed: 28 July 2009

Resigned: 29 November 2012

Julian K.

Position: Director

Appointed: 28 July 2009

Resigned: 26 May 2010

Peter S.

Position: Director

Appointed: 28 July 2009

Resigned: 27 May 2010

Leighton C.

Position: Director

Appointed: 28 July 2009

Resigned: 21 October 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Theia Investments Llp from Altrincham, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Modality Investments Limited that put Birmingham, England as the address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Practice Partners Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Theia Investments Llp

3 Barrington Road, Altrincham, United Kingdom, WA14 1GY, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438743
Notified on 21 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Modality Investments Limited

110 - 114 Church Lane Handsworth Wood, Birmingham, B20 2ES, England

Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 06906322
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Practice Partners Holdings Limited

5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England

Legal authority England
Legal form Company
Country registered England And Wales
Place registered England
Registration number 07067765
Notified on 6 April 2016
Ceased on 21 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vitality Property October 13, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 28th, September 2023
Free Download (22 pages)

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