Company number 04203532
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address BALMORAL HOUSE, WARWICK COURT, PARK ROAD, MIDDLETON, MANCHESTER, M24 1AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of SITEPARTNER LIMITED are www.sitepartner.co.uk, and www.sitepartner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Sitepartner Limited is a Private Limited Company.
The company registration number is 04203532. Sitepartner Limited has been working since 23 April 2001.
The present status of the company is Active. The registered address of Sitepartner Limited is Balmoral House Warwick Court Park Road Middleton Manchester M24 1ae. . KENNEDY, Maureen is a Secretary of the company. SALE, Mark Lawrence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SALE, Michaela Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 23 April 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 23 April 2001
Persons With Significant Control
Mr Mark Lawrence Sale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SITEPARTNER LIMITED Events
24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 40 more events
22 May 2001
Director resigned
22 May 2001
New secretary appointed
22 May 2001
New director appointed
22 May 2001
Registered office changed on 22/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Apr 2001
Incorporation
20 February 2009
Mortgage deed
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Roman road industrial estate, roman road, oldham t/no's…
28 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The roman road industrial estate comprising first land and…
14 April 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2003
Legal mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a roman road industrial estate, roman road…
9 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…