Company number 06306852
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address BANK CHAMBERS 1 SHAW ROAD, NEWHEY, ROCHDALE, LANCS, OL16 4LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TICK THE BOX PROPERTIES LIMITED are www.ticktheboxproperties.co.uk, and www.tick-the-box-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Ashton-under-Lyne Rail Station is 7.5 miles; to Guide Bridge Rail Station is 8.7 miles; to Fairfield Rail Station is 9.1 miles; to Belle Vue Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tick The Box Properties Limited is a Private Limited Company.
The company registration number is 06306852. Tick The Box Properties Limited has been working since 09 July 2007.
The present status of the company is Active. The registered address of Tick The Box Properties Limited is Bank Chambers 1 Shaw Road Newhey Rochdale Lancs Ol16 4lu. . MCNALLY, Michael is a Secretary of the company. MCNALLY, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Mark Mcnally
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TICK THE BOX PROPERTIES LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
27 Oct 2007
Particulars of mortgage/charge
31 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
31 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
31 Jul 2007
Resolutions
-
ELRES ‐
Elective resolution
09 Jul 2007
Incorporation
11 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Marsh Finance Limited
Description: 31 torwood road chadderton oldham.
11 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Marsh Finance Limited
Description: 33 welbeck avenue chadderton oldham.
5 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Marsh Finance Limited
Description: 50 taurus street oldham.
19 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Marsh Finance Limited
Description: 33 park crescent and garage, chadderton.