Menna Overview
Here’s a quick overview of BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED 👀 — a Buckshaw Village, Chorley based business that started in 2001.
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
- Company statusactive
- Company No04267985
- Age24 years 11 months Incorporated 9 August 2001
- Officers4
Address
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is an active company incorporated on 9 August 2001 and based in Buckshaw Village, Chorley, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Richard Andrew | director | Feb 1976 | 30 Sept 2021 |
| HODGES, Alexander Weld | director | Sep 1968 | 17 Nov 2022 |
| MORRIS, Nicola Spencer | director | Mar 1978 | 02 Mar 2021 |
| WADHAMS, Timothy David | director | Feb 1974 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leigh Thomasson | Oct 1959 | 06 Apr 2016 |
| Robinson Healthcare Holdings Limited | 06 Apr 2016 |
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MILLER, Christopher Hugh are mutual persons.
MILLER, Christopher Hugh are mutual persons.
MILLER, Christopher Hugh are mutual persons.
MILLER, Christopher Hugh are mutual persons.
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ABOGADO NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED 👀 — a Buckshaw Village, Chorley based business that started in 2001.