KIRKLAKE LIMITED

Profile KIRKLAKE LIMITED

Actual on 01.04.2021
Company name
KIRKLAKE LIMITED
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Company number
01549724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
43-45 HEATON ROAD, WITHINGTON, MANCHESTER, M2O 4PU
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PSC and Officers KIRKLAKE LIMITED

Officers

(as of 19.09.2020)

MANSOUR DEHGHAN, Abdol Reza
Status: Active
Appointed on: Wednesday, 22 February 2006
Correspondence address: 2 Park Lane, Hale, Altrincham, England, Cheshire, WA15 9JS
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: M D
Country of residence: England
MANSOUR DEHGHAN, Lucy Mary
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: 2 Park Lane, Hale, Altrincham, England, Cheshire, WA15 9JS
Nationality: British
Role: Secretary
DARCH, Sarah
Status: Not active
Appointed on: Sunday, 30 May 2004
Resigned on: Friday, 01 December 2006
Correspondence address: Flat 4, 43 Heaton Road, Withington, Manchester, M20 4PU
Role: Secretary
KEATING, Simon
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 06 August 2004
Correspondence address: 44a Church Lane, Crouch End, London, N8 7BT
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Trainee Chartered Accountant
O'CONNELL, Yvonne Joan
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Friday, 10 January 1997
Correspondence address: Flat 2, 43-45 Heaton Road Withington, Manchester, M20 4PU
Role: Secretary
WILCOCK, Julie Elizabeth
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Friday, 10 January 1997
Correspondence address: Flat 3, 43-45 Heaton Road, Withington, Manchester, M20 9PU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
HARRISON, Robert Henry
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: Flat 6, 43/45 Heaton Road Withington, Manchester, M20 4PU
Role: Secretary
VINTEN, Stephen Norman
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: Flat 5, 43/45 Heaton Road Withington, Manchester, M20 4PU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Teacher
KEATING, Simon
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Sunday, 30 May 2004
Correspondence address: 44a Church Lane, Crouch End, London, N8 7BT
Role: Secretary
FOTHERGILL, David Ian
Status: Not active
Appointed on: Saturday, 17 October 1998
Resigned on: Thursday, 23 February 2006
Correspondence address: Flat 6 43 Heaton Road, Withington, Manchester, M20 4PU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: 3d Artist
Country of residence: United Kingdom
ATKINSON, Jane
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: Flat 1 43 Heaton Road, Withington, Manchester, M20 4PU
Role: Secretary
ATKINSON, Jane
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Thursday, 30 September 1999
Correspondence address: Flat 1 43 Heaton Road, Withington, Manchester, M20 4PU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Cabin Attendant
BAILEY, Nick
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Tuesday, 09 June 1998
Correspondence address: Flat 5 43 Heaton Road, Withington, Manchester, M20 4PU
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Tree Surgeon
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Person with significant control

(as of 01.04.2021)

Mr Abdol Reza Mansour Dehghan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Altrincham, England
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Colin Thomas Burke
Status: Active
Notified on: Friday, 08 November 2019
Correspondence address: Manchester
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lucy Mary Mansour Dehghan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 2 Altrincham, England
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors