Introduction
Watch Company
F
FFOLLIOTT BIRD ASSOCIATES LIMITED
FFOLLIOTT BIRD ASSOCIATES LIMITED is an active company incorporated on 29 August 2007 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. FFOLLIOTT BIRD ASSOCIATES LIMITED was registered 18 years ago.(SIC: 86230)
Status
active
Active since 18 years ago
Company No
06355253
LTD Company
Age
18 Years
Incorporated 29 August 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester, M26 1GG,
Previous Addresses
Intergrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH
From: 29 August 2007To: 4 October 2011
20 key events • 2007 - 2024
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 11
Appoint Person Director Company With Nam...
Director Left
May 11
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
19
Officers
0
Ownership
0
Accounts
Officers
23
5 Active
18 Resigned
Name
Role
Appointed
Status
ROSEBY, Stephen
ActiveEuropa Trading Estate, KearsleyM26 1GG
Secretary
Appointed 31 Jan 2020
ROSEBY, Stephen
Europa Trading Estate, KearsleyM26 1GG
Secretary
31 Jan 2020
Active
LETTERS, Sharon Patricia
ActiveEuropa Trading Estate, ManchesterM26 1GG
Born September 1975
Director
Appointed 22 Dec 2015
LETTERS, Sharon Patricia
Europa Trading Estate, ManchesterM26 1GG
Born September 1975
Director
22 Dec 2015
Active
PAUL, Kaushik
ActiveEuropa Trading Estate, ManchesterM26 1GG
Born June 1980
Director
Appointed 16 Aug 2024
PAUL, Kaushik
Europa Trading Estate, ManchesterM26 1GG
Born June 1980
Director
16 Aug 2024
Active
STORAH, Richard
ActiveEuropa Trading Estate, KearsleyM26 1GG
Born June 1977
Director
Appointed 05 Apr 2019
STORAH, Richard
Europa Trading Estate, KearsleyM26 1GG
Born June 1977
Director
05 Apr 2019
Active
WHITLEY, Krista Nyree
ActiveEuropa Trading Estate, ManchesterM26 1GG
Born December 1970
Director
Appointed 31 Jul 2017
WHITLEY, Krista Nyree
Europa Trading Estate, ManchesterM26 1GG
Born December 1970
Director
31 Jul 2017
Active
BULLEN, Jessica Mary
ResignedWickersley Grange, RotherhamS66 1EN
Secretary
Appointed 29 Aug 2007
Resigned 04 Sept 2007
BULLEN, Jessica Mary
Wickersley Grange, RotherhamS66 1EN
Secretary
29 Aug 2007
Resigned 04 Sept 2007
Resigned
CARROLL, Leo Damian
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 31 Jul 2017
Resigned 31 Jan 2020
CARROLL, Leo Damian
Europa Trading Estate, ManchesterM26 1GG
Secretary
31 Jul 2017
Resigned 31 Jan 2020
Resigned
MCDONALD, Elizabeth
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 08 Nov 2012
Resigned 31 Oct 2014
MCDONALD, Elizabeth
Europa Trading Estate, ManchesterM26 1GG
Secretary
08 Nov 2012
Resigned 31 Oct 2014
Resigned
MORRIS, Andrew
Resigned68 South Drive, ManchesterM21 8FB
Secretary
Appointed 10 Sept 2007
Resigned 30 Nov 2011
MORRIS, Andrew
68 South Drive, ManchesterM21 8FB
Secretary
10 Sept 2007
Resigned 30 Nov 2011
Resigned
PERKIN, Jeremy
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 31 Dec 2011
Resigned 08 Nov 2012
PERKIN, Jeremy
Europa Trading Estate, ManchesterM26 1GG
Secretary
31 Dec 2011
Resigned 08 Nov 2012
Resigned
ROBSON, William Henry Mark
ResignedEuropa Trading Estate, ManchesterM26 1GG
Secretary
Appointed 31 Oct 2014
Resigned 31 Jul 2017
ROBSON, William Henry Mark
Europa Trading Estate, ManchesterM26 1GG
Secretary
31 Oct 2014
Resigned 31 Jul 2017
Resigned
WALKER, Lindsey
Resigned2 Priory Court, KetteringNN14 1AX
Secretary
Appointed 04 Sept 2007
Resigned 10 Sept 2007
WALKER, Lindsey
2 Priory Court, KetteringNN14 1AX
Secretary
04 Sept 2007
Resigned 10 Sept 2007
Resigned
ABLETT, Richard Charles
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born July 1966
Director
Appointed 17 Jun 2010
Resigned 31 Dec 2015
ABLETT, Richard Charles
Europa Trading Estate, ManchesterM26 1GG
Born July 1966
Director
17 Jun 2010
Resigned 31 Dec 2015
Resigned
BIRD, Robert Kevin Ffolliott
ResignedWickersley Grange, RotherhamS66 1EN
Born September 1954
Director
Appointed 29 Aug 2007
Resigned 04 Sept 2007
BIRD, Robert Kevin Ffolliott
Wickersley Grange, RotherhamS66 1EN
Born September 1954
Director
29 Aug 2007
Resigned 04 Sept 2007
Resigned
BULLEN, Jessica Mary
ResignedWickersley Grange, RotherhamS66 1EN
Born February 1954
Director
Appointed 29 Aug 2007
Resigned 04 Sept 2007
BULLEN, Jessica Mary
Wickersley Grange, RotherhamS66 1EN
Born February 1954
Director
29 Aug 2007
Resigned 04 Sept 2007
Resigned
HUDALY, David Nathan
Resigned1 Acrefield Park, LiverpoolL25 6JX
Born April 1957
Director
Appointed 04 Sept 2007
Resigned 30 Jun 2010
HUDALY, David Nathan
1 Acrefield Park, LiverpoolL25 6JX
Born April 1957
Director
04 Sept 2007
Resigned 30 Jun 2010
Resigned
MORONEY, Bernard
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born February 1953
Director
Appointed 22 Dec 2015
Resigned 16 Aug 2024
MORONEY, Bernard
Europa Trading Estate, ManchesterM26 1GG
Born February 1953
Director
22 Dec 2015
Resigned 16 Aug 2024
Resigned
ROBINSON, Darrin John Peter
ResignedClitheroe Road, RibchesterPR3 2YS
Born January 1966
Director
Appointed 04 Sept 2007
Resigned 06 May 2011
ROBINSON, Darrin John Peter
Clitheroe Road, RibchesterPR3 2YS
Born January 1966
Director
04 Sept 2007
Resigned 06 May 2011
Resigned
ROBSON, William Henry Mark
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born January 1963
Director
Appointed 28 Feb 2014
Resigned 31 Jul 2017
ROBSON, William Henry Mark
Europa Trading Estate, ManchesterM26 1GG
Born January 1963
Director
28 Feb 2014
Resigned 31 Jul 2017
Resigned
SHAFI KHAN, Mohammed Omar
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born August 1974
Director
Appointed 16 Oct 2017
Resigned 05 Apr 2019
SHAFI KHAN, Mohammed Omar
Europa Trading Estate, ManchesterM26 1GG
Born August 1974
Director
16 Oct 2017
Resigned 05 Apr 2019
Resigned
SPINDLER, Annette Monique Lara
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born January 1968
Director
Appointed 31 Jul 2017
Resigned 12 Oct 2017
SPINDLER, Annette Monique Lara
Europa Trading Estate, ManchesterM26 1GG
Born January 1968
Director
31 Jul 2017
Resigned 12 Oct 2017
Resigned
WEIR, Joanne
Resigned248 Ashley Road, HaleWA15 9NG
Born April 1968
Director
Appointed 04 Sept 2007
Resigned 04 Mar 2011
WEIR, Joanne
248 Ashley Road, HaleWA15 9NG
Born April 1968
Director
04 Sept 2007
Resigned 04 Mar 2011
Resigned
WILLIAMS, Stephen Robert
ResignedEuropa Trading Estate, ManchesterM26 1GG
Born October 1969
Director
Appointed 20 Apr 2011
Resigned 31 Jul 2017
WILLIAMS, Stephen Robert
Europa Trading Estate, ManchesterM26 1GG
Born October 1969
Director
20 Apr 2011
Resigned 31 Jul 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Turnstone Equityco 1 Limited
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Right to appoint and remove directors
06 Apr 2016
Active
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Integrated Dental Holdings Limited
Europa Trading Estate, Stoneclough Road, ManchesterM26 1GG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
125
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2015
12 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2014
11 September 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
11 September 2014
11 September 2014
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
11 September 2014
3 September 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
3 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2013
24 October 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2012
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2012
4 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 October 2011
24 October 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 October 2009
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 November 2007
No document
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 November 2007
No document