Introduction
Watch Company
B
BUILE (ST LAWRENCE HOUSE) LIMITED
BUILE (ST LAWRENCE HOUSE) LIMITED is an active company incorporated on 7 April 2014 with the registered office located in Cheadle. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BUILE (ST LAWRENCE HOUSE) LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08981586
LTD Company
Age
12 Years
Incorporated 7 April 2014
Size
N/A
Accounts
ARD: 27/9Overdue
Last Filed
Made up to 30 September 2021 (4 years ago)
Submitted on 27 September 2022 (3 years ago)
Period: 1 October 2020 - 30 September 2021(13 months)
Type: Small Company
Next Due
Due by 27 June 2023
Period: 1 October 2021 - 27 September 2022
Confirmation Statement
Overdue
Last Filed
Made up to 6 April 2024 (2 years ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 20 April 2025
For period ending 6 April 2025
Address
Suite S57 Cheadle Place Stockport Road Cheadle, SK8 2JX,
Previous Addresses
Suite 3D Manchester International Office Centre Styal Road Manchester M22 5WB
From: 7 April 2014To: 21 March 2024
8 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Share Issue
May 14
Capital Alter Shares Subdivision
Funding Round
May 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Director Left
Oct 14
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
METCALF, James
ActiveCheadle Place, CheadleSK8 2JX
Born November 1952
Director
Appointed 07 Apr 2014
METCALF, James
Cheadle Place, CheadleSK8 2JX
Born November 1952
Director
07 Apr 2014
Active
SHARPLES, Michael Anthony James
ActiveCheadle Place, CheadleSK8 2JX
Born April 1962
Director
Appointed 07 Apr 2014
SHARPLES, Michael Anthony James
Cheadle Place, CheadleSK8 2JX
Born April 1962
Director
07 Apr 2014
Active
GERRISH, Andrea
ResignedManchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 11 Sept 2018
Resigned 24 Feb 2022
GERRISH, Andrea
Manchester International Office Centre, ManchesterM22 5WB
Secretary
11 Sept 2018
Resigned 24 Feb 2022
Resigned
HOMAN-RUSSELL, William Barry
ResignedManchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 07 Apr 2014
Resigned 26 Feb 2016
HOMAN-RUSSELL, William Barry
Manchester International Office Centre, ManchesterM22 5WB
Secretary
07 Apr 2014
Resigned 26 Feb 2016
Resigned
JHATTU, Amanpreet Kaur
ResignedManchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 17 May 2022
Resigned 13 Mar 2023
JHATTU, Amanpreet Kaur
Manchester International Office Centre, ManchesterM22 5WB
Secretary
17 May 2022
Resigned 13 Mar 2023
Resigned
MALKIN, Anthony Richard
ResignedManchester International Office Centre, ManchesterM22 5WB
Secretary
Appointed 26 Feb 2016
Resigned 31 Aug 2018
MALKIN, Anthony Richard
Manchester International Office Centre, ManchesterM22 5WB
Secretary
26 Feb 2016
Resigned 31 Aug 2018
Resigned
BROOKES-FAZAKERLEY, Neil
ResignedManchester International Office Centre, ManchesterM22 5WB
Born November 1971
Director
Appointed 07 Apr 2014
Resigned 12 Sept 2014
BROOKES-FAZAKERLEY, Neil
Manchester International Office Centre, ManchesterM22 5WB
Born November 1971
Director
07 Apr 2014
Resigned 12 Sept 2014
Resigned
STEWART, Jonathan Alistair Gerard
ResignedManchester International Office Centre, ManchesterM22 5WB
Born October 1970
Director
Appointed 10 Apr 2014
Resigned 15 Apr 2020
STEWART, Jonathan Alistair Gerard
Manchester International Office Centre, ManchesterM22 5WB
Born October 1970
Director
10 Apr 2014
Resigned 15 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cheadle Place, CheadleSK8 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Crosslane Property Group Uk Limited
Cheadle Place, CheadleSK8 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Active
Styal Road, ManchesterM22 5WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 Mar 2024
Crosslane Student Developments Limited
Styal Road, ManchesterM22 5WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 07 Mar 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
2 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2025
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2023
24 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2022
3 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2018
10 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2018
16 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2016
15 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2016
19 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2016
23 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2016
26 February 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2016
25 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2014