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MOSS LEA PARK (BOLTON) MANAGEMENT COMPANY LIMITED (11855886)

MOSS LEA PARK (BOLTON) MANAGEMENT COMPANY LIMITED (11855886) is an active UK company. incorporated on 1 March 2019. with registered office in Preston. The company operates in the Real Estate Activities sector, engaged in residents property management. MOSS LEA PARK (BOLTON) MANAGEMENT COMPANY LIMITED has been registered for 7 years. Current directors include BLACK, Michael Sean, EDWARDS, James Alexander, HALES, Matthew Brian and 1 others.

Company Number
11855886
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 March 2019
Age
7 years
Address
41 Dilworth Lane, Preston, PR3 3ST
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BLACK, Michael Sean, EDWARDS, James Alexander, HALES, Matthew Brian, MCCLELLAN, Richard John
SIC Codes
98000

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MOSS LEA PARK (BOLTON) MANAGEMENT COMPANY LIMITED

MOSS LEA PARK (BOLTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 March 2019 with the registered office located in Preston. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MOSS LEA PARK (BOLTON) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)

Status

active

Active since 7 years ago

Company No

11855886

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 1 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)

Next Due

Due by 14 March 2027
For period ending 28 February 2027
Contact
Address

41 Dilworth Lane Longridge Preston, PR3 3ST,

Previous Addresses

C/O Eccleston Homes Limited, Suite 114 Newton House Birchwood Park, Birchwood Warrington WA3 6FW England
From: 18 March 2019To: 5 April 2022
Weightmans Llp 100 Old Hall Street Liverpool Merseyside L3 9QJ
From: 1 March 2019To: 18 March 2019
Timeline

18 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Joined
Jan 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
New Owner
Apr 22
New Owner
Apr 22
New Owner
Apr 22
New Owner
Apr 22
Owner Exit
Apr 22
Owner Exit
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Mar 25
Owner Exit
Mar 25
Owner Exit
Mar 25
0
Funding
8
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

COMPLETE PROPERTY MANAGEMENT SOLUTIONS LIMITED

Active
41 Dilworth Lane, PrestonPR3 3ST
Corporate secretary
Appointed 10 Mar 2026

BLACK, Michael Sean

Active
Sharples Paddock, BoltonBL1 6FU
Born April 1960
Director
Appointed 05 Apr 2022

EDWARDS, James Alexander

Active
Sharples Paddock, BoltonBL1 6FU
Born October 1989
Director
Appointed 05 Apr 2022

HALES, Matthew Brian

Active
Sharples Paddock, BoltonBL1 6FU
Born March 1986
Director
Appointed 05 Apr 2022

MCCLELLAN, Richard John

Active
Sharples Meadow, BoltonBL1 6FT
Born February 1982
Director
Appointed 05 Apr 2022

NORRIS, Darren

Resigned
Dilworth Lane, PrestonPR3 3ST
Secretary
Appointed 24 Oct 2022
Resigned 10 Mar 2026

DINGLEY, Alan

Resigned
406 The Quadrant, WarringtonWA3 6FW
Born February 1969
Director
Appointed 01 Mar 2019
Resigned 05 Apr 2022

LAW, Suzanne

Resigned
Dilworth Lane, PrestonPR3 3ST
Born April 1975
Director
Appointed 21 Jan 2022
Resigned 05 Apr 2022

MARREN, Kevin John

Resigned
406 The Quadrant, WarringtonWA3 6FW
Born September 1960
Director
Appointed 01 Mar 2019
Resigned 05 Apr 2022

Persons with significant control

6

1 Active
5 Ceased

Mr Matthew Brian Hales

Ceased
Dilworth Lane, PrestonPR3 3ST
Born March 1986

Nature of Control

Significant influence or control
Notified 05 Apr 2022
Ceased 03 Mar 2025

Mr Sean Black

Ceased
Dilworth Lane, PrestonPR3 3ST
Born April 1960

Nature of Control

Significant influence or control
Notified 05 Apr 2022
Ceased 03 Mar 2025

Mr James Alexander Edwards

Ceased
Dilworth Lane, PrestonPR3 3ST
Born October 1989

Nature of Control

Significant influence or control
Notified 05 Apr 2022
Ceased 03 Mar 2025

Mr Richard John Mcclellan

Active
Dilworth Lane, PrestonPR3 3ST
Born February 1982

Nature of Control

Significant influence or control
Notified 05 Apr 2022

Mr Alan Dingley

Ceased
406 The Quadrant, WarringtonWA3 6FW
Born February 1969

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Mar 2019
Ceased 05 Apr 2022

Mr Kevin John Marren

Ceased
406 The Quadrant, WarringtonWA3 6FW
Born September 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 01 Mar 2019
Ceased 05 Apr 2022
Fundings
Financials
Latest Activities

Filing History

39

Appoint Corporate Secretary Company With Name Date
10 March 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
10 March 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 March 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
14 June 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 April 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 April 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2019
AD01Change of Registered Office Address
Incorporation Company
1 March 2019
NEWINCIncorporation