Introduction
Watch Company
F
FURNESS POULTON ESTATE NO.2 LIMITED
FURNESS POULTON ESTATE NO.2 LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Salford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FURNESS POULTON ESTATE NO.2 LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11953324
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
7 Brantwood Road Salford, M7 4EN,
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Jacob
ActiveBrantwood Road, SalfordM7 4EN
Born June 1969
Director
Appointed 18 Apr 2019
ADLER, Jacob
Brantwood Road, SalfordM7 4EN
Born June 1969
Director
18 Apr 2019
Active
ADLER, Pearl
ActiveBrantwood Road, SalfordM7 4EN
Born December 1968
Director
Appointed 15 Dec 2019
ADLER, Pearl
Brantwood Road, SalfordM7 4EN
Born December 1968
Director
15 Dec 2019
Active
MILLER, Mark Jeremy
ResignedBrantwood Road, SalfordM7 4EN
Born June 1974
Director
Appointed 23 Mar 2020
Resigned 26 Apr 2020
MILLER, Mark Jeremy
Brantwood Road, SalfordM7 4EN
Born June 1974
Director
23 Mar 2020
Resigned 26 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cochavim Estates Limited
ActiveBrantwood Road, SalfordM7 4EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2022
Cochavim Estates Limited
Brantwood Road, SalfordM7 4EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2022
Active
Mr Jacob Adler
CeasedBrantwood Road, SalfordM7 4EN
Born June 1969
Nature of Control
Significant influence or control
Notified 18 Apr 2019
Ceased 24 Feb 2022
Mr Jacob Adler
Brantwood Road, SalfordM7 4EN
Born June 1969
Significant influence or control
18 Apr 2019
Ceased 24 Feb 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
24 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2022
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020