Introduction
Watch Company
C
CHALLENGER HOMES (WARRINGTON) LIMITED
CHALLENGER HOMES (WARRINGTON) LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. CHALLENGER HOMES (WARRINGTON) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13295760
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 28/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 26 June 2024 (1 year ago)
Period: 1 April 2022 - 30 September 2022(7 months)
Type: Total Exemption (Full)
Next Due
Due by 26 September 2024
Period: 1 October 2022 - 28 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 25 March 2024 (2 years ago)
Submitted on 14 November 2024 (1 year ago)
Next Due
Due by 8 April 2025
For period ending 25 March 2025
Address
Xeinadin Manchester 100 Barbirolli Square Manchester, M2 3BD,
Previous Addresses
C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
From: 5 June 2023To: 3 June 2024
Kjg 1 City Road East Manchester M15 4PN United Kingdom
From: 20 January 2022To: 5 June 2023
140 Lee Lane Horwich Bolton BL6 7AF England
From: 26 March 2021To: 20 January 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUTCHINSON, Richard Adam
Active100 Barbirolli Square, ManchesterM2 3BD
Born August 1978
Director
Appointed 26 Mar 2021
HUTCHINSON, Richard Adam
100 Barbirolli Square, ManchesterM2 3BD
Born August 1978
Director
26 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
R & T Capital Limited
Active100 Barbirolli Square, ManchesterM2 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
R & T Capital Limited
100 Barbirolli Square, ManchesterM2 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Mr Richard Adam Hutchinson
Ceased1 City Road East, ManchesterM15 4PN
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Ceased 18 Jan 2022
Mr Richard Adam Hutchinson
1 City Road East, ManchesterM15 4PN
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Ceased 18 Jan 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2023
12 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2023
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2023
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
29 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2022
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
28 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2022
20 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2022