General information

Name:

Listed Name Ltd

Office Address:

Alliance House Westpoint Enterprise Park M17 1QS Clarence Avenue Trafford Park

Number: 04552172

Incorporation date: 2002-10-03

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Clarence Avenue Trafford Park registered with number: 04552172. This firm was registered in the year 2002. The headquarters of the company is situated at Alliance House Westpoint Enterprise Park. The postal code is M17 1QS. The firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. Listed Name Ltd filed its account information for the period up to 30th June 2022. The firm's latest confirmation statement was filed on 30th September 2023.

Currently, we can name a single director in the company: Ian H. (since Sunday 1st December 2002). The limited company had been presided over by Dominic P. up until 2016. In addition, the director's duties are assisted with by a secretary - Ewan W., who joined the limited company in 2002.

Financial data based on annual reports

Company staff

Ewan W.

Role: Secretary

Appointed: 01 December 2002

Latest update: 2 March 2024

Ian H.

Role: Director

Appointed: 01 December 2002

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Property Alliance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Clarence Avenue, Trafford Park, M17 1QS and was registered as a PSC under the reg no 04454378.

Property Alliance Group Limited
Address: Unit 14 Alliance House Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies, Crown Way, Cardiff
Registration number 04454378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-06-29
Date Approval Accounts 28 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-06-30
End Date For Period Covered By Report 2017-06-29
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
21
Company Age

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