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Home > England & Wales Companies > PILSWORTH MANAGEMENT CO LIMITED
Company Information for

PILSWORTH MANAGEMENT CO LIMITED

RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS,
Company Registration Number
05001511
Private Limited Company
Active

Company Overview

About Pilsworth Management Co Ltd
PILSWORTH MANAGEMENT CO LIMITED was founded on 2003-12-22 and has its registered office in Rochdale. The organisation's status is listed as "Active". Pilsworth Management Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PILSWORTH MANAGEMENT CO LIMITED
 
Legal Registered Office
RYDINGS ROAD
WARDLE
ROCHDALE
OL12 9PS
Other companies in OL12
 
Filing Information
Company Number 05001511
Company ID Number 05001511
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 08:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PILSWORTH MANAGEMENT CO LIMITED
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Company Officers of PILSWORTH MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
SHANE HARRISON
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN BARRY
Director 2016-01-01 2018-01-01
JEREMY PAUL WARREN
Company Secretary 2006-10-31 2017-12-31
PETER CASEY
Director 2003-12-22 2016-01-01
MICHAEL ANTHONY WALSH
Company Secretary 2003-12-22 2006-10-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-12-22 2003-12-22
LONDON LAW SERVICES LIMITED
Nominated Director 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE HARRISON DEVELOPMENTS (BROMBOROUGH ) LIMITED Director 2018-01-01 CURRENT 2009-07-30 Active
SHANE HARRISON P. CASEY ENVIRO (LANESIDE) LIMITED Director 2018-01-01 CURRENT 2003-09-11 Active - Proposal to Strike off
SHANE HARRISON LAND RECOVERY NORTH WEST (ARDEN) LTD Director 2018-01-01 CURRENT 2003-09-11 Active
SHANE HARRISON THOMAS CROMPTON QUARRIES (BUCK PARK) LIMITED Director 2018-01-01 CURRENT 2005-07-29 Active
SHANE HARRISON ASTLEY PLANT HIRE LIMITED Director 2018-01-01 CURRENT 2006-12-12 Active - Proposal to Strike off
SHANE HARRISON ENVIRO (LATCHFORD) LIMITED Director 2018-01-01 CURRENT 1985-06-12 Active
SHANE HARRISON LAND RECOVERY NORTH WEST LTD Director 2018-01-01 CURRENT 1983-05-27 Active
SHANE HARRISON ASTLEY SAND & AGGREGATES LIMITED Director 2018-01-01 CURRENT 1973-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-10-23CESSATION OF P CASEY ENVIRO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23Notification of The Casey Group Limited as a person with significant control on 2024-09-30
2024-10-04DIRECTOR APPOINTED MR JEREMY PAUL WARREN
2024-10-04APPOINTMENT TERMINATED, DIRECTOR SHANE ANTHONY HARRISON
2024-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-01-11AP01DIRECTOR APPOINTED MR SHANE HARRISON
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARRY
2018-01-11TM02Termination of appointment of Jeremy Paul Warren on 2017-12-31
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-12AP01DIRECTOR APPOINTED MR ANTHONY JOHN BARRY
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CASEY
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0122/12/13 ANNUAL RETURN FULL LIST
2013-03-05AR0122/12/12 ANNUAL RETURN FULL LIST
2013-03-05AD03Register(s) moved to registered inspection location
2013-01-15AD02Register inspection address has been changed
2013-01-15CH01Director's details changed for Mr Peter Casey on 2013-01-01
2013-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY PAUL WARREN on 2013-01-01
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-18AR0122/12/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-01-19AR0122/12/10 FULL LIST
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-18AR0122/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CASEY / 31/12/2009
2009-01-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-01-28363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-02-10225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-01-31363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04288aNEW SECRETARY APPOINTED
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-20288bSECRETARY RESIGNED
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/06
2006-04-06363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2004-12-23363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PILSWORTH MANAGEMENT CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PILSWORTH MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PILSWORTH MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PILSWORTH MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PILSWORTH MANAGEMENT CO LIMITED
Trademarks
We have not found any records of PILSWORTH MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PILSWORTH MANAGEMENT CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PILSWORTH MANAGEMENT CO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PILSWORTH MANAGEMENT CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PILSWORTH MANAGEMENT CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PILSWORTH MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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