Company Information for MY HAPPY PLACE (HOLDINGS) LIMITED
SHENTON HOUSE, 3 OXFORD COURT, MANCHESTER, M2 3WQ,
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Company Registration Number
09475573
Private Limited Company
Active |
Company Name | |
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MY HAPPY PLACE (HOLDINGS) LIMITED | |
Legal Registered Office | |
SHENTON HOUSE 3 OXFORD COURT MANCHESTER M2 3WQ | |
Company Number | 09475573 | |
---|---|---|
Company ID Number | 09475573 | |
Date formed | 2015-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2022 | |
Account next due | 18/03/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:43:27 |
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Officer | Role | Date Appointed |
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GARETH LEE HAROLD |
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GARETH LEE HAROLD |
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COLIN JAMES SHENTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPPIDAN LIFE LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
SHENTON CAPITAL VENTURES LTD | Director | 2017-03-01 | CURRENT | 2014-05-15 | Active | |
CJS1 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
MY HAPPY PLACE 8 LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
MY HAPPY PLACE 7 LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
MY HAPPY PLACE MANAGEMENT SERVICES LTD. | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
MY HAPPY PLACE 6 LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
MY HAPPY PLACE 4 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
MY HAPPY PLACE 3 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Liquidation | |
MY HAPPY PLACE 5 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Liquidation | |
MY HAPPY PLACE 2 LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-06 | Active | |
MY HAPPY PLACE LTD | Director | 2015-01-01 | CURRENT | 2014-03-19 | Liquidation | |
LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
SHENTON PROPERTY LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SHENTON LAND LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
SHENTON HOMES LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
G.L.H.4 LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
G.L.H.3 LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2017-01-03 | |
GOLDEN MILE EXHIBITIONS LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2017-03-07 | |
OPPIDAN LIFE LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CJS1 LTD | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
MY HAPPY PLACE 8 LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
MY HAPPY PLACE 7 LTD | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
MY HAPPY PLACE MANAGEMENT SERVICES LTD. | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
MY HAPPY PLACE 6 LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Liquidation | |
BALTIC TRIANGLE DEVELOPMENTS LTD | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2017-10-31 | |
G.L.H.4 LIMITED | Director | 2015-04-20 | CURRENT | 2012-05-14 | Active | |
MY HAPPY PLACE 4 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
MY HAPPY PLACE 3 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Liquidation | |
MY HAPPY PLACE 5 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Liquidation | |
SHENTON HOMES LTD | Director | 2015-04-01 | CURRENT | 2014-01-29 | Active | |
MY HAPPY PLACE 2 LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
G.L.H.3 LIMITED | Director | 2015-01-01 | CURRENT | 2011-05-12 | Dissolved 2017-01-03 | |
LIGHTRIDGE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-01-01 | CURRENT | 2014-05-06 | Active | |
SHENTON PROPERTY LTD | Director | 2015-01-01 | CURRENT | 2014-01-29 | Active | |
SHENTON LAND LTD | Director | 2015-01-01 | CURRENT | 2014-01-29 | Active | |
SHENTON CAPITAL VENTURES LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
MY HAPPY PLACE LTD | Director | 2014-03-19 | CURRENT | 2014-03-19 | Liquidation | |
GOLDEN MILE EXHIBITIONS LTD | Director | 2014-03-01 | CURRENT | 2011-05-12 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES | ||
CESSATION OF SHENTON CAPITAL VENTURES LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES SHENTON | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES SHENTON | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SHENTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 50 North Promenade Lytham St. Annes Lancashire FY8 2NH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 360 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH LEE HAROLD | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 360 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MY HAPPY PLACE (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MY HAPPY PLACE (HOLDINGS) LIMITED are:
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. |