Company Name1646 Limited
DirectorsDuane Darren McCulloch and Ralph Congreve
Company StatusActive
Company Number12807041
CategoryPrivate Limited Company
Incorporation Date12 August 2020(3 years, 7 months ago)
Previous NameSixteen Forty Six Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Duane Darren McCulloch
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2020(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressMurkey Hill Farm Offices, Cow Lane Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
Director NameMr Ralph Congreve
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMurkey Hill Farm Offices, Cow Lane Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
Secretary NameRalph Congreve
StatusCurrent
Appointed12 August 2020(same day as company formation)
RoleCompany Director
Correspondence AddressMurkey Hill Farm Offices, Cow Lane Middleton Tyas
Richmond
North Yorkshire
DL10 6RW

Location

Registered AddressMurkey Hill Farm Offices, Cow Lane
Middleton Tyas
Richmond
North Yorkshire
DL10 6RW
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMiddleton Tyas
WardMiddleton Tyas
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return11 August 2023 (7 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Charges

26 May 2022Delivered on: 1 June 2022
Persons entitled: Cambridge & Counties Bank Limited

Classification: A registered charge
Particulars: All that freehold property known as 11 south street, torrington EX38 8AA registered at hm land registry under title number DN370323 and for. More details of land, ship, aircraft or intellectual property charged please refer to the instrument.
Outstanding
26 April 2021Delivered on: 27 August 2021
Persons entitled: Mt Finance Limited

Classification: A registered charge
Particulars: All the land and premises at 11 south street torrington devon and 16 south street torrington devon.
Outstanding

Filing History

24 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
24 August 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
23 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
17 August 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
6 June 2022Satisfaction of charge 128070410001 in full (1 page)
1 June 2022Registration of charge 128070410002, created on 26 May 2022 (39 pages)
27 August 2021Registration of a charge with Charles court order to extend. Charge code 128070410001, created on 26 April 2021 (31 pages)
18 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
20 August 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
(3 pages)
12 August 2020Incorporation
Statement of capital on 2020-08-12
  • GBP 2
(39 pages)