1646 LIMITED
1646 LIMITED is an active private limited company, incorporated on 12 August 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Cow Lane, Richmond. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. 1646 LIMITED previously had the company name SIXTEEN FORTY SIX LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12807041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MURKEY HILL FARM OFFICES, COW LANE |
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Address Line 2 | MIDDLETON TYAS |
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Post Town | RICHMOND |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | DL10 6RW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 09/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/08/2020 onwards:
1646 LIMITED
Prior to 20/08/2020:
SIXTEEN FORTY SIX LIMITED
Directors
(The company's officers)
MR RALPH CONGREVE (ARICS)
(~70 year old British national)
MURKEY HILL FARM OFFICES, COW LANE MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2020
MR DUANE DARREN MCCULLOCH
(~55 year old British national)
MURKEY HILL FARM OFFICES, COW LANE MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RW, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 12/08/2020
RALPH CONGREVE
MURKEY HILL FARM OFFICES, COW LANE MIDDLETON TYAS, RICHMOND, NORTH YORKSHIRE, DL10 6RW, ENGLAND
Appointed on 12/08/2020
Shareholders
(Persons of Significant Control)
Ralph Congreve
(~70 year old British national)
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, DL10 6RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/08/2020
Mr Duane Darren Mcculloch
(~55 year old British national)
Murkey Hill Farm Offices, Cow Lane, Middleton Tyas, Richmond, DL10 6RW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/08/2020
Connections
(Shared officers)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
CLIFFVALLEY LIMITED
- MR RALPH CONGREVE (ARICS)
ELYSIAN FUELS 15 LLP
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
- MR RALPH CONGREVE (ARICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
1646 LIMITED: Maps
Maps show the location of the postcode of the registered office, DL10 6RW.
Map of 1646 LIMITED at local scale
Map of 1646 LIMITED at district scale
More Companies in DL10 6RW
Other companies with registered offices in DL10 6RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)