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 Number12807041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1MURKEY HILL FARM OFFICES, COW LANE
Address Line 2MIDDLETON TYAS
Post TownRICHMOND
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeDL10 6RW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
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)
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 local scale
Map of 1646 LIMITED at district scale
Map of 1646 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)