AMERDALE LIMITED

AMERDALE LIMITED is an active private limited company, incorporated on 31 October 2002. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMERDALE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

AMERDALE LIMITED

Directors

(The company's officers)

MR ARCHIE COLIN EDMUND HANCOCK

(~24 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/06/2017

MRS HEATHER JANE HANCOCK

(~58 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2014

MR HENRY COLIN EDWARD HANCOCK

(~26 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/05/2015

MR MARK EDWARD HANCOCK

(~58 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2003

Shareholders

(Persons of Significant Control)

Mr Mark Edward Hancock

(~58 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs. Heather Jane Hancock

(~58 year old British national)

C/O Pm+M, Greenbak Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

Owns between 25% and 50% of the shares.

Notified on 07/11/2019

Connections

(Shared officers)

ESHTON ESTATES LLP

MR MARK EDWARD HANCOCK

IWT VENTURES LLP

MR MARK EDWARD HANCOCK

RURAL SOLUTIONS CONSTRUCTION LIMITED

MR MARK EDWARD HANCOCK

RURAL SOLUTIONS LIMITED

MR MARK EDWARD HANCOCK

THE DUKE OF LANCASTER HOUSING TRUST

MR MARK EDWARD HANCOCK

THE HAWKS' COMPANY LIMITED

MR MARK EDWARD HANCOCK

Source: Companies House

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)