LINK 61 LIMITED
LINK 61 LIMITED is an active private limited company, incorporated on 29 November 2005. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Chorley New Road, Bolton. 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. LINK 61 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 05638648 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 179 CHORLEY NEW ROAD |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 4QZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 27/12/2016 |
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Last Made Up Date | 29/11/2015 |
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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
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
LINK 61 LIMITED
Directors
(The company's officers)
DAVID ISHERWOOD
(~56 year old British national)
179 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 01/09/2008
MR STEPHEN JOHN LAMB (ASVA)
(~71 year old British national)
179 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 29/11/2005
NICHOLAS HENRY CHARLES SWIFT (MRICS)
(~54 year old British national)
179 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 12/01/2006
ANDREW URQUHART
(~52 year old British national)
179 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 12/01/2006
MRS BEVERLY LAMB
179 CHORLEY NEW ROAD, BOLTON, BL1 4QZ, ENGLAND
Appointed on 28/11/2017
Shareholders
(Persons of Significant Control)
Nicholas Henry Charles Swift
(~54 year old British national)
179, Chorley New Road, Bolton, BL1 4QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022
Andrew Urquhart
(~52 year old British national)
179, Chorley New Road, Bolton, BL1 4QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022
Mr Stephen John Lamb
(~71 year old British national)
179, Chorley New Road, Bolton, BL1 4QZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2022
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)
LINK 61 LIMITED: Maps
Maps show the location of the postcode of the registered office, BL1 4QZ.
Map of LINK 61 LIMITED at local scale
Map of LINK 61 LIMITED at district scale
More Companies in BL1 4QZ
Other companies with registered offices in BL1 4QZ:
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)