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The Factory Shop Properties Limited

02161174

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, BL6 4SD
Incorporated 04/09/1987

Previously known as

Peter Black Leisure Limited · until 20/04/1994
Sandysource Limited · until 30/06/1988

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

99999
Dormant company

Officers

Milton Ivan Guffogg

director · Since 11/04/2025

British · England · Age 70

Joseph Daniel Price

director · Since 11/04/2025

British · United Kingdom · Age 37

Stephen Curtis

director · Since 11/04/2025

British · England · Age 61

Former

Christopher Sydney Sagar Kershaw

secretary · Resigned 31/03/1994

Trevor Stanley Pearce

director · Resigned 19/12/2002

Julian Timothy Brown

director · Resigned 19/12/2002

Gareth Stanley Hutchinson

secretary · Resigned 19/12/2002

Gareth Stanley Hutchinson

director · Resigned 19/12/2002

Antony Bernard Solomon

director · Resigned 12/11/2004

David Elliott Luper

director · Resigned 12/11/2004

Robert Campbell Lister

director · Resigned 24/03/2005

Anthony Timothy John O'Niell

director · Resigned 20/07/2005

George William Foster

director · Resigned 12/01/2009

Angela Lesley Spindler

director · Resigned 13/08/2013

Gareth Stanley Hutchinson

director · Resigned 30/09/2014

Gareth Stanley Hutchinson

secretary · Resigned 01/01/2015

Martyn James Wates

director · Resigned 27/03/2015

Dean John Argent

director · Resigned 29/05/2015

David Robert Williams

director · Resigned 25/11/2016

Tony Page

director · Resigned 27/03/2017

James Edwin Collins

director · Resigned 25/04/2017

Mark Lance Footman

director · Resigned 04/12/2017

Raymond Gerard Kavanagh

director · Resigned 01/02/2018

Timothy Richard Bettley

director · Resigned 21/12/2018

Stephen Andrew Cooke

director · Resigned 18/01/2019

Carl Brian Allen

director · Resigned 21/02/2020

Emma Louise Fox

director · Resigned 01/07/2020

Philip Briggs

director · Resigned 31/01/2024

Tracy Ford

director · Resigned 17/02/2025

Joanne Robinson

director · Resigned 17/02/2025

Michael Williamson

director · Resigned 17/02/2025

Ian Robert Williams

director · Resigned 11/04/2025

Persons with Significant Control

The Original Factory Shop Ltd (2913491)

75–100% shares

Orient Business Park, Billington Road, Burnley, BB11 5UB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1994Registered 12/04/1994Satisfied 21/12/2002

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands
2026-05-10

C/O THE FACTORY SHOP LTD, 3RD FLOOR PARKLANDS 4B THE PARKLANDS

post townBolton
2026-05-10

BOLTON

officer appointedCURTIS, Stephen
2026-05-10
officer appointedGUFFOGG, Milton Ivan
2026-05-10
officer appointedPRICE, Joseph Daniel
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type dormant

26/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20251 page · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
Director resigned

termination director company with name termination date

20/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20246 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
Director appointed

appoint person director company with name date

30/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director resigned

termination director company with name termination date

01/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Director resigned

termination director company with name termination date

30/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20193 pages · PDF
Director appointed

appoint person director company with name date

27/02/20192 pages · PDF
Director appointed

appoint person director company with name date

27/02/20192 pages · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20196 pages · PDF
Director resigned

termination director company with name termination date

21/12/20181 page · PDF
Director details changed

change person director company with change date

10/05/20182 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Director appointed

appoint person director company with name date

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20183 pages · PDF
Director resigned

termination director company with name termination date

08/02/20181 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20186 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Director resigned

termination director company with name termination date

25/04/20171 page · PDF
Director resigned

termination director company with name termination date

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/02/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20176 pages · PDF
Director resigned

termination director company with name termination date

25/11/20161 page · PDF
DISS40

gazette filings brought up to date

31/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20167 pages · PDF
GAZ1

gazette notice compulsory

30/08/20161 page · PDF
Director appointed

appoint person director company with name date

26/02/20162 pages · PDF
Director appointed

appoint person director company with name date

26/02/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20153 pages · PDF
Director resigned

termination director company with name termination date

14/07/20151 page · PDF
Director resigned

termination director company with name termination date

27/03/20151 page · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
TM02

termination secretary company with name termination date

26/03/20151 page · PDF
Director appointed

appoint person director company with name date

25/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20146 pages · PDF
Director resigned

termination director company with name termination date

10/10/20141 page · PDF
Director appointed

appoint person director company with name date

24/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20136 pages · PDF
Director resigned

termination director company with name

13/08/20131 page · PDF
Director appointed

appoint person director company with name

13/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20106 pages · PDF
363a

legacy

02/06/20093 pages · PDF
288a

legacy

11/02/20092 pages · PDF
288b

legacy

21/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20086 pages · PDF
363a

legacy

04/06/20083 pages · PDF
RESOLUTIONS

resolution

21/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20076 pages · PDF
363a

legacy

31/05/20072 pages · PDF
287

legacy

16/05/20071 page · PDF
Accounts filed

accounts with accounts type dormant

08/08/20066 pages · PDF
363a

legacy

09/06/20062 pages · PDF
288c

legacy

09/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20056 pages · PDF
288b

legacy

05/08/20051 page · PDF
288a

legacy

05/08/20053 pages · PDF
363s

legacy

16/06/20052 pages · PDF
288b

legacy

29/03/20051 page · PDF
288a

legacy

29/03/20052 pages · PDF
288b

legacy

24/11/20041 page · PDF
288b

legacy

24/11/20041 page · PDF
Accounts filed

accounts with accounts type dormant

07/07/20046 pages · PDF
363s

legacy

14/06/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20037 pages · PDF
288a

legacy

08/09/20032 pages · PDF