| Company Name | Deansgate Properties (Manchester) Limited |
|---|---|
| Director | Robert Clifford Wardell |
| Company Status | Active |
| Company Number | 00598198 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1958(66 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Robert Clifford Wardell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Oulder Nook Oulder Hill Rochdale Lancashire OL11 5LE |
| Director Name | Derek Roy Wardell |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 23 October 2009) |
| Role | Chartered Surveyor |
| Correspondence Address | 1 Enfield Close Norden Rochdale Lancashire OL11 5RT |
| Director Name | Mrs Audrey Mary Wardell |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 31 years (resigned 27 December 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Apartment 16 Butterworth Grange 93 Norden Road Rochdale Lancashire OL11 5SZ |
| Secretary Name | Derek Roy Wardell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(33 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 February 1992) |
| Role | Company Director |
| Correspondence Address | 1 Enfield Close Norden Rochdale Lancashire OL11 5RT |
| Secretary Name | Mrs Audrey Mary Wardell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(34 years after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 27 December 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Apartment 16 Butterworth Grange 93 Norden Road Rochdale Lancashire OL11 5SZ |
Location
| Registered Address | Park House 200 Drake Street Rochdale Gtr Manchester OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Audrey Mary Wardell 70.00% Ordinary |
|---|---|
| 30 at £1 | Robert Wardell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,043 |
| Cash | £16,954 |
| Current Liabilities | £3,894 |
Accounts
| Latest Accounts | 24 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 24 June |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 26 November 2019 | Unaudited abridged accounts made up to 24 June 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 7 November 2019 | Secretary's details changed for Mrs Audrey Mary Wardell on 7 November 2019 (1 page) |
| 7 November 2019 | Director's details changed for Mrs Audrey Mary Wardell on 7 November 2019 (2 pages) |
| 7 November 2019 | Change of details for Mrs Audrey Mary Wardell as a person with significant control on 7 November 2019 (2 pages) |
| 18 February 2019 | Unaudited abridged accounts made up to 24 June 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 12 January 2018 | Unaudited abridged accounts made up to 24 June 2017 (7 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 24 June 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 24 June 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 24 June 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 24 June 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 March 2015 | Total exemption small company accounts made up to 24 June 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 24 June 2014 (5 pages) |
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 15 October 2013 | Total exemption small company accounts made up to 24 June 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 24 June 2013 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 24 June 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 24 June 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 24 June 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 24 June 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 24 June 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 24 June 2009 (7 pages) |
| 1 March 2010 | Termination of appointment of Derek Wardell as a director (1 page) |
| 1 March 2010 | Termination of appointment of Derek Wardell as a director (1 page) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Audrey Mary Wardell on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Audrey Mary Wardell on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Audrey Mary Wardell on 2 October 2009 (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 24 June 2008 (7 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 24 June 2008 (7 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 24 June 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 24 June 2007 (7 pages) |
| 21 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 24 June 2006 (7 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 24 June 2006 (7 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page) |
| 13 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page) |
| 13 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 31/10/05; full list of members
|
| 2 December 2005 | Return made up to 31/10/05; full list of members
|
| 25 November 2005 | Total exemption small company accounts made up to 24 June 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 24 June 2005 (7 pages) |
| 25 January 2005 | Return made up to 30/11/04; full list of members
|
| 25 January 2005 | Return made up to 30/11/04; full list of members
|
| 9 December 2004 | Total exemption small company accounts made up to 24 June 2004 (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 24 June 2004 (6 pages) |
| 2 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 24 June 2003 (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 24 June 2003 (7 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: st georges house 215-219 chester road manchester lancashire M15 4JE (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: st georges house 215-219 chester road manchester lancashire M15 4JE (2 pages) |
| 29 May 2003 | Registered office changed on 29/05/03 from: no 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: no 3 ralli courts west riverside manchester M3 5FT (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 21 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 10 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 23 February 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 19 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 24 June 1999 (5 pages) |
| 28 March 2000 | Accounts for a small company made up to 24 June 1999 (5 pages) |
| 23 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 23 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 27 January 1999 | Accounts for a small company made up to 24 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 24 June 1998 (5 pages) |
| 27 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 13 March 1998 | Amended full accounts made up to 24 June 1997 (5 pages) |
| 13 March 1998 | Amended full accounts made up to 24 June 1997 (5 pages) |
| 9 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 24 June 1997 (3 pages) |
| 12 December 1997 | Full accounts made up to 24 June 1997 (3 pages) |
| 7 January 1997 | Return made up to 02/01/97; full list of members
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| 7 January 1997 | Return made up to 02/01/97; full list of members
|
| 23 April 1996 | Accounts for a small company made up to 24 June 1995 (5 pages) |
| 23 April 1996 | Accounts for a small company made up to 24 June 1995 (5 pages) |
| 9 January 1996 | Return made up to 02/01/96; change of members (6 pages) |
| 9 January 1996 | Return made up to 02/01/96; change of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 24 June 1994 (4 pages) |
| 19 April 1995 | Accounts for a small company made up to 24 June 1994 (4 pages) |