Holland Court Management Company (Manchester) Limited

Company Name	Holland Court Management Company (Manchester) Limited
Directors	Hilary Faith Ben-David and Carl Rogers
Company Status	Active
Company Number	00803624
Category	Private Limited Company
Incorporation Date	4 May 1964(60 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Hilary Faith Ben-David
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(51 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH

Director Name	Mr Carl Rogers
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(51 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Semi-Retired
Country of Residence	England
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH

Director Name	Mr David Bell
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(27 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 1996)
Role	Sales Manager
Correspondence Address	Flat 9 Holland Court Manchester Lancashire M8 6WP

Secretary Name	Joyce Bell
Nationality	British
Status	Resigned
Appointed	10 March 1992(27 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Flat 9 Holland Court Manchester Lancashire M8 6WP

Director Name	Capt Cyril Weinberg
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(31 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	6 Holland Court Holland Road Crumpsall Manchester M8 4WP

Secretary Name	Mary Barbara Czuczman
Nationality	British
Status	Resigned
Appointed	15 January 1996(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 May 1999)
Role	Sales Negotiator
Correspondence Address	2 Holland Court Holland Road Crumpsall Manchester M8 4WP

Secretary Name	Clarice Stern
Nationality	British
Status	Resigned
Appointed	07 May 1999(35 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	11 Holland Court Holland Road Manchester Lancashire M8 4WP

Secretary Name	Kate Price
Nationality	British
Status	Resigned
Appointed	28 June 1999(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2003)
Role	Company Director
Correspondence Address	9 Holland Court Holland Road Manchester Lancashire M8 4WP

Director Name	Jeffrey Silverman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(39 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	Flat 1 Holland Court Manchester Lancashire M8 4WP

Director Name	Andrew Steele
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(39 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 May 2015)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Flat 2 Holland Court Manchester Lancashire M8 4WP

Secretary Name	Jeffrey Silverman
Nationality	British
Status	Resigned
Appointed	15 August 2003(39 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 2009)
Role	Company Director
Correspondence Address	Flat 1 Holland Court Manchester Lancashire M8 4WP

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(49 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2021)
Correspondence Address	Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH

Location

Registered Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Steele 6.25% Ordinary
1 at £1	Cohn Armstead 6.25% Ordinary
1 at £1	Edith Green 6.25% Ordinary
1 at £1	F. Foerster 6.25% Ordinary
1 at £1	Farrow 6.25% Ordinary
1 at £1	Feingold 6.25% Ordinary
1 at £1	Isaacs 6.25% Ordinary
1 at £1	M. Sheldon 6.25% Ordinary
1 at £1	Martin Sluckis & Ian Sluckis 6.25% Ordinary
1 at £1	Mr Baker 6.25% Ordinary
1 at £1	Mr Joy 6.25% Ordinary
1 at £1	Mr Khan 6.25% Ordinary
1 at £1	Mr Rich 6.25% Ordinary
1 at £1	Mrs C. Stern 6.25% Ordinary
1 at £1	Pomeran 6.25% Ordinary
1 at £1	Sallem 6.25% Ordinary

Financials

Year	2014
Turnover	£16,321
Net Worth	£21,080
Cash	£14,491
Current Liabilities	£1,165

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

3 April 2024	Second filing of Confirmation Statement dated 10 March 2024 (4 pages)
22 March 2024	Confirmation statement made on 10 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024. (4 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
17 September 2021	Previous accounting period extended from 25 December 2020 to 31 December 2020 (1 page)
1 June 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
1 June 2021	Registered office address changed from S and S Estates Kings Road Prestwich Manchester Greater Manchester M25 0FY United Kingdom to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 1 June 2021 (1 page)
1 June 2021	Termination of appointment of Realty Management Limited as a secretary on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 1 June 2021 (1 page)
14 April 2021	Registered office address changed from Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH United Kingdom to S and S Estates Kings Road Prestwich Manchester Greater Manchester M25 0FY on 14 April 2021 (1 page)
11 June 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with updates (6 pages)
28 March 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
13 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
24 July 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
8 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
8 August 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 July 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
28 July 2016	Total exemption full accounts made up to 25 December 2015 (9 pages)
23 March 2016	Secretary's details changed for Realty Management Limited on 22 March 2016 (1 page)
23 March 2016	Secretary's details changed for Realty Management Limited on 22 March 2016 (1 page)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 16 (6 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 16 (6 pages)
19 November 2015	Current accounting period shortened from 11 February 2016 to 25 December 2015 (1 page)
19 November 2015	Current accounting period shortened from 11 February 2016 to 25 December 2015 (1 page)
30 October 2015	Director's details changed for Mrs Hilary Faith Ben-David on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Carl Rogers on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mrs Hilary Faith Ben-David on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Carl Rogers on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH on 30 October 2015 (1 page)
30 October 2015	Secretary's details changed for Realty Management Limited on 30 October 2015 (1 page)
30 October 2015	Secretary's details changed for Realty Management Limited on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor Discovery House Crossley Road Stockport Cheshire SK4 5BH on 30 October 2015 (1 page)
14 July 2015	Appointment of Mrs Hilary Faith Ben-David as a director on 22 May 2015 (2 pages)
14 July 2015	Appointment of Mr Carl Rogers as a director on 22 May 2015 (2 pages)
14 July 2015	Termination of appointment of Andrew Steele as a director on 23 May 2015 (1 page)
14 July 2015	Termination of appointment of Andrew Steele as a director on 23 May 2015 (1 page)
14 July 2015	Appointment of Mr Carl Rogers as a director on 22 May 2015 (2 pages)
14 July 2015	Appointment of Mrs Hilary Faith Ben-David as a director on 22 May 2015 (2 pages)
27 April 2015	Total exemption full accounts made up to 11 February 2015 (5 pages)
27 April 2015	Total exemption full accounts made up to 11 February 2015 (5 pages)
14 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 16 (5 pages)
14 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 16 (5 pages)
11 November 2014	Total exemption full accounts made up to 11 February 2014 (5 pages)
11 November 2014	Total exemption full accounts made up to 11 February 2014 (5 pages)
30 April 2014	Appointment of Realty Management Limited as a secretary (2 pages)
30 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 16 (6 pages)
30 April 2014	Director's details changed for Andrew Steele on 1 September 2013 (2 pages)
30 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 16 (6 pages)
30 April 2014	Appointment of Realty Management Limited as a secretary (2 pages)
30 April 2014	Director's details changed for Andrew Steele on 1 September 2013 (2 pages)
30 April 2014	Director's details changed for Andrew Steele on 1 September 2013 (2 pages)
28 April 2014	Registered office address changed from 69 Middleton Road Crumpsall Manchester M8 4JY on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 69 Middleton Road Crumpsall Manchester M8 4JY on 28 April 2014 (1 page)
4 November 2013	Total exemption full accounts made up to 11 February 2013 (5 pages)
4 November 2013	Total exemption full accounts made up to 11 February 2013 (5 pages)
7 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (15 pages)
7 June 2013	Annual return made up to 10 March 2013 with a full list of shareholders (15 pages)
29 November 2012	Total exemption full accounts made up to 11 February 2012 (5 pages)
29 November 2012	Total exemption full accounts made up to 11 February 2012 (5 pages)
25 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (15 pages)
25 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (15 pages)
6 December 2011	Termination of appointment of Jeffrey Silverman as a secretary (1 page)
6 December 2011	Termination of appointment of Jeffrey Silverman as a director (1 page)
6 December 2011	Termination of appointment of Jeffrey Silverman as a director (1 page)
6 December 2011	Termination of appointment of Jeffrey Silverman as a secretary (1 page)
10 November 2011	Total exemption full accounts made up to 11 February 2011 (6 pages)
10 November 2011	Total exemption full accounts made up to 11 February 2011 (6 pages)
21 April 2011	Total exemption full accounts made up to 11 February 2010 (5 pages)
21 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
21 April 2011	Total exemption full accounts made up to 11 February 2010 (5 pages)
21 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (15 pages)
14 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (15 pages)
25 March 2010	Total exemption full accounts made up to 11 February 2009 (5 pages)
25 March 2010	Total exemption full accounts made up to 11 February 2009 (5 pages)
19 May 2009	Return made up to 10/03/09; full list of members (6 pages)
19 May 2009	Return made up to 10/03/09; full list of members (6 pages)
17 March 2009	Return made up to 10/03/08; full list of members (8 pages)
17 March 2009	Return made up to 10/03/08; full list of members (8 pages)
1 December 2008	Total exemption full accounts made up to 11 February 2008 (5 pages)
1 December 2008	Total exemption full accounts made up to 11 February 2008 (5 pages)
1 December 2008	Total exemption full accounts made up to 11 February 2007 (5 pages)
1 December 2008	Total exemption full accounts made up to 11 February 2007 (5 pages)
16 May 2007	Return made up to 10/03/07; full list of members (12 pages)
16 May 2007	Return made up to 10/03/07; full list of members (12 pages)
6 February 2007	Total exemption full accounts made up to 11 February 2006 (5 pages)
6 February 2007	Total exemption full accounts made up to 11 February 2006 (5 pages)
12 April 2006	Return made up to 10/03/06; full list of members (12 pages)
12 April 2006	Return made up to 10/03/06; full list of members (12 pages)
13 June 2005	Total exemption full accounts made up to 11 February 2005 (5 pages)
13 June 2005	Total exemption full accounts made up to 11 February 2005 (5 pages)
20 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 April 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
15 June 2004	Total exemption full accounts made up to 11 February 2004 (6 pages)
15 June 2004	Total exemption full accounts made up to 11 February 2004 (6 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
15 June 2004	New director appointed (2 pages)
8 June 2003	Total exemption full accounts made up to 11 February 2003 (6 pages)
8 June 2003	Total exemption full accounts made up to 11 February 2003 (6 pages)
27 May 2003	Return made up to 10/03/03; full list of members (12 pages)
27 May 2003	Return made up to 10/03/03; full list of members (12 pages)
22 April 2002	Total exemption full accounts made up to 11 February 2002 (6 pages)
22 April 2002	Total exemption full accounts made up to 11 February 2002 (6 pages)
22 March 2002	Return made up to 10/03/02; full list of members (11 pages)
22 March 2002	Return made up to 10/03/02; full list of members (11 pages)
25 September 2001	Total exemption full accounts made up to 11 February 2001 (6 pages)
25 September 2001	Total exemption full accounts made up to 11 February 2001 (6 pages)
18 April 2001	Return made up to 10/03/01; full list of members (11 pages)
18 April 2001	Return made up to 10/03/01; full list of members (11 pages)
18 April 2001	Registered office changed on 18/04/01 from: c/o baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
18 April 2001	Registered office changed on 18/04/01 from: c/o baker tilly 2ND floor brazennose house east brazennose street manchester M2 5BL (1 page)
18 May 2000	Full accounts made up to 11 February 2000 (9 pages)
18 May 2000	Full accounts made up to 11 February 2000 (9 pages)
21 April 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (11 pages)
21 April 2000	Return made up to 10/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (11 pages)
12 April 2000	New secretary appointed (1 page)
12 April 2000	New secretary appointed (1 page)
18 June 1999	Accounts for a small company made up to 11 February 1999 (4 pages)
18 June 1999	Accounts for a small company made up to 11 February 1999 (4 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
22 March 1999	Return made up to 10/03/99; full list of members (6 pages)
22 March 1999	Return made up to 10/03/99; full list of members (6 pages)
21 May 1998	Accounts for a small company made up to 11 February 1998 (4 pages)
21 May 1998	Accounts for a small company made up to 11 February 1998 (4 pages)
25 March 1998	Return made up to 10/03/98; full list of members (5 pages)
25 March 1998	Return made up to 10/03/98; full list of members (5 pages)
8 May 1997	Accounts for a small company made up to 11 February 1997 (5 pages)
8 May 1997	Accounts for a small company made up to 11 February 1997 (5 pages)
2 April 1997	Return made up to 10/03/97; no change of members (4 pages)
2 April 1997	Return made up to 10/03/97; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 11 February 1996 (3 pages)
25 April 1996	Accounts for a small company made up to 11 February 1996 (3 pages)
8 March 1996	Return made up to 10/03/96; full list of members (6 pages)
8 March 1996	Return made up to 10/03/96; full list of members (6 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
11 April 1995	Accounts for a small company made up to 11 February 1995 (3 pages)
11 April 1995	Accounts for a small company made up to 11 February 1995 (3 pages)
7 March 1995	Return made up to 10/03/95; full list of members (6 pages)
7 March 1995	Return made up to 10/03/95; full list of members (6 pages)
4 May 1964	Incorporation (13 pages)
4 May 1964	Incorporation (13 pages)

Holland Court Management Company (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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