Tall Trees(Prestwich)Management Company Limited

Company Name	Tall Trees(Prestwich)Management Company Limited
Company Status	Active
Company Number	01023702
Category	Private Limited Company
Incorporation Date	10 September 1971(52 years, 8 months 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	Martin Mann
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(36 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Activity Manager
Country of Residence	United Kingdom
Correspondence Address	8 Tall Trees Westfield Street Salford Manchester Lancashire M20 2PE

Director Name	Miss Jane Bodansky
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(40 years after company formation)
Appointment Duration	12 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Director Name	Miss Susan Melanie Abrams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(41 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	13 Westfield Street Salford M7 4NG

Secretary Name	Miss Jane Bodansky
Status	Current
Appointed	16 November 2017(46 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Director Name	Mr Louis Verber
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 September 1992)
Role	Clothing Retailer
Correspondence Address	Flat 11 Tall Trees Salford Lancashire M7 4NG

Director Name	Mr David Arran Wacks
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 September 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Director Name	Joe Max Nathan
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 2 months after company formation)
Appointment Duration	11 years (resigned 14 December 2002)
Role	Company Director
Correspondence Address	9 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Secretary Name	Miss Jane Bodansky
Nationality	British
Status	Resigned
Appointed	24 November 1991(20 years, 2 months after company formation)
Appointment Duration	10 months (resigned 22 September 1992)
Role	Company Director
Correspondence Address	Flat 12 Tall Trees Salford Lancashire M7 4NG

Director Name	Mrs Clarice Lester
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(21 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	Tall Trees Westfield Street Salford Manchester M7 0NG

Director Name	Mrs Joan Yodaiken
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(21 years after company formation)
Appointment Duration	11 years, 4 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	Flat 14 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Secretary Name	Phyllis Slotki
Nationality	British
Status	Resigned
Appointed	22 September 1992(21 years after company formation)
Appointment Duration	18 years, 11 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	19 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Director Name	Morley Zwi Wolfson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(25 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 October 2007)
Role	Accountant
Correspondence Address	18 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Director Name	Walter Hirsch
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(31 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Talltrees Westfield Street Salford Lancashire M7 4NG

Director Name	Mordechai Moshe Baddiel
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(31 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 22 April 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Director Name	Miss Susan Melanie Abrams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(32 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 September 2011)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	13 Tall Trees Westfield Street Salford Greater Manchester M7 4NG

Secretary Name	Miss Susan Melanie Abrams
Status	Resigned
Appointed	07 September 2011(40 years after company formation)
Appointment Duration	6 years, 2 months (resigned 13 November 2017)
Role	Company Director
Correspondence Address	13 Tall Trees Westfield Street Salford Manchester M7 4NG

Director Name	Mrs Veronica Clayhills
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(45 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	31 Sackville Street Manchester M1 3LZ

Location

Registered Address	Rico House George Street Prestwich Manchester M25 9WS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £20	D. Clayhills 4.76% Ordinary
1 at £20	Dean & Dean & Canons Church Of England 4.76% Ordinary
1 at £20	I. Friedlander 4.76% Ordinary
1 at £20	J. Goldberg & D. Goldberg 4.76% Ordinary
1 at £20	J. Wolfson 4.76% Ordinary
1 at £20	L.j. Baddiel & Mrs M.m. Baddiel 4.76% Ordinary
1 at £20	Miss J.r. Bodansky 4.76% Ordinary
1 at £20	Miss S.m. Abrams 4.76% Ordinary
1 at £20	Mr A.j. Yodaiken 4.76% Ordinary
1 at £20	Mr D. Wacks 4.76% Ordinary
1 at £20	Mr P.n. Summers 4.76% Ordinary
1 at £20	Mrs C. Bor 4.76% Ordinary
1 at £20	Mrs Dianne Horne 4.76% Ordinary
1 at £20	Mrs Estelle Wacks 4.76% Ordinary
1 at £20	Mrs P. Gray 4.76% Ordinary
1 at £20	P. Mann & M. Mann 4.76% Ordinary
1 at £20	P.a.c. Stone 4.76% Ordinary
1 at £20	R. Shields & S. Shields 4.76% Ordinary
1 at £20	R. Waterman 4.76% Ordinary
1 at £20	S. Hirsch & W. Hirsch 4.76% Ordinary
1 at £20	Weiss 4.76% Ordinary

Financials

Year	2014
Turnover	£17,640
Net Worth	£28,741
Cash	£23,042
Current Liabilities	£743

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

28 December 2023	Registered office address changed from 30 Adj Roston Road Salford M7 4FS England to Rico House George Street Prestwich Manchester M25 9WS on 28 December 2023 (1 page)
28 December 2023	Confirmation statement made on 14 November 2023 with updates (5 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
9 January 2023	Registered office address changed from 78a Kings Road Prestwich Manchester M25 0FY England to 30 Adj 30 Roston Road Salford M7 4FS on 9 January 2023 (1 page)
9 January 2023	Confirmation statement made on 14 November 2022 with updates (5 pages)
9 January 2023	Registered office address changed from 30 Adj 30 Roston Road Salford M7 4FS England to 30 Adj Roston Road Salford M7 4FS on 9 January 2023 (1 page)
27 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 December 2021	Confirmation statement made on 14 November 2021 with updates (5 pages)
27 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 March 2021	Previous accounting period shortened from 31 July 2020 to 30 June 2020 (1 page)
22 February 2021	Registered office address changed from 8 Tall Trees Westfield Street Salford M7 4NG England to 78a Kings Road Prestwich Manchester M25 0FY on 22 February 2021 (1 page)
5 February 2021	Confirmation statement made on 14 November 2020 with updates (5 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
28 November 2019	Registered office address changed from 13 Westfield Street Salford M7 4NG England to 8 Tall Trees Westfield Street Salford M7 4NG on 28 November 2019 (1 page)
28 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
6 September 2019	Termination of appointment of Mordechai Moshe Baddiel as a director on 22 April 2019 (1 page)
28 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 December 2018	Director's details changed for Miss Jane Bodansky on 3 December 2018 (2 pages)
3 December 2018	Termination of appointment of Veronica Clayhills as a director on 3 December 2018 (1 page)
3 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
16 November 2017	Appointment of Miss Jane Bodansky as a secretary on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
16 November 2017	Registered office address changed from Flat 2 Westfield Street Salford M7 4NG England to 13 Westfield Street Salford M7 4NG on 16 November 2017 (1 page)
16 November 2017	Appointment of Miss Jane Bodansky as a secretary on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Flat 2 Westfield Street Salford M7 4NG England to 13 Westfield Street Salford M7 4NG on 16 November 2017 (1 page)
13 November 2017	Termination of appointment of Susan Melanie Abrams as a secretary on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Susan Melanie Abrams as a secretary on 13 November 2017 (1 page)
20 April 2017	Termination of appointment of Walter Hirsch as a director on 20 April 2017 (1 page)
20 April 2017	Appointment of Mrs Veronica Clayhills as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Walter Hirsch as a director on 20 April 2017 (1 page)
20 April 2017	Appointment of Mrs Veronica Clayhills as a director on 20 April 2017 (2 pages)
9 January 2017	Registered office address changed from Flat 2 Tall Trees Westfield Street Salford M7 4NG England to Flat 2 Westfield Street Salford M7 4NG on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Flat 2 Tall Trees Westfield Street Salford M7 4NG England to Flat 2 Westfield Street Salford M7 4NG on 9 January 2017 (1 page)
9 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
8 December 2016	Registered office address changed from Flat 7 Tall Trees Westfield Street Salford Manchester M7 4NG to Flat 2 Tall Trees Westfield Street Salford M7 4NG on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Flat 7 Tall Trees Westfield Street Salford Manchester M7 4NG to Flat 2 Tall Trees Westfield Street Salford M7 4NG on 8 December 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 420 (10 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 420 (10 pages)
11 December 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
11 December 2014	Total exemption full accounts made up to 31 July 2014 (10 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 420 (10 pages)
28 November 2014	Director's details changed for Miss Susan Melanie Abrams on 28 November 2014 (2 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 420 (10 pages)
28 November 2014	Director's details changed for Miss Susan Melanie Abrams on 28 November 2014 (2 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 420 (10 pages)
27 January 2014	Appointment of Miss Susan Melanie Abrams as a director (2 pages)
27 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 420 (10 pages)
27 January 2014	Appointment of Miss Susan Melanie Abrams as a director (2 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
23 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
21 December 2011	Appointment of Miss Jane Bodansky as a director (2 pages)
21 December 2011	Appointment of Miss Susan Melanie Abrams as a secretary (2 pages)
21 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
21 December 2011	Termination of appointment of Susan Abrams as a director (1 page)
21 December 2011	Termination of appointment of Phyllis Slotki as a secretary (1 page)
21 December 2011	Termination of appointment of Phyllis Slotki as a secretary (1 page)
21 December 2011	Appointment of Miss Susan Melanie Abrams as a secretary (2 pages)
21 December 2011	Termination of appointment of Susan Abrams as a director (1 page)
21 December 2011	Appointment of Miss Jane Bodansky as a director (2 pages)
9 December 2011	Total exemption full accounts made up to 31 July 2011 (13 pages)
9 December 2011	Total exemption full accounts made up to 31 July 2011 (13 pages)
5 January 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
13 December 2010	Director's details changed for Martin Mann on 14 November 2010 (2 pages)
13 December 2010	Director's details changed for Susan Melanie Abrams on 14 November 2010 (2 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Director's details changed for Mordechai Moshe Baddiel on 14 November 2010 (2 pages)
13 December 2010	Director's details changed for Martin Mann on 14 November 2010 (2 pages)
13 December 2010	Director's details changed for Walter Hirsch on 14 November 2010 (2 pages)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Director's details changed for Walter Hirsch on 14 November 2010 (2 pages)
13 December 2010	Director's details changed for Mordechai Moshe Baddiel on 14 November 2010 (2 pages)
13 December 2010	Director's details changed for Susan Melanie Abrams on 14 November 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
11 March 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
11 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (17 pages)
11 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (17 pages)
10 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
10 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
4 February 2009	Return made up to 14/11/08; full list of members (11 pages)
4 February 2009	Return made up to 14/11/08; full list of members (11 pages)
8 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
8 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
22 December 2007	Return made up to 14/11/07; full list of members 363(287) ‐ Registered office changed on 22/12/07 363(288) ‐ Director resigned (9 pages)
22 December 2007	Return made up to 14/11/07; full list of members 363(287) ‐ Registered office changed on 22/12/07 363(288) ‐ Director resigned (9 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
18 December 2007	Registered office changed on 18/12/07 from: flat 18 tall trees, westfield street, salford, greater manchester M7 4NG (1 page)
18 December 2007	Registered office changed on 18/12/07 from: flat 18 tall trees, westfield street, salford, greater manchester M7 4NG (1 page)
24 January 2007	Return made up to 14/11/06; full list of members (9 pages)
24 January 2007	Return made up to 14/11/06; full list of members (9 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 November 2005	Return made up to 14/11/05; no change of members (8 pages)
28 November 2005	Return made up to 14/11/05; no change of members (8 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
23 December 2003	Return made up to 14/11/03; change of members (10 pages)
23 December 2003	Return made up to 14/11/03; change of members (10 pages)
5 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
5 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
3 April 2003	Total exemption full accounts made up to 31 July 2002 (13 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
26 November 2002	Return made up to 14/11/02; change of members (7 pages)
26 November 2002	Return made up to 14/11/02; change of members (7 pages)
11 February 2002	Partial exemption accounts made up to 31 July 2001 (10 pages)
11 February 2002	Partial exemption accounts made up to 31 July 2001 (10 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
21 November 2001	Return made up to 14/11/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
21 November 2000	Return made up to 14/11/00; change of members 363(287) ‐ Registered office changed on 21/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Return made up to 14/11/00; change of members 363(287) ‐ Registered office changed on 21/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 November 1999	Return made up to 14/11/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 1999	Return made up to 14/11/99; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 1999	Full accounts made up to 31 July 1998 (10 pages)
29 April 1999	Full accounts made up to 31 July 1998 (10 pages)
19 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 June 1998	Full accounts made up to 31 July 1997 (10 pages)
2 June 1998	Full accounts made up to 31 July 1997 (10 pages)
20 November 1997	Return made up to 14/11/97; no change of members (4 pages)
20 November 1997	Return made up to 14/11/97; no change of members (4 pages)
28 June 1997	Registered office changed on 28/06/97 from: flat 19 tall trees, westfield street, salford, M7 ong (1 page)
28 June 1997	Registered office changed on 28/06/97 from: flat 19 tall trees, westfield street, salford, M7 ong (1 page)
9 April 1997	Full accounts made up to 31 July 1996 (10 pages)
9 April 1997	Full accounts made up to 31 July 1996 (10 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
2 December 1996	Return made up to 24/11/96; no change of members (4 pages)
2 December 1996	Return made up to 24/11/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 31 July 1995 (12 pages)
18 December 1995	Full accounts made up to 31 July 1995 (12 pages)
29 November 1995	Return made up to 24/11/95; full list of members (8 pages)
29 November 1995	Return made up to 24/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
10 September 1971	Incorporation (19 pages)

Tall Trees(Prestwich)Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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