Holme Lea (Flat Management 1973) Limited

Company Name	Holme Lea (Flat Management 1973) Limited
Directors	Margery Mooney and Mary Elliot
Company Status	Active
Company Number	01116151
Category	Private Limited Company
Incorporation Date	31 May 1973(50 years, 11 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	Margery Mooney
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(32 years after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Home Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Secretary Name	Mary Elliot
Nationality	British
Status	Current
Appointed	01 June 2005(32 years after company formation)
Appointment Duration	18 years, 11 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Holme Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Director Name	Mary Elliot
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(37 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 The Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS

Secretary Name	Roger Dean & Co Ltd (Corporation)
Status	Current
Appointed	01 September 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Colin Greenwood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Company Services Representative
Correspondence Address	Flat 5 8 Charlton Drive Sale Cheshire M33 2BJ

Director Name	Mr James Frederick Hornbrook
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Retired
Correspondence Address	Flat 3 8 Charlton Drive Sale Cheshire M33 2BJ

Secretary Name	Colin Greenwood
Nationality	British
Status	Resigned
Appointed	23 July 1991(18 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	Flat 5 8 Charlton Drive Sale Cheshire M33 2BJ

Director Name	Mary Elliot
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 1997)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Holme Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Director Name	Margaret Denise Jolly
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 June 2005)
Role	Retired
Correspondence Address	Flat 7 Holme Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Secretary Name	Mary Elliot
Nationality	British
Status	Resigned
Appointed	01 April 1994(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 1997)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Holme Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Secretary Name	Gwen Burslam
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2005)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Holme Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Director Name	Mary Elliot
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2007)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Holme Lea 8 Charlton Drive Sale Cheshire M33 2BJ

Director Name	Gwen Burslam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(35 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 February 2022)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Roger Dean Estate Agents, 218 Finney Lane Heald Green Cheadle SK8 3QA

Director Name	Mr Peter Anthony Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 May 2010)
Role	Manufacturers Agent
Correspondence Address	14 Heyes Park Hartford Northwich Cheshire CW8 2AJ

Director Name	Jonathan Paul Fletcher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(36 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire WA16 0SR

Director Name	Mrs Christine Howard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Roger Dean Estate Agents, 218 Finney Lane Heald Green Cheadle SK8 3QA

Location

Registered Address	Roger Dean Estate Agents, 218 Finney Lane Heald Green Cheadle SK8 3QA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	E.a. Jones 9.09% Ordinary A
1 at £1	Elliston International Sa 9.09% Ordinary
1 at £1	J.a. Howard & C.r. Howard 9.09% Ordinary
1 at £1	Margaret Sullivan 9.09% Ordinary
1 at £1	Miss M.d. Jolly 9.09% Ordinary
1 at £1	Mrs G. Burslam 9.09% Ordinary
1 at £1	Mrs M. Elliot 9.09% Ordinary
1 at £1	Mrs M. Mooney 9.09% Ordinary
1 at £1	Ms Georgea Saunders 9.09% Ordinary
1 at £1	N.a. Jones 9.09% Ordinary A
1 at £1	Sonia Kliman 9.09% Ordinary

Financials

Year	2014
Net Worth	£14,023
Cash	£12,716
Current Liabilities	£324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

14 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
2 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
25 July 2018	Director's details changed for Gwen Burslam on 1 June 2018 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 September 2017	Termination of appointment of Mary Elliot as a secretary on 11 November 2016 (1 page)
1 September 2017	Termination of appointment of Mary Elliot as a secretary on 11 November 2016 (1 page)
1 September 2017	Termination of appointment of Mary Elliot as a director on 11 November 2016 (1 page)
1 September 2017	Termination of appointment of Mary Elliot as a director on 11 November 2016 (1 page)
1 September 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (7 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 11 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 11 (7 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 11 (7 pages)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire WA16 0SR on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire WA16 0SR on 29 October 2013 (1 page)
6 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 11 (7 pages)
6 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 11 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2012	Termination of appointment of Jonathan Fletcher as a director (2 pages)
29 November 2012	Termination of appointment of Jonathan Fletcher as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
14 May 2012	Appointment of Mary Elliot as a director (4 pages)
14 May 2012	Appointment of Mary Elliot as a director (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Director's details changed for Margery Mooney on 23 July 2011 (2 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
22 August 2011	Director's details changed for Margery Mooney on 23 July 2011 (2 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Appointment of Jonathan Paul Fletcher as a director (3 pages)
11 July 2011	Appointment of Jonathan Paul Fletcher as a director (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
17 September 2010	Director's details changed for Gwen Burslam on 23 July 2010 (2 pages)
17 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Margery Mooney on 23 July 2010 (2 pages)
17 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Margery Mooney on 23 July 2010 (2 pages)
17 September 2010	Director's details changed for Gwen Burslam on 23 July 2010 (2 pages)
3 June 2010	Termination of appointment of Peter Jackson as a director (2 pages)
3 June 2010	Termination of appointment of Peter Jackson as a director (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 September 2009	Return made up to 23/07/09; full list of members (8 pages)
7 September 2009	Return made up to 23/07/09; full list of members (8 pages)
28 November 2008	Director appointed gwen burslam (2 pages)
28 November 2008	Director appointed gwen burslam (2 pages)
27 November 2008	Director appointed peter anthony jackson (2 pages)
27 November 2008	Director appointed peter anthony jackson (2 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 September 2008	Return made up to 23/07/08; full list of members (6 pages)
17 September 2008	Return made up to 23/07/08; full list of members (6 pages)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
30 July 2008	Registered office changed on 30/07/2008 from the courtyard wellington place the downs altrincham cheshire WA14 2QH (1 page)
2 October 2007	Return made up to 23/07/07; full list of members (5 pages)
2 October 2007	Return made up to 23/07/07; full list of members (5 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 August 2006	Return made up to 23/07/06; full list of members (5 pages)
25 August 2006	Return made up to 23/07/06; full list of members (5 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	Return made up to 23/07/05; full list of members (4 pages)
19 September 2005	Return made up to 23/07/05; full list of members (4 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
27 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 June 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs,altrincham cheshire WA14 2QG (1 page)
24 September 2004	Registered office changed on 24/09/04 from: grosvenor house 45 the downs,altrincham cheshire WA14 2QG (1 page)
24 August 2004	Return made up to 23/07/04; change of members (7 pages)
24 August 2004	Return made up to 23/07/04; change of members (7 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
18 August 2003	Return made up to 23/07/03; no change of members (7 pages)
18 August 2003	Return made up to 23/07/03; no change of members (7 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
6 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
19 August 2002	Return made up to 23/07/02; full list of members (10 pages)
19 August 2002	Return made up to 23/07/02; full list of members (10 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
27 July 2001	Return made up to 23/07/01; full list of members (9 pages)
27 July 2001	Return made up to 23/07/01; full list of members (9 pages)
20 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 September 2000	Return made up to 23/07/00; full list of members (9 pages)
18 September 2000	Return made up to 23/07/00; full list of members (9 pages)
10 December 1999	Full accounts made up to 31 March 1999 (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (7 pages)
11 August 1999	Return made up to 23/07/99; full list of members (4 pages)
11 August 1999	Return made up to 23/07/99; full list of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Director's particulars changed (1 page)
21 August 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 23/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 23/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
21 August 1997	Return made up to 23/07/97; no change of members (4 pages)
21 August 1997	Return made up to 23/07/97; no change of members (4 pages)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
27 April 1997	New secretary appointed;new director appointed (2 pages)
27 April 1997	Secretary resigned;director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 August 1996	Return made up to 23/07/96; full list of members (6 pages)
11 August 1996	Return made up to 23/07/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
22 December 1995	Full accounts made up to 31 March 1995 (8 pages)
14 August 1995	Return made up to 23/07/95; no change of members 363(287) ‐ Registered office changed on 14/08/95 (4 pages)
14 August 1995	Return made up to 23/07/95; no change of members 363(287) ‐ Registered office changed on 14/08/95 (4 pages)
31 May 1973	Incorporation (18 pages)
31 May 1973	Incorporation (18 pages)

Holme Lea (Flat Management 1973) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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