Glen Maye (Sale) 1973 Limited

Company Name	Glen Maye (Sale) 1973 Limited
Company Status	Active
Company Number	01118220
Category	Private Limited Company
Incorporation Date	13 June 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	Nicola Jane Alexandra
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(33 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Anthony Paul Lynch
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Site Manager
Country of Residence	England
Correspondence Address	Flat 1 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Mrs Pauline Norton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(48 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	01 July 2011(38 years after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Director Name	Margaret Rosemary Humphreys
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(18 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 1992)
Role	Pharmacist
Correspondence Address	8 Irlam Road Sale Cheshire M33 2BH

Director Name	Kathryn Margaret Kirby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1997)
Role	Chartered Librarian
Correspondence Address	Flat 6 Glen Maye Sale Cheshire M33 2BH

Secretary Name	Kathryn Margaret Kirby
Nationality	British
Status	Resigned
Appointed	20 November 1991(18 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 August 1995)
Role	Company Director
Correspondence Address	Flat 6 Glen Maye Sale Cheshire M33 2BH

Director Name	Kathleen Dillon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 1995)
Role	Communications Officer
Correspondence Address	Flat 2 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Secretary Name	Toni Wormald
Nationality	British
Status	Resigned
Appointed	14 August 1995(22 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Flat 3 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Susan Rachel Page
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(24 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 November 2003)
Role	Housewife
Correspondence Address	Flat 5 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Roger Cree
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 2002)
Role	Retired
Correspondence Address	Flat 7 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Irene Florence Crowther
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(29 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Irene Florence Crowther
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(29 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Paul David Hassell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(30 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2012)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Charlotte Elizabeth Mary Spencer
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(37 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Glen Maye 8 Irlam Road Sale Cheshire M33 2BH

Director Name	Karen Hardie
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(37 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 June 2018)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Glen Maye Irlam Road Sale Cheshire M33 2BH

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	25 November 2003(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(34 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Location

Registered Address	20a Victoria Road Hale Manchester England And Wales WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ann Barton 11.11% Ordinary
1 at £1	Charlotte Spencer 11.11% Ordinary
1 at £1	M. Goodier 11.11% Ordinary
1 at £1	Miss Karen Hardie 11.11% Ordinary
1 at £1	Mr Anthony John Edmonson 11.11% Ordinary
1 at £1	Mr Mcloughlin & Mrs Mcloughlin 11.11% Ordinary
1 at £1	Mrs Susan R. Page 11.11% Ordinary
1 at £1	Nicola Jane Alexandra 11.11% Ordinary
1 at £1	R. Millington 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,755
Cash	£4,625
Current Liabilities	£3,010

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	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 December 2023	Confirmation statement made on 20 November 2023 with updates (4 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with updates (4 pages)
10 November 2021	Appointment of Mrs Pauline Norton as a director on 21 October 2021 (2 pages)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
8 October 2018	Termination of appointment of Karen Hardie as a director on 29 June 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
15 December 2016	Appointment of Anthony Paul Lynch as a director on 6 December 2016 (3 pages)
15 December 2016	Appointment of Anthony Paul Lynch as a director on 6 December 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 9 (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 9 (6 pages)
16 October 2015	Termination of appointment of Charlotte Elizabeth Mary Spencer as a director on 16 October 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 October 2015	Termination of appointment of Charlotte Elizabeth Mary Spencer as a director on 16 October 2015 (1 page)
10 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9 (7 pages)
10 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9 (7 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9 (7 pages)
12 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9 (7 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 February 2012	Termination of appointment of Irene Crowther as a director (1 page)
27 February 2012	Termination of appointment of Irene Crowther as a director (1 page)
27 February 2012	Termination of appointment of Paul Hassell as a director (1 page)
27 February 2012	Termination of appointment of Paul Hassell as a director (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Director's details changed for Paul David Hassell on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Nicola Jane Alexandra on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Irene Florence Crowther on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Director's details changed for Irene Florence Crowther on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Irene Florence Crowther on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Paul David Hassell on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Nicola Jane Alexandra on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Paul David Hassell on 9 December 2011 (2 pages)
9 December 2011	Director's details changed for Nicola Jane Alexandra on 9 December 2011 (2 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (9 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
7 February 2011	Appointment of Karen Hardie as a director (3 pages)
7 February 2011	Appointment of Karen Hardie as a director (3 pages)
25 January 2011	Appointment of Charlotte Elizabeth Mary Spencer as a director (6 pages)
25 January 2011	Appointment of Charlotte Elizabeth Mary Spencer as a director (6 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 November 2010	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from the Brookdale Centre C/O Birch Littlemore & Co Manchester Road Knutsford Cheshire Wa16 Osr England on 8 November 2010 (1 page)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
13 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009	Return made up to 20/11/08; full list of members (7 pages)
27 January 2009	Return made up to 20/11/08; full list of members (7 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)
15 March 2008	Return made up to 20/11/07; full list of members (7 pages)
15 March 2008	Return made up to 20/11/07; full list of members (7 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007	Return made up to 20/11/06; full list of members (5 pages)
9 January 2007	Return made up to 20/11/06; full list of members (5 pages)
19 January 2006	Return made up to 20/11/05; full list of members (5 pages)
19 January 2006	Return made up to 20/11/05; full list of members (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
23 February 2005	Return made up to 20/11/04; full list of members (10 pages)
23 February 2005	Return made up to 20/11/04; full list of members (10 pages)
18 November 2004	Registered office changed on 18/11/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
18 November 2004	Registered office changed on 18/11/04 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 20/11/03; full list of members (10 pages)
2 February 2004	Return made up to 20/11/03; full list of members (10 pages)
2 February 2004	Director resigned (1 page)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
25 January 2003	Return made up to 20/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
4 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 January 2002	Return made up to 20/11/01; full list of members (9 pages)
28 January 2002	Return made up to 20/11/01; full list of members (9 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)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
20 December 2000	Return made up to 20/11/00; full list of members (9 pages)
20 December 2000	Return made up to 20/11/00; full list of members (9 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
14 December 1999	Full accounts made up to 31 March 1999 (7 pages)
14 December 1999	Full accounts made up to 31 March 1999 (7 pages)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
27 November 1998	Return made up to 20/11/98; change of members (6 pages)
27 November 1998	Return made up to 20/11/98; change of members (6 pages)
19 November 1998	Â£ ic 11/9 13/10/98 Â£ sr 2@1=2 (1 page)
19 November 1998	Â£ ic 11/9 13/10/98 Â£ sr 2@1=2 (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
3 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
29 November 1996	Return made up to 20/11/96; full list of members (6 pages)
29 November 1996	Return made up to 20/11/96; full list of members (6 pages)
2 August 1996	Full accounts made up to 31 March 1996 (8 pages)
2 August 1996	Full accounts made up to 31 March 1996 (8 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)
7 December 1995	Return made up to 20/11/95; no change of members (4 pages)
7 December 1995	Return made up to 20/11/95; no change of members (4 pages)
12 September 1995	New secretary appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Secretary resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New secretary appointed (2 pages)
24 August 1995	Memorandum and Articles of Association (24 pages)
24 August 1995	Memorandum and Articles of Association (24 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)

Glen Maye (Sale) 1973 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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