Middleclose Management Co. Limited

Company Name	Middleclose Management Co. Limited
Company Status	Active
Company Number	01237186
Category	Private Limited Company
Incorporation Date	11 December 1975(48 years, 5 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	Cherry Pinnick
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(26 years after company formation)
Appointment Duration	22 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Brocton Court Cavendish Road Salford M7 4NB

Director Name	Mr Yisroel Schreiber
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(40 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Catherine Road Manchester M8 4HA

Director Name	Mr Yochanan Hochhauser
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(40 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Catherine Road Manchester M8 4HA

Director Name	Mr Jack Franks
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 January 2002)
Role	Retired Cycle Retailer
Correspondence Address	Flat 7 Brocton Court Salford Lancashire M7 4NB

Director Name	Mr David Leigh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 March 2001)
Role	Salesman
Correspondence Address	Flat 6 Brocton Court Salford Lancashire M7 4NB

Director Name	Mr Len Lewis
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 June 2000)
Role	Company Director
Correspondence Address	Flat 2 Brocton Court Salford Lancashire M7 4NB

Director Name	Mr Charles Marcus
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 June 2000)
Role	Hairdresser
Correspondence Address	221 Balliol Street Flat 1427 Toronto Musica Ontario Canada

Director Name	Mrs Vera Myers
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 August 1994)
Role	Sales Assistant
Correspondence Address	Flat 1 Brocton Court Salford Lancashire M7 4NB

Director Name	Mrs Phyllis Newman
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(15 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2000)
Role	Housewife
Correspondence Address	Flat 4 Brocton Court Salford Lancashire M7 4NB

Director Name	Miss Ann Rosenberg
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 3 Brocton Court Salford Lancashire M7 4NB

Secretary Name	Miss Ann Rosenberg
Nationality	British
Status	Resigned
Appointed	18 September 1996(20 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2007)
Role	Company Director
Correspondence Address	Flat 3 Brocton Court Salford Lancashire M7 4NB

Director Name	Daniel Aaron Epstein
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(24 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Brocton Court Cavendish Road Salford M7 4NB

Director Name	Joe Gary Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(25 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 May 2009)
Role	Solicitors Managing Clerk
Correspondence Address	8 Earlscliffe Court Bowdon Altrincham Cheshire WA14 2BX

Director Name	Steven Michael Leigh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(25 years, 7 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 October 2023)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	6 Brocton Court Cavendish Road Salford Lancashire M7 4NB

Secretary Name	Mr Brian Kay
Nationality	British
Status	Resigned
Appointed	16 November 2007(31 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Park Lane Whitefield Manchester M45 7PX

Director Name	Mr Leonard Arthur Lewis
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(32 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Brockton Court 121 Cavendish Road Salford Manchester M7 4ND

Director Name	Mr Jack Caplin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2008(32 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2016)
Role	Salesman
Country of Residence	England
Correspondence Address	58 Ferndale Avenue Whitefield Manchester Lancashire M45 7QP

Secretary Name	Mr Jack Caplin
Nationality	Irish
Status	Resigned
Appointed	29 May 2009(33 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Ferndale Whitefield Manchester M45 7QP

Location

Registered Address	2a Catherine Road Manchester M8 4HA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cherry Pinnick 14.29% Ordinary
1 at £1	Mr Len Lewis 14.29% Ordinary
1 at £1	Ref No 1 Blue Chip Props Mcr LTD 14.29% Ordinary
1 at £1	Ref No 3 Blue Chip Props Mcr LTD 14.29% Ordinary
1 at £1	Ref No 4 Blue Chip Props Mcr LTD 14.29% Ordinary
1 at £1	Ref No 7 Blue Chip Properties Mcr LTD 14.29% Ordinary
1 at £1	Stephen Leigh 14.29% Ordinary

Financials

Year	2014
Net Worth	£4,558
Cash	£4,258
Current Liabilities	£800

Accounts

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

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
29 September 2016	Registered office address changed from C/O Stocks (Manchester) Ltd Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB to 2a Catherine Road Manchester M8 4HA on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Leonard Arthur Lewis as a director on 30 June 2016 (1 page)
29 September 2016	Termination of appointment of Jack Caplin as a director on 30 June 2016 (1 page)
29 September 2016	Termination of appointment of Brian Kay as a secretary on 30 June 2016 (1 page)
29 September 2016	Appointment of Mr Yisroel Schreiber as a director on 1 July 2016 (2 pages)
29 September 2016	Termination of appointment of Jack Caplin as a secretary on 30 June 2016 (1 page)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 7 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Registered office address changed from C/O Stocks (Manchester) Ltd Village Way Trafford Park Manchester M17 1JL to C/O Stocks (Manchester) Ltd Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from C/O Stocks (Manchester) Ltd Village Way Trafford Park Manchester M17 1JL to C/O Stocks (Manchester) Ltd Unit 2 Fourth Avenue Trafford Park Manchester M17 1DB on 3 August 2015 (1 page)
10 October 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 7 (8 pages)
30 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 7 (8 pages)
3 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
21 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
8 August 2012	Registered office address changed from Unit 6 Blue Chip Business Park Craven Road Atlantic Street Altrincham Cheshire WA14 5DY on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Unit 6 Blue Chip Business Park Craven Road Atlantic Street Altrincham Cheshire WA14 5DY on 8 August 2012 (1 page)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
6 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
6 October 2010	Director's details changed for Steven Michael Leigh on 24 September 2010 (2 pages)
6 October 2010	Director's details changed for Cherry Pinnick on 24 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Leonard Arthur Lewis on 24 September 2010 (2 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
28 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 June 2009	Appointment terminated director joe newman (1 page)
23 June 2009	Registered office changed on 23/06/2009 from flat 2 brocton court cavendish road salford M7 4NB (1 page)
23 June 2009	Secretary appointed jack caplin (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 October 2008	Return made up to 24/09/08; full list of members (6 pages)
18 March 2008	Director appointed jack caplin (1 page)
13 December 2007	New director appointed (1 page)
20 November 2007	New secretary appointed (1 page)
20 November 2007	Secretary resigned (1 page)
14 November 2007	Return made up to 24/09/07; no change of members (7 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 November 2006	Return made up to 24/09/06; full list of members (9 pages)
8 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 September 2005	Return made up to 24/09/05; full list of members (9 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 October 2004	Return made up to 24/09/04; full list of members (9 pages)
8 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
28 October 2003	Return made up to 24/09/03; full list of members (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 November 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 November 2002	New director appointed (2 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
25 October 2001	Return made up to 24/09/01; full list of members (9 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
9 January 2001	Full accounts made up to 31 March 2000 (7 pages)
1 November 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 October 2000	Director resigned (1 page)
28 October 1999	Return made up to 24/09/99; full list of members (8 pages)
27 August 1999	Full accounts made up to 31 March 1999 (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (7 pages)
13 October 1998	Return made up to 24/09/98; change of members (8 pages)
15 January 1998	Full accounts made up to 31 March 1997 (7 pages)
16 October 1997	Return made up to 24/09/97; no change of members (6 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	Return made up to 24/09/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Director's particulars changed (8 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 October 1995	Return made up to 24/09/95; no change of members (6 pages)

Middleclose Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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