Lisburne Lane (Stockport) Management Company Limited

Company Name	Lisburne Lane (Stockport) Management Company Limited
Director	Stephen Alcock
Company Status	Active
Company Number	01269625
Category	Private Limited Company
Incorporation Date	20 July 1976(47 years, 9 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	Mr Stephen Alcock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(42 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte (Corporation)
Status	Current
Appointed	08 November 2019(43 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	168 Northenden Road Sale M33 3HE

Director Name	Mrs Barbara Ayres
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(14 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 January 2001)
Role	Retired
Correspondence Address	Flat 3 Dinmore Court 16 Lisburne Lane Offerton Stockport Cheshire SK2 7LJ

Director Name	Mr Peter John Cooke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 1999)
Role	Chartered Accountant
Correspondence Address	Flat 1 Dinmore Court 16 Lisburne Lane Offerton Stockport Cheshire SK2 7LJ

Secretary Name	Mr Peter John Cooke
Nationality	British
Status	Resigned
Appointed	28 January 1991(14 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	Flat 1 Dinmore Court 16 Lisburne Lane Offerton Stockport Cheshire SK2 7LJ

Director Name	Barbara Winifred Rustage
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(15 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 23 March 2009)
Role	Retired
Correspondence Address	5 Dinmore Court Lisburne Lane Offerton Stockport Cheshire SK2 7LJ

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	23 November 1999(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Yvonne Heath
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(24 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2006)
Role	Retired
Correspondence Address	2 Dinmore Court Lisburne Lane Stockport Cheshire SK2 7LJ

Director Name	Beryl Timperley
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(26 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2009)
Role	Retired
Correspondence Address	Flat 10 Dinmore Court 16 Lisburne Lane Stockport Cheshire SK2 7LJ

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	30 April 2006(29 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Mrs Andrea Holbrook
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(32 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 March 2011)
Role	Production Assistant
Country of Residence	England
Correspondence Address	6 Dinmore Court Lisburne Lane Stockport Cheshire SK2 7LJ

Director Name	Mrs Carol Pollitt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(32 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 13 February 2020)
Role	Statistical Officer
Country of Residence	United Kingdom
Correspondence Address	3 Tabley Gardens Marple Stockport Cheshire SK6 7JY

Director Name	Mr Eric Piatt
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(33 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Dinmore Court Lisburne Lane Stockport Cheshire SK2 7LJ

Director Name	Mr Timothy Haigh Buckley
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(45 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 08 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	168 Northenden Road Sale M33 3HE

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2015(39 years, 3 months after company formation)
Appointment Duration	4 years (resigned 08 November 2019)
Correspondence Address	No 2, The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Secretary Name	James Stevenson (Corporation)
Status	Resigned
Appointed	08 November 2019(43 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 22 November 2019)
Correspondence Address	168 Northenden Road Sale M33 3HE

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £24	Anne Hurst 9.92% Ordinary
1 at £24	Barbara Rustage 9.92% Ordinary
1 at £24	Beryl Timperley 9.92% Ordinary
1 at £24	Elva Margaret Pollitt & Norman Pollitt 9.92% Ordinary
1 at £24	Eric Piatt 9.92% Ordinary
1 at £24	June Bate & John Bate 9.92% Ordinary
1 at £24	Patricia Cooke 9.92% Ordinary
1 at £24	R.k. Inwood 9.92% Ordinary
1 at £24	Robert Holbrook & Andrea Holbrook 9.92% Ordinary
1 at £24	Stephen Norman Pollitt & Mrs Carol Pollitt 9.92% Ordinary
2 at £1	Albert Mclellan 0.83% Ordinary A

Financials

Year	2014
Net Worth	£1,966
Cash	£2,484
Current Liabilities	£793

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Filing History

9 March 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 242 (6 pages)
2 November 2015	Appointment of Graymarsh Property Services Limited as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sarah Christine Dickinson as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Graymarsh Property Services Limited as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Sarah Christine Dickinson as a secretary on 1 November 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 March 2015	Termination of appointment of Andrea Holbrook as a director on 9 March 2015 (1 page)
16 March 2015	Termination of appointment of Andrea Holbrook as a director on 9 March 2015 (1 page)
16 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 242 (6 pages)
11 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 242 (6 pages)
24 June 2013	Appointment of Mrs Andrea Holbrook as a director (2 pages)
4 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
11 April 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 April 2011	Termination of appointment of Andrea Holbrook as a director (1 page)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
18 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
5 May 2010	Appointment of Mr Eric Piatt as a director (2 pages)
28 January 2010	Director's details changed for Carol Pollitt on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (9 pages)
28 January 2010	Director's details changed for Andrea Holbrook on 28 January 2010 (2 pages)
21 April 2009	Director appointed carol pollitt (2 pages)
21 April 2009	Director appointed andrea holbrook (2 pages)
16 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
6 April 2009	Appointment terminated director barbara rustage (1 page)
6 April 2009	Appointment terminated director beryl timperley (1 page)
28 January 2009	Return made up to 28/01/09; full list of members (8 pages)
4 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
11 March 2008	Return made up to 28/01/08; full list of members (8 pages)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
24 March 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 March 2007	Return made up to 28/01/07; full list of members (11 pages)
19 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: c/o dunlop haywards LTD roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
5 April 2006	Director resigned (1 page)
8 February 2006	Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 08/02/06 (11 pages)
25 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 June 2004	Return made up to 28/01/04; full list of members (10 pages)
8 May 2004	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
12 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 March 2003	Return made up to 28/01/03; full list of members (16 pages)
26 July 2002	Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
12 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
6 February 2002	Return made up to 28/01/02; full list of members (9 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 28/01/01; full list of members (10 pages)
13 February 2001	Full accounts made up to 30 September 2000 (9 pages)
28 February 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
10 February 1999	Return made up to 28/01/99; full list of members (5 pages)
25 November 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
11 April 1998	Registered office changed on 11/04/98 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
25 January 1998	Return made up to 28/01/98; change of members (6 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (3 pages)
4 March 1997	Full accounts made up to 30 September 1996 (18 pages)
23 January 1997	Return made up to 28/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1996	Full accounts made up to 30 September 1995 (7 pages)
23 January 1996	Return made up to 28/01/96; full list of members (6 pages)
29 June 1995	Registered office changed on 29/06/95 from: the old mill finney lane heald green, cheadle cheshire SK8 3DF (1 page)
20 July 1976	Incorporation (14 pages)

Lisburne Lane (Stockport) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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