Marsland Management (Sale) Limited

Company Name	Marsland Management (Sale) Limited
Company Status	Active
Company Number	01270235
Category	Private Limited Company
Incorporation Date	23 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 Peter Forrester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(39 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Floor Layer
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Robert Simpson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(40 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr Charles Bamford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(47 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 October 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Hilda May Pollard
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2001)
Role	Retired
Correspondence Address	2 Broughton Mews Sale Cheshire M33 3NX

Director Name	Howard Nisbet Reynolds
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 1998)
Role	Retired
Correspondence Address	1 Broughton Mews Sale Cheshire M33 3NX

Secretary Name	Howard Nisbet Reynolds
Nationality	British
Status	Resigned
Appointed	01 November 1991(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	1 Broughton Mews Sale Cheshire M33 3NX

Director Name	Maria Ann Rooms
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 2003)
Role	Secretary
Correspondence Address	6 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NZ

Secretary Name	Maria Ann Rooms
Nationality	British
Status	Resigned
Appointed	14 September 1998(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 2003)
Role	Secretary
Correspondence Address	6 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NZ

Director Name	Beatrice Maud Leigh
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(25 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 July 2010)
Role	Retired
Country of Residence	England
Correspondence Address	3 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NX

Director Name	Raymond Peter Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(27 years after company formation)
Appointment Duration	13 years, 4 months (resigned 31 December 2016)
Role	Ambulance Man
Country of Residence	England
Correspondence Address	1 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NX

Secretary Name	Beatrice Maud Leigh
Nationality	British
Status	Resigned
Appointed	15 August 2003(27 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NX

Secretary Name	Mrs Joyce Collins
Status	Resigned
Appointed	28 July 2010(34 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 January 2016)
Role	Company Director
Correspondence Address	1 Broughton Mews Marsland Road Sale Cheshire M33 3NX

Director Name	Mr Ivor Trewartha Grimley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 2010(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Broughton Mews, 139 Marsland Road Sale Cheshire M33 3NX

Director Name	Mr Brian Ward
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(39 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	01 June 2016(39 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN

Contact

Telephone	0161 9627389
Telephone region	Manchester

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bernadette Parker 16.67% Ordinary
1 at £1	Catherine Ward & Brian Ward 16.67% Ordinary
1 at £1	Derek Jessop & Jean Jessop 16.67% Ordinary
1 at £1	P. Garner 16.67% Ordinary
1 at £1	R.p. Collins 16.67% Ordinary
1 at £1	Robert Simpson 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,144

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

7 December 2023	Termination of appointment of Brian Ward as a director on 13 October 2023 (1 page)
14 November 2023	Appointment of Mr Charles Bamford as a director on 5 October 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
17 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
15 March 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
14 February 2022	Director's details changed for Mr Brian Ward on 14 February 2022 (2 pages)
14 February 2022	Director's details changed for Mr Peter Forrester on 14 February 2022 (2 pages)
28 January 2022	Registered office address changed from C/O Roger W. Dean & Company Limited 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN England to Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on 28 January 2022 (1 page)
28 January 2022	Termination of appointment of Roger W. Dean & Company Limited as a secretary on 31 October 2021 (1 page)
28 January 2022	Appointment of Edge Property Management Ltd as a secretary on 1 October 2021 (2 pages)
17 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
1 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (3 pages)
24 May 2017	Appointment of Mr Robert Simpson as a director on 10 May 2017 (2 pages)
24 May 2017	Appointment of Mr Robert Simpson as a director on 10 May 2017 (2 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 February 2017	Termination of appointment of Raymond Peter Collins as a director on 31 December 2016 (1 page)
20 February 2017	Termination of appointment of Raymond Peter Collins as a director on 31 December 2016 (1 page)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 August 2016	Registered office address changed from 1 Broughton Mews Marsland Road Sale Cheshire M33 3NX to C/O Roger W. Dean & Company Limited 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN on 2 August 2016 (1 page)
2 August 2016	Appointment of Roger W. Dean & Company Limited as a secretary on 1 June 2016 (2 pages)
2 August 2016	Appointment of Mr Brian Ward as a director on 9 June 2016 (2 pages)
2 August 2016	Appointment of Mr Brian Ward as a director on 9 June 2016 (2 pages)
2 August 2016	Appointment of Roger W. Dean & Company Limited as a secretary on 1 June 2016 (2 pages)
2 August 2016	Registered office address changed from 1 Broughton Mews Marsland Road Sale Cheshire M33 3NX to C/O Roger W. Dean & Company Limited 3 Charles Court Thorley Lane Timperley Altrincham Cheshire WA15 7BN on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Peter Forrester as a director on 9 June 2016 (2 pages)
2 August 2016	Appointment of Mr Peter Forrester as a director on 9 June 2016 (2 pages)
18 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 February 2016	Termination of appointment of Joyce Collins as a secretary on 22 January 2016 (1 page)
18 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 February 2016	Termination of appointment of Joyce Collins as a secretary on 22 January 2016 (1 page)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (4 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (4 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 6 (4 pages)
19 January 2015	Micro company accounts made up to 31 December 2014 (2 pages)
19 January 2015	Micro company accounts made up to 31 December 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (4 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (4 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 6 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 February 2014	Termination of appointment of Ivor Grimley as a director (1 page)
12 February 2014	Termination of appointment of Ivor Grimley as a director (1 page)
3 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 6 (5 pages)
3 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 6 (5 pages)
3 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 6 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
24 September 2010	Appointment of Mr Ivor Trewartha Grimley as a director (2 pages)
24 September 2010	Appointment of Mr Ivor Trewartha Grimley as a director (2 pages)
23 September 2010	Appointment of Mrs Joyce Collins as a secretary (1 page)
23 September 2010	Appointment of Mrs Joyce Collins as a secretary (1 page)
22 September 2010	Termination of appointment of Beatrice Leigh as a director (1 page)
22 September 2010	Termination of appointment of Beatrice Leigh as a secretary (1 page)
22 September 2010	Termination of appointment of Beatrice Leigh as a secretary (1 page)
22 September 2010	Termination of appointment of Beatrice Leigh as a director (1 page)
22 September 2010	Registered office address changed from 3 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NX on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 3 Broughton Mews 139 Marsland Road Sale Cheshire M33 3NX on 22 September 2010 (1 page)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 November 2009	Director's details changed for Raymond Peter Collins on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Peter Collins on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Beatrice Maud Leigh on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Beatrice Maud Leigh on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Beatrice Maud Leigh on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Raymond Peter Collins on 1 November 2009 (2 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 April 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
4 November 2008	Return made up to 01/11/08; full list of members (6 pages)
4 November 2008	Return made up to 01/11/08; full list of members (6 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
26 November 2007	Return made up to 01/11/07; full list of members (4 pages)
26 November 2007	Return made up to 01/11/07; full list of members (4 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
15 November 2006	Return made up to 01/11/06; full list of members (9 pages)
15 November 2006	Return made up to 01/11/06; full list of members (9 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 01/11/05; full list of members (9 pages)
17 November 2005	Return made up to 01/11/05; full list of members (9 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 April 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 November 2004	Return made up to 01/11/04; full list of members (9 pages)
11 November 2004	Return made up to 01/11/04; full list of members (9 pages)
9 June 2004	Full accounts made up to 31 December 2003 (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (8 pages)
14 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (9 pages)
14 November 2003	Return made up to 01/11/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 (9 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
13 July 2003	Secretary resigned;director resigned (1 page)
13 July 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (8 pages)
15 May 2003	Full accounts made up to 31 December 2002 (8 pages)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
2 May 2002	Full accounts made up to 31 December 2001 (8 pages)
2 May 2002	Full accounts made up to 31 December 2001 (8 pages)
1 March 2002	New director appointed (1 page)
1 March 2002	New director appointed (1 page)
5 November 2001	Return made up to 01/11/01; full list of members (7 pages)
5 November 2001	Return made up to 01/11/01; full list of members (7 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 November 2000	Return made up to 01/11/00; full list of members (8 pages)
7 November 2000	Return made up to 01/11/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
9 November 1999	Return made up to 01/11/99; full list of members (7 pages)
9 November 1999	Return made up to 01/11/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (7 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Secretary resigned;director resigned (1 page)
21 September 1998	Secretary resigned;director resigned (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: 1BROUGHTON mews 139 marsland road sale cheshire M33 3NX (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 1BROUGHTON mews 139 marsland road sale cheshire M33 3NX (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (8 pages)
27 October 1997	Return made up to 01/11/97; full list of members (6 pages)
27 October 1997	Return made up to 01/11/97; full list of members (6 pages)
26 October 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 October 1995	Return made up to 01/11/95; full list of members (6 pages)
20 October 1995	Return made up to 01/11/95; full list of members (6 pages)

Marsland Management (Sale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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