Parr Lane/Randale Drive Management Company Limited

Company Name	Parr Lane/Randale Drive Management Company Limited
Director	Emilios Photiou
Company Status	Active
Company Number	01271018
Category	Private Limited Company
Incorporation Date	29 July 1976(47 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Emilios Photiou
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 July 2014(37 years, 12 months after company formation)
Appointment Duration	9 years, 9 months
Role	Shop Owner
Country of Residence	United Kingdom
Correspondence Address	22 Blakefield Drive Worsley Manchester M28 7DW

Director Name	Marie Berry
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	64 Bury Road Edenfield, Ramsbottom Bury Lancashire BL0 0ET

Director Name	Alfred Edge
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 October 2008)
Role	Retired
Correspondence Address	12 Newton Drive Greenmount Bury Lancashire BL8 4DH

Director Name	Mr Reginald Tony Hill
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 15 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	135 Randale Drive Unsworth Bury Lancashire BL9 8NE

Secretary Name	Barry Gresty
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 4 months after company formation)
Appointment Duration	14 years (resigned 05 January 2006)
Role	Company Director
Correspondence Address	380 Parr Lane Unsworth Bury Lancashire BL9 8LU

Secretary Name	David Anthony Sillett
Nationality	British
Status	Resigned
Appointed	03 April 2006(29 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2013)
Role	Builder
Correspondence Address	7 Fairhaven Avenue Whitefield Manchester Gtr Manchester M45 7QG

Director Name	Mr Mark Alexander Hearfield
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(30 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2020)
Role	Hairdresser
Country of Residence	England
Correspondence Address	7 The Starkies Manchester Road Bury BL9 9QR

Secretary Name	Mr Simon Cobb
Status	Resigned
Appointed	18 October 2011(35 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 2012)
Role	Company Director
Correspondence Address	7 The Starkies, Manchester Road Bury Lancashire BL9 9QR

Director Name	Mr Dennis Lomas
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(37 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Elland Close Bury Lancashire BL9 8LG

Secretary Name	Mr Guy Thomas Berry
Status	Resigned
Appointed	15 July 2014(37 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2016)
Role	Company Director
Correspondence Address	9 Fryent Close Blackrod Bolton BL6 5BU

Location

Registered Address	C/O Bailey Oster Mellor House St. Petersgate Stockport SK1 1DS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	David Gertler 7.14% Ordinary
5 at £1	Mr Simon Cobb 7.14% Ordinary
5 at £1	Robert Hill 7.14% Ordinary
5 at £1	Sterling Property 7.14% Ordinary
10 at £1	Bernard Berry & Guy Berry 14.29% Ordinary
10 at £1	C.w. Nield 14.29% Ordinary
10 at £1	Emilios Photiou 14.29% Ordinary
10 at £1	Mark Alexander Hearfield 14.29% Ordinary
10 at £1	Mr Dennis Lomas 14.29% Ordinary

Financials

Year	2014
Net Worth	£3,041
Cash	£2,919
Current Liabilities	£1,632

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

30 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
31 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
16 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
13 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
29 March 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
29 March 2021	Termination of appointment of Dennis Lomas as a director on 31 December 2020 (1 page)
26 March 2021	Registered office address changed from 7, the Starkies, Manchester Road, Bury, Lancashire 7. the Starkies, Manchester Road Bury BL9 9QR England to C/O Bailey Oster Mellor House St. Petersgate Stockport SK1 1DS on 26 March 2021 (1 page)
28 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 December 2020	Termination of appointment of Mark Alexander Hearfield as a director on 30 September 2020 (1 page)
27 February 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 March 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 March 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 January 2017	Registered office address changed from 9 Fryent Close Blackrod Bolton BL6 5BU to 7, the Starkies, Manchester Road, Bury, Lancashire 7. the Starkies, Manchester Road Bury BL9 9QR on 22 January 2017 (1 page)
22 January 2017	Registered office address changed from 9 Fryent Close Blackrod Bolton BL6 5BU to 7, the Starkies, Manchester Road, Bury, Lancashire 7. the Starkies, Manchester Road Bury BL9 9QR on 22 January 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 August 2016	Termination of appointment of Guy Thomas Berry as a secretary on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Guy Thomas Berry as a secretary on 26 August 2016 (1 page)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 70 (7 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 70 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 70 (7 pages)
21 January 2015	Appointment of Mr Dennis Lomas as a director on 15 July 2014 (2 pages)
21 January 2015	Appointment of Mr Dennis Lomas as a director on 15 July 2014 (2 pages)
21 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 70 (7 pages)
21 January 2015	Appointment of Mr Emilios Photiou as a director on 15 July 2014 (2 pages)
21 January 2015	Appointment of Mr Emilios Photiou as a director on 15 July 2014 (2 pages)
5 September 2014	Registered office address changed from 7 the Starkies, Manchester Road Bury Lancashire BL9 9QR to 9 Fryent Close Blackrod Bolton BL6 5BU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 7 the Starkies, Manchester Road Bury Lancashire BL9 9QR to 9 Fryent Close Blackrod Bolton BL6 5BU on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 7 the Starkies, Manchester Road Bury Lancashire BL9 9QR to 9 Fryent Close Blackrod Bolton BL6 5BU on 5 September 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Termination of appointment of Reginald Tony Hill as a director on 15 July 2014 (1 page)
13 August 2014	Appointment of Mr Guy Thomas Berry as a secretary on 15 July 2014 (2 pages)
13 August 2014	Appointment of Mr Guy Thomas Berry as a secretary on 15 July 2014 (2 pages)
13 August 2014	Termination of appointment of Reginald Tony Hill as a director on 15 July 2014 (1 page)
10 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 70 (5 pages)
10 February 2014	Termination of appointment of David Sillett as a secretary (1 page)
10 February 2014	Termination of appointment of David Sillett as a secretary (1 page)
10 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 70 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Registered office address changed from 7 Fairhaven Avenue Whitefield Manchester M45 7QG United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 7 Fairhaven Avenue Whitefield Manchester M45 7QG United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 7 Fairhaven Avenue Whitefield Manchester M45 7QG United Kingdom on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Simon Cobb as a secretary (1 page)
4 January 2013	Termination of appointment of Simon Cobb as a secretary (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Secretary's details changed for David Anthony Sillett on 18 October 2011 (2 pages)
6 January 2012	Secretary's details changed for David Anthony Sillett on 18 October 2011 (2 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Registered office address changed from 382 Parr Lane Unsworth Bury BL9 8LU on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 382 Parr Lane Unsworth Bury BL9 8LU on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 382 Parr Lane Unsworth Bury BL9 8LU on 5 January 2012 (1 page)
5 January 2012	Appointment of Mr Simon Cobb as a secretary (1 page)
5 January 2012	Appointment of Mr Simon Cobb as a secretary (1 page)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 January 2010	Director's details changed for Reginald Tony Hill on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mark Alexander Hearfield on 29 December 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Reginald Tony Hill on 29 December 2009 (2 pages)
18 January 2010	Director's details changed for Mark Alexander Hearfield on 29 December 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 29/12/08; full list of members (6 pages)
19 January 2009	Return made up to 29/12/08; full list of members (6 pages)
30 October 2008	Appointment terminated director alfred edge (1 page)
30 October 2008	Appointment terminated director alfred edge (1 page)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008	Return made up to 29/12/07; full list of members (7 pages)
17 June 2008	Return made up to 29/12/07; full list of members (7 pages)
6 August 2007	New director appointed (1 page)
6 August 2007	New director appointed (1 page)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Return made up to 29/12/06; full list of members (5 pages)
30 May 2007	Return made up to 29/12/06; full list of members (5 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 (10 pages)
23 March 2006	Return made up to 29/12/05; full list of members 363(287) ‐ Registered office changed on 23/03/06 (10 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	Return made up to 29/12/04; full list of members (10 pages)
8 March 2005	Return made up to 29/12/04; full list of members (10 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 January 2004	Return made up to 29/12/03; full list of members (10 pages)
21 January 2004	Return made up to 29/12/03; full list of members (10 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 January 2003	Return made up to 29/12/02; full list of members (10 pages)
10 January 2003	Return made up to 29/12/02; full list of members (10 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 February 2002	Return made up to 29/12/01; full list of members (8 pages)
26 February 2002	Return made up to 29/12/01; full list of members (8 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
19 January 2001	Return made up to 29/12/00; no change of members (7 pages)
19 January 2001	Return made up to 29/12/00; no change of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (10 pages)
18 September 2000	Full accounts made up to 31 December 1999 (10 pages)
24 January 2000	Return made up to 29/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 29/12/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
17 August 1999	Full accounts made up to 31 December 1998 (10 pages)
10 February 1999	Return made up to 29/12/98; full list of members (6 pages)
10 February 1999	Return made up to 29/12/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
15 January 1998	Return made up to 29/12/97; full list of members (6 pages)
15 January 1998	Return made up to 29/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
21 January 1997	Return made up to 29/12/96; no change of members (4 pages)
21 January 1997	Return made up to 29/12/96; no change of members (4 pages)
28 January 1996	Return made up to 29/12/95; no change of members (4 pages)
28 January 1996	Return made up to 29/12/95; no change of members (4 pages)
4 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
4 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 February 1983	Annual return made up to 31/12/78 (4 pages)
29 July 1976	Incorporation (13 pages)

Parr Lane/Randale Drive Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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