Mayfield Lodge (Salford) Management Co. Limited

Company Name	Mayfield Lodge (Salford) Management Co. Limited
Directors	David John Jones and Damian Martin Callaghan
Company Status	Active
Company Number	01323128
Category	Private Limited Company
Incorporation Date	27 July 1977(46 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	David John Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(27 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	82 Mayfield Road Salford Lancashire M7 3WZ

Director Name	Damian Martin Callaghan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(27 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	70 Mayfield Road Salford Lancashire M7 3WZ

Secretary Name	Code Property Management Ltd (Corporation)
Status	Current
Appointed	31 December 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	176 Washway Road Sale M33 6RH

Director Name	Mr Ronald Bebbington
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 April 2001)
Role	Foreman/Decorator
Correspondence Address	52 Mayfield Road Salford Lancashire M7 3WZ

Director Name	Mr David John Borrows
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Customer Service Representative
Correspondence Address	90 Mayfield Road Salford Lancashire M7 3WZ

Director Name	Mr Eric Cahal
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1993)
Role	Retired
Correspondence Address	26 Mayfield Road Salford Lancashire M7 3WZ

Director Name	Mrs Angela Kay Casson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Retail Manager
Correspondence Address	58 Mayfield Road Salford Lancashire M7 3WZ

Director Name	Mr Stephen Anthony Casson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1993)
Role	Dispensing Optician
Correspondence Address	58 Mayfield Road Salford Lancashire M7 3WZ

Secretary Name	Mrs Enid Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	38 Albert Avenue Prestwich Manchester Lancashire M25 0LX

Director Name	David Rubinstein
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 April 1999)
Role	Retired
Correspondence Address	80 Mayfield Road Salford Greater Manchester M7 3WZ

Director Name	Miss Georgeene Eastwood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 1997)
Role	Student
Correspondence Address	14 Mayfield Road Salford Manchester M7 3WZ

Director Name	Mrs Barbara Lilian Fredman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 March 1995)
Role	Administration Clerk
Correspondence Address	10 Mayfield Road Salford Manchester M7 3WZ

Director Name	Gillian Ruth Cohen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(16 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1997)
Role	Machinist(Sewing)
Correspondence Address	26 Mayfield Road Salford Greater Manchester M7 3WZ

Director Name	Gary Paul Coope
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1995)
Role	Golf Professional
Correspondence Address	Mayfair 72 Mayfield Road Salford Manchester M7 3WZ

Director Name	Jack Duinkerk
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 1998)
Role	Accounts Manager
Correspondence Address	10 Mayfair Mayfield Road Salford Lancashire M7 3WZ

Director Name	Betty Levy
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2001)
Role	Retired
Correspondence Address	40 Mayfield Road Salford Greater Manchester M7 3WZ

Director Name	Joan Howarth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(23 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 2003)
Role	Clerical Officer
Correspondence Address	30 Mayfield Road Salford Greater Manchester M7 3WZ

Director Name	Alan Reason
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2005)
Role	Post Office Manager
Country of Residence	United Kingdom
Correspondence Address	78 Mayfield Road Salford Greater Manchester M7 3WZ

Director Name	Geoffrey James Crichton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(24 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB

Secretary Name	Jane Cooke
Nationality	British
Status	Resigned
Appointed	13 July 2004(26 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2006)
Role	Admin Assistant
Correspondence Address	8 Pearson Close Rochdale Lancashire OL16 3UL

Secretary Name	Zonera Sameia Khan
Nationality	British
Status	Resigned
Appointed	05 December 2006(29 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2008)
Role	Solicitor
Correspondence Address	8 Edilom Road Crumpsall Manchester Lancashire M8 4HZ

Secretary Name	Miss Emma Katherine Rudakowski
Nationality	British
Status	Resigned
Appointed	30 November 2008(31 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 June 2018)
Role	Solicitor
Correspondence Address	29 Church Street Walshaw Bury Lancashire BL8 3BN

Secretary Name	Miss Elizabeth Harriet Price
Status	Resigned
Appointed	14 June 2018(40 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH

Secretary Name	Mr Brent Patterson
Status	Resigned
Appointed	20 February 2021(43 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 December 2021)
Role	Company Director
Correspondence Address	Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH

Location

Registered Address	Code Property Management Ltd 176 Washway Road Sale Cheshire M33 6RH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 56.52% -
1 at £1	Danesbridge LTD 2.17% Ordinary
1 at £1	G K Properties 2.17% Ordinary
1 at £1	Miss B. Levy 2.17% Ordinary
1 at £1	Miss Bernstein 2.17% Ordinary
1 at £1	Miss Woods 2.17% Ordinary
1 at £1	Mr Bland 2.17% Ordinary
1 at £1	Mr Carroll 2.17% Ordinary
1 at £1	Mr Cohen & Mrs B. Cohen 2.17% Ordinary
1 at £1	Mr Critchon 2.17% Ordinary
1 at £1	Mr Duinkerk 2.17% Ordinary
1 at £1	Mr Ellis 2.17% Ordinary
1 at £1	Mr Humphries 2.17% Ordinary
1 at £1	Mr K. McDonald 2.17% Ordinary
1 at £1	Mr M. Stallman 2.17% Ordinary
1 at £1	Mr S. Simonian 2.17% Ordinary
1 at £1	Ms Parr 2.17% Ordinary
1 at £1	Ms R.m. Frazer 2.17% Ordinary
1 at £1	Ms Samantha Scragg 2.17% Ordinary
1 at £1	Nestwell Estates 2.17% Ordinary
1 at £1	Waterhouse 2.17% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

10 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 46 (10 pages)
5 February 2016	Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 5 February 2016 (1 page)
2 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 46 (10 pages)
24 April 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 46 (10 pages)
14 January 2014	Registered office address changed from C/O C/O Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 14 January 2014 (1 page)
20 May 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
9 January 2013	Registered office address changed from 35 Bury New Road Sedgley Park Prestwich Manchester M25 8JY on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 35 Bury New Road Sedgley Park Prestwich Manchester M25 8JY on 9 January 2013 (1 page)
11 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
25 February 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
25 February 2011	Total exemption full accounts made up to 30 September 2009 (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
26 January 2011	Director's details changed for David John Jones on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Damian Martin Callaghan on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Geoffrey James Crichton on 31 December 2010 (2 pages)
26 January 2011	Director's details changed for Alan Reason on 31 December 2010 (2 pages)
13 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
26 March 2009	Appointment terminated secretary zonera khan (1 page)
26 March 2009	Return made up to 31/12/08; no change of members (10 pages)
26 March 2009	Secretary appointed emma rudakowski (1 page)
16 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 January 2008	Return made up to 31/12/07; change of members (8 pages)
10 July 2007	New director appointed (2 pages)
10 May 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
13 February 2007	Return made up to 31/12/06; full list of members (19 pages)
13 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
2 February 2006	Return made up to 31/12/05; change of members (7 pages)
7 March 2005	New director appointed (2 pages)
29 January 2005	Director resigned (1 page)
19 January 2005	Return made up to 31/12/04; change of members (7 pages)
16 December 2004	New director appointed (2 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
8 July 2004	Return made up to 31/12/03; full list of members (21 pages)
5 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
14 December 2003	Director resigned (1 page)
13 March 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; change of members (7 pages)
22 May 2002	Full accounts made up to 30 September 2001 (9 pages)
17 April 2002	Return made up to 31/12/01; full list of members (15 pages)
7 January 2002	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	Director resigned (1 page)
7 March 2001	Full accounts made up to 30 September 2000 (8 pages)
10 January 2001	Return made up to 31/12/00; change of members (6 pages)
28 February 2000	Full accounts made up to 30 September 1999 (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members (15 pages)
18 April 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 30 September 1998 (10 pages)
18 December 1998	Return made up to 31/12/98; no change of members (6 pages)
7 August 1998	Director resigned (1 page)
13 February 1998	Full accounts made up to 30 September 1997 (8 pages)
22 December 1997	Return made up to 31/12/97; change of members (6 pages)
9 April 1997	Director resigned (1 page)
12 March 1997	Full accounts made up to 30 September 1996 (9 pages)
12 March 1997	Return made up to 31/12/96; full list of members (8 pages)
7 March 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
22 January 1996	Return made up to 31/12/95; full list of members (8 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned;new director appointed (2 pages)
12 December 1995	Full accounts made up to 30 September 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
7 March 1995	Return made up to 31/12/94; full list of members (8 pages)
7 March 1995	New director appointed (2 pages)

Mayfield Lodge (Salford) Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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