Mayerling Court Property Management Limited

Company Name	Mayerling Court Property Management Limited
Company Status	Active
Company Number	01453972
Category	Private Limited Company
Incorporation Date	12 October 1979(44 years, 6 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	Gareth Howell Jones
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 1995(16 years, 1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Mrs Thea Suzanna Ruth Stein
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2011(31 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	15 Bankhall Road Stockport Cheshire SK4 3JR

Director Name	Mrs Christina Fleetwood
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 October 2015(36 years after company formation)
Appointment Duration	8 years, 6 months
Role	House Wife
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mrs Tasnim Adenwala
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(36 years, 5 months after company formation)
Appointment Duration	8 years
Role	Housewife And Dinner Lady
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Benjamin Eric Nicholls
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 September 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Julian Singleton
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broadway Bramhall Stockport SK7 3BT

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	30 November 2023(44 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Hilda Collinge
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 1 month after company formation)
Appointment Duration	8 years (resigned 17 December 1999)
Role	Retired
Correspondence Address	4 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Iain Singman Finnie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 April 1992)
Role	Computer Systems Engineer
Correspondence Address	5 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Mrs Phyllis Patterson
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 16 November 1997)
Role	Retired
Correspondence Address	Flat 2 Mayerling Court Heaton Moor Road Heaton Moor Stockport Cheshire

Director Name	Marion Joan Baird
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 November 1995)
Role	Company Director
Correspondence Address	6 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Mrs Valerie Dixon Walton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 May 1999)
Role	Manageress
Correspondence Address	1 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Secretary Name	Mrs Valerie Dixon Walton
Nationality	British
Status	Resigned
Appointed	22 November 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	1 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Eric Fish
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(14 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1996)
Role	Sub Postmaster
Correspondence Address	3 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Sydney Egerton
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(19 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 22 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	2 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Secretary Name	Sydney Egerton
Nationality	British
Status	Resigned
Appointed	28 April 1999(19 years, 6 months after company formation)
Appointment Duration	6 years (resigned 04 May 2005)
Role	Retired
Country of Residence	England
Correspondence Address	2 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Director Name	Geoffrey Daubney
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 2004)
Role	Retired
Correspondence Address	1 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Director Name	Kevin Mark Stebbing
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 2004)
Role	Computor Operator
Correspondence Address	11 Curzon Terrace South Bank York North Yorkshire YO23 1EZ

Director Name	Jacqueline Fish
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(19 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 06 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat No 3 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Director Name	Brian Steven Flanagan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(20 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2015)
Role	Chartered Engineer
Country of Residence	Bahrain
Correspondence Address	PO Box 54450 Adliya Bahrain

Director Name	Thomas Joseph Neilan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(24 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 2013)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Flat 5 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Angela Gardner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(24 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2011)
Role	Web Developer
Country of Residence	England
Correspondence Address	Flat 1 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Secretary Name	Angela Gardner
Nationality	British
Status	Resigned
Appointed	05 May 2005(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 June 2008)
Role	Web Developer
Country of Residence	England
Correspondence Address	Flat 1 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Secretary Name	Thomas Neilan
Nationality	British
Status	Resigned
Appointed	04 June 2008(28 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 2012)
Role	Surveyor
Correspondence Address	Flat 5 Mayerling Court 23 Heaton Moor Road Stockport Cheshire SK4 4LT

Director Name	Mrs Marjorie Butterworth
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(31 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Secretary Name	Secretary Gareth Jones
Status	Resigned
Appointed	30 March 2012(32 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 November 2023)
Role	Company Director
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Yousouf Adenwala
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2013(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	22 Cleveland Road Stockport Cheshire SK4 4BS

Director Name	Mr Simon Flanagan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(36 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	88 Meadway Bramhall Stockport Cheshire SK7 1NL

Director Name	Mr Simon Robert Flanagan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(39 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT

Director Name	Mr Elliott William McClintock Ross
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	07 July 2019(39 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gibsons Road Stockport SK4 4JX

Secretary Name	Miss Tiffany Dempster
Status	Resigned
Appointed	29 November 2023(44 years, 1 month after company formation)
Appointment Duration	1 day (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Brian Steven Flanagan 16.67% Ordinary
1 at £1	Gareth Howell Jones 16.67% Ordinary
1 at £1	Jacqueline Fish 16.67% Ordinary
1 at £1	Marjorie Butterworth 16.67% Ordinary
1 at £1	Thea Stein 16.67% Ordinary
1 at £1	Yousouf Adenwala 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,980
Cash	£1,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 4 weeks from now)

Filing History

1 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 March 2016	Appointment of Mrs Tasnim Adenwala as a director on 24 March 2016 (2 pages)
25 March 2016	Termination of appointment of Yousouf Adenwala as a director on 24 March 2016 (1 page)
24 January 2016	Appointment of Mr Simon Flanagan as a director on 14 January 2016 (2 pages)
5 December 2015	Termination of appointment of Brian Steven Flanagan as a director on 1 June 2015 (1 page)
5 December 2015	Termination of appointment of Brian Steven Flanagan as a director on 1 June 2015 (1 page)
5 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 6 (8 pages)
5 October 2015	Director's details changed for Mrs Christina Fleetwood on 5 October 2015 (2 pages)
5 October 2015	Director's details changed for Mrs Christina Fleetwood on 5 October 2015 (2 pages)
4 October 2015	Appointment of Mrs Christina Fleetwood as a director on 4 October 2015 (2 pages)
4 October 2015	Appointment of Mrs Christina Fleetwood as a director on 4 October 2015 (2 pages)
4 October 2015	Termination of appointment of Marjorie Butterworth as a director on 1 September 2015 (1 page)
4 October 2015	Termination of appointment of Marjorie Butterworth as a director on 1 September 2015 (1 page)
29 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (9 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 6 (9 pages)
13 April 2013	Appointment of Mr Yousouf Adenwala as a director on 13 April 2013 (2 pages)
13 February 2013	Termination of appointment of Thomas Joseph Neilan as a director on 13 February 2013 (1 page)
27 November 2012	Registered office address changed from Flat 5 Mayerling Court 23 Heaton Moor Road Heaton Moor Stockport Cheshire SK4 4LT on 27 November 2012 (1 page)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (9 pages)
21 November 2012	Amended accounts made up to 31 March 2012 (5 pages)
23 April 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
30 March 2012	Appointment of Secretary Gareth Jones as a secretary on 30 March 2012 (1 page)
16 March 2012	Termination of appointment of Thomas Neilan as a secretary on 16 March 2012 (1 page)
13 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (10 pages)
8 September 2011	Appointment of Mrs Marjorie Butterworth as a director on 1 July 2011 (2 pages)
8 September 2011	Appointment of Mrs Marjorie Butterworth as a director on 1 July 2011 (2 pages)
25 August 2011	Appointment of Ms Thea Suzanna Ruth Stein as a director (2 pages)
1 August 2011	Termination of appointment of Angela Gardner as a director (1 page)
1 August 2011	Termination of appointment of Sydney Egerton as a director (1 page)
8 June 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
21 December 2010	Director's details changed for Sydney Egerton on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (10 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
18 December 2009	Director's details changed for Angela Gardner on 22 November 2009 (2 pages)
18 December 2009	Director's details changed for Thomas Joseph Neilan on 22 November 2009 (2 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Sydney Egerton on 22 November 2009 (2 pages)
18 December 2009	Director's details changed for Brian Steven Flanagan on 22 November 2009 (2 pages)
18 June 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
9 December 2008	Return made up to 22/11/08; full list of members (7 pages)
21 October 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from flat 1 mayering court 23 heaton moor road stockport cheshire SK4 4LT (1 page)
16 June 2008	Secretary appointed thomas neilan (2 pages)
16 June 2008	Appointment terminated secretary angela gardner (1 page)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
27 November 2007	Return made up to 22/11/07; full list of members (4 pages)
9 January 2007	Return made up to 22/11/06; full list of members (11 pages)
3 October 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 22/11/05; full list of members 363(287) ‐ Registered office changed on 28/03/06 (10 pages)
12 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
9 April 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
12 November 2004	Return made up to 22/11/04; full list of members (10 pages)
23 August 2004	Director resigned (1 page)
13 August 2004	New director appointed (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
20 April 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 April 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
25 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 December 2001	Return made up to 22/11/01; full list of members (9 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
28 November 2000	Return made up to 22/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 May 2000	Full accounts made up to 31 March 2000 (4 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
3 December 1999	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 November 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Full accounts made up to 31 March 1999 (5 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned;director resigned (1 page)
17 May 1999	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Return made up to 22/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
9 February 1998	Return made up to 22/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 1997	Full accounts made up to 31 March 1997 (8 pages)
26 October 1997	Return made up to 22/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	New director appointed (2 pages)
2 February 1996	Return made up to 22/11/95; no change of members (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (8 pages)
12 April 1995	Return made up to 22/11/94; no change of members (6 pages)

Mayerling Court Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check