Brentwood House Management Company (Manchester) Limited

Company Name	Brentwood House Management Company (Manchester) Limited
Directors	Maurice Neumann and Avrohom Neumann
Company Status	Active
Company Number	01487030
Category	Private Limited Company
Incorporation Date	24 March 1980(44 years, 1 month 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 Maurice Neumann
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 March 2000(20 years after company formation)
Appointment Duration	24 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Secretary Name	Mr Maurice Neumann
Nationality	British
Status	Current
Appointed	23 March 2000(20 years after company formation)
Appointment Duration	24 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	32 Stanley Road Salford Lancashire M7 4ES

Director Name	Mr Avrohom Neumann
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(36 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Steward House 309 Bury New Road Salford Manchester M7 2YN

Director Name	Walter Neumann
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 17 January 2000)
Role	Manufacturer
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mrs Hilary Bernice Barr
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(11 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Parksway Prestwich Manchester M25 0JE

Secretary Name	Walter Neumann
Nationality	British
Status	Resigned
Appointed	13 May 1991(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	4 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Bernard Frain
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(38 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 22 November 2018)
Role	Steward
Country of Residence	England
Correspondence Address	Flat 18 Brentwood House,Flixton Road Urmston Manchester M41 5GS

Location

Registered Address	Steward House 309 Bury New Road Salford Manchester M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 33.33% -
1 at £1	A. Ormsby & J. Ormsby 3.33% Ordinary B
1 at £1	Gale 3.33% Ordinary B
1 at £1	Hilary Barr 3.33% Ordinary A
1 at £1	K. Simister 3.33% Ordinary B
1 at £1	Morgan 3.33% Ordinary B
1 at £1	Mr A. Holland 3.33% Ordinary B
1 at £1	Mr Alan Brookes 3.33% Ordinary B
1 at £1	Mr C. Wall 3.33% Ordinary B
1 at £1	Mr Geoffrey Howarth 3.33% Ordinary B
1 at £1	Mr K.a. Allen 3.33% Ordinary B
1 at £1	Mr R. Pearson 3.33% Ordinary B
1 at £1	Mr S. Maybury 3.33% Ordinary B
1 at £1	Mr W. Thompson 3.33% Ordinary B
1 at £1	Mrs A.a. Smith 3.33% Ordinary B
1 at £1	Mrs B. Pierpoint-smith 3.33% Ordinary B
1 at £1	Mrs G. Stockman 3.33% Ordinary B
1 at £1	Mrs Norma Ivens 3.33% Ordinary B
1 at £1	Ms A. Pierce-davis 3.33% Ordinary B
1 at £1	Ms E.j. Raiser 3.33% Ordinary B
1 at £1	S. Farnell & L. Farnell 3.33% Ordinary B

Financials

Year	2014
Net Worth	£23,165
Cash	£60,085
Current Liabilities	£39,430

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	26 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	26 June

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

9 November 2023	Micro company accounts made up to 30 June 2023 (4 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (6 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (6 pages)
10 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
27 March 2023	Previous accounting period shortened from 27 June 2022 to 26 June 2022 (1 page)
27 June 2022	Micro company accounts made up to 30 June 2021 (4 pages)
5 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
28 March 2022	Previous accounting period shortened from 28 June 2021 to 27 June 2021 (1 page)
24 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
2 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 30 June 2019 (3 pages)
29 June 2020	Current accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
17 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
4 February 2019	Resolutions RES13 ‐ Re-app directors 24/01/2018 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 February 2019	Memorandum and Articles of Association (5 pages)
22 November 2018	Termination of appointment of Bernard Frain as a director on 22 November 2018 (1 page)
13 November 2018	Appointment of Mr Bernard Frain as a director on 8 November 2018 (2 pages)
25 October 2018	Confirmation statement made on 27 March 2018 with updates (6 pages)
7 September 2018	Micro company accounts made up to 30 June 2018 (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
16 June 2017	Confirmation statement made on 26 March 2017 with updates (9 pages)
16 June 2017	Confirmation statement made on 26 March 2017 with updates (9 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
20 May 2016	Appointment of Mr Avrohom Neumann as a director on 4 April 2016 (2 pages)
20 May 2016	Termination of appointment of Hilary Bernice Barr as a director on 1 January 2015 (1 page)
20 May 2016	Termination of appointment of Hilary Bernice Barr as a director on 1 January 2015 (1 page)
20 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 30 (7 pages)
20 May 2016	Appointment of Mr Avrohom Neumann as a director on 4 April 2016 (2 pages)
20 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 30 (7 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 30 (9 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 30 (9 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 30 (4 pages)
11 June 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 30 (4 pages)
11 June 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 30 (4 pages)
6 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders (8 pages)
6 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders (8 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (8 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 May 2012	Register inspection address has been changed from 146-148 Bury Old Road Whitefield Manchester Lancashire M45 6AT (1 page)
24 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
24 May 2012	Director's details changed for Mrs Hilary Bernice Barr on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (8 pages)
24 May 2012	Register inspection address has been changed from 146-148 Bury Old Road Whitefield Manchester Lancashire M45 6AT (1 page)
24 May 2012	Director's details changed for Mrs Hilary Bernice Barr on 24 May 2012 (2 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 February 2012	Register inspection address has been changed from 146/148 Bury Old Road Whitefield Manchester Lancashire M45 6AT (1 page)
9 February 2012	Annual return made up to 26 March 2011 with a full list of shareholders (12 pages)
9 February 2012	Annual return made up to 26 March 2011 with a full list of shareholders (12 pages)
9 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Register inspection address has been changed from 146/148 Bury Old Road Whitefield Manchester Lancashire M45 6AT (1 page)
9 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
9 February 2012	Annual return made up to 26 March 2010 with a full list of shareholders (11 pages)
26 January 2012	Register inspection address has been changed (1 page)
26 January 2012	Register(s) moved to registered inspection location (1 page)
26 January 2012	Register(s) moved to registered inspection location (1 page)
26 January 2012	Register inspection address has been changed (1 page)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
18 March 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 August 2009	Return made up to 26/03/09; full list of members (7 pages)
25 August 2009	Return made up to 26/03/09; full list of members (7 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
24 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
10 February 2009	Return made up to 26/03/07; change of members (5 pages)
10 February 2009	Return made up to 26/03/07; change of members (5 pages)
10 February 2009	Return made up to 06/03/08; change of members (11 pages)
10 February 2009	Return made up to 06/03/08; change of members (11 pages)
7 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 January 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
13 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
13 December 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 June 2006	Return made up to 26/03/06; full list of members (14 pages)
20 June 2006	Return made up to 26/03/06; full list of members (14 pages)
24 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 October 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 September 2005	Return made up to 26/03/05; change of members (8 pages)
9 September 2005	Return made up to 26/03/05; change of members (8 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
27 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
20 July 2004	Return made up to 26/03/04; full list of members (15 pages)
20 July 2004	Return made up to 26/03/04; full list of members (15 pages)
28 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
28 November 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 April 2003	Return made up to 26/03/03; change of members (7 pages)
30 April 2003	Return made up to 26/03/03; change of members (7 pages)
26 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
26 September 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
20 June 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
12 April 2001	Return made up to 26/03/01; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 April 2001	Return made up to 26/03/01; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	Return made up to 26/03/00; change of members (6 pages)
15 April 2000	Return made up to 26/03/00; change of members (6 pages)
15 April 2000	New secretary appointed;new director appointed (2 pages)
31 August 1999	Full accounts made up to 30 June 1999 (8 pages)
31 August 1999	Full accounts made up to 30 June 1999 (8 pages)
4 May 1999	Return made up to 26/03/99; full list of members (7 pages)
4 May 1999	Return made up to 26/03/99; full list of members (7 pages)
8 September 1998	Full accounts made up to 30 June 1998 (8 pages)
8 September 1998	Full accounts made up to 30 June 1998 (8 pages)
13 October 1997	Full accounts made up to 30 June 1997 (8 pages)
13 October 1997	Full accounts made up to 30 June 1997 (8 pages)
17 July 1997	Return made up to 26/03/97; full list of members (4 pages)
17 July 1997	Return made up to 26/03/97; full list of members (4 pages)
10 July 1997	Full accounts made up to 30 June 1996 (7 pages)
10 July 1997	Full accounts made up to 30 June 1996 (7 pages)
15 April 1996	Registered office changed on 15/04/96 from: 480 cheetham hill road manchester 8 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 480 cheetham hill road manchester 8 (1 page)
4 April 1996	Return made up to 26/03/96; change of members (6 pages)
4 April 1996	Return made up to 26/03/96; change of members (6 pages)
27 March 1996	Full accounts made up to 30 June 1995 (5 pages)
27 March 1996	Full accounts made up to 30 June 1995 (5 pages)
5 April 1995	Return made up to 29/03/95; no change of members (4 pages)
5 April 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
24 March 1980	Incorporation (17 pages)
24 March 1980	Incorporation (17 pages)

Brentwood House Management Company (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check