Company NameHaslam Court Flats Limited
DirectorSheldon Lee
Company StatusActive
Company Number01500227
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 June 1980(43 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Sheldon Lee
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2021(41 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressNorthern Flats 10 Parkhill Bury Old Road
Prestwich
Manchester
M25 0FX
Director NameMr Jack Sydney Cowen
Date of BirthJuly 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1993)
RoleRetired
Correspondence AddressFlat 7 Haslam Court
Salford
Lancashire
M7 4LG
Director NameLeslie Forman
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 December 2001)
RoleRetired
Correspondence Address1 Haslam Court
Singleton Road
Salford
Lancashire
M7 4LG
Secretary NameMr Jack Sydney Cowen
NationalityBritish
StatusResigned
Appointed31 December 1990(10 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressFlat 7 Haslam Court
Salford
Lancashire
M7 4LG
Secretary NameMrs Myra Lazarus
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(12 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 December 2001)
RoleSecretary
Correspondence AddressFlat 5 Haslam Court Flats
Singleton Road Broughton Park
Salford
M7 4LG
Director NameMarlene Kaye
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(21 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 October 2009)
RoleHousewife
Correspondence Address3 Haslam Court
Singleton Road
Salford
M7 4LG
Secretary NameStephen Bruce Murray
NationalityBritish
StatusResigned
Appointed01 December 2001(21 years, 6 months after company formation)
Appointment Duration2 months (resigned 30 January 2002)
RoleCompany Director
Correspondence AddressCarwood 5 Chester Avenue
Hale
Altrincham
Cheshire
WA15 9DB
Secretary NameMrs Myra Lazarus
NationalityBritish
StatusResigned
Appointed01 February 2002(21 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 October 2003)
RoleRetired
Correspondence AddressFlat 5 Haslam Court Flats
Singleton Road Broughton Park
Salford
M7 4LG
Director NameMr Bernard Kaye
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(23 years, 4 months after company formation)
Appointment Duration18 years (resigned 11 November 2021)
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address23, Wentworth Court, Higher Lane
Whitefield
Manchester
M45 7UZ
Secretary NameMr Bernard Kaye
NationalityBritish
StatusResigned
Appointed27 October 2003(23 years, 4 months after company formation)
Appointment Duration18 years (resigned 11 November 2021)
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address23, Wentworth Court, Higher Lane
Whitefield
Manchester
M45 7UZ

Location

Registered AddressNorthern Flats 10 Parkhill Bury Old Road
Prestwich
Manchester
M25 0FX
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2,688
Cash£1,383
Current Liabilities£300

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

11 December 2020Micro company accounts made up to 30 June 2020 (3 pages)
5 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
30 November 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
2 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
3 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
3 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
7 December 2016Confirmation statement made on 30 November 2016 with updates (4 pages)
10 November 2016Micro company accounts made up to 30 June 2016 (2 pages)
10 November 2016Micro company accounts made up to 30 June 2016 (2 pages)
5 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 December 2015Registered office address changed from 3 Haslam Court 68 Singleton Road Salford Manchester M7 4LG to 23, Wentworth Court, Higher Lane Whitefield Manchester M45 7UZ on 3 December 2015 (1 page)
3 December 2015Director's details changed for Mr Bernard Kaye on 5 September 2015 (2 pages)
3 December 2015Director's details changed for Mr Bernard Kaye on 5 September 2015 (2 pages)
3 December 2015Secretary's details changed for Mr Bernard Kaye on 5 September 2015 (1 page)
3 December 2015Director's details changed for Mr Bernard Kaye on 5 September 2015 (2 pages)
3 December 2015Registered office address changed from , 3 Haslam Court, 68 Singleton Road, Salford, Manchester, M7 4LG to 23, Wentworth Court, Higher Lane Whitefield Manchester M45 7UZ on 3 December 2015 (1 page)
3 December 2015Register inspection address has been changed from C/O Bernard Kaye 3 Haslam Court 68, Singleton Road Salford Manchester M7 4LG United Kingdom to 23, Wentworth Court Higher Lane Whitefield Manchester M45 7UZ (1 page)
3 December 2015Register inspection address has been changed from C/O Bernard Kaye 3 Haslam Court 68, Singleton Road Salford Manchester M7 4LG United Kingdom to 23, Wentworth Court Higher Lane Whitefield Manchester M45 7UZ (1 page)
3 December 2015Annual return made up to 30 November 2015 no member list (3 pages)
3 December 2015Registered office address changed from 3 Haslam Court 68 Singleton Road Salford Manchester M7 4LG to 23, Wentworth Court, Higher Lane Whitefield Manchester M45 7UZ on 3 December 2015 (1 page)
3 December 2015Annual return made up to 30 November 2015 no member list (3 pages)
3 December 2015Secretary's details changed for Mr Bernard Kaye on 5 September 2015 (1 page)
3 December 2015Registered office address changed from , 3 Haslam Court, 68 Singleton Road, Salford, Manchester, M7 4LG to 23, Wentworth Court, Higher Lane Whitefield Manchester M45 7UZ on 3 December 2015 (1 page)
3 December 2015Secretary's details changed for Mr Bernard Kaye on 5 September 2015 (1 page)
2 December 2014Register(s) moved to registered office address 3 Haslam Court 68 Singleton Road Salford Manchester M7 4LG (1 page)
2 December 2014Annual return made up to 30 November 2014 no member list (3 pages)
2 December 2014Register(s) moved to registered office address 3 Haslam Court 68 Singleton Road Salford Manchester M7 4LG (1 page)
2 December 2014Annual return made up to 30 November 2014 no member list (3 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 December 2013Annual return made up to 30 November 2013 no member list (3 pages)
2 December 2013Annual return made up to 30 November 2013 no member list (3 pages)
4 December 2012Annual return made up to 30 November 2012 no member list (3 pages)
4 December 2012Annual return made up to 30 November 2012 no member list (3 pages)
3 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2011Annual return made up to 30 November 2011 no member list (3 pages)
19 December 2011Annual return made up to 30 November 2011 no member list (3 pages)
9 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 November 2010Annual return made up to 30 November 2010 no member list (3 pages)
30 November 2010Annual return made up to 30 November 2010 no member list (3 pages)
12 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 February 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 December 2009Termination of appointment of Marlene Kaye as a director (2 pages)
3 December 2009Termination of appointment of Marlene Kaye as a director (2 pages)
1 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
1 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
1 December 2009Director's details changed for Bernard Kaye on 1 December 2009 (2 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Annual return made up to 1 December 2009 no member list (3 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Director's details changed for Bernard Kaye on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Bernard Kaye on 1 December 2009 (2 pages)
1 December 2008Annual return made up to 01/12/08 (2 pages)
1 December 2008Annual return made up to 01/12/08 (2 pages)
28 August 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
28 August 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
3 December 2007Annual return made up to 01/12/07 (2 pages)
3 December 2007Annual return made up to 01/12/07 (2 pages)
5 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
5 November 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
19 December 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
19 December 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
13 December 2006Annual return made up to 03/12/06 (4 pages)
13 December 2006Annual return made up to 03/12/06 (4 pages)
8 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
8 February 2006Total exemption full accounts made up to 30 June 2005 (9 pages)
13 December 2005Annual return made up to 03/12/05 (4 pages)
13 December 2005Annual return made up to 03/12/05 (4 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
9 March 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
23 November 2004Annual return made up to 03/12/04 (4 pages)
23 November 2004Annual return made up to 03/12/04 (4 pages)
8 July 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
8 July 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
13 December 2003Annual return made up to 03/12/03
  • 363(287) ‐ Registered office changed on 13/12/03
(4 pages)
13 December 2003Annual return made up to 03/12/03
  • 363(287) ‐ Registered office changed on 13/12/03
(4 pages)
5 November 2003New secretary appointed;new director appointed (2 pages)
5 November 2003New secretary appointed;new director appointed (2 pages)
5 November 2003Secretary resigned;director resigned (1 page)
5 November 2003Secretary resigned;director resigned (1 page)
6 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
12 December 2002Annual return made up to 03/12/02 (4 pages)
12 December 2002Annual return made up to 03/12/02 (4 pages)
18 September 2002New secretary appointed (2 pages)
18 September 2002New secretary appointed (2 pages)
18 April 2002Full accounts made up to 30 June 2001 (10 pages)
18 April 2002Full accounts made up to 30 June 2001 (10 pages)
15 April 2002Registered office changed on 15/04/02 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
15 April 2002Registered office changed on 15/04/02 from: c/o stuarts property services, 1-5 the downs, altrincham, cheshire WA14 2QD (1 page)
12 April 2002Secretary resigned (1 page)
12 April 2002Secretary resigned (1 page)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
2 January 2002Annual return made up to 03/12/01
  • 363(287) ‐ Registered office changed on 02/01/02
(3 pages)
2 January 2002Secretary resigned (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Annual return made up to 03/12/01
  • 363(287) ‐ Registered office changed on 02/01/02
(3 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Registered office changed on 02/01/02 from: c/o stuarts property services, 1-5 the downs, altrincham, WA14 2QD (1 page)
2 January 2002Director resigned (1 page)
2 January 2002Registered office changed on 02/01/02 from: c/o stuarts property services 1-5 the downs altrincham WA14 2QD (1 page)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director resigned (1 page)
11 December 2000Annual return made up to 03/12/00
  • 363(287) ‐ Registered office changed on 11/12/00
(3 pages)
11 December 2000Annual return made up to 03/12/00
  • 363(287) ‐ Registered office changed on 11/12/00
(3 pages)
8 December 2000Full accounts made up to 30 June 2000 (10 pages)
8 December 2000Full accounts made up to 30 June 2000 (10 pages)
20 December 1999Annual return made up to 15/12/99 (3 pages)
20 December 1999Annual return made up to 15/12/99 (3 pages)
14 October 1999Full accounts made up to 30 June 1999 (10 pages)
14 October 1999Full accounts made up to 30 June 1999 (10 pages)
21 December 1998Annual return made up to 31/12/98 (4 pages)
21 December 1998Annual return made up to 31/12/98 (4 pages)
30 November 1998Full accounts made up to 30 June 1998 (10 pages)
30 November 1998Full accounts made up to 30 June 1998 (10 pages)
20 January 1998Full accounts made up to 30 June 1997 (10 pages)
20 January 1998Full accounts made up to 30 June 1997 (10 pages)
31 December 1997Annual return made up to 31/12/97 (4 pages)
31 December 1997Annual return made up to 31/12/97 (4 pages)
6 February 1997Full accounts made up to 30 June 1996 (10 pages)
6 February 1997Full accounts made up to 30 June 1996 (10 pages)
18 December 1996Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 December 1996Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 February 1996Full accounts made up to 30 June 1995 (11 pages)
25 February 1996Full accounts made up to 30 June 1995 (11 pages)
21 December 1995Annual return made up to 31/12/95 (4 pages)
21 December 1995Annual return made up to 31/12/95 (4 pages)
14 March 1995Accounts for a small company made up to 30 June 1994 (10 pages)
14 March 1995Accounts for a small company made up to 30 June 1994 (10 pages)
17 June 1982Memorandum and Articles of Association (4 pages)
17 June 1982Memorandum and Articles of Association (4 pages)
6 June 1980Incorporation (11 pages)
6 June 1980Incorporation (11 pages)