Mayfair Court Management Company (Didsbury) Limited

Company Name	Mayfair Court Management Company (Didsbury) Limited
Company Status	Active
Company Number	01547072
Category	Private Limited Company
Incorporation Date	24 February 1981(43 years, 2 months ago)
Previous Name	Powerland Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gail Lesley Cloake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 February 2002(21 years after company formation)
Appointment Duration	22 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Simon Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(24 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Samina Husain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Pakistani
Status	Current
Appointed	16 October 2006(25 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mrs Pamela Carney
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(40 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	1 King Street Manchester M2 6AW

Director Name	Mr Adrian Novick
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(40 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	1 King Street Manchester M2 6AW

Director Name	Mr Dale Greenwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(40 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 King Street Manchester M2 6AW

Director Name	Ms Hannah Walton
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(40 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 King Street Manchester M2 6AW

Director Name	Mrs Kathleen Dwek
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1986(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	13 Mayfair Court Mersey Road Manchester M20 2PY

Director Name	Mr George Louis Mikhail Gerges
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 14 Mayfair Court Mersey Road Didsbury Manchester M20 2PY

Director Name	Mr George Louis Mikhail Gerges
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Mayfair Court Mersey Road Didsbury Manchester M20 2PY

Director Name	Sean Patrick Preece
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 1993)
Role	Communications
Correspondence Address	Flat 10 Mayfair Court Manchester Lancashire M20 2PY

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Mr Simon Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(13 years, 2 months after company formation)
Appointment Duration	4 years (resigned 12 June 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Mayfair Court Mersey Road Didsbury Manchester M20 2PY

Director Name	Farideh Shirvani
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Mayfair Court Mersey Road Didsbury Manchester M20 2PY

Director Name	Marsha Lee Myers
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(13 years, 2 months after company formation)
Appointment Duration	27 years, 2 months (resigned 29 July 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Gail Lesley Cloake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mayfair Court Mersey Road Didsbury Manchester M20 2PY

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Amanda Margaret Harney
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1998(17 years, 5 months after company formation)
Appointment Duration	15 years (resigned 07 August 2013)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Mayfair Court Mersey Road Manchester M20 2PY

Director Name	Farideh Shirvani
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(17 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 May 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Mayfair Court Mersey Road Didsbury Manchester M20 2PY

Director Name	Melanie Louise Kelsall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2005)
Role	Teacher
Correspondence Address	Flat 15 Mayfair Court Mersey Road Manchester Lancashire M20 2PY

Director Name	Dr Philip William Trenholm
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(21 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 August 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	13 Mayfair Court Mersey Road Manchester M20 2PY

Director Name	Kamran Sarpash
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(23 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 March 2013)
Role	Computer Developer Analysis
Country of Residence	United Kingdom
Correspondence Address	12 Mayfair Court Mersey Road Didsbury Manchester Lancashire M20 2PY

Director Name	Kayvan Moinian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(24 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 2014)
Role	IT Sales
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Mayfair Court Mersey Road Didsbury Manchester Lancashire M20 2PY

Director Name	Dale Alan Greenwood
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(25 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(26 years, 7 months after company formation)
Appointment Duration	8 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(27 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 August 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £5	Bashir Ahmed Chohan 5.00% Ordinary
1 at £5	Dale Greenwood 5.00% Ordinary
1 at £5	Dr S.k. Sapre & Mrs S.r. Sapre 5.00% Ordinary
1 at £5	Miss Amanda Margaret Harney 5.00% Ordinary
1 at £5	Miss Gail Lesley Cloake 5.00% Ordinary
1 at £5	Miss Marsha Lee Myers 5.00% Ordinary
1 at £5	Miss Melanie Louise Kelsall 5.00% Ordinary
1 at £5	Mr Adrian Roger Novick 5.00% Ordinary
1 at £5	Mr George Louis Gerges 5.00% Ordinary
1 at £5	Mr K.n. Moinian 5.00% Ordinary
1 at £5	Mr Kamran Sarpash 5.00% Ordinary
1 at £5	Mr Philip William Trenholm 5.00% Ordinary
1 at £5	Mr Simon Moore 5.00% Ordinary
1 at £5	Mrs Farideh Shirvani 5.00% Ordinary
1 at £5	Mrs Judith Russell & Mr Alex Russell 5.00% Ordinary
1 at £5	Naveed Akhtar & Joanne Katherine Lavelle 5.00% Ordinary
1 at £5	Philip Sloane 5.00% Ordinary
1 at £5	Tatjana Sinagina & Roman Kartojinsky 5.00% Ordinary
2 at £5	Dr Malik Mubashar Hussain 10.00% Ordinary

Financials

Year	2014
Net Worth	£38,369
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

19 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (9 pages)
9 March 2016	Director's details changed for Marsha Lee Myers on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Gail Lesley Cloake on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Samina Husain on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Dale Alan Greenwood on 9 March 2016 (2 pages)
9 March 2016	Director's details changed for Mr Simon Moore on 9 March 2016 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (9 pages)
7 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (9 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Termination of appointment of Farideh Shirvani as a director (1 page)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (10 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (10 pages)
20 January 2014	Termination of appointment of George Gerges as a director (1 page)
20 January 2014	Termination of appointment of Kayvan Moinian as a director (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Termination of appointment of Amanda Harney as a director (1 page)
24 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
24 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (14 pages)
24 June 2013	Termination of appointment of Kamran Sarpash as a director (1 page)
7 January 2013	Registered office address changed from C/O Chesters Chartered Surveyors South Court Sharston Road Manchester M22 4SN United Kingdom on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from C/O Chesters Chartered Surveyors South Court Sharston Road Manchester M22 4SN United Kingdom on 7 January 2013 (1 page)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
1 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (14 pages)
14 February 2012	Termination of appointment of Philip Trenholm as a director (1 page)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (15 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (15 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 May 2010	Director's details changed for Dr Philip William Trenholm on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Dale Alan Greenwood on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Amanda Margaret Harney on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Marsha Lee Myers on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Amanda Margaret Harney on 4 April 2010 (2 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (16 pages)
21 May 2010	Registered office address changed from South Court Sharston Road Manchester M22 4SN United Kingdom on 21 May 2010 (1 page)
21 May 2010	Director's details changed for Farideh Shirvani on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Dr Philip William Trenholm on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Kayvan Moinian on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Farideh Shirvani on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Gail Lesley Cloake on 4 April 2010 (2 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (16 pages)
21 May 2010	Director's details changed for Simon Moore on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Gail Lesley Cloake on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Samina Husain on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Samina Husain on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Kayvan Moinian on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Kamran Sarpash on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Simon Moore on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Kamran Sarpash on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Dale Alan Greenwood on 4 April 2010 (2 pages)
21 May 2010	Director's details changed for Marsha Lee Myers on 4 April 2010 (2 pages)
20 August 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
20 August 2009	Registered office changed on 20/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 April 2009	Return made up to 04/04/09; full list of members (14 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Registered office changed on 12/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
12 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
12 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (16 pages)
11 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
16 June 2007	Return made up to 04/04/07; no change of members (11 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006	Return made up to 04/04/06; change of members 363(287) ‐ Registered office changed on 23/05/06 (10 pages)
20 December 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
1 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
18 March 2005	New director appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Return made up to 04/04/04; no change of members (10 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Registered office changed on 27/10/03 from: c/o dunlop heywood lorenz 1-5 the downs altrincham cheshire WA14 2QD (1 page)
25 July 2003	Registered office changed on 25/07/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP (1 page)
28 June 2003	Return made up to 04/04/03; no change of members (9 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
26 July 2002	Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP (1 page)
19 June 2002	New director appointed (2 pages)
13 May 2002	Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
25 April 2002	Return made up to 04/04/02; full list of members (9 pages)
8 April 2002	New director appointed (2 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 04/04/01; full list of members (11 pages)
22 August 2000	New director appointed (2 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 April 2000	Return made up to 04/04/00; no change of members (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 June 1999	Secretary's particulars changed (1 page)
18 June 1999	Director resigned (1 page)
12 April 1999	Return made up to 04/04/99; full list of members (5 pages)
31 March 1999	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1998	Director resigned (1 page)
13 May 1998	Registered office changed on 13/05/98 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 04/04/98; full list of members (6 pages)
13 May 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
11 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 April 1997	Return made up to 04/04/97; no change of members (4 pages)
29 August 1996	New director appointed (2 pages)
26 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
25 March 1996	Return made up to 04/04/96; full list of members (8 pages)
29 June 1995	Registered office changed on 29/06/95 from: the old mill finney lane heald green cheadle cheshire SK8 3DF (1 page)
5 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 March 1995	Return made up to 04/04/95; no change of members 363(287) ‐ Registered office changed on 28/03/95 363(288) ‐ Director resigned (4 pages)
28 March 1995	Director resigned (2 pages)
24 February 1981	Incorporation (16 pages)

Mayfair Court Management Company (Didsbury) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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