Dunham Mews (Management Company) Limited

Company Name	Dunham Mews (Management Company) Limited
Director	Sandra Fay Shafiq
Company Status	Active
Company Number	01621535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 March 1982(42 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	Mrs Sandra Fay Shafiq
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(36 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Phillip Laddin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 22 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Edgemoor Park Road Bowdon Cheshire WA14 3JN

Director Name	Mr Bernard Reynolds
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 1998)
Role	Engineer
Correspondence Address	Flat 9 Dunham Mews Park Road Bowdon Cheshire WA14 3JJ

Secretary Name	Phillip Laddin
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 22 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Edgemoor Park Road Bowdon Cheshire WA14 3JN

Director Name	Dr Adam Raphael Greenbaum
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2005)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	41 Ringmore Rise Forest Hill London SE23 3DE

Director Name	Jerard Khatchikakian
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	8 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Secretary Name	Jan Ryall
Nationality	British
Status	Resigned
Appointed	13 May 2005(23 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 December 2013)
Role	Retired
Country of Residence	England
Correspondence Address	9 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Director Name	Mrs Chun Hong Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Director Name	Margaret Ernstone
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Director Name	Jan Ryall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2014(32 years, 2 months after company formation)
Appointment Duration	2 years (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Director Name	Ms Carol Elizabeth Summers
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN

Secretary Name	Roger W. Dean & Company Limited (Corporation)
Status	Resigned
Appointed	01 June 2017(35 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2021)
Correspondence Address	3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£917
Current Liabilities	£917

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 February 2019	Cessation of Carol Elizabeth Summers as a person with significant control on 31 July 2018 (1 page)
7 February 2019	Notification of Sandra Fay Shafiq as a person with significant control on 31 July 2018 (2 pages)
7 February 2019	Appointment of Mrs Sandra Fay Shafiq as a director on 7 February 2019 (2 pages)
7 February 2019	Notification of Jan Ryall as a person with significant control on 25 May 2017 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018	Termination of appointment of Carol Elizabeth Summers as a director on 31 July 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Appointment of Roger W. Dean and Company Limited as a secretary on 1 June 2017 (2 pages)
27 June 2017	Registered office address changed from Edgemoor 9 Edgemoor, Park Road Bowdon Altrincham Cheshire WA14 3JN to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Edgemoor 9 Edgemoor, Park Road Bowdon Altrincham Cheshire WA14 3JN to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 27 June 2017 (1 page)
27 June 2017	Appointment of Roger W. Dean and Company Limited as a secretary on 1 June 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Termination of appointment of Jan Ryall as a director on 8 June 2016 (1 page)
10 June 2016	Termination of appointment of Jan Ryall as a director on 8 June 2016 (1 page)
20 April 2016	Termination of appointment of Margaret Ernstone as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Margaret Ernstone as a director on 1 April 2016 (1 page)
9 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
9 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
28 December 2015	Registered office address changed from 7 8 & 9 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN to Edgemoor 9 Edgemoor, Park Road Bowdon Altrincham Cheshire WA14 3JN on 28 December 2015 (1 page)
28 December 2015	Registered office address changed from 7 8 & 9 Edgemoor Park Road Bowdon Altrincham Cheshire WA14 3JN to Edgemoor 9 Edgemoor, Park Road Bowdon Altrincham Cheshire WA14 3JN on 28 December 2015 (1 page)
6 December 2015	Appointment of Carol Elizabeth Summers as a director on 1 December 2015 (3 pages)
6 December 2015	Appointment of Carol Elizabeth Summers as a director on 1 December 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 June 2014	Appointment of Jan Ryall as a director (3 pages)
6 June 2014	Termination of appointment of Chun Davies as a director (2 pages)
6 June 2014	Termination of appointment of Chun Davies as a director (2 pages)
6 June 2014	Appointment of Jan Ryall as a director (3 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
13 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
12 January 2014	Termination of appointment of Jan Ryall as a secretary (1 page)
12 January 2014	Termination of appointment of Jan Ryall as a secretary (1 page)
2 December 2013	Termination of appointment of Jan Ryall as a director (2 pages)
2 December 2013	Termination of appointment of Jan Ryall as a director (2 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Appointment of Margaret Ernstone as a director (3 pages)
14 March 2013	Appointment of Margaret Ernstone as a director (3 pages)
12 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
12 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2012	Registered office address changed from Freedman Frankl & Taylor 31 King Street West Manchester M3 2PJ on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Freedman Frankl & Taylor 31 King Street West Manchester M3 2PJ on 17 October 2012 (1 page)
22 March 2012	Termination of appointment of Phillip Laddin as a director (2 pages)
22 March 2012	Termination of appointment of Phillip Laddin as a director (2 pages)
14 March 2012	Termination of appointment of Phillip Laddin as a secretary (2 pages)
14 March 2012	Termination of appointment of Phillip Laddin as a secretary (2 pages)
2 March 2012	Appointment of Mrs Chun Hong Davies as a director (3 pages)
2 March 2012	Appointment of Mrs Chun Hong Davies as a director (3 pages)
25 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
25 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
27 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
8 February 2010	Director's details changed for Phillip Laddin on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Phillip Laddin on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Jan Ryall on 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
8 February 2010	Director's details changed for Jan Ryall on 31 December 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 March 2009	Annual return made up to 31/12/08 (3 pages)
19 March 2009	Annual return made up to 31/12/08 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Annual return made up to 31/12/07 (3 pages)
18 April 2008	Annual return made up to 31/12/07 (3 pages)
18 April 2008	Appointment terminated director jerard khatchikakian (1 page)
18 April 2008	Appointment terminated director jerard khatchikakian (1 page)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Annual return made up to 31/12/06 (2 pages)
23 April 2007	Annual return made up to 31/12/06 (2 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2006	Annual return made up to 31/12/05 (2 pages)
28 February 2006	Annual return made up to 31/12/05 (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	Annual return made up to 31/12/04 (4 pages)
9 May 2005	Annual return made up to 31/12/04 (4 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004	Annual return made up to 31/12/03 (4 pages)
9 March 2004	Annual return made up to 31/12/03 (4 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
13 January 2003	Annual return made up to 31/12/02 (4 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2002	Annual return made up to 31/12/01 (3 pages)
10 January 2002	Annual return made up to 31/12/01 (3 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 January 2000	Annual return made up to 31/12/99 (3 pages)
14 January 2000	Annual return made up to 31/12/99 (3 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 November 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
20 January 1999	Annual return made up to 31/12/98 (4 pages)
20 January 1999	Annual return made up to 31/12/98 (4 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 January 1998	Annual return made up to 31/12/97 (4 pages)
5 January 1998	Annual return made up to 31/12/97 (4 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
20 January 1997	Annual return made up to 31/12/96 (4 pages)
20 January 1997	Annual return made up to 31/12/96 (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (2 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
11 January 1996	Registered office changed on 11/01/96 from: 62 market street manchester M1 1PW (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 62 market street manchester M1 1PW (1 page)
9 January 1996	Annual return made up to 31/12/95 (4 pages)
9 January 1996	Annual return made up to 31/12/95 (4 pages)
12 March 1982	Incorporation (11 pages)
12 March 1982	Incorporation (11 pages)

Dunham Mews (Management Company) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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