Diggle-Brook Management Co. Limited

Company Name	Diggle-Brook Management Co. Limited
Directors	Nora Bamforth and Philip John Stanton
Company Status	Active
Company Number	01749187
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 months ago)
Previous Name	Dawnflint Property Management Limited

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 Nora Bamforth
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Showroom Retired Assistant
Country of Residence	England
Correspondence Address	Flat 4 Ward Court Diggle Oldham Lancashire OL3 5LD

Director Name	Mr Philip John Stanton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(28 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Alpha House Terrace Street Oldham OL4 1HG

Director Name	Mrs Elizabeth Alice Pratt
Date of Birth	August 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 January 1995)
Role	Housewife
Correspondence Address	Flat 2 Ward Court Diggle Oldham Lancashire OL3 5LD

Director Name	Mr Michael Ian Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 December 1997)
Role	Insurance Agent
Correspondence Address	Flat 1 Ward Court Diggle Oldham Lancashire OL3 5LD

Secretary Name	Mr Kenneth Peter Greenhalgh
Nationality	British
Status	Resigned
Appointed	31 January 1992(8 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (resigned 05 October 2015)
Role	Book Keeper
Correspondence Address	387 Manchester Road Marsden Huddersfield HD7 6DP

Director Name	Eric Burke
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(11 years, 1 month after company formation)
Appointment Duration	13 years (resigned 23 October 2007)
Role	Joiner
Correspondence Address	Flat 3 Ward Court Ward Lane Diggle Oldham Lancashire OL3 5LD

Director Name	Barbara Katherine Cook
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(11 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 09 March 2009)
Role	Retired
Correspondence Address	2 Ward Court Ward Lane Diggle Oldham Lancashire OL3 5LD

Director Name	John Naden Hoyle
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 May 2011)
Role	Ex Police
Country of Residence	Singapore
Correspondence Address	7 Ardmore Park 14.02 Pin Tvoe Court Singapore 259954 Foreign

Director Name	Mr Nigel Shaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 December 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Weakey House Ward Lane, Diggle Oldham OL3 5JT

Director Name	Mrs Elizabeth Florence Howarth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2012(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 27 February 2015)
Role	Shop Keeper
Country of Residence	New Zealand
Correspondence Address	Ward Court Ward Lane Diggle Saddleworth Oldham OL3 5LD

Contact

Telephone	01457 872856
Telephone region	Glossop

Location

Registered Address	Alpha House Terrace Street Oldham OL4 1HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Howarth 25.00% Ordinary
1 at £1	Nora Bamford 25.00% Ordinary
1 at £1	Philip Stanton 25.00% Ordinary
1 at £1	Simply Signs (Nw) LTD 25.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

12 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 February 2020	Registered office address changed from Ward Court Ward Lane Diggle Saddleworth Oldham OL3 5LD to Norwood Lynwood Drive Oldham OL4 3EZ on 12 February 2020 (1 page)
12 February 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
12 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (5 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
5 June 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
22 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
29 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (5 pages)
29 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 January 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 4 (5 pages)
21 December 2015	Termination of appointment of Kenneth Peter Greenhalgh as a secretary on 5 October 2015 (1 page)
21 December 2015	Termination of appointment of Kenneth Peter Greenhalgh as a secretary on 5 October 2015 (1 page)
21 December 2015	Termination of appointment of Kenneth Peter Greenhalgh as a secretary on 5 October 2015 (1 page)
21 December 2015	Termination of appointment of Kenneth Peter Greenhalgh as a secretary on 5 October 2015 (1 page)
10 April 2015	Termination of appointment of Elizabeth Florence Howarth as a director on 27 February 2015 (1 page)
10 April 2015	Termination of appointment of Elizabeth Florence Howarth as a director on 27 February 2015 (1 page)
11 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 4 (6 pages)
11 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 4 (6 pages)
11 January 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-11 GBP 4 (6 pages)
5 February 2014	Termination of appointment of Nigel Shaw as a director (1 page)
5 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 4 (7 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 4 (7 pages)
5 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 February 2014	Termination of appointment of Nigel Shaw as a director (1 page)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 4 (7 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 February 2012	Appointment of Mrs Elizabeth Florence Howarth as a director (2 pages)
12 February 2012	Appointment of Mrs Elizabeth Florence Howarth as a director (2 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
28 January 2012	Register inspection address has been changed (1 page)
28 January 2012	Appointment of Mr Philip John Stanton as a director (2 pages)
28 January 2012	Register inspection address has been changed (1 page)
28 January 2012	Appointment of Mr Philip John Stanton as a director (2 pages)
23 January 2012	Termination of appointment of John Hoyle as a director (1 page)
23 January 2012	Termination of appointment of John Hoyle as a director (1 page)
23 January 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
5 February 2011	Secretary's details changed for Mr Kenneth Peter Greenhalgh on 1 October 2009 (2 pages)
5 February 2011	Secretary's details changed for Mr Kenneth Peter Greenhalgh on 1 October 2009 (2 pages)
5 February 2011	Secretary's details changed for Mr Kenneth Peter Greenhalgh on 1 October 2009 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
3 March 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
3 February 2010	Director's details changed for John Naden Hoyle on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Nora Bamforth on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for John Naden Hoyle on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mrs Nora Bamforth on 1 January 2010 (2 pages)
3 February 2010	Termination of appointment of Barbara Cook as a director (1 page)
3 February 2010	Director's details changed for Mrs Nora Bamforth on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Termination of appointment of Barbara Cook as a director (1 page)
3 February 2010	Director's details changed for John Naden Hoyle on 1 January 2010 (2 pages)
8 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
8 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
30 January 2009	Return made up to 09/01/09; full list of members (5 pages)
30 January 2009	Return made up to 09/01/09; full list of members (5 pages)
30 January 2009	Secretary's change of particulars / kenneth greenhalgh / 30/01/2009 (2 pages)
30 January 2009	Secretary's change of particulars / kenneth greenhalgh / 30/01/2009 (2 pages)
24 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
21 January 2008	Return made up to 09/01/08; full list of members (3 pages)
21 January 2008	Return made up to 09/01/08; full list of members (3 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
12 January 2007	Location of debenture register (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Location of register of members (1 page)
12 January 2007	Location of debenture register (1 page)
13 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 February 2006	Secretary's particulars changed (1 page)
6 February 2006	Secretary's particulars changed (1 page)
6 February 2006	Return made up to 09/01/06; full list of members (3 pages)
6 February 2006	Return made up to 09/01/06; full list of members (3 pages)
16 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 February 2005	Return made up to 09/01/05; full list of members (9 pages)
11 February 2005	Return made up to 09/01/05; full list of members (9 pages)
23 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 January 2004	Return made up to 09/01/04; full list of members (9 pages)
23 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 January 2004	Return made up to 09/01/04; full list of members (9 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
1 March 2003	Return made up to 09/01/03; change of members (8 pages)
1 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
1 March 2003	Return made up to 09/01/03; change of members (8 pages)
1 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
28 February 2002	Return made up to 09/01/02; full list of members (8 pages)
28 February 2002	Return made up to 09/01/02; full list of members (8 pages)
28 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
28 February 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
30 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 January 2001	Return made up to 09/01/01; full list of members (8 pages)
30 January 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 January 2001	Return made up to 09/01/01; full list of members (8 pages)
18 February 2000	Return made up to 09/01/00; full list of members (8 pages)
18 February 2000	Return made up to 09/01/00; full list of members (8 pages)
18 February 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
18 February 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
2 April 1999	Return made up to 09/01/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1999	Return made up to 09/01/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
3 February 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director resigned (4 pages)
3 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
3 February 1998	Return made up to 09/01/98; full list of members 363(288) ‐ Director resigned (4 pages)
30 January 1997	Return made up to 09/01/97; no change of members (4 pages)
30 January 1997	Return made up to 09/01/97; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
30 January 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
15 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
15 February 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
15 February 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1996	New director appointed (2 pages)

Diggle-Brook Management Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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