Wrenbury Court (Bolton) Management Company Limited

Company Name	Wrenbury Court (Bolton) Management Company Limited
Director	Damian Mark Lee
Company Status	Active
Company Number	01824437
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 1984(39 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Damian Mark Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 1996(11 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	63 Old Road Astley Bridge Bolton Lancashire BL1 6PU

Secretary Name	Andree Buxton
Nationality	British
Status	Current
Appointed	07 April 2003(18 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Co Secretary
Country of Residence	England
Correspondence Address	Hollins Court Roach Road Samlesbury Preston Lancashire PR5 0RB

Director Name	Harold Joseph Collinson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1986(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 1995)
Role	Sales Manager Housebuilders
Correspondence Address	6 Saltram Close Radcliffe Bury Greater Manchester M26 3XD

Director Name	James Cropper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1986(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 1995)
Role	District Manager Housebuilders
Correspondence Address	8 Fern Chase Bay Horse Lane Scarcroft Leeds West Yorkshire LS14 3JL

Director Name	Mr Jack Lever
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1986(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 1995)
Role	Private Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 White Oaks Drive Northop Hall Mold Clwyd CH7 6LL Wales

Secretary Name	Mr Jack Lever
Nationality	British
Status	Resigned
Appointed	01 January 1986(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 June 1995)
Role	Private Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 White Oaks Drive Northop Hall Mold Clwyd CH7 6LL Wales

Director Name	Mr Stephen Foster
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1996)
Role	Finance Manager
Correspondence Address	13 Fownhope Avenue Sale Manchester Greater Manchester M33 4RD

Director Name	Mr Anthony Kent
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1996)
Role	Legal Manager
Correspondence Address	22 Ingleborough Way Leyland Preston Lancashire PR5 2ZR

Secretary Name	Anthony Creasey
Nationality	British
Status	Resigned
Appointed	13 June 1995(11 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 1995)
Role	Company Director
Correspondence Address	8 Ashcott Close Lostock Bolton BL6 4RW

Secretary Name	Mr Anthony Kent
Nationality	British
Status	Resigned
Appointed	22 November 1995(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 26 January 1996)
Role	Legal Manager
Correspondence Address	22 Ingleborough Way Leyland Preston Lancashire PR5 2ZR

Director Name	Sonia Thompson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 1999)
Role	Machinist
Correspondence Address	16 Wrenbury Drive Sharples Bolton Gt Manchester BL1 7RX

Secretary Name	John Gallagher
Nationality	English
Status	Resigned
Appointed	26 January 1996(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1999)
Role	Metro Supervisor
Correspondence Address	212 Ormskirk Road Newtown Wigan Lancashire WN5 9ED

Secretary Name	Carol Baines
Nationality	British
Status	Resigned
Appointed	17 May 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Cobblestones Old Hall Mews Bolton Lancashire BL1 7PW

Secretary Name	Brenda Muriel Riding
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 2003)
Role	Estate Agents Manager
Correspondence Address	14 Wrenbury Drive Sharles Bolton Lancashire BL1 7RX

Location

Registered Address	9 Riverside Bolton BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 4 weeks ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 September 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
5 July 2017	Notification of Damian Mark Lee as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Damian Mark Lee as a person with significant control on 30 June 2016 (2 pages)
5 July 2017	Notification of Damian Mark Lee as a person with significant control on 30 June 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Annual return made up to 13 June 2016 no member list (4 pages)
22 August 2016	Annual return made up to 13 June 2016 no member list (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 July 2015	Annual return made up to 13 June 2015 no member list (3 pages)
21 July 2015	Annual return made up to 13 June 2015 no member list (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014	Annual return made up to 13 June 2014 no member list (4 pages)
26 June 2014	Annual return made up to 13 June 2014 no member list (4 pages)
26 June 2014	Register(s) moved to registered office address (1 page)
26 June 2014	Register(s) moved to registered office address (1 page)
26 March 2014	Registered office address changed from 101 St. George's Road Bolton BL1 2BY on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 9 Riverside Bolton BL1 8TU England on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 9 Riverside Bolton BL1 8TU England on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 101 St. George's Road Bolton BL1 2BY on 26 March 2014 (1 page)
30 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
30 October 2013	Amended accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2013	Annual return made up to 13 June 2013 no member list (4 pages)
20 June 2013	Annual return made up to 13 June 2013 no member list (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Annual return made up to 13 June 2012 no member list (4 pages)
27 June 2012	Annual return made up to 13 June 2012 no member list (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
9 August 2011	Annual return made up to 13 June 2011 no member list (4 pages)
9 August 2011	Annual return made up to 13 June 2011 no member list (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register(s) moved to registered inspection location (1 page)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Annual return made up to 13 June 2010 no member list (3 pages)
25 June 2010	Register inspection address has been changed (1 page)
25 June 2010	Director's details changed for Damian Mark Lee on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Damian Mark Lee on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 no member list (3 pages)
25 June 2010	Director's details changed for Damian Mark Lee on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Annual return made up to 13/06/09 (2 pages)
30 June 2009	Annual return made up to 13/06/09 (2 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 June 2008	Annual return made up to 13/06/08 (2 pages)
20 June 2008	Annual return made up to 13/06/08 (2 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Annual return made up to 13/06/07 (2 pages)
2 July 2007	Annual return made up to 13/06/07 (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 June 2006	Annual return made up to 13/06/06 (2 pages)
26 June 2006	Annual return made up to 13/06/06 (2 pages)
5 July 2005	Annual return made up to 13/06/05 (3 pages)
5 July 2005	Annual return made up to 13/06/05 (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Annual return made up to 13/06/04 (3 pages)
18 June 2004	Annual return made up to 13/06/04 (3 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
23 June 2003	Annual return made up to 13/06/03 (4 pages)
23 June 2003	Annual return made up to 13/06/03 (4 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
11 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 June 2002	Annual return made up to 13/06/02 (4 pages)
24 June 2002	Annual return made up to 13/06/02 (4 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 July 2001	Annual return made up to 13/06/01 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
16 July 2001	Annual return made up to 13/06/01 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
3 July 2000	Annual return made up to 13/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
3 July 2000	Annual return made up to 13/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 July 1999	Annual return made up to 13/06/99 (4 pages)
23 July 1999	Annual return made up to 13/06/99 (4 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 June 1998	Annual return made up to 13/06/98 (4 pages)
17 June 1998	Annual return made up to 13/06/98 (4 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 July 1997	Annual return made up to 13/06/97 (4 pages)
10 July 1997	Annual return made up to 13/06/97 (4 pages)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Annual return made up to 13/06/96 (4 pages)
28 June 1996	Annual return made up to 13/06/96 (4 pages)
2 April 1996	Registered office changed on 02/04/96 from: 212 ormskirk road newtown wigan great manchester WN5 9ED (1 page)
2 April 1996	Registered office changed on 02/04/96 from: 212 ormskirk road newtown wigan great manchester WN5 9ED (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 629 eccles new road salford M5 2BD (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 629 eccles new road salford M5 2BD (1 page)
22 February 1996	Secretary resigned;director resigned (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	New director appointed (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	New secretary appointed (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Secretary resigned;director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	New director appointed (1 page)
22 February 1996	New secretary appointed (1 page)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
18 August 1995	Annual return made up to 13/06/95 (6 pages)
18 August 1995	Annual return made up to 13/06/95 (6 pages)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 December 1986 (4 pages)
19 June 1995	Annual return made up to 31/12/85 (7 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1985 (2 pages)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1992 (1 page)
19 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1987 (2 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Annual return made up to 13/06/93 (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Annual return made up to 28/08/87 (6 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Annual return made up to 16/06/89 (8 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1989 (1 page)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1989 (1 page)
19 June 1995	Annual return made up to 13/06/93 (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 28/08/88 (8 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1984 (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1985 (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1990 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 December 1993 (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1990 (1 page)
19 June 1995	Annual return made up to 13/06/94 (6 pages)
19 June 1995	Annual return made up to 31/12/86 (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1992 (1 page)
19 June 1995	Annual return made up to 28/08/88 (7 pages)
19 June 1995	Annual return made up to 28/08/88 (7 pages)
19 June 1995	Annual return made up to 16/06/89 (7 pages)
19 June 1995	Annual return made up to 13/06/94 (6 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1987 (2 pages)
19 June 1995	Annual return made up to 31/12/85 (8 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Annual return made up to 13/06/90 (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1986 (4 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Annual return made up to 31/12/85 (7 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1991 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 December 1993 (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1991 (1 page)
19 June 1995	Annual return made up to 16/06/89 (7 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Annual return made up to 13/06/92 (6 pages)
19 June 1995	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors (2 pages)
19 June 1995	Annual return made up to 13/06/91 (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1988 (2 pages)
19 June 1995	Annual return made up to 13/06/92 (6 pages)
19 June 1995	Annual return made up to 28/08/87 (6 pages)
19 June 1995	Annual return made up to 13/06/90 (6 pages)
19 June 1995	Accounts for a dormant company made up to 31 December 1984 (2 pages)
19 June 1995	Accounts for a dormant company made up to 31 March 1988 (2 pages)
19 June 1995	New secretary appointed;new director appointed (2 pages)
19 June 1995	Annual return made up to 31/12/86 (6 pages)
19 June 1995	Annual return made up to 13/06/91 (6 pages)

Wrenbury Court (Bolton) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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