Manor Management (Chorlton) Limited

Company Name	Manor Management (Chorlton) Limited
Directors	Catherine Pick and Michael John Huckle
Company Status	Active
Company Number	01870097
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 4 months ago)
Previous Name	Northbeam 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	Ms Catherine Pick
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 December 1994(10 years after company formation)
Appointment Duration	29 years, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Michael John Huckle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(22 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	21 June 2005(20 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mr Keith Trevor Laker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(7 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 May 1992)
Role	Corporate Manager
Country of Residence	Guernsey
Correspondence Address	Bordeaux Haven Bordeaux, Vale Guernsey GY3 5LZ

Director Name	Patrick Donnell O'Sullivan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Banker
Correspondence Address	PO Box 378 16 Glategny Esplanade St Peter Port Guernsey Channel

Secretary Name	Patricia Ann Barker
Nationality	British
Status	Resigned
Appointed	21 December 1991(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Rosmarinus 1 Acacia Clos Rue Mainguy Vale Guernsey Channel

Director Name	Alan Emile James
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 1993)
Role	Company Manager
Correspondence Address	Azoic Le Ramee St Peter Port Guernsey Channel

Director Name	Nael George Marar
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	22 October 1993(8 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 March 2008)
Role	Electrical Engineer
Correspondence Address	501 Casa Sevilla Playas De Duque Puerto Banus Marbella Malaga Spain Foreign

Director Name	Stuart John Quirk
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(8 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	Manor Lodge 47 Manor Drive Chorlton Manchester M21 7QG

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	22 October 1993(8 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	E&m Holdings 50.00% Ordinary
1 at £1	Micheal Huckle & C. Defilippi 25.00% Ordinary
1 at £1	Miss C.a. Pick 25.00% Ordinary

Financials

Year	2014
Turnover	£4,800
Net Worth	£2,045
Cash	£2,142
Current Liabilities	£246

Accounts

Latest Accounts	25 March 2024 (1 month ago)
Next Accounts Due	25 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

14 November 2023	Accounts for a dormant company made up to 25 March 2023 (2 pages)
15 December 2022	Accounts for a dormant company made up to 25 March 2022 (2 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with updates (5 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
24 June 2021	Accounts for a dormant company made up to 25 March 2021 (2 pages)
18 December 2020	Director's details changed for Michael John Huckle on 24 November 2020 (2 pages)
18 December 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
18 December 2020	Director's details changed for Catherine Pick on 24 November 2020 (2 pages)
24 June 2020	Accounts for a dormant company made up to 25 March 2020 (2 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
30 May 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
3 August 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
17 May 2017	Total exemption full accounts made up to 25 March 2017 (9 pages)
17 May 2017	Total exemption full accounts made up to 25 March 2017 (9 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
24 May 2016	Current accounting period extended from 31 December 2016 to 25 March 2017 (1 page)
24 May 2016	Current accounting period extended from 31 December 2016 to 25 March 2017 (1 page)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
13 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (4 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 4 (4 pages)
20 October 2015	Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Catherine Pick on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Michael John Huckle on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Catherine Pick on 20 October 2015 (2 pages)
20 October 2015	Secretary's details changed for Realty Management Limited on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Michael John Huckle on 20 October 2015 (2 pages)
14 October 2015	Secretary's details changed for Realty Management Limited on 13 October 2015 (1 page)
14 October 2015	Secretary's details changed for Realty Management Limited on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 13 October 2015 (1 page)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 4 (5 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (5 pages)
12 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 March 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Amended accounts made up to 31 December 2011 (10 pages)
19 July 2012	Amended accounts made up to 31 December 2011 (10 pages)
28 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 May 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Michael John Huckle on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Catherine Pick on 1 October 2009 (2 pages)
26 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Catherine Pick on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Michael John Huckle on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Catherine Pick on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Michael John Huckle on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 December 2008	Return made up to 10/12/08; no change of members (4 pages)
11 December 2008	Return made up to 10/12/08; no change of members (4 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 March 2008	Appointment terminated director nael marar (1 page)
31 March 2008	Appointment terminated director nael marar (1 page)
28 December 2007	Return made up to 10/12/07; change of members (7 pages)
28 December 2007	Return made up to 10/12/07; change of members (7 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 December 2006	Return made up to 10/12/06; full list of members (7 pages)
15 December 2006	Return made up to 10/12/06; full list of members (7 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 February 2006	Return made up to 10/12/05; full list of members (7 pages)
14 February 2006	Return made up to 10/12/05; full list of members (7 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 December 2004	Return made up to 10/12/04; full list of members (7 pages)
10 December 2004	Return made up to 10/12/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
4 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 November 2002	Return made up to 10/12/02; full list of members (7 pages)
29 November 2002	Return made up to 10/12/02; full list of members (7 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 December 2001	Return made up to 10/12/01; full list of members (7 pages)
4 December 2001	Return made up to 10/12/01; full list of members (7 pages)
23 February 2001	Full accounts made up to 31 December 2000 (10 pages)
23 February 2001	Full accounts made up to 31 December 2000 (10 pages)
18 December 2000	Return made up to 10/12/00; full list of members (7 pages)
18 December 2000	Return made up to 10/12/00; full list of members (7 pages)
21 February 2000	Full accounts made up to 31 December 1999 (10 pages)
21 February 2000	Full accounts made up to 31 December 1999 (10 pages)
15 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 1999	Full accounts made up to 31 December 1998 (9 pages)
5 March 1999	Full accounts made up to 31 December 1998 (9 pages)
16 December 1998	Return made up to 21/12/98; full list of members (6 pages)
16 December 1998	Return made up to 21/12/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Full accounts made up to 31 December 1997 (10 pages)
15 December 1997	Return made up to 21/12/97; no change of members (4 pages)
15 December 1997	Return made up to 21/12/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 31 December 1996 (7 pages)
17 March 1997	Full accounts made up to 31 December 1996 (7 pages)
17 December 1996	Return made up to 21/12/96; no change of members (4 pages)
17 December 1996	Return made up to 21/12/96; no change of members (4 pages)
18 December 1995	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 1995	Return made up to 21/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: 50 heaton moor road heaton moor stockport cheshire SK4 4NZ (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 50 heaton moor road heaton moor stockport cheshire SK4 4NZ (1 page)
19 April 1995	Full accounts made up to 31 December 1994 (7 pages)
19 April 1995	Full accounts made up to 31 December 1994 (7 pages)

Manor Management (Chorlton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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