Sectorhaven Residents Management Limited

Company Name	Sectorhaven Residents Management Limited
Directors	Janet Quest and Margaret Anne Smith
Company Status	Active
Company Number	02115094
Category	Private Limited Company
Incorporation Date	25 March 1987(37 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 Janet Quest
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2020(32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	162-164 Ashley Road Hale Altrincham WA15 9SF

Director Name	Mrs Margaret Anne Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	04 September 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 Ashley Road Hale Altrincham WA15 9SF

Secretary Name	Hilditch Residential Management (HRM) Ltd (Corporation)
Status	Current
Appointed	01 December 2023(36 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks
Correspondence Address	162 - 164 Ashley Road Hale Altrincham WA15 9SF

Director Name	Archie Gaskell Thornhill
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 21 December 2004)
Role	Retired
Correspondence Address	Apartment 8 The Dell Southdowns Road Hale Altrincham Cheshire WA14 3HU

Director Name	Brian Rogers Bottomley
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 May 1995)
Role	Company Director
Correspondence Address	7 The Dell Hale Altrincham Cheshire WA14 3HU

Director Name	Edward Emanuel Quiligotti
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(4 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 December 2005)
Role	Retired
Correspondence Address	3 The Dell Hale Altrincham Cheshire WA14 3HU

Secretary Name	Gordon Robert Haycock
Nationality	British
Status	Resigned
Appointed	13 August 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 October 2000)
Role	Company Director
Correspondence Address	5 Belmont Road Bramhall Stockport Cheshire SK7 1LD

Director Name	Dorothea Anne Livesey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 13 August 1991)
Role	Secretary
Correspondence Address	1 Chomlea Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Peter Joseph Livesey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 1994)
Role	Property Developer
Correspondence Address	1 Chomlea Devisdale Road Altrincham Cheshire WA14 2AT

Secretary Name	Dorothea Anne Livesey
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 13 August 1991)
Role	Company Director
Correspondence Address	1 Chomlea Devisdale Road Altrincham Cheshire WA14 2AT

Director Name	Donald Forster
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 1995)
Role	Retired
Correspondence Address	The Dingle South Downs Road Hale Altrincham Cheshire WA14 3HR

Director Name	Mr Geoffrey James Marsden
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(15 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 July 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 The Dell South Downs Road Hale Cheshire WA14 3HU

Director Name	Anita Josephine Quiligotti
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2004)
Role	Retired
Correspondence Address	4 The Dell South Downs Road Hale Altrincham Cheshire WA14 3HU

Director Name	David Malcolm Crawford
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2004)
Role	Retired
Correspondence Address	7 The Dell South Downs Road Hale Altrincham Cheshire WA14 3HU

Director Name	Mr Isidore Suppree
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2004)
Role	Retired
Correspondence Address	1 The Dell Hale Altrincham Cheshire WA14 3HU

Director Name	Archie Gaskell Thornhill
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 11 months after company formation)
Appointment Duration	11 months (resigned 26 January 2005)
Role	Retired
Correspondence Address	8 The Dell South Downs Road Hale Altrincham Cheshire WA14 3HU

Director Name	Mr Roger Bellamy
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2004)
Role	Retired
Country of Residence	England
Correspondence Address	5 The Dell South Downs Road Hale Altrincham Cheshire WA14 3HU

Director Name	Harvey Beaver
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(16 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2004)
Role	Company Director
Correspondence Address	9 The Dell South Downs Road Hale Altrincham Cheshire WA14 3HU

Director Name	Mr Edgar Heinrich Kuhlenbaumer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2004(17 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2004)
Role	Retired
Country of Residence	England
Correspondence Address	6 The Dell South Downs Road Hale Altringham Cheshire WA14 3HU

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	01 December 2004(17 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	01 October 2000(13 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2004)
Correspondence Address	Premier House 19 Church Street Macclesfield Cheshire SK11 6LB

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2013(26 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2019)
Correspondence Address	No. 2 The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Secretary Name	Stevenson Whyte (Corporation)
Status	Resigned
Appointed	26 November 2019(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 December 2023)
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Location

Registered Address	162-164 Ashley Road Hale Altrincham WA15 9SF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Anita Quiligotti 11.11% Ordinary
1 at £1	David Malcolm Crawford 11.11% Ordinary
1 at £1	Edward Kuhlenbaumer 11.11% Ordinary
1 at £1	Geoffrey James Marsden 11.11% Ordinary
1 at £1	Mrs J. Quest 11.11% Ordinary
1 at £1	R. Bellamy 11.11% Ordinary
1 at £1	Sylvia Supree 11.11% Ordinary
1 at £1	Trevor Aubrey Egan & Pauline Elizabeth Egan 11.11% Ordinary
1 at £1	Valerie Rebecca Beaver 11.11% Ordinary

Financials

Year	2014
Turnover	£30,600
Net Worth	£8,745
Cash	£781
Current Liabilities	£2,650

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
14 July 2020	Termination of appointment of Geoffrey James Marsden as a director on 1 July 2020 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 January 2020	Appointment of Mrs Janet Quest as a director on 16 January 2020 (2 pages)
26 November 2019	Appointment of Stevenson Whyte as a secretary on 26 November 2019 (2 pages)
26 November 2019	Termination of appointment of Graymarsh Property Services Limited as a secretary on 26 November 2019 (1 page)
8 November 2019	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 8GN to 168 Northenden Road Sale M33 3HE on 8 November 2019 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 9 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 9 (5 pages)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 9 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 9 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 9 (5 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 9 (5 pages)
4 November 2013	Termination of appointment of Sarah Dickinson as a secretary (1 page)
4 November 2013	Termination of appointment of Sarah Dickinson as a secretary (1 page)
4 November 2013	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
4 November 2013	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
27 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Geoffrey James Marsden on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Geoffrey James Marsden on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Geoffrey James Marsden on 6 April 2010 (2 pages)
24 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
24 April 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
29 May 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
17 April 2008	Return made up to 31/03/08; full list of members (5 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
16 November 2007	Registered office changed on 16/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
15 May 2007	Return made up to 31/03/07; full list of members (8 pages)
15 May 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2006	Return made up to 31/03/06; full list of members (8 pages)
25 April 2006	Return made up to 31/03/06; full list of members (8 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 April 2005	Return made up to 31/03/05; full list of members (9 pages)
5 April 2005	Return made up to 31/03/05; full list of members (9 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
9 December 2004	New secretary appointed (1 page)
9 December 2004	New secretary appointed (1 page)
9 December 2004	Secretary resigned (2 pages)
9 December 2004	Secretary resigned (2 pages)
9 December 2004	Registered office changed on 09/12/04 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
9 December 2004	Registered office changed on 09/12/04 from: premier estates LIMITED 19 church street macclesfield cheshire SK11 6LB (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
19 April 2004	Return made up to 31/03/04; full list of members (9 pages)
19 April 2004	Return made up to 31/03/04; full list of members (9 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
11 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
11 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
9 April 2003	Return made up to 31/03/03; full list of members (9 pages)
9 April 2003	New director appointed (1 page)
9 April 2003	Return made up to 31/03/03; full list of members (9 pages)
9 April 2003	New director appointed (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
12 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
12 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 April 2002	Return made up to 31/03/02; full list of members (8 pages)
16 April 2002	Return made up to 31/03/02; full list of members (8 pages)
20 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
20 February 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 16A regent street altrincham cheshire WA14 1RP (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 16A regent street altrincham cheshire WA14 1RP (1 page)
14 June 2000	Return made up to 31/03/00; full list of members (8 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 June 2000	Return made up to 31/03/00; full list of members (8 pages)
15 June 1999	Return made up to 31/03/99; full list of members (5 pages)
15 June 1999	Return made up to 31/03/99; full list of members (5 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 June 1998	Return made up to 31/03/98; no change of members (4 pages)
3 June 1998	Return made up to 31/03/98; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
13 July 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 13/07/97 (4 pages)
13 July 1997	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 13/07/97 (4 pages)
30 August 1996	Return made up to 31/03/96; full list of members (6 pages)
30 August 1996	Return made up to 31/03/96; full list of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
26 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director resigned (6 pages)
26 May 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director resigned (6 pages)

Sectorhaven Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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