| Company Name | Cadogan Place Management Company Limited |
|---|---|
| Directors | Malcolm Charles Edis and Gareth Trevor Laurence Kreike |
| Company Status | Active |
| Company Number | 02143804 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1987(36 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Malcolm Charles Edis |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2018(31 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU |
| Director Name | Mr Gareth Trevor Laurence Kreike |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2022(34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU |
| Director Name | Mrs Hilary Bernice Barr |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 February 1998) |
| Role | Company Director |
| Correspondence Address | 4 Cadogan Place Salford Lancashire M7 4LQ |
| Secretary Name | Mr Machowicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 November 1994) |
| Role | Company Director |
| Correspondence Address | 5 Cadogan Place Salford Lancashire M7 4LQ |
| Director Name | Dr Neville Fletcher |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 June 2000) |
| Role | Doctor |
| Correspondence Address | 1 Cadogan Place Upper Park Road Salford M7 4LQ |
| Secretary Name | Dr Neville Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 June 2000) |
| Role | Doctor |
| Correspondence Address | 1 Cadogan Place Upper Park Road Salford M7 4LQ |
| Director Name | Mrs Marjorie Hattenstone |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 28 January 2015) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cadogan Place Salford Manchester M7 4LQ |
| Secretary Name | Miss Ruby Opper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(12 years, 11 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 06 January 2015) |
| Role | Retired |
| Correspondence Address | 3 Cadogan Place Upper Park Road Salford Greater Manchester M7 4LQ |
| Secretary Name | Mr Jonathan Oxley |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2015(27 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 October 2018) |
| Role | Company Director |
| Correspondence Address | 6 Cadogan Place Upper Park Road Salford M7 4LQ |
| Director Name | Mrs Ruth Greenberg |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2015(27 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 05 June 2022) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 1 Cadogan Place Upper Park Road Salford M7 4LQ |
Location
| Registered Address | 9 Silver Street C/O Longden & Cook Real Estate Ltd Bury BL9 0EU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr J. Oxley 11.11% Ordinary |
|---|---|
| 1 at £1 | Edel Mcandrew 11.11% Ordinary |
| 1 at £1 | Gerald Liefman 11.11% Ordinary |
| 1 at £1 | Mrs C. Farber 11.11% Ordinary |
| 1 at £1 | Mrs Marjorie Hattenstone 11.11% Ordinary |
| 1 at £1 | Mrs R. Allweiss 11.11% Ordinary |
| 1 at £1 | Mrs R. Opper 11.11% Ordinary |
| 1 at £1 | Rabbi Ellis Greenberg & Ruth Greenberg 11.11% Ordinary |
| 1 at £1 | Steinhaus 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,647 |
| Current Liabilities | £178 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 3 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 27 June 2022 | Director's details changed for Mr Gareth Trevor Laurence Kreike on 27 June 2022 (2 pages) |
| 17 June 2022 | Appointment of Mr Gareth Trevor Laurence Kreike as a director on 16 June 2022 (2 pages) |
| 16 June 2022 | Termination of appointment of Ruth Greenberg as a director on 5 June 2022 (1 page) |
| 25 February 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 18 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 3 February 2021 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 November 2018 | Termination of appointment of Jonathan Oxley as a secretary on 31 October 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 1 November 2018 | Registered office address changed from 6 Cadogan Place Cadogan Place Upper Park Road Salford M7 4LQ to Victoria Buildings C/O Longden & Cook Real Estate Ltd Victoria Buildings, 9 - 13 Silver Street Bury BL9 0EU on 1 November 2018 (1 page) |
| 1 November 2018 | Appointment of Mr Malcolm Charles Edis as a director on 31 October 2018 (2 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 18 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 18 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 27 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 14 March 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 14 March 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Registered office address changed from 3 Cadogan Place Upper Park Road Salford M7 4LQ to 6 Cadogan Place Cadogan Place Upper Park Road Salford M7 4LQ on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 3 Cadogan Place Upper Park Road Salford M7 4LQ to 6 Cadogan Place Cadogan Place Upper Park Road Salford M7 4LQ on 5 January 2016 (1 page) |
| 1 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 1 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 28 January 2015 | Termination of appointment of Marjorie Hattenstone as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Appointment of Mrs Ruth Greenberg as a director on 28 January 2015 (2 pages) |
| 28 January 2015 | Termination of appointment of Marjorie Hattenstone as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Appointment of Mrs Ruth Greenberg as a director on 28 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 19 January 2015 | Appointment of Mr. Jonathan Oxley as a secretary on 6 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mr. Jonathan Oxley as a secretary on 6 January 2015 (2 pages) |
| 19 January 2015 | Appointment of Mr. Jonathan Oxley as a secretary on 6 January 2015 (2 pages) |
| 6 January 2015 | Termination of appointment of Ruby Opper as a secretary on 6 January 2015 (1 page) |
| 6 January 2015 | Termination of appointment of Ruby Opper as a secretary on 6 January 2015 (1 page) |
| 6 January 2015 | Termination of appointment of Ruby Opper as a secretary on 6 January 2015 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 8 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 December 2011 (2 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Ruby Opper on 14 January 2010 (1 page) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Secretary's details changed for Ruby Opper on 14 January 2010 (1 page) |
| 14 January 2010 | Director's details changed for Marjorie Hattenstone on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Director's details changed for Marjorie Hattenstone on 14 January 2010 (2 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 4 June 2008 | Appointment terminate, director julia mellody aisbitt logged form (1 page) |
| 4 June 2008 | Appointment terminate, director julia mellody aisbitt logged form (1 page) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 4 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 January 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 17 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 22 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 5 cadogan place salford manchester M7 0HY (1 page) |
| 24 March 1996 | Registered office changed on 24/03/96 from: 5 cadogan place salford manchester M7 0HY (1 page) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
| 3 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 3 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 3 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 3 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |