| Company Name | Leasenext Residents Management Limited |
|---|---|
| Directors | Michael McCarthy and Martin McCarthy |
| Company Status | Active |
| Company Number | 02324624 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1988(35 years, 5 months 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 | Mr Michael McCarthy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 4b West Road Weaverham Northwich Cheshire CW8 3HQ |
| Secretary Name | Mr Michael McCarthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b West Road Weaverham Northwich Cheshire CW8 3HQ |
| Director Name | Mr Martin McCarthy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1997(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Westminster Road Eccles Greater Manchester Lancashire M30 9HF |
| Director Name | Mr Ian McIntyre Hunter |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1992(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 March 1997) |
| Role | Partner Property Rentals |
| Correspondence Address | 13 Berwyn Avenue Middleton Manchester M24 2DX |
Location
| Registered Address | Brulimar House Jubilee Road Middleton Manchester Lancashire M24 2LX |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Middleton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Martin Mccarthy 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Michael Mccarthy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,627 |
| Cash | £20 |
| Current Liabilities | £5,647 |
Accounts
| Latest Accounts | 22 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 22 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 22 May |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
|---|---|
| 26 May 2017 | Micro company accounts made up to 29 May 2016 (3 pages) |
| 28 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 4 January 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 29 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 11 January 2011 | Director's details changed for Mr Michael Mccarthy on 2 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Director's details changed for Mr Michael Mccarthy on 2 December 2010 (2 pages) |
| 11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Secretary's details changed for Mr Michael Mccarthy on 2 December 2010 (2 pages) |
| 11 January 2011 | Secretary's details changed for Mr Michael Mccarthy on 2 December 2010 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 January 2010 | Previous accounting period extended from 31 March 2009 to 31 May 2009 (1 page) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Mr Michael Mccarthy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Martin Mccarthy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Martin Mccarthy on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Michael Mccarthy on 2 December 2009 (2 pages) |
| 13 August 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 349 bury old road prestwich manchester M25 1PY (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 February 2008 | Return made up to 02/12/07; full list of members (4 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: no 5 153 great ducie street manchester lancashire M3 1FB (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 27 November 2002 | Return made up to 02/12/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 10 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 7 December 2000 | Return made up to 02/12/00; full list of members
|
| 26 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 June 2000 | Registered office changed on 12/06/00 from: snape house merchants quay salford quays manchester M5 2SU (1 page) |
| 5 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 02/12/98; full list of members (6 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 December 1997 | Return made up to 02/12/97; no change of members (4 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 3 January 1997 | Return made up to 02/12/96; full list of members (6 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 22 November 1995 | Return made up to 02/12/95; full list of members (6 pages) |