| Company Name | North Manchester Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 02358837 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan Brown |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1991(1 year, 11 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Plastics & Fibreglass Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brown Hill Farm Woodhouse Lane Rochdale Lancashire OL12 7TB |
| Secretary Name | Mr Graham Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2000(11 years, 8 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Highlands Road Bamford Rochdale Lancashire OL11 5PD |
| Director Name | Kenneth Taylor |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2009(20 years, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 College Street Harrogate HG2 0AH |
| Director Name | Mrs Helen Andrea Thompson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(31 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale OL16 1PJ |
| Director Name | Trevor Butterworth |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 06 June 1996) |
| Role | Sports Retailer |
| Correspondence Address | Firbank Clough Lane Grasscroft Oldham Lancashire OL4 4ER |
| Director Name | Mr Brian Edmondson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 03 November 2000) |
| Role | Private Investigator |
| Correspondence Address | 91 Kingsway Rochdale Lancashire OL16 5HR |
| Director Name | Christopher Robin Chalker |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(1 year, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 28 August 2015) |
| Role | Fruit & Vegetable Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside 44 Camberley Drive Bamford Rochdale OL11 4AZ |
| Secretary Name | Mr Graham Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Highlands Road Bamford Rochdale Lancashire OL11 5PD |
| Secretary Name | Mr Brian Edmondson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(3 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 03 November 2000) |
| Role | Company Director |
| Correspondence Address | 91 Kingsway Rochdale Lancashire OL16 5HR |
Location
| Registered Address | Park House 200 Drake Street Rochdale OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40k at £1 | Mrs Gillian Gibbs 6.99% Ordinary |
|---|---|
| 33.6k at £1 | A.w. Holt 5.87% Ordinary |
| 32k at £1 | A. Brown 5.59% Ordinary |
| 29k at £1 | Mr J. Smith 5.07% Ordinary |
| 28.5k at £1 | Mr C.r. Chalker 4.98% Ordinary |
| 20k at £1 | Barbara Greenhalgh 3.50% Ordinary |
| 20k at £1 | Mr K.a. Taylor 3.50% Ordinary |
| - | OTHER 3.41% - |
| 17k at £1 | P.r. Miller 2.97% Ordinary |
| 15k at £1 | Mr P.b. Cooper 2.62% Ordinary |
| 14k at £1 | Mr K.g. Metcalfe 2.45% Ordinary |
| 14k at £1 | Mr P. Bentley 2.45% Ordinary |
| 14k at £1 | Mr P. Greenwood 2.45% Ordinary |
| 12k at £1 | Mr L.h. Brennan 2.10% Ordinary |
| 89.9k at £1 | Sixth Property Co LTD 15.72% Ordinary |
| 70.5k at £1 | B. Morris 12.33% Ordinary |
| 68k at £1 | Mr M.j. Moore 11.89% Ordinary |
| 10k at £1 | G. Shaw 1.75% Ordinary |
| 10k at £1 | Mr D. May 1.75% Ordinary |
| 8k at £1 | Mr K.a. Redfern 1.40% Ordinary |
| 7k at £1 | Mr B.h. Morris 1.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,172,215 |
| Cash | £70,747 |
| Current Liabilities | £63,536 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 September 2018 | Director's details changed for Kenneth Taylor on 14 September 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (8 pages) |
| 2 March 2017 | Confirmation statement made on 18 February 2017 with updates (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 April 2016 | Termination of appointment of Christopher Robin Chalker as a director on 28 August 2015 (1 page) |
| 15 April 2016 | Termination of appointment of Christopher Robin Chalker as a director on 28 August 2015 (1 page) |
| 11 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 15 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 12 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (8 pages) |
| 12 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (8 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (8 pages) |
| 14 March 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (8 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 10 June 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (8 pages) |
| 21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (8 pages) |
| 5 January 2011 | Annual return made up to 19 February 2010 with a full list of shareholders (8 pages) |
| 5 January 2011 | Annual return made up to 19 February 2010 with a full list of shareholders (8 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (12 pages) |
| 23 February 2010 | Director's details changed for Mr Alan Brown on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (12 pages) |
| 23 February 2010 | Director's details changed for Mr Alan Brown on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Alan Brown on 2 October 2009 (2 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 23 June 2009 | Director appointed kenneth alan taylor (1 page) |
| 23 June 2009 | Director appointed kenneth alan taylor (1 page) |
| 24 February 2009 | Return made up to 18/02/09; full list of members (11 pages) |
| 24 February 2009 | Return made up to 18/02/09; full list of members (11 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (11 pages) |
| 19 March 2008 | Return made up to 18/02/08; full list of members (11 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 19 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 March 2007 | Return made up to 18/02/07; no change of members (7 pages) |
| 30 March 2007 | Return made up to 18/02/07; no change of members (7 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 15 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 March 2005 | Return made up to 18/02/05; full list of members (8 pages) |
| 2 March 2005 | Return made up to 18/02/05; full list of members (8 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 April 2004 | Return made up to 18/02/04; no change of members (7 pages) |
| 28 April 2004 | Return made up to 18/02/04; no change of members (7 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 27 February 2003 | Return made up to 18/02/03; no change of members (7 pages) |
| 27 February 2003 | Return made up to 18/02/03; no change of members (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 14 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 April 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 30 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 April 2001 | Return made up to 18/02/01; change of members
|
| 2 April 2001 | Return made up to 18/02/01; change of members
|
| 8 January 2001 | Secretary resigned;director resigned (1 page) |
| 8 January 2001 | Secretary resigned;director resigned (1 page) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 11 December 2000 | New secretary appointed (2 pages) |
| 8 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 August 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 April 2000 | Return made up to 18/02/00; no change of members (7 pages) |
| 13 April 2000 | Return made up to 18/02/00; no change of members (7 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 18 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 11 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 5 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 10 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 10 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 26 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 26 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Director resigned (1 page) |
| 22 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 22 May 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 28 February 1996 | Return made up to 18/02/96; change of members (6 pages) |
| 28 February 1996 | Return made up to 18/02/96; change of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 15 March 1995 | Return made up to 18/02/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 18/02/95; no change of members (4 pages) |
| 25 March 1991 | Return made up to 18/02/91; full list of members (9 pages) |
| 25 March 1991 | Return made up to 18/02/91; full list of members (9 pages) |