Mayfair Mansions Management Co. Limited

Company Name	Mayfair Mansions Management Co. Limited
Directors	Chris Neilson and Fiona Elizabeth Lecky
Company Status	Active
Company Number	02364865
Category	Private Limited Company
Incorporation Date	22 March 1989(35 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	Mr Chris Neilson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Priest
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Director Name	Ms Fiona Elizabeth Lecky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(34 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Director Name	Diane Paul
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1991)
Role	Journalist
Correspondence Address	Bell Flat Mayfair Mansions Mersem Road Didsbury Manchester M20 8PY

Director Name	Mr Anthony Micheal Maden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years after company formation)
Appointment Duration	8 years (resigned 06 April 1999)
Role	Builder
Country of Residence	England
Correspondence Address	3 Wynne Grove Denton Manchester Lancashire M34 6FU

Director Name	Lionel Arthur Cohen
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 April 2001)
Role	Barrister
Correspondence Address	The Conservatory Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 8PY

Secretary Name	Ms Elaine Catherine Chadwick
Nationality	British
Status	Resigned
Appointed	01 December 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Library Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 8PY

Director Name	Dominic Eedle
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 March 1996)
Role	Secretary
Correspondence Address	Bell Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 8PY

Director Name	Noreen Elizabeth Parsons
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1996(7 years after company formation)
Appointment Duration	8 years (resigned 16 April 2004)
Role	Marketing Manager
Correspondence Address	The Bell Flat Mayfair Court Mersey Road Manchester M20 2PY

Secretary Name	Dr Lucy Anne Hartley
Nationality	British
Status	Resigned
Appointed	17 May 1997(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 28 August 2003)
Role	Doctor
Correspondence Address	Yewtree Flat Mayfair Mansions Mersey Road Manchester M20 2PY

Secretary Name	Jeremy Adam Dee
Nationality	British
Status	Resigned
Appointed	28 August 2003(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Oak Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 2PY

Director Name	Dr Fiona Elizabeth Lecky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2011)
Role	A & E Consultant
Country of Residence	United Kingdom
Correspondence Address	Conservatory Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 2PY

Director Name	Mr Jeremy Adam Dee
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2006)
Role	Software
Country of Residence	England
Correspondence Address	The Oak Flat Mersey Road Didsbury Manchester M20 2PY

Director Name	Ms Elaine Catherine Chadwick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years after company formation)
Appointment Duration	7 years (resigned 01 April 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Library Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 8PY

Secretary Name	Jennifer Claire Hewitt
Nationality	British
Status	Resigned
Appointed	01 April 2004(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	37 Whitesands Road Lymm Cheshire WA13 9LJ

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	01 July 2005(16 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Secretary Name	Mr Darren Norris
Status	Resigned
Appointed	01 April 2011(22 years after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Dr Martin Alexander Rabstein Yuille
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(22 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 13 September 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Director Name	Mr Benjamin David Smith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 September 2018)
Role	Producer
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Director Name	Ms Elaine Catherine Chadwick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(27 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 October 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Director Name	Courtney Roberts
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2023)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Director Name	Dr Sam Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 October 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW

Location

Registered Address	Wt Gunson, Suite 2, 3rd Floor King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anthony Maden 22.22% Ordinary
1 at £1	Alistair Charles Mcauley & Mary Catherine Mcauley 11.11% Ordinary
1 at £1	Dr Fiona Elizabeth Lecky 11.11% Ordinary
1 at £1	Elaine Chadwick 11.11% Ordinary
1 at £1	Julie Morgan & Benjamin Smith 11.11% Ordinary
1 at £1	Kenneth James Goodman 11.11% Ordinary
1 at £1	R. Robinson 11.11% Ordinary
1 at £1	Yvonne Yuille & Martin Yuille 11.11% Ordinary

Financials

Year	2014
Net Worth	£5,916
Cash	£3,147
Current Liabilities	£4,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
14 February 2017	Appointment of Ms Elaine Catherine Chadwick as a director on 1 February 2017 (2 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 9 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 9 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 9 (5 pages)
4 July 2013	Appointment of Mr Benjamin David Smith as a director (2 pages)
13 May 2013	Termination of appointment of Jeremy Dee as a director (1 page)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Appointment of Mr Jeremy Adam Dee as a director (2 pages)
12 May 2011	Termination of appointment of Fiona Lecky as a director (1 page)
12 May 2011	Appointment of Dr Martin Alexander Rabstein Yuille as a director (2 pages)
9 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Termination of appointment of Sarah Dickinson as a secretary (1 page)
6 May 2011	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 8GN on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 8GN on 6 May 2011 (1 page)
6 May 2011	Appointment of Mr Darren Norris as a secretary (1 page)
6 May 2011	Termination of appointment of Elaine Chadwick as a director (1 page)
27 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Director's details changed for Elaine Catherine Chadwick on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Fiona Elizabeth Lecky on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 April 2009	Return made up to 22/03/09; full list of members (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Return made up to 22/03/08; full list of members (7 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EG (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 May 2006	Return made up to 22/03/06; full list of members (10 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2005	Return made up to 22/03/05; full list of members (9 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Registered office changed on 28/10/04 from: 6 graymarsh drive poynton stockport cheshire SK12 1YW (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	Return made up to 22/03/04; full list of members (8 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	New director appointed (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	New director appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
28 April 2004	New secretary appointed (2 pages)
19 February 2004	Return made up to 22/03/03; full list of members (7 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: mayfair mansions mersey rd didsbury manchester, M20 8PY (1 page)
3 October 2003	New secretary appointed (2 pages)
31 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 May 2002	Return made up to 22/03/02; full list of members (8 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 March 2001	Return made up to 22/03/01; full list of members (8 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
24 June 1999	Director resigned (1 page)
23 June 1999	Return made up to 22/03/99; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	Return made up to 22/03/98; no change of members (4 pages)
29 May 1998	New secretary appointed (2 pages)
29 May 1998	Secretary resigned (1 page)
21 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 August 1997	Return made up to 22/03/97; change of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 May 1995	Return made up to 22/03/95; no change of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
22 March 1989	Incorporation (19 pages)

Mayfair Mansions Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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