Maple Lodge (Baguley) Management Company Limited

Company Name	Maple Lodge (Baguley) Management Company Limited
Director	Rebecca Joy Hanberry
Company Status	Active
Company Number	02400175
Category	Private Limited Company
Incorporation Date	1 July 1989(34 years, 10 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	Ms Rebecca Joy Hanberry
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(28 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	PR & Events Coordinator
Country of Residence	England
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Edge Property Management Company Limited (Corporation)
Status	Current
Appointed	01 November 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Director Name	Mr John Mark Holt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years after company formation)
Appointment Duration	5 months (resigned 03 December 1991)
Role	Computer Programmer
Correspondence Address	16 Maple Lodge Manchester Lancashire M23 9HJ

Secretary Name	Mrs Sheena Roberts
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years after company formation)
Appointment Duration	8 months (resigned 03 March 1992)
Role	Company Director
Correspondence Address	19 Mayors Road Altrincham Cheshire WA15 9RW

Director Name	Mrs Marion Hewitt
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 October 2000)
Role	Retired Civil Servant
Correspondence Address	Flat 10 Maple Lodge Manchester Lancashire M23 9HJ

Secretary Name	Mr Cyril Satterthwaite
Nationality	British
Status	Resigned
Appointed	03 March 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 1993)
Role	Retired
Correspondence Address	Flat 4 Maple Lodge Manchester Lancashire M23 9HJ

Secretary Name	Mr Eric Albert Darnell
Nationality	British
Status	Resigned
Appointed	06 April 1993(3 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Flat 18 Maple Lodge Brooklands Road Manchester Lancashire M23 9HJ

Director Name	Julie Catherine Lawrence
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 2007)
Role	Regeneration Manager
Correspondence Address	Flat 4 Maple Lodge Brooklands Road Manchester Lancashire M23 9HJ

Director Name	Rachel Ann Francis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 February 2004)
Role	Solicitor
Correspondence Address	Flat 2 Maple Lodge Brooklands Road Manchester M23 9HJ

Director Name	Lawrence Denton
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2004)
Role	Retired
Correspondence Address	5 Cecil Avenue Sale Cheshire M33 5BW

Director Name	Jeanne Hince
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2009)
Role	Company Director
Correspondence Address	12 Maple Lodge Maple Road Brooklands Manchester Lancashire M23 9HJ

Director Name	Mr Howard Dennis Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2008)
Role	Property Manager Director
Country of Residence	England
Correspondence Address	Oakland Bolshaw Farm Lane Heald Green Cheadle Cheshire SK8 3PP

Director Name	Mr Peter Norman Hewitt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(19 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	3 Wadebridge Avenue Baguley Manchester M23 9LS

Director Name	James Francis Collinson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 2017)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairbairn House Ashton Lane Sale Manchester M33 6WP

Secretary Name	Mr Roger William Dean
Status	Resigned
Appointed	01 December 2012(23 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2021)
Role	Company Director
Correspondence Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP

Secretary Name	Main And Main Developments Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2007)
Correspondence Address	252a Finney Lane Heald Green Cheadle Cheshire SK8 3QD

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	01 November 2007(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2011)
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Secretary Name	Oakland Residential Management Ltd (Corporation)
Status	Resigned
Appointed	01 July 2011(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2012)
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2011(22 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2012)
Correspondence Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD

Location

Registered Address	Unit 1, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Carol Wynne Fowler 10.00% Ordinary
1 at £1	J.f. Collinson 10.00% Ordinary
1 at £1	Jasvinder Singh & Harminder Singh 10.00% Ordinary
1 at £1	Mr Kerry Andrew Lee & Mrs Lee 10.00% Ordinary
1 at £1	Mr M. Wilkes 10.00% Ordinary
1 at £1	Mr Morley & Mrs Morley 10.00% Ordinary
1 at £1	Mr Peter Norman Hewitt 10.00% Ordinary
1 at £1	Mrs Farmang Afsarpour 10.00% Ordinary
1 at £1	Nicholas Drummond Tomkinson 10.00% Ordinary
1 at £1	S. Graham 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,483
Cash	£6,387
Current Liabilities	£410

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

12 December 2017	Appointment of Ms Rebecca Joy Hanberry as a director on 5 December 2017 (2 pages)
2 October 2017	Termination of appointment of James Francis Collinson as a director on 9 August 2017 (1 page)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
1 April 2016	Termination of appointment of Peter Norman Hewitt as a director on 1 April 2016 (1 page)
18 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10 (5 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10 (5 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 10 (5 pages)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Termination of appointment of Oakland Residential Management Ltd as a secretary (1 page)
4 July 2013	Appointment of Mr Roger William Dean as a secretary (1 page)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 March 2013	Registered office address changed from 20a Victoria Road Hale Manchester England and Wales WA15 9AD United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 20a Victoria Road Hale Manchester England and Wales WA15 9AD United Kingdom on 1 March 2013 (1 page)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 October 2011	Appointment of Oakland Residential Management Ltd as a secretary (2 pages)
18 October 2011	Termination of appointment of Braemar Estates (Residential) Limited as a secretary (1 page)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom on 1 July 2011 (1 page)
8 June 2011	Appointment of James Francis Collinson as a director (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Termination of appointment of Mr Hewitt as a director (1 page)
13 July 2010	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 13 July 2010 (1 page)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 July 2009	Appointment terminated director jeanne hince (1 page)
16 July 2009	Return made up to 01/07/09; full list of members (6 pages)
16 July 2009	Director appointed mr hewitt (1 page)
3 July 2009	Director appointed peter norman hewitt (1 page)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 August 2008	Appointment terminated director howard jones (1 page)
9 July 2008	Return made up to 01/07/08; full list of members (6 pages)
8 February 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
25 July 2007	Return made up to 01/07/07; full list of members (11 pages)
25 July 2007	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
2 August 2006	Return made up to 01/07/06; full list of members (11 pages)
25 May 2006	New director appointed (2 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
10 July 2005	Return made up to 01/07/05; full list of members (10 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 March 2005	Director resigned (1 page)
22 September 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
22 September 2004	Director resigned (1 page)
31 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
21 July 2003	Return made up to 01/07/03; full list of members (10 pages)
19 December 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
9 December 2002	New director appointed (3 pages)
17 August 2002	Return made up to 01/07/02; full list of members (10 pages)
25 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
20 July 2001	Return made up to 01/07/01; full list of members (11 pages)
16 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
30 October 2000	Director resigned (1 page)
21 July 2000	Return made up to 01/07/00; full list of members (9 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
7 July 1999	Return made up to 01/07/99; full list of members (5 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
21 August 1998	Return made up to 01/07/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
16 December 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
29 July 1996	Return made up to 01/07/96; full list of members (6 pages)
22 April 1996	Accounts for a small company made up to 30 June 1995 (3 pages)
16 August 1995	Registered office changed on 16/08/95 from: colchester house 38/42 peter street manchester M2 5GP (1 page)
31 March 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

Maple Lodge (Baguley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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