Jubilee Gardens Management Limited

Company Name	Jubilee Gardens Management Limited
Director	Alan Gosling
Company Status	Active
Company Number	02548810
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 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 Alan Gosling
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(25 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Building Surveyor
Country of Residence	England
Correspondence Address	The Guinness Partnership Bower House Stable Street Oldham OL9 7LH

Secretary Name	Casserly Property Management Ltd (Corporation)
Status	Current
Appointed	19 March 2019(28 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	10 James Nasmyth Way Eccles Manchester M30 0SF

Director Name	Mr Graham Eades
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1997)
Role	Director Of Housing Management Services
Correspondence Address	Princess Building 15 Oxford Court Manchester Lancashire M2 3WQ

Secretary Name	Mr Michael Keith Whiting
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Riddings Road Hale Altrincham Cheshire WA15 9DS

Director Name	Micheal Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	02 December 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 1995)
Role	Chartered Surveyor
Correspondence Address	6 Jubilee Gardens Jubilee Street New Mills Stockport SK12 4PL

Director Name	Ms Susan Kathleen Coverley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 December 1993)
Role	Private Physiotherapist
Correspondence Address	7 Jubilee Gardens Jubilee Street New Mills Stockport Cheshire SK12 4PL

Director Name	Moira Helen Jennings
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 July 1999)
Role	Researcher
Correspondence Address	29 Jubilee Gardens Jubilee Street New Mills Stockport SK12 4PL

Director Name	Mr David Turpin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(2 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 24 March 2004)
Role	Forman On Site
Correspondence Address	3 Jubilee Gardens New Mills High Peak SK22 4PL

Secretary Name	John Denny
Nationality	British
Status	Resigned
Appointed	02 April 1996(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 April 1997)
Role	Leasehold Manager
Correspondence Address	Ground Floor Victoria House 119 Princess Street Manchester M60 7AG

Secretary Name	John Lawrence
Nationality	British
Status	Resigned
Appointed	09 June 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	345 Pontefract Road Purston Pontefract West Yorkshire WF7 5AD

Director Name	Carol Mary Matthews
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	172 Frederick Street Coppice Oldham Greater Manchester OL8 4DH

Secretary Name	Joiceline Richards
Nationality	British
Status	Resigned
Appointed	23 April 1999(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	57 Broomwood Gardens Sheffield South Yorkshire S20 1GQ

Secretary Name	Mrs Ann Barbara Faulkner
Nationality	British
Status	Resigned
Appointed	11 November 2002(12 years after company formation)
Appointment Duration	13 years, 4 months (resigned 17 March 2016)
Role	Leasehold Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hardrush Fold Failsworth Manchester M35 9GQ

Director Name	Marcia Jennifer Palmer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(14 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 December 2014)
Role	Assistant Leasehold Business M
Country of Residence	United Kingdom
Correspondence Address	Bower House Unit 1 Stable Street Hollinwood Oldham OL9 7LH

Director Name	Mr Karl Williams
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Welsh
Status	Resigned
Appointed	06 March 2015(24 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 September 2015)
Role	Aftersales Consultatant - Motor Industry
Country of Residence	United Kingdom
Correspondence Address	38 Jubilee Gardens New Mills High Peak Derbyshire SK22 4PL

Director Name	Mr Peter Quayle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(25 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 September 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	The Guinness Partnership Bower House Stable Street Oldham OL9 7LH

Secretary Name	Mr Paul Anthony Casserly
Status	Resigned
Appointed	11 June 2018(27 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2019)
Role	Company Director
Correspondence Address	C/O Casserly Property Management 10 James Nasmyth Eccles Manchester M30 0SF

Location

Registered Address	C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Northern Counties Housing Association LTD 8.70% Ordinary
1 at £1	Davies 4.35% Ordinary
1 at £1	Janet Whiteside 4.35% Ordinary
1 at £1	Louise Reeder & Mr Reeder 4.35% Ordinary
1 at £1	Mark Hanson 4.35% Ordinary
1 at £1	Miss Stonehouse 4.35% Ordinary
1 at £1	Miss Sweatmore & Cook 4.35% Ordinary
1 at £1	Mr Buxton 4.35% Ordinary
1 at £1	Mr Copestake & Mrs Copestake 4.35% Ordinary
1 at £1	Mr Jackson 4.35% Ordinary
1 at £1	Mr Warrington 4.35% Ordinary
1 at £1	Mr Williams 4.35% Ordinary
1 at £1	Mrs Daniels & Mr Daniels 4.35% Ordinary
1 at £1	Mrs Johnson & Mr Johnson 4.35% Ordinary
1 at £1	Mrs O'leary & Mr O'leary 4.35% Ordinary
1 at £1	Mrs Southworth 4.35% Ordinary
1 at £1	Mrs Stonehouse 4.35% Ordinary
1 at £1	Mrs Tordoff 4.35% Ordinary
1 at £1	Ms K. Mcgonagle & Mr R. Brummitt 4.35% Ordinary
1 at £1	Peter Quayle & Helen Quayle 4.35% Ordinary
1 at £1	Peter Wood 4.35% Ordinary
1 at £1	Rogerson 4.35% Ordinary

Financials

Year	2014
Net Worth	£23
Cash	£2,280
Current Liabilities	£6,976

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

28 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 October 2016	Confirmation statement made on 14 October 2016 with updates (7 pages)
13 September 2016	Termination of appointment of Peter Quayle as a director on 13 September 2016 (1 page)
30 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 March 2016	Appointment of Mr Alan Gosling as a director on 17 March 2016 (2 pages)
23 March 2016	Termination of appointment of Ann Barbara Faulkner as a secretary on 17 March 2016 (1 page)
23 March 2016	Appointment of Mr Peter Quayle as a director on 17 March 2016 (2 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 23 (5 pages)
1 September 2015	Termination of appointment of Karl Williams as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Karl Williams as a director on 1 September 2015 (1 page)
6 March 2015	Appointment of Mr Karl Williams as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Karl Williams as a director on 6 March 2015 (2 pages)
15 December 2014	Termination of appointment of Marcia Jennifer Palmer as a director on 8 December 2014 (2 pages)
15 December 2014	Termination of appointment of Marcia Jennifer Palmer as a director on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Marcia Jennifer Palmer as a director on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Marcia Jennifer Palmer as a director on 8 December 2014 (1 page)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 23 (6 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
21 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 23 (6 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
20 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
18 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Amended accounts made up to 31 December 2010 (8 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 November 2010	Annual return made up to 14 October 2010 (14 pages)
2 September 2010	Director's details changed for Marcia Palmer on 25 August 2010 (3 pages)
11 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
26 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 February 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 November 2008	Return made up to 14/10/08; change of members (6 pages)
8 February 2008	Return made up to 14/10/07; change of members (7 pages)
29 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 November 2006	Return made up to 10/10/06; full list of members (9 pages)
10 May 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Registered office changed on 09/02/06 from: first floor princes buildings 15 oxford court oxford st manchester M2 3WQ (1 page)
2 December 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2005	New director appointed (2 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 October 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 24/10/03 (8 pages)
27 May 2003	New secretary appointed (2 pages)
31 March 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 February 2003	Return made up to 16/10/02; no change of members 363(288) ‐ Secretary resigned (6 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 January 2002	Return made up to 16/10/01; change of members (6 pages)
21 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 November 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 2000	Full accounts made up to 31 December 1999 (8 pages)
15 November 1999	Return made up to 16/10/99; full list of members (12 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
25 January 1999	Return made up to 16/10/98; full list of members (6 pages)
14 August 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Return made up to 16/10/97; full list of members (6 pages)
7 October 1997	New director appointed (2 pages)
16 July 1997	Full accounts made up to 31 December 1996 (8 pages)
16 July 1997	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
29 May 1997	Secretary resigned (1 page)
19 November 1996	Return made up to 16/10/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (8 pages)
18 April 1996	New secretary appointed (2 pages)
16 April 1996	Full accounts made up to 31 December 1994 (14 pages)
22 November 1995	Return made up to 16/10/95; full list of members (10 pages)
30 May 1995	Return made up to 16/10/94; full list of members (10 pages)
18 April 1995	Secretary resigned (2 pages)
18 April 1995	Director resigned (2 pages)

Jubilee Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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