Park Lodge Residents Association Limited

Company Name	Park Lodge Residents Association Limited
Directors	John Ignatius Kenny and Kate O'Donnell
Company Status	Active
Company Number	02554755
Category	Private Limited Company
Incorporation Date	2 November 1990(33 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Ignatius Kenny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(9 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	7 Park Lodge Park Avenue Manchester Lancashire M19 2EE

Director Name	Kate O'Donnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(16 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Housing Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Park Lodge Manchester Lancashire M19 2EE

Secretary Name	Oakland Residential Management Limited (Corporation)
Status	Current
Appointed	01 October 2012(21 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	20a Victoria Road Hale Cheshire WA15 9AD

Director Name	Mr David Croft
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 1996)
Role	Electrician
Correspondence Address	5 Park Lodge Manchester Lancashire M19 2EE

Director Name	Mr William Henry Holt
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1993)
Role	Retired
Correspondence Address	1 Park Lodge Manchester Lancashire M19 2EE

Secretary Name	Mr Edward Ellis Costello
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 13 November 2003)
Role	Company Director
Correspondence Address	Hamilton House King Street Salford M6 7GY

Director Name	Henry Heys
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(3 years after company formation)
Appointment Duration	6 years (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Park Lodge Park Avenue Levenshulme Manchester M19 2EE

Director Name	Eamon O'Brien
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 04 September 2000)
Role	Butcher
Correspondence Address	6 Park Lodge 17a Park Avenue Manchester M19 2EE

Director Name	Sean Richard Harriss
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(7 years after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	Company Director
Correspondence Address	1 Park Lodge Park Avenue Levenshulme Manchester M19 2EE

Director Name	Brenda Pauline Stableford
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2006)
Role	Missionary
Correspondence Address	1 Park Lodge Park Avenue, Levenshulme Manchester Lancashire M19 2EE

Secretary Name	Mr Martin John Costello
Nationality	British
Status	Resigned
Appointed	13 November 2003(13 years after company formation)
Appointment Duration	3 years (resigned 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House King Street Salford Lancashire M6 7GY

Director Name	Alexander Lawrie Dempster
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 1 month after company formation)
Appointment Duration	10 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Angela Kay Harris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(16 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Secretary Name	Realty Management Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(16 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 2012)
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Location

Registered Address	20a Victoria Road Hale Altrincham Cheshire WA15 9AD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kate O'donnell 12.50% Ordinary
1 at £1	Miss Jane Dewhurst 12.50% Ordinary
1 at £1	Miss Pauline Stableford 12.50% Ordinary
1 at £1	Mr A.m. Kenny 12.50% Ordinary
1 at £1	Mr D. Pritchard 12.50% Ordinary
1 at £1	Mr J. Hurst 12.50% Ordinary
1 at £1	Mr M. Kabir & Ms T. Hossain 12.50% Ordinary
1 at £1	P. Sykes 12.50% Ordinary

Financials

Year	2014
Net Worth	£159
Cash	£355
Current Liabilities	£1,198

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 8 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 8 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 8 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 8 (6 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 8 (6 pages)
11 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 8 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8 (6 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8 (6 pages)
29 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 8 (6 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Termination of appointment of Realty Management Limited as a secretary (1 page)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Termination of appointment of Realty Management Limited as a secretary (1 page)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Appointment of Oakland Residential Management Limited as a secretary (3 pages)
5 October 2012	Appointment of Oakland Residential Management Limited as a secretary (3 pages)
25 September 2012	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL on 25 September 2012 (2 pages)
19 September 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
19 September 2012	Total exemption full accounts made up to 30 June 2012 (9 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
18 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
18 August 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
3 September 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
17 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Kate O'donnell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Kate O'donnell on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Kate O'donnell on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for John Ignatius Kenny on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Ignatius Kenny on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for John Ignatius Kenny on 1 October 2009 (2 pages)
17 December 2009	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
17 December 2009	Secretary's details changed for Realty Management Limited on 1 October 2009 (2 pages)
28 August 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 August 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
11 November 2008	Return made up to 02/11/08; no change of members (4 pages)
11 November 2008	Return made up to 02/11/08; no change of members (4 pages)
1 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
1 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
18 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
18 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
19 November 2007	Return made up to 02/11/07; no change of members (7 pages)
19 November 2007	Return made up to 02/11/07; no change of members (7 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: flat 7 park lodge park avenue levenshulme manchester greater manchester M19 2EE (1 page)
6 December 2006	Registered office changed on 06/12/06 from: flat 7 park lodge park avenue levenshulme manchester greater manchester M19 2EE (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
20 November 2006	Return made up to 02/11/06; full list of members (9 pages)
20 November 2006	Return made up to 02/11/06; full list of members (9 pages)
16 November 2006	Registered office changed on 16/11/06 from: hamilton house king street salford M6 7GY (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: hamilton house king street salford M6 7GY (1 page)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
18 November 2005	Return made up to 02/11/05; full list of members (9 pages)
18 November 2005	Return made up to 02/11/05; full list of members (9 pages)
23 November 2004	Return made up to 02/11/04; full list of members (9 pages)
23 November 2004	Return made up to 02/11/04; full list of members (9 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
31 August 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
14 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
14 February 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 December 2003	Return made up to 02/11/03; full list of members (9 pages)
1 December 2003	Return made up to 02/11/03; full list of members (9 pages)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
17 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
21 November 2002	Return made up to 02/11/02; full list of members (10 pages)
21 November 2002	Return made up to 02/11/02; full list of members (10 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
12 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
19 November 2001	Return made up to 02/11/01; full list of members (9 pages)
19 November 2001	Return made up to 02/11/01; full list of members (9 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
13 February 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
7 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
7 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director resigned (10 pages)
9 October 2000	New director appointed (1 page)
9 October 2000	New director appointed (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
23 November 1999	Return made up to 02/11/99; full list of members (10 pages)
23 November 1999	Return made up to 02/11/99; full list of members (10 pages)
25 August 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
25 August 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
11 November 1998	Return made up to 02/11/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
7 November 1997	Return made up to 02/11/97; full list of members (5 pages)
7 November 1997	Return made up to 02/11/97; full list of members (5 pages)
19 November 1996	Return made up to 02/11/96; no change of members (4 pages)
19 November 1996	Return made up to 02/11/96; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
9 November 1995	Return made up to 02/11/95; no change of members (4 pages)
9 November 1995	Return made up to 02/11/95; no change of members (4 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
3 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
1 May 1991	Company name changed righturban property management l imited\certificate issued on 02/05/91 (2 pages)
1 May 1991	Company name changed righturban property management l imited\certificate issued on 02/05/91 (2 pages)
2 November 1990	Incorporation (10 pages)
2 November 1990	Incorporation (10 pages)

Park Lodge Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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