The Caldershaw Centre Rochdale Management Company Limited

Company Name	The Caldershaw Centre Rochdale Management Company Limited
Company Status	Active
Company Number	02711117
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Richard Ormerod
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(3 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Edward Gardens Woolston Warrington Cheshire WA1 4QS

Director Name	Mr Christopher Lydon
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(3 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylcroft 101 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SU

Director Name	Mr Mohammad Anjum Iqbal
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(7 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Belmont Way Rochdale OL12 6HR

Director Name	Mr Peter Nicholas Spence
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(22 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Fold Farm Woodhouse Lane Norden Rochdale Lancashire OL12 7TB

Director Name	Mr Geoffrey Robert Lomas
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(22 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Great Meadow Shaw Oldham OL2 7PX

Secretary Name	Mr Adil Iqbal
Status	Current
Appointed	26 June 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	41 Belmont Way Rochdale OL12 6HR

Director Name	Mr John Bell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Alton Road Wilmslow Cheshire SK9 5DY

Director Name	Mr John David Slater
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 14 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Farm South Downs Road Bowdon Cheshire WA14 3DR

Director Name	Mr James Ronald Dutton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	17 Brierfield Road Worsley Manchester M28 1GQ

Director Name	Nicholas Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 1995)
Role	Company Director
Correspondence Address	19 Chalfont Court Hayfields Knutsford Cheshire WA16 8LE

Secretary Name	Nicholas Elliott
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 1996)
Role	Company Director
Correspondence Address	19 Chalfont Court Hayfields Knutsford Cheshire WA16 8LE

Director Name	Michele Balestra
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 December 1995(3 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 July 1996)
Role	Company Director
Correspondence Address	21 Woodcock Close Bamford Rochdale Lancashire OL11 5QA

Secretary Name	Mr Peter Richard Miller
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 7 months after company formation)
Appointment Duration	23 years, 7 months (resigned 26 June 2019)
Role	Secretary
Correspondence Address	Norwood War Office Road Bamford Rochdale Lancashire OL11 5HX

Director Name	Edoardo Castagna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1996(4 years, 3 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodcock Close Rochdale Lancashire OL11 5QA

Director Name	Sally Jane Garner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 1999)
Role	Company Secretary
Correspondence Address	17 Heybrook Street Rochdale Lancashire OL16 2LL

Director Name	Cesare D Enrico
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1998(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	69 Tarvin Road Littleton Chester CH3 7DD Wales

Director Name	Mr Cameron James Elliott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(7 years, 10 months after company formation)
Appointment Duration	20 years (resigned 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Forest View Rochdale Lancashire OL12 6HF

Director Name	Judith Wood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 2003)
Role	Manager
Correspondence Address	3 Wrigley Place Smithy Bridge Rochdale Greater Manchester OL15 0EN

Director Name	Mr Ian Harding
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(15 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Jasmine Cottage Eglinton Road Tilford Farnham Surrey GU10 2DH

Director Name	Mrs Claudia Marcellini
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2014(22 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 September 2017)
Role	Manager
Country of Residence	England
Correspondence Address	21 Woodcock Close Rochdale Lancashire OL11 5QA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Unit 5d Caldershaw Industrial Estate Ings Lane Rochdale Lancashire OL12 7LQ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,974
Cash	£865
Current Liabilities	£739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

13 February 2024	Micro company accounts made up to 31 March 2023 (3 pages)
3 January 2024	Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Unit 5D Caldershaw Industrial Estate Ings Lane Rochdale Lancashire OL12 7LQ on 3 January 2024 (1 page)
18 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 April 2023	Termination of appointment of John Richard Ormerod as a director on 26 April 2023 (1 page)
31 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
30 January 2023	Change of details for Mr Mohammed Amjum Iqbal as a person with significant control on 27 January 2023 (2 pages)
25 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
17 August 2021	Compulsory strike-off action has been discontinued (1 page)
16 August 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
6 August 2021	Change of details for Mr Mohammed Amjum Iqbal as a person with significant control on 6 April 2016 (2 pages)
6 August 2021	Director's details changed for Mr Mohammad Anjum Iqbal on 4 August 2021 (2 pages)
6 August 2021	Director's details changed for Mr Mohammad Anjam Iqbal on 4 August 2021 (2 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
7 May 2021	Micro company accounts made up to 31 March 2020 (4 pages)
2 April 2021	Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2 April 2021 (1 page)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
25 March 2020	Micro company accounts made up to 31 March 2019 (3 pages)
25 March 2020	Termination of appointment of Cameron James Elliott as a director on 17 March 2020 (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 July 2019	Appointment of Mr Adil Iqbal as a secretary on 26 June 2019 (2 pages)
2 July 2019	Director's details changed for Mr Mohammad Anjum Iqbal on 26 June 2019 (2 pages)
2 July 2019	Termination of appointment of Peter Richard Miller as a secretary on 26 June 2019 (1 page)
26 June 2019	Registered office address changed from Unit 13 to 15 Brewery Yard, Deva City Office Park Deva City Office Park Trinity Way Salford Lancashire M3 7BB England to 50 Trinity Way Salford M3 7FX on 26 June 2019 (1 page)
26 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
23 October 2017	Termination of appointment of Claudia Marcellini as a director on 11 September 2017 (1 page)
23 October 2017	Termination of appointment of Claudia Marcellini as a director on 11 September 2017 (1 page)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (11 pages)
16 May 2016	Registered office address changed from 41 Blackfriars Road Salford M3 7DB to Unit 13 to 15 Brewery Yard, Deva City Office Park Deva City Office Park Trinity Way Salford Lancashire M3 7BB on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (11 pages)
16 May 2016	Registered office address changed from 41 Blackfriars Road Salford M3 7DB to Unit 13 to 15 Brewery Yard, Deva City Office Park Deva City Office Park Trinity Way Salford Lancashire M3 7BB on 16 May 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (11 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (11 pages)
15 October 2014	Appointment of Mrs Claudia Marcellini as a director on 29 August 2014 (2 pages)
15 October 2014	Appointment of Mr Peter Nicholas Spence as a director on 29 August 2014 (2 pages)
15 October 2014	Appointment of Mrs Claudia Marcellini as a director on 29 August 2014 (2 pages)
15 October 2014	Appointment of Mr Peter Nicholas Spence as a director on 29 August 2014 (2 pages)
15 October 2014	Appointment of Mr Geoffrey Robert Lomas as a director on 29 August 2014 (2 pages)
15 October 2014	Appointment of Mr Geoffrey Robert Lomas as a director on 29 August 2014 (2 pages)
10 October 2014	Termination of appointment of Edoardo Castagna as a director on 29 August 2014 (1 page)
10 October 2014	Termination of appointment of Ian Harding as a director on 29 August 2014 (1 page)
10 October 2014	Termination of appointment of Ian Harding as a director on 29 August 2014 (1 page)
10 October 2014	Termination of appointment of Edoardo Castagna as a director on 29 August 2014 (1 page)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (10 pages)
3 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (10 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (10 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
21 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (10 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (10 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010	Director's details changed for Mohammad Anjam Iqbal on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Christopher Lydon on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for John Richard Ormerod on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
21 May 2010	Director's details changed for Mohammad Anjam Iqbal on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Christopher Lydon on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mohammad Anjam Iqbal on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Christopher Lydon on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for John Richard Ormerod on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (10 pages)
21 May 2010	Director's details changed for John Richard Ormerod on 1 January 2010 (2 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 30/04/09; full list of members (8 pages)
16 June 2009	Return made up to 30/04/09; full list of members (8 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 May 2008	Return made up to 30/04/08; full list of members (8 pages)
21 May 2008	Return made up to 30/04/08; full list of members (8 pages)
21 May 2008	Director appointed ian harding (2 pages)
21 May 2008	Director appointed ian harding (2 pages)
17 March 2008	Appointment terminated director james dutton (1 page)
17 March 2008	Appointment terminated director james dutton (1 page)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007	Return made up to 30/04/07; full list of members (9 pages)
30 May 2007	Return made up to 30/04/07; full list of members (9 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 May 2006	Return made up to 30/04/06; full list of members (11 pages)
26 May 2006	Return made up to 30/04/06; full list of members (11 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
3 May 2005	Return made up to 30/04/05; full list of members (12 pages)
3 May 2005	Return made up to 30/04/05; full list of members (12 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 May 2004	Return made up to 30/04/04; full list of members (12 pages)
12 May 2004	Return made up to 30/04/04; full list of members (12 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 June 2003	Return made up to 30/04/03; full list of members (12 pages)
8 June 2003	Return made up to 30/04/03; full list of members (12 pages)
26 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 March 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 May 2002	Return made up to 30/04/02; full list of members (12 pages)
9 May 2002	Return made up to 30/04/02; full list of members (12 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 June 2001	Return made up to 30/04/01; full list of members (10 pages)
6 June 2001	Return made up to 30/04/01; full list of members (10 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
26 May 2000	Return made up to 30/04/00; full list of members (13 pages)
26 May 2000	Return made up to 30/04/00; full list of members (13 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
23 June 1999	Return made up to 30/04/99; full list of members (8 pages)
23 June 1999	Return made up to 30/04/99; full list of members (8 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
14 May 1998	Return made up to 30/04/98; full list of members (8 pages)
14 May 1998	Return made up to 30/04/98; full list of members (8 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 May 1997	Return made up to 30/04/97; full list of members (8 pages)
20 May 1997	Return made up to 30/04/97; full list of members (8 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 January 1997	Director resigned (2 pages)
17 January 1997	Director resigned (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
7 June 1996	Return made up to 30/04/96; full list of members (7 pages)
7 June 1996	Return made up to 30/04/96; full list of members (7 pages)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 August 1995	Return made up to 30/04/95; full list of members (10 pages)
4 August 1995	Return made up to 30/04/95; full list of members (10 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned (2 pages)
20 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
20 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

The Caldershaw Centre Rochdale Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check