Leighstone Court Management Company Limited

Company Name	Leighstone Court Management Company Limited
Company Status	Active
Company Number	02752058
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 October 1992(31 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	Richard Nicholas Postles
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(7 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Marine Engineer
Country of Residence	England
Correspondence Address	Flat 12 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Margaret Osborn
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 December 2008(16 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Mr Kenneth George Charmer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Project Manager/Chartered Surveyor [Retired]
Country of Residence	Spain
Correspondence Address	Jmb Property Suite 117, Imperial House Hornby Street Bury BL9 5BN

Secretary Name	Mr Brent James Patterson
Status	Current
Appointed	01 April 2022(29 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Jmb Property Suite 117, Imperial House Hornby Street Bury BL9 5BN

Director Name	Mrs Valerie Nita Evans
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 1997)
Role	Office Manager
Correspondence Address	Flat 1 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Karl Stephen Spracklin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 1997)
Role	Fertiliser Producer
Correspondence Address	Flat 16 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Joanne Melanie Steels
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 1998)
Role	Secretary
Correspondence Address	Flat 2 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Mrs Rita Margaret Vokes
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1995)
Role	Civil Servant
Correspondence Address	Flat 10 Leighstone Court Victoria Road Chester CH2 2BJ Wales

Secretary Name	Joanne Melanie Steels
Nationality	British
Status	Resigned
Appointed	22 March 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1994)
Role	Secretary
Correspondence Address	Flat 2 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Margaret Osborn
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1997)
Role	Partners Secretary
Country of Residence	England
Correspondence Address	Flat 8 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Secretary Name	Mrs Ann Barbara Faulkner
Nationality	British
Status	Resigned
Appointed	02 July 1997(4 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 12 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardrush Fold Failsworth Manchester M35 9GQ

Director Name	Valerie Neal
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(4 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 22 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	11 Leighstone Court Victoria Road Chester Cheshire CH2 2BT Wales

Director Name	Christopher Urmston Williams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2001)
Role	Retired
Correspondence Address	The Croft Seahill Road Saughall Chester CH1 6BJ Wales

Director Name	Frances Ethel Nuttall
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 January 2010)
Role	Retired
Country of Residence	England
Correspondence Address	17 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	David John Hiley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 February 2003)
Role	Insurance Manager
Correspondence Address	4 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Donna Hughes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2003)
Role	Social Worker
Correspondence Address	16 Leighstone Court Victoria Road Chester Cheshire CH2 2BJ Wales

Director Name	Patricia Kathleen Elizabeth Knight
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 April 2004)
Role	Housewife
Correspondence Address	5 The Waltons Belgrave Park Chester Cheshire CH4 7EA Wales

Director Name	Mr John Patrick McMahon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2011(18 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH

Location

Registered Address	Jmb Property Suite 117, Imperial House Hornby Street Bury BL9 5BN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 August 2023	Director's details changed for Richard Nicholas Postles on 1 August 2023 (2 pages)
29 September 2022	Confirmation statement made on 27 September 2022 with updates (3 pages)
3 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 May 2022	Termination of appointment of John Patrick Mcmahon as a director on 30 April 2022 (1 page)
7 April 2022	Registered office address changed from Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY England to Jmb Property Suite 117, Imperial House Hornby Street Bury BL9 5BN on 7 April 2022 (1 page)
7 April 2022	Appointment of Mr Brent James Patterson as a secretary on 1 April 2022 (2 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 September 2019	Appointment of Mr Kenneth George Charmer as a director on 5 September 2019 (2 pages)
4 June 2019	Termination of appointment of Margaret Osborn as a director on 10 May 2019 (1 page)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
2 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
17 March 2016	Registered office address changed from 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY England to Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY England to Scanlans Property Management Llp 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 17 March 2016 (1 page)
11 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 February 2016	Registered office address changed from 75 Mosley Street Mosley Street Manchester M2 3HR to 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 75 Mosley Street Mosley Street Manchester M2 3HR to 3rd Floor Rear Suite Boulton House Chorlton Street Manchester M1 3HY on 26 February 2016 (1 page)
5 October 2015	Annual return made up to 1 October 2015 no member list (4 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (4 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (4 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
8 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
8 October 2014	Annual return made up to 1 October 2014 no member list (4 pages)
12 May 2014	Termination of appointment of Ann Faulkner as a secretary (1 page)
12 May 2014	Registered office address changed from C/O Guinness Northern Counties Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH on 12 May 2014 (1 page)
12 May 2014	Termination of appointment of Ann Faulkner as a secretary (1 page)
12 May 2014	Registered office address changed from C/O Guinness Northern Counties Bower House 1 Stable Street Hollinwood Oldham Lancashire OL9 7LH on 12 May 2014 (1 page)
7 May 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 1 October 2013 no member list (5 pages)
12 December 2013	Annual return made up to 1 October 2013 no member list (5 pages)
12 December 2013	Annual return made up to 1 October 2013 no member list (5 pages)
5 April 2013	Full accounts made up to 31 December 2012 (12 pages)
5 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 December 2012	Annual return made up to 1 October 2012 no member list (5 pages)
17 December 2012	Annual return made up to 1 October 2012 no member list (5 pages)
17 December 2012	Annual return made up to 1 October 2012 no member list (5 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 November 2011	Registered office address changed from Northern Counties Housing Assoc Ltd, Bower House 1 Stable Street, Hollinwood Oldham OL9 7LH on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 1 October 2011 no member list (5 pages)
9 November 2011	Registered office address changed from Northern Counties Housing Assoc Ltd, Bower House 1 Stable Street, Hollinwood Oldham OL9 7LH on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 1 October 2011 no member list (5 pages)
9 November 2011	Annual return made up to 1 October 2011 no member list (5 pages)
9 November 2011	Registered office address changed from Northern Counties Housing Assoc Ltd, Bower House 1 Stable Street, Hollinwood Oldham OL9 7LH on 9 November 2011 (1 page)
12 July 2011	Appointment of Mr John Patrick Mcmahon as a director (4 pages)
12 July 2011	Appointment of Mr John Patrick Mcmahon as a director (4 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
19 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
19 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
19 October 2010	Termination of appointment of Frances Nuttall as a director (1 page)
19 October 2010	Annual return made up to 1 October 2010 no member list (4 pages)
19 October 2010	Termination of appointment of Frances Nuttall as a director (1 page)
30 June 2010	Termination of appointment of Valerie Neal as a director (2 pages)
30 June 2010	Termination of appointment of Valerie Neal as a director (2 pages)
30 June 2010	Termination of appointment of Valerie Neal as a director (2 pages)
30 June 2010	Termination of appointment of Valerie Neal as a director (2 pages)
2 March 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
2 March 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
14 October 2009	Director's details changed for Frances Ethel Nuttall on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Frances Ethel Nuttall on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
14 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
14 October 2009	Annual return made up to 1 October 2009 no member list (5 pages)
13 October 2009	Director's details changed for Valerie Neal on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Nicholas Postles on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Valerie Neal on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Nicholas Postles on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Margaret Osborn on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Margaret Osborn on 13 October 2009 (2 pages)
11 May 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
11 May 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
21 December 2008	Director appointed margaret rose osborn (2 pages)
21 December 2008	Director appointed margaret rose osborn (2 pages)
4 December 2008	Annual return made up to 01/10/08 (3 pages)
4 December 2008	Annual return made up to 01/10/08 (3 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
9 April 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Location of debenture register (1 page)
30 November 2007	Location of register of members (1 page)
30 November 2007	Annual return made up to 01/10/07 (2 pages)
30 November 2007	Location of debenture register (1 page)
30 November 2007	Registered office changed on 30/11/07 from: bower house northern counties housing association LIMITED 1 stable street hollinwood oldham OL9 7LH (1 page)
30 November 2007	Registered office changed on 30/11/07 from: bower house northern counties housing association LIMITED 1 stable street hollinwood oldham OL9 7LH (1 page)
30 November 2007	Annual return made up to 01/10/07 (2 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
10 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Location of debenture register (1 page)
31 October 2006	Location of debenture register (1 page)
31 October 2006	Location of register of members (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Annual return made up to 01/10/06 (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: bower house, 1 stable street hollinwood oldham OL9 7LH (1 page)
31 October 2006	Annual return made up to 01/10/06 (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: bower house, 1 stable street hollinwood oldham OL9 7LH (1 page)
2 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
2 August 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
9 February 2006	Registered office changed on 09/02/06 from: princes buildings 15 oxford court oxford road manchester M2 3WQ (1 page)
9 February 2006	Registered office changed on 09/02/06 from: princes buildings 15 oxford court oxford road manchester M2 3WQ (1 page)
18 November 2005	Annual return made up to 01/10/05 (2 pages)
18 November 2005	Annual return made up to 01/10/05 (2 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
11 July 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
8 November 2004	Annual return made up to 01/10/04 (5 pages)
8 November 2004	Annual return made up to 01/10/04 (5 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
24 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
24 May 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
29 October 2003	Annual return made up to 01/10/03 (4 pages)
29 October 2003	Annual return made up to 01/10/03 (4 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
19 August 2003	Registered office changed on 19/08/03 from: 1ST floor princes buildings 15 oxford court oxford road manchester M2 3WQ (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 1ST floor princes buildings 15 oxford court oxford road manchester M2 3WQ (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
21 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
21 May 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
11 November 2002	Annual return made up to 01/10/02 363(287) ‐ Registered office changed on 11/11/02 363(353) ‐ Location of register of members address changed (5 pages)
11 November 2002	Annual return made up to 01/10/02 363(287) ‐ Registered office changed on 11/11/02 363(353) ‐ Location of register of members address changed (5 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
24 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary's particulars changed (4 pages)
24 October 2001	Annual return made up to 01/10/01 363(288) ‐ Secretary's particulars changed (4 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
27 September 2000	Annual return made up to 01/10/00 (3 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Annual return made up to 01/10/00 (3 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
12 October 1999	Annual return made up to 01/10/99 363(287) ‐ Registered office changed on 12/10/99 (3 pages)
12 October 1999	Annual return made up to 01/10/99 363(287) ‐ Registered office changed on 12/10/99 (3 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
21 October 1998	Annual return made up to 01/10/98 (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
21 October 1998	Annual return made up to 01/10/98 (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 June 1998	Annual return made up to 01/10/97 (4 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Annual return made up to 01/10/97 (4 pages)
3 June 1998	Director resigned (1 page)
1 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1996	Annual return made up to 01/10/96 (6 pages)
28 October 1996	Annual return made up to 01/10/96 (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
14 November 1995	Annual return made up to 01/10/95 (6 pages)
14 November 1995	Annual return made up to 01/10/95 (6 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Leighstone Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Manchester Check