Northenden Court Management Limited

Company Name	Northenden Court Management Limited
Company Status	Active
Company Number	02771086
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Beryl Ann Hooley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Flat 3 Holly Grange 66 Northenden Road Sale Cheshire M33 3HA

Secretary Name	Beryl Ann Hooley
Nationality	British
Status	Current
Appointed	01 March 2002(9 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Flat 3 Holly Grange 66 Northenden Road Sale Cheshire M33 3HA

Director Name	Paul Adrian Westwood Bromley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(10 years, 5 months after company formation)
Appointment Duration	21 years
Role	Senior Consultant
Correspondence Address	Flat 7 Holly Grange 66-68 Northenden Road Sale Cheshire M33 3HA

Director Name	Mr Peter Casson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(29 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holly Grange 66-68 Northenden Road Sale Cheshire M33 3HA

Director Name	Malcolm Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Certified Accountant
Correspondence Address	8-10 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Paul Richard Andrews
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Accountants Clerk
Correspondence Address	8-10 Trafford Road Alderley Edge Cheshire SK9 7NT

Secretary Name	Malcolm Andrews
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	8-10 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Ray Toretgale
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1999)
Role	Self Employed
Correspondence Address	2 Hazel Street Rising Bridge Accrington Lancashire BB5 2SG

Director Name	John Williams
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 days after company formation)
Appointment Duration	7 years (resigned 24 December 1999)
Role	Property Developer
Correspondence Address	40 Edgeley Road Stockport Cheshire SK3 9NQ

Secretary Name	Ray Toretgale
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1999)
Role	Self Employed
Correspondence Address	2 Hazel Street Rising Bridge Accrington Lancashire BB5 2SG

Director Name	Mr David Gamble Rose
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(6 years after company formation)
Appointment Duration	1 year (resigned 24 December 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larch House 17 Bucklow View Bowdon Altrincham Cheshire WA14 3JP

Secretary Name	Douglas James Thomas
Nationality	British
Status	Resigned
Appointed	18 January 1999(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 1999)
Role	Company Director
Correspondence Address	2 Holly Grange Northenden Road Sale Cheshire M33 3HA

Director Name	Michael Nicholson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Retired
Correspondence Address	Flat 8 Holly Grange 66 Northenden Road Sale Cheshire M33 3HA

Director Name	Nikki Wollerton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2000)
Role	Human Resources Management
Correspondence Address	6 Holly Grange 66 Northenden Road Sale Cheshire M33 3HA

Secretary Name	Beryl Ann Hooley
Nationality	British
Status	Resigned
Appointed	24 December 1999(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2001)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 Holly Grange 66 Northenden Road Sale Cheshire M33 3HA

Director Name	Sue Warhurst
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 May 2015)
Role	Actress
Correspondence Address	Flat 2 Holly Grange 66-68 Northenden Road Sale Cheshire M33 3HA

Secretary Name	Howard Dennis Jones
Nationality	British
Status	Resigned
Appointed	22 June 2001(8 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2002)
Role	Estate Manager
Correspondence Address	90 School Road Sale Cheshire M33 7XB

Director Name	Helen Rosemary Gatenby
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 28 February 2003)
Role	Radiographer
Correspondence Address	Flat 5 Holly Grange 66-68 Northenden Road Sale Cheshire M33 3HA

Contact

Telephone	0161 6134004
Telephone region	Manchester

Location

Registered Address	16a Regent Road Altrincham Cheshire WA14 1RP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,318
Cash	£11,780
Current Liabilities	£396

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

18 January 1999	Delivered on: 22 January 1999 Satisfied on: 30 December 1999 Persons entitled: Allan Ahl Green Classification: Debenture Secured details: Â£2,000 amd all othe monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 January 1999

Delivered on: 22 January 1999
Satisfied on: 30 December 1999
Persons entitled: Allan Ahl Green

Classification: Debenture
Secured details: Â£2,000 amd all othe monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
15 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 8 (6 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 8 (6 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 8 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Termination of appointment of Sue Warhurst as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Sue Warhurst as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Sue Warhurst as a director on 1 May 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (7 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (7 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (7 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 8 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 March 2009	Return made up to 01/12/08; full list of members (6 pages)
16 March 2009	Return made up to 01/12/08; full list of members (6 pages)
3 December 2008	Return made up to 01/12/07; full list of members (6 pages)
3 December 2008	Return made up to 01/12/07; full list of members (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 February 2007	Return made up to 01/12/06; full list of members (4 pages)
9 February 2007	Return made up to 01/12/06; full list of members (4 pages)
18 January 2007	Return made up to 01/12/05; full list of members (4 pages)
18 January 2007	Return made up to 01/12/05; full list of members (4 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 July 2005	Return made up to 01/12/04; full list of members (4 pages)
28 July 2005	Return made up to 01/12/04; full list of members (4 pages)
11 April 2005	Return made up to 01/12/03; full list of members (4 pages)
11 April 2005	Return made up to 01/12/03; full list of members (4 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 December 2002	Return made up to 01/12/02; full list of members (10 pages)
9 December 2002	Return made up to 01/12/02; full list of members (10 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
18 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 December 2001	Return made up to 01/12/01; full list of members (9 pages)
24 December 2001	Return made up to 01/12/01; full list of members (9 pages)
13 July 2001	Registered office changed on 13/07/01 from: flat 3 holly grange 66/68 northenden road sale cheshire M33 3HA (1 page)
13 July 2001	Registered office changed on 13/07/01 from: flat 3 holly grange 66/68 northenden road sale cheshire M33 3HA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
26 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 December 2000	Return made up to 01/12/00; full list of members (9 pages)
14 December 2000	Return made up to 01/12/00; full list of members (9 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
21 June 2000	Accounts made up to 31 December 1999 (8 pages)
21 June 2000	Accounts made up to 31 December 1999 (8 pages)
11 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
11 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 2000	Return made up to 01/12/99; full list of members (8 pages)
26 January 2000	Return made up to 01/12/99; full list of members (8 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: danefield house 5A chelford road somerford congleton cheshire CW12 4QD (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: danefield house 5A chelford road somerford congleton cheshire CW12 4QD (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
25 January 1999	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
25 January 1999	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/01/99 (6 pages)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Secretary resigned (1 page)
25 January 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
25 January 1999	Return made up to 01/12/97; full list of members (6 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
10 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 November 1997	Registered office changed on 10/11/97 from: 8-10 trafford rd alderley edge cheshire SK9 7NT (1 page)
10 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
10 November 1997	Registered office changed on 10/11/97 from: 8-10 trafford rd alderley edge cheshire SK9 7NT (1 page)
5 November 1996	Compulsory strike-off action has been discontinued (1 page)
5 November 1996	Compulsory strike-off action has been discontinued (1 page)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 May 1996	First Gazette notice for compulsory strike-off (1 page)
28 May 1996	First Gazette notice for compulsory strike-off (1 page)
31 May 1995	Return made up to 01/12/94; no change of members (4 pages)
31 May 1995	Return made up to 01/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)