Moss Bank House Management Company Limited

Company Name	Moss Bank House Management Company Limited
Directors	Marilyn Makin and Martin Anthony Fahy
Company Status	Active
Company Number	02835888
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 9 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	Miss Marilyn Makin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Moss Bank House 17 Capitol Close Bolton Greater Manchester BL1 6LU

Director Name	Mr Martin Anthony Fahy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 6 Moss Bank House 17 Capitol Close Bolton BL1 6LU

Director Name	Mr Darren Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Croft View 73 Smithills Croft Road Smithills Bolton Lancashire BL1 6TX

Secretary Name	Grahame Mansell Jones
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Holbert Cottage School Lane Over Alderley Macclesfield Cheshire SK10 4SG

Director Name	Joseph William Foster
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2001)
Role	Company Director
Correspondence Address	10 Moss Bank House Parkside Barrow Bridge Bolton Lancashire BL1 6LR

Director Name	Julian Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 years, 2 months after company formation)
Appointment Duration	13 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Moss Bank House 17 Capitol Close Smithills Bolton Lancashire BL1 6LU

Secretary Name	Julian Yates
Nationality	British
Status	Resigned
Appointed	20 September 1996(3 years, 2 months after company formation)
Appointment Duration	13 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Moss Bank House 17 Capitol Close Smithills Bolton Lancashire BL1 6LU

Director Name	Brett Jonathan Needham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(8 years after company formation)
Appointment Duration	20 years, 9 months (resigned 04 May 2022)
Role	Self Employed Retailer
Country of Residence	England
Correspondence Address	Flat 10 Moss Bank House 17 Capitol Close Smithills Bolton Lancashire BL1 6LU

Director Name	Mrs Julie Dawn Foster
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2009(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	2 Ferry Road Preston PR2 2YH

Secretary Name	Mrs Julie Dawn Foster
Nationality	British
Status	Resigned
Appointed	29 August 2009(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 2015)
Role	Business Woman
Country of Residence	England
Correspondence Address	2 Ferry Road Preston PR2 2YH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 July 1993(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	14 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Flat 5 Moss Bank House 17 Capitol Close Bolton Greater Manchester BL1 6LU
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Smithills
Built Up Area	Greater Manchester

Shareholders

1 at £1	C.d. Howarth & H.p. Howarth 10.00% Ordinary
1 at £1	E. Shields 10.00% Ordinary
1 at £1	Marilyn Makin & Thomas Bardsley 10.00% Ordinary
1 at £1	Michael Kenneth Ryan & Anne Maureen Ryan 10.00% Ordinary
1 at £1	Mr A. Crowther 10.00% Ordinary
1 at £1	Mr Brett Needham 10.00% Ordinary
1 at £1	Mr M.t. Barnett 10.00% Ordinary
1 at £1	Mr P. Khambatta 10.00% Ordinary
1 at £1	Mr Robinson & Mrs Robinson 10.00% Ordinary
1 at £1	Mrs M. Gregg & Mr J. Gregg 10.00% Ordinary

Financials

Year	2014
Net Worth	£853
Current Liabilities	£378

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

16 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
12 November 2019	Micro company accounts made up to 31 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
19 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
10 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 August 2017	Registered office address changed from 2 Ferry Road Preston PR2 2YH to Flat 5 Moss Bank House 17 Capitol Close Bolton Greater Manchester BL1 6LU on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from 2 Ferry Road Preston PR2 2YH to Flat 5 Moss Bank House 17 Capitol Close Bolton Greater Manchester BL1 6LU on 21 August 2017 (1 page)
19 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
19 October 2015	Appointment of Miss Marilyn Makin as a director on 8 October 2015 (2 pages)
19 October 2015	Appointment of Miss Marilyn Makin as a director on 8 October 2015 (2 pages)
19 October 2015	Appointment of Miss Marilyn Makin as a director on 8 October 2015 (2 pages)
11 August 2015	Termination of appointment of Julie Dawn Foster as a director on 15 May 2015 (1 page)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10 (4 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 10 (4 pages)
11 August 2015	Termination of appointment of Julie Dawn Foster as a secretary on 18 May 2015 (1 page)
11 August 2015	Termination of appointment of Julie Dawn Foster as a secretary on 18 May 2015 (1 page)
11 August 2015	Termination of appointment of Julie Dawn Foster as a director on 15 May 2015 (1 page)
4 March 2015	Registered office address changed from C/O Cameron Valentine Ltd 2 Ferry Road Preston Lancashire PR2 2YH to 2 Ferry Road Preston PR2 2YH on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Cameron Valentine Ltd 2 Ferry Road Preston Lancashire PR2 2YH to 2 Ferry Road Preston PR2 2YH on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Cameron Valentine Ltd 2 Ferry Road Preston Lancashire PR2 2YH to 2 Ferry Road Preston PR2 2YH on 4 March 2015 (1 page)
28 February 2015	Micro company accounts made up to 31 July 2014 (3 pages)
28 February 2015	Micro company accounts made up to 31 July 2014 (3 pages)
20 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10 (5 pages)
20 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (5 pages)
9 September 2013	Termination of appointment of Julian Yates as a secretary (1 page)
9 September 2013	Termination of appointment of Julian Yates as a director (1 page)
9 September 2013	Termination of appointment of Julian Yates as a director (1 page)
9 September 2013	Termination of appointment of Julian Yates as a secretary (1 page)
9 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10 (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 October 2011	Registered office address changed from C/O Rcs, Suite 12, No1 the Beehive Lions Drive Blackburn BB1 2QS on 3 October 2011 (1 page)
3 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
3 October 2011	Registered office address changed from C/O Rcs, Suite 12, No1 the Beehive Lions Drive Blackburn BB1 2QS on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from C/O Rcs, Suite 12, No1 the Beehive Lions Drive Blackburn BB1 2QS on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mrs Julie Dawn Foster on 14 July 2011 (2 pages)
3 October 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
3 October 2011	Director's details changed for Mrs Julie Dawn Foster on 14 July 2011 (2 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (6 pages)
21 July 2010	Director's details changed for Mrs Julie Dawn Foster on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Brett Jonathan Needham on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Brett Jonathan Needham on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Brett Jonathan Needham on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Julian Yates on 1 January 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Julie Dawn Foster on 1 January 2010 (1 page)
21 July 2010	Secretary's details changed for Mrs Julie Dawn Foster on 1 January 2010 (1 page)
21 July 2010	Director's details changed for Mrs Julie Dawn Foster on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Julie Dawn Foster on 1 January 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Julie Dawn Foster on 1 January 2010 (1 page)
21 July 2010	Director's details changed for Julian Yates on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Julian Yates on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
8 October 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 September 2009	Registered office changed on 01/09/2009 from 108 hollin lane styal wilmslow cheshire SK9 4LD united kingdom (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 108 hollin lane styal wilmslow cheshire SK9 4LD united kingdom (1 page)
1 September 2009	Secretary appointed mrs julie dawn foster (1 page)
1 September 2009	Director appointed mrs julie dawn foster (1 page)
1 September 2009	Director appointed mrs julie dawn foster (1 page)
1 September 2009	Secretary appointed mrs julie dawn foster (1 page)
11 August 2009	Return made up to 14/07/09; full list of members (7 pages)
11 August 2009	Return made up to 14/07/09; full list of members (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
31 July 2008	Return made up to 14/07/08; full list of members (7 pages)
31 July 2008	Registered office changed on 31/07/2008 from 5 moss bank house capitol close off moss lane smithills bolton BL1 6LU (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 5 moss bank house capitol close off moss lane smithills bolton BL1 6LU (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Return made up to 14/07/08; full list of members (7 pages)
31 July 2008	Location of register of members (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 August 2007	Return made up to 14/07/07; full list of members (4 pages)
16 August 2007	Return made up to 14/07/07; full list of members (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
17 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 July 2006	Return made up to 14/07/06; full list of members (5 pages)
26 July 2006	Return made up to 14/07/06; full list of members (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Return made up to 14/07/05; full list of members (4 pages)
4 August 2005	Return made up to 14/07/05; full list of members (4 pages)
4 August 2005	Location of register of members (1 page)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 July 2004	Return made up to 14/07/04; full list of members (10 pages)
20 July 2004	Return made up to 14/07/04; full list of members (10 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
25 July 2003	Return made up to 14/07/03; full list of members (10 pages)
25 July 2003	Return made up to 14/07/03; full list of members (10 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
5 June 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
27 July 2002	Return made up to 14/07/02; full list of members (10 pages)
27 July 2002	Return made up to 14/07/02; full list of members (10 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
16 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
16 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
3 August 2000	Return made up to 14/07/00; full list of members (8 pages)
3 August 2000	Return made up to 14/07/00; full list of members (8 pages)
7 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
7 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
23 August 1999	Return made up to 14/07/99; no change of members (4 pages)
23 August 1999	Return made up to 14/07/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
21 July 1998	Return made up to 14/07/98; change of members (6 pages)
21 July 1998	Return made up to 14/07/98; change of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
29 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
8 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
11 October 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 11/10/96 (6 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Return made up to 14/07/96; full list of members 363(287) ‐ Registered office changed on 11/10/96 (6 pages)
11 October 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Secretary resigned (2 pages)
29 September 1996	New secretary appointed;new director appointed (1 page)
29 September 1996	Secretary resigned (2 pages)
29 September 1996	New secretary appointed;new director appointed (1 page)
24 August 1995	Return made up to 14/07/95; full list of members (6 pages)
24 August 1995	Return made up to 14/07/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
15 August 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
15 August 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
15 August 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
14 July 1993	Incorporation (18 pages)
14 July 1993	Incorporation (18 pages)

Moss Bank House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check