Company NameTopshare Limited
Company StatusActive
Company Number02849111
CategoryPrivate Limited Company
Incorporation Date31 August 1993(27 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMr Jonathan Richard Lanigan
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 1999(6 years, 1 month after company formation)
Appointment Duration21 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Heritage Gardens
Manchester
Lancashire
M20 5HJ
Director NameMr Ian Ralph Bailey
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2014(20 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleTreasurer
Country of ResidenceEngland
Correspondence Address13 Heritage Gardens
Manchester
M20 5HJ
Secretary NameMr Brian Johnson
StatusCurrent
Appointed02 December 2017(24 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address21 Heritage Gardens
Manchester
M20 5HJ
Director NameMr Brian Allan Johnson
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2018(25 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Heritage Gardens
Didsbury
Manchester
Greater Manchester
M20 5HJ
Director NameNeil Geoffrey Ward
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(2 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 30 November 1996)
RoleSolicitor
Correspondence AddressSummerville Cottage
Summerville Gardens
Grappenhall
Cheshire
WA4 2EG
Secretary NameStephen Terence Sorrell
NationalityBritish
StatusResigned
Appointed16 November 1993(2 months, 2 weeks after company formation)
Appointment Duration3 years (resigned 30 November 1996)
RoleSolicitor
Correspondence Address25 Corbar Road
Great Moor
Stockport
Greater Manchester
SK2 6EP
Director NameMr Trevor Birchenough
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(3 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 July 1997)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressOrchard Cottage Harden Park
Alderley Edge
Cheshire
SK9 7QN
Director NameMr Michael Cooksey
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(3 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 July 1997)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNans Moss Farm Nans Moss Lane
Morley Wilmslow
Cheshire
SK9 5NS
Secretary NameMr Michael Cooksey
NationalityBritish
StatusResigned
Appointed22 November 1996(3 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 July 1997)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNans Moss Farm Nans Moss Lane
Morley Wilmslow
Cheshire
SK9 5NS
Director NameCarla Joanne Howarth
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 January 1999)
RoleLecturer
Correspondence Address10 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Director NameKate Victoria Sharrock
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(3 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 January 2003)
RoleAccountant
Correspondence Address5 Heritage Gardens
Manchester
M20 5HJ
Director NameTony Ivor Woolfson
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(3 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 October 1999)
RoleChartered Accountant
Correspondence Address8 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Secretary NameCarla Joanne Howarth
NationalityBritish
StatusResigned
Appointed03 July 1997(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 January 1999)
RoleLecturer
Correspondence Address10 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Director NamePamela Hunt
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(5 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 08 January 2003)
RoleCompany Director
Correspondence Address4 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Secretary NamePamela Hunt
NationalityBritish
StatusResigned
Appointed13 January 1999(5 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 08 January 2003)
RoleCompany Director
Correspondence Address4 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Secretary NameMr Jonathan Richard Lanigan
NationalityBritish
StatusResigned
Appointed07 January 2003(9 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 September 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Heritage Gardens
Manchester
Lancashire
M20 5HJ
Director NameProf John Leonard
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2003(9 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 September 2014)
RoleResearch
Country of ResidenceUnited Kingdom
Correspondence Address15 Heritage Gardens
Manchester
Greater Manchester
M20 5HJ
Secretary NameMrs Claire Elizabeth Mauchline
NationalityBritish
StatusResigned
Appointed18 August 2012(18 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 October 2014)
RoleCompany Director
Correspondence Address3 Heritage Gardens
Didsbury
Manchester
M20 5HJ
Secretary NameMr Asim Butt
StatusResigned
Appointed20 October 2014(21 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 02 December 2017)
RoleCompany Director
Correspondence Address19 Heritage Gardens
Manchester
M20 5HJ
Director NameMr Asim Butt
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2014(21 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 21 October 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Heritage Gardens
Manchester
M20 5HJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed31 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed31 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone0161 4346275
Telephone regionManchester

Location

Registered Address21 Heritage Gardens
Manchester
M20 5HJ
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£7,460
Cash£7,530
Current Liabilities£498

Accounts

Latest Accounts28 February 2020 (10 months, 3 weeks ago)
Next Accounts Due30 November 2021 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return22 November 2020 (1 month, 3 weeks ago)
Next Return Due6 December 2021 (10 months, 3 weeks from now)

Filing History

4 December 2017Appointment of Mr Brian Johnson as a secretary on 2 December 2017 (2 pages)
2 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 December 2017Registered office address changed from 19 Heritage Gardens Manchester M20 5HJ to 21 Heritage Gardens Manchester M20 5HJ on 2 December 2017 (1 page)
2 December 2017Termination of appointment of Asim Butt as a secretary on 2 December 2017 (1 page)
19 October 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
29 December 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
27 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 16
(7 pages)
13 November 2015Appointment of Mr Asim Butt as a director on 22 November 2014 (2 pages)
15 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 December 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 16
(6 pages)
25 November 2014Appointment of Mr Asim Butt as a secretary on 20 October 2014 (2 pages)
25 November 2014Termination of appointment of Claire Elizabeth Mauchline as a secretary on 20 October 2014 (1 page)
25 November 2014Registered office address changed from , 3 Heritage Gardens, Didsbury, Manchester, M20 5HJ to 19 Heritage Gardens Manchester M20 5HJ on 25 November 2014 (1 page)
21 October 2014Appointment of Ian Bailey as a director on 10 June 2014 (3 pages)
13 October 2014Termination of appointment of John Leonard as a director on 1 September 2014 (2 pages)
13 October 2014Termination of appointment of John Leonard as a director on 1 September 2014 (2 pages)
13 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 16
(7 pages)
19 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
27 January 2013Termination of appointment of Jonathan Lanigan as a secretary (1 page)
27 January 2013Secretary's details changed for Claire Mauchline on 1 September 2012 (1 page)
27 January 2013Secretary's details changed for Claire Mauchline on 1 September 2012 (1 page)
30 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
3 September 2012Appointment of Claire Mauchline as a secretary (2 pages)
3 September 2012Registered office address changed from , 1 Heritage Gardens, Manchester, M20 5HJ on 3 September 2012 (1 page)
3 September 2012Registered office address changed from , 1 Heritage Gardens, Manchester, M20 5HJ on 3 September 2012 (1 page)
7 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
6 December 2011Director's details changed for Mr Jonathan Richard Lanigan on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Prof John Leonard on 6 December 2011 (2 pages)
6 December 2011Secretary's details changed for Jonathan Richard Lanigan on 6 December 2011 (1 page)
6 December 2011Director's details changed for Mr Jonathan Richard Lanigan on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Prof John Leonard on 6 December 2011 (2 pages)
6 December 2011Secretary's details changed for Jonathan Richard Lanigan on 6 December 2011 (1 page)
28 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 January 2011Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010Annual return made up to 22 November 2010 (14 pages)
9 January 2010Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 November 2009Annual return made up to 27 September 2009 (12 pages)
30 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
6 November 2008Return made up to 27/09/08; full list of members (5 pages)
27 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 October 2007Return made up to 27/09/07; change of members (7 pages)
4 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 October 2006Return made up to 27/09/06; no change of members (6 pages)
3 January 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 October 2005Return made up to 31/08/05; full list of members (8 pages)
19 November 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
22 October 2004Return made up to 31/08/04; no change of members (7 pages)
23 December 2003Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 October 2003Return made up to 31/08/03; change of members
  • 363(287) ‐ Registered office changed on 03/10/03
(7 pages)
25 March 2003New director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003Secretary resigned;director resigned (1 page)
13 March 2003New secretary appointed (2 pages)
6 September 2002Return made up to 31/08/02; full list of members (10 pages)
5 August 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
27 November 2001Total exemption small company accounts made up to 28 February 2001 (3 pages)
21 September 2001Return made up to 31/08/01; change of members (7 pages)
31 October 2000Accounts for a small company made up to 29 February 2000 (4 pages)
25 September 2000Return made up to 31/08/00; change of members (7 pages)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (1 page)
7 September 1999Return made up to 31/08/99; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 28 February 1999 (4 pages)
10 February 1999Registered office changed on 10/02/99 from: 10 heritage gardens didsbury manchester lancashire M20 5HJ (1 page)
10 February 1999Secretary resigned;director resigned (1 page)
10 February 1999New secretary appointed;new director appointed (2 pages)
25 November 1998Accounts for a small company made up to 28 February 1998 (4 pages)
29 September 1998Return made up to 31/08/98; full list of members (6 pages)
10 October 1997Ad 01/09/97--------- £ si [email protected]=1 £ ic 15/16 (2 pages)
6 October 1997New director appointed (2 pages)
29 September 1997Return made up to 31/08/97; full list of members (6 pages)
24 September 1997New director appointed (2 pages)
24 September 1997New secretary appointed;new director appointed (2 pages)
23 September 1997Registered office changed on 23/09/97 from: nans moss farm nans moss lane morley wilmslow cheshire SK9 5NS (1 page)
23 September 1997Director resigned (1 page)
23 September 1997Secretary resigned;director resigned (1 page)
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1996Ad 05/12/96--------- £ si [email protected]=1 £ ic 14/15 (2 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996Ad 02/12/96--------- £ si [email protected]=12 £ ic 2/14 (4 pages)
9 December 1996Nc inc already adjusted 30/11/96 (1 page)
9 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 December 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 December 1996New secretary appointed;new director appointed (2 pages)
6 December 1996New director appointed (2 pages)
29 November 1996Registered office changed on 29/11/96 from: eversheds alexander tatham london scottish house 24 mount street manchester M2 3DB (1 page)
19 November 1996Return made up to 31/08/96; full list of members (8 pages)
16 November 1995Return made up to 31/08/95; no change of members (6 pages)