The Old Courtyard Management Company (Sharston) Limited

Company Name	The Old Courtyard Management Company (Sharston) Limited
Director	Lucy Anne Birch
Company Status	Active
Company Number	03004449
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 December 1994(29 years, 4 months ago)
Previous Name	Ashley Mews Management Company Limited

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 Lucy Anne Birch
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 December 2019(25 years after company formation)
Appointment Duration	4 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	8-10 Gatley Road Cheadle Cheshire SK8 1PY

Director Name	Mr Ian Moss
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Site Manager
Correspondence Address	4 Rivershill Gardens Halebarns Altrincham Cheshire WA15 0AZ

Director Name	Mr James Alexander Bentham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	White Gables 22 Warwick Road Hale Altrincham Cheshire WA15 9NP

Secretary Name	Mr James Alexander Bentham
Nationality	British
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	White Gables 22 Warwick Road Hale Altrincham Cheshire WA15 9NP

Director Name	Terence Carr
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 1998)
Role	New Car Sales
Correspondence Address	2 The Old Courtyard Manchester Greater Manchester M22 4YD

Director Name	Jon Gwynne Evans
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1997)
Role	Production Manager
Correspondence Address	11 The Old Courtyard Stancliffe Road Sharston Greater Manchester M22 4YD

Secretary Name	Jon Gwynne Evans
Nationality	British
Status	Resigned
Appointed	15 November 1995(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	11 The Old Courtyard Stancliffe Road Sharston Greater Manchester M22 4YD

Director Name	Diane Wilson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 January 1998)
Role	Administrator
Correspondence Address	7 The Old Courtyard Stancliffe Road Manchester M22 4YD

Secretary Name	Diane Wilson
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 26 January 1998)
Role	Administrator
Correspondence Address	7 The Old Courtyard Stancliffe Road Manchester M22 4YD

Director Name	Peter Clegg
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(3 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 July 1998)
Role	Software Engineer
Correspondence Address	9 The Old Courtyard Manchester Lancashire M22 4YD

Secretary Name	Peter Clegg
Nationality	British
Status	Resigned
Appointed	26 January 1998(3 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 July 1998)
Role	Software Engineer
Correspondence Address	9 The Old Courtyard Manchester Lancashire M22 4YD

Director Name	Sarah Dawn Woodford
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 2000)
Role	Nanny
Correspondence Address	4 The Old Courtyard Manchester Lancashire M22 4YD

Director Name	Julie Ann Gaunt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2003)
Role	Senior Pensions Administrator
Correspondence Address	13 The Old Courtyard Manchester Lancashire M22 4YD

Secretary Name	Julie Ann Gaunt
Nationality	British
Status	Resigned
Appointed	14 August 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2003)
Role	Business Analyst
Correspondence Address	13 The Old Courtyard Manchester Lancashire M22 4YD

Director Name	Adrian Madden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2003)
Role	Sales
Correspondence Address	2 The Old Courtyard Manchester Lancashire M22 4YD

Director Name	Lisa Clark
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 March 2007)
Role	Freight Forwarder
Correspondence Address	10 The Old Courtyard Sharston Manchester Greater Manchester M22 4YD

Director Name	Alan Glen Wilson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2005)
Role	Geologist
Correspondence Address	5 The Old Courtyard Sharston Manchester Greater Manchester M22 4YD

Secretary Name	Alan Glen Wilson
Nationality	British
Status	Resigned
Appointed	01 February 2003(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2005)
Role	Geologist
Correspondence Address	5 The Old Courtyard Sharston Manchester Greater Manchester M22 4YD

Director Name	Graham Harris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2009)
Role	Teacher
Correspondence Address	2 The Old Courtyard Sharston Manchester M22 4YD

Secretary Name	Graham Harris
Nationality	British
Status	Resigned
Appointed	22 December 2005(11 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2013)
Role	Company Director
Correspondence Address	2 The Old Courtyard Sharston Manchester M22 4YD

Director Name	Rosemary Batty
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(12 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2019)
Role	Company Director
Correspondence Address	9 The Old Courtyard Sharston Manchester M22 4YD

Director Name	Eileen Leech
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2013)
Role	Retired None
Country of Residence	England
Correspondence Address	6 The Old Courtyard Stancliffe Road Sharston Manchester Greater Manchester M22 4YD

Secretary Name	Gary Firth
Nationality	British
Status	Resigned
Appointed	11 February 2014(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	8 Eastway Sale Manchesteer M33 4DX

Secretary Name	Jon Charles Featherstone
Status	Resigned
Appointed	20 April 2015(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2017)
Role	Company Director
Correspondence Address	8 Eastway Sale Manchester M33 4DX

Secretary Name	Mrs Margaret Rowland
Status	Resigned
Appointed	07 February 2017(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	5 The Old Courtyard Sharston Manchester Greater Manchester M22 4YD

Director Name	Mr David Elbourne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Old Courtyard Sharston Manchester M22 4YD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8-10 Gatley Road Cheadle Cheshire SK8 1PY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,719
Cash	£7,267
Current Liabilities	£548

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
20 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 January 2020	Appointment of Miss Lucy Anne Birch as a director on 22 December 2019 (2 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of Rosemary Batty as a director on 30 November 2019 (1 page)
9 December 2019	Termination of appointment of David Elbourne as a director on 30 November 2019 (1 page)
8 March 2019	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 8 March 2019 (1 page)
17 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 December 2018	Appointment of Mr David Elbourne as a director on 11 July 2018 (2 pages)
6 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 March 2017	Termination of appointment of Jon Charles Featherstone as a secretary on 7 February 2017 (1 page)
2 March 2017	Appointment of Mrs Margaret Rowland as a secretary on 7 February 2017 (2 pages)
2 March 2017	Termination of appointment of Jon Charles Featherstone as a secretary on 7 February 2017 (1 page)
2 March 2017	Appointment of Mrs Margaret Rowland as a secretary on 7 February 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 December 2015	Annual return made up to 22 December 2015 no member list (3 pages)
22 December 2015	Annual return made up to 22 December 2015 no member list (3 pages)
12 May 2015	Appointment of Jon Charles Featherstone as a secretary on 20 April 2015 (3 pages)
12 May 2015	Appointment of Jon Charles Featherstone as a secretary on 20 April 2015 (3 pages)
11 May 2015	Termination of appointment of Gary Firth as a secretary on 20 April 2015 (2 pages)
11 May 2015	Termination of appointment of Gary Firth as a secretary on 20 April 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 December 2014	Appointment of Mr Gary Firth as a secretary (2 pages)
23 December 2014	Appointment of Mr Gary Firth as a secretary (2 pages)
22 December 2014	Annual return made up to 22 December 2014 no member list (3 pages)
22 December 2014	Annual return made up to 22 December 2014 no member list (3 pages)
18 March 2014	Appointment of Gary Firth as a secretary (3 pages)
18 March 2014	Appointment of Gary Firth as a secretary (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 January 2014	Annual return made up to 22 December 2013 no member list (2 pages)
23 January 2014	Annual return made up to 22 December 2013 no member list (2 pages)
7 January 2014	Termination of appointment of Eileen Leech as a director (2 pages)
7 January 2014	Termination of appointment of Eileen Leech as a director (2 pages)
7 January 2014	Termination of appointment of Graham Harris as a secretary (2 pages)
7 January 2014	Termination of appointment of Graham Harris as a secretary (2 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 22 December 2012 no member list (4 pages)
24 January 2013	Annual return made up to 22 December 2012 no member list (4 pages)
20 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 February 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
17 January 2012	Annual return made up to 22 December 2011 no member list (4 pages)
17 January 2012	Annual return made up to 22 December 2011 no member list (4 pages)
3 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
18 January 2011	Annual return made up to 22 December 2010 no member list (4 pages)
18 January 2011	Annual return made up to 22 December 2010 no member list (4 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 January 2010	Annual return made up to 22 December 2009 no member list (3 pages)
20 January 2010	Annual return made up to 22 December 2009 no member list (3 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Appointment of Eileen Leech as a director (3 pages)
6 October 2009	Appointment of Eileen Leech as a director (3 pages)
29 September 2009	Appointment terminated director graham harris (2 pages)
29 September 2009	Appointment terminated director graham harris (2 pages)
16 January 2009	Annual return made up to 22/12/08 (2 pages)
16 January 2009	Annual return made up to 22/12/08 (2 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008	Annual return made up to 22/12/07 (2 pages)
7 January 2008	Annual return made up to 22/12/07 (2 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (1 page)
3 January 2007	Annual return made up to 22/12/06 (2 pages)
3 January 2007	Annual return made up to 22/12/06 (2 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Annual return made up to 22/12/05 (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	Annual return made up to 22/12/05 (2 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
27 January 2005	Annual return made up to 22/12/04 (4 pages)
27 January 2005	Annual return made up to 22/12/04 (4 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 January 2004	Annual return made up to 22/12/03 (4 pages)
8 January 2004	Annual return made up to 22/12/03 (4 pages)
4 August 2003	Secretary resigned;director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
4 August 2003	Secretary resigned;director resigned (1 page)
4 August 2003	New secretary appointed;new director appointed (2 pages)
4 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
21 January 2003	Annual return made up to 22/12/02 (4 pages)
21 January 2003	Annual return made up to 22/12/02 (4 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
18 January 2002	Annual return made up to 22/12/01 (3 pages)
18 January 2002	Annual return made up to 22/12/01 (3 pages)
26 April 2001	Full accounts made up to 31 December 2000 (7 pages)
26 April 2001	Full accounts made up to 31 December 2000 (7 pages)
8 January 2001	Annual return made up to 22/12/00 (3 pages)
8 January 2001	Annual return made up to 22/12/00 (3 pages)
30 August 2000	Full accounts made up to 31 December 1999 (7 pages)
30 August 2000	Full accounts made up to 31 December 1999 (7 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
21 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (3 pages)
21 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (3 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 January 1999	Annual return made up to 22/12/98 (4 pages)
21 January 1999	Annual return made up to 22/12/98 (4 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
31 July 1998	Secretary resigned;director resigned (1 page)
31 July 1998	Secretary resigned;director resigned (1 page)
1 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
18 February 1998	Annual return made up to 22/12/97 (4 pages)
18 February 1998	Annual return made up to 22/12/97 (4 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	New secretary appointed;new director appointed (2 pages)
21 January 1997	Annual return made up to 22/12/96 (4 pages)
21 January 1997	Annual return made up to 22/12/96 (4 pages)
14 January 1997	Registered office changed on 14/01/97 from: 11 the old courtyard stancliffe road sharston manchester M22 4YD (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 11 the old courtyard stancliffe road sharston manchester M22 4YD (1 page)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 June 1996	Annual return made up to 22/12/95 (4 pages)
13 June 1996	Annual return made up to 22/12/95 (4 pages)
12 February 1996	Registered office changed on 12/02/96 from: 122 grove lane timperley altrincham cheshire WA15 6PL (1 page)
12 February 1996	Registered office changed on 12/02/96 from: 122 grove lane timperley altrincham cheshire WA15 6PL (1 page)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Director resigned;new director appointed (2 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 December 1994	Incorporation (13 pages)
22 December 1994	Incorporation (13 pages)

The Old Courtyard Management Company (Sharston) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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