Dane Bank Housing Management Company Limited

Company Name	Dane Bank Housing Management Company Limited
Directors	Peter Elliott and Craig Lee Moran
Company Status	Active
Company Number	03014523
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Peter Elliott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 2005(10 years, 5 months after company formation)
Appointment Duration	18 years, 10 months
Role	Gardener
Country of Residence	United Kingdom
Correspondence Address	3 Dane Bank Mews Denton Manchester M34 2JN

Secretary Name	Mr Aaron James Hanson
Status	Current
Appointed	01 March 2015(20 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	693 Windmill Lane Dane Bank Denton Manchester M34 2ET

Director Name	Mr Craig Lee Moran
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(27 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	693 Windmill Lane Dane Bank Denton Manchester M34 2ET

Director Name	Gordon Hawley
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Motor Mechanic
Correspondence Address	1 Dane Bank Mews Windmill Lane Denton Manchester M24 2RL

Director Name	Beryl May Mason
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Retired
Correspondence Address	3 Dane Bank Mews Windmill Lane Denton Manchester M24 2RL

Director Name	Geoffrey Hugh Mason
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Retired
Correspondence Address	3 Dane Bank Mews Windmill Lane Denton Manchester M24 2RL

Secretary Name	Geoffrey Hugh Mason
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Retired
Correspondence Address	3 Dane Bank Mews Windmill Lane Denton Manchester M24 2RL

Director Name	Mrs Brenda Young
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 30 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dane Bank Mews Denton Tameside M34 2JN

Secretary Name	Mr Brian Pyplacz
Nationality	British
Status	Resigned
Appointed	05 February 2004(9 years after company formation)
Appointment Duration	4 years, 12 months (resigned 29 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Roachwood Close Chadderton Oldham Lancashire OL9 9UN

Director Name	Mrs Jean McPhail Speakes
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(10 years, 4 months after company formation)
Appointment Duration	10 years (resigned 18 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Dane Bank Mews Denton Manchester Lancashire M34 2JN

Director Name	Mr Christopher Saul Morris
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2007(12 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 July 2022)
Role	Grapher Designer
Country of Residence	United Kingdom
Correspondence Address	5 Dane Bank Mews Denton Manchester M34 2JN

Secretary Name	Mr Peter Murphy
Nationality	British
Status	Resigned
Appointed	29 January 2009(14 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 March 2015)
Role	Accountant
Correspondence Address	109 Ingleton Road Edgeley Stockport Cheshire SK3 9NR

Director Name	Mrs Gillian Young
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(20 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	55 Windermere Avenue Denton Manchester M34 2FN

Director Name	Mr Barry Young
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(26 years, 10 months after company formation)
Appointment Duration	5 months (resigned 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	693 Windmill Lane Dane Bank Denton Manchester M34 2ET

Director Name	Mr Aaron James Hanson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2024(29 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	693 Windmill Lane Dane Bank Denton Manchester M34 2ET

Contact

Telephone	0161 3363660
Telephone region	Manchester

Location

Registered Address	693 Windmill Lane Dane Bank Denton Manchester M34 2ET
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Brenda Young 25.00% Ordinary
1 at £1	Geoffrey Hugh Mason 25.00% Ordinary
1 at £1	Jean Mcphail Speakes 25.00% Ordinary
1 at £1	Peter Elliott 25.00% Ordinary

Financials

Year	2014
Turnover	£1,200
Net Worth	£4,156
Cash	£4,019
Current Liabilities	£413

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months from now)

Filing History

1 March 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
20 April 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 February 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
26 April 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 September 2016	Secretary's details changed for Mr Aaron James Hanson on 6 September 2016 (1 page)
6 September 2016	Secretary's details changed for Mr Aaron James Hanson on 6 September 2016 (1 page)
3 May 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
3 May 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
14 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (8 pages)
14 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4 (8 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
5 August 2015	Termination of appointment of Jean Mcphail Speakes as a director on 18 June 2015 (1 page)
5 August 2015	Appointment of Mrs Gillian Young as a director on 18 June 2015 (2 pages)
5 August 2015	Termination of appointment of Jean Mcphail Speakes as a director on 18 June 2015 (1 page)
5 August 2015	Appointment of Mrs Gillian Young as a director on 18 June 2015 (2 pages)
23 July 2015	Appointment of Mr Aaron James Hanson as a secretary on 1 March 2015 (2 pages)
23 July 2015	Termination of appointment of Peter Murphy as a secretary on 1 March 2015 (1 page)
23 July 2015	Termination of appointment of Peter Murphy as a secretary on 1 March 2015 (1 page)
23 July 2015	Termination of appointment of Peter Murphy as a secretary on 1 March 2015 (1 page)
23 July 2015	Appointment of Mr Aaron James Hanson as a secretary on 1 March 2015 (2 pages)
23 July 2015	Appointment of Mr Aaron James Hanson as a secretary on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (7 pages)
9 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 4 (7 pages)
17 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 July 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
14 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 4 (7 pages)
14 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 4 (7 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (7 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 June 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (7 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
19 February 2010	Secretary's details changed for Peter Murphy on 19 February 2010 (1 page)
19 February 2010	Director's details changed for Jean Mcphail Speakes on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Brenda Young on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Christopher Morris on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Brenda Young on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Peter Elliott on 19 February 2010 (2 pages)
19 February 2010	Secretary's details changed for Peter Murphy on 19 February 2010 (1 page)
19 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
19 February 2010	Director's details changed for Peter Elliott on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Christopher Morris on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Jean Mcphail Speakes on 19 February 2010 (2 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
11 May 2009	Return made up to 26/01/09; full list of members (12 pages)
11 May 2009	Return made up to 26/01/09; full list of members (12 pages)
11 May 2009	Director appointed peter elliott (3 pages)
11 May 2009	Director appointed peter elliott (3 pages)
1 May 2009	Secretary appointed peter murphy (2 pages)
1 May 2009	Secretary appointed peter murphy (2 pages)
31 March 2009	Director appointed christopher morris (1 page)
31 March 2009	Director appointed christopher morris (1 page)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
7 February 2009	Registered office changed on 07/02/2009 from 6 bexley square salford manchester M3 6BZ (2 pages)
7 February 2009	Appointment terminated secretary brian pyplacz (1 page)
7 February 2009	Total exemption full accounts made up to 31 March 2008 (20 pages)
7 February 2009	Registered office changed on 07/02/2009 from 6 bexley square salford manchester M3 6BZ (2 pages)
7 February 2009	Appointment terminated secretary brian pyplacz (1 page)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
28 January 2008	Return made up to 26/01/08; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Return made up to 26/01/07; full list of members (3 pages)
1 February 2007	Return made up to 26/01/07; full list of members (3 pages)
26 January 2006	Return made up to 26/01/06; full list of members (3 pages)
26 January 2006	Return made up to 26/01/06; full list of members (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
8 July 2005	Â£ ic 4/3 16/06/05 Â£ sr 1@1=1 (1 page)
8 July 2005	Â£ ic 4/3 16/06/05 Â£ sr 1@1=1 (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
7 February 2005	Return made up to 26/01/05; full list of members (9 pages)
7 February 2005	Return made up to 26/01/05; full list of members (9 pages)
11 August 2004	Registered office changed on 11/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page)
11 August 2004	Registered office changed on 11/08/04 from: kenworthy buildings 83 bridge street manchester M3 2RF (1 page)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 3 dane bank mews denton manchester M34 2JN (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 3 dane bank mews denton manchester M34 2JN (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
30 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 January 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 May 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 May 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 03/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
2 February 2002	Return made up to 26/01/02; full list of members (8 pages)
2 February 2002	Return made up to 26/01/02; full list of members (8 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2001	Return made up to 26/01/01; full list of members (8 pages)
31 January 2001	Return made up to 26/01/01; full list of members (8 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 February 2000	Return made up to 26/01/00; full list of members (8 pages)
11 February 2000	Return made up to 26/01/00; full list of members (8 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Return made up to 26/01/99; full list of members (6 pages)
1 February 1999	Return made up to 26/01/99; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 February 1997	Return made up to 26/01/97; no change of members (4 pages)
19 February 1997	Return made up to 26/01/97; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1996	Return made up to 26/01/96; full list of members (6 pages)
30 January 1996	Return made up to 26/01/96; full list of members (6 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
16 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1995	Accounting reference date notified as 31/03 (1 page)
16 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
16 June 1995	Accounting reference date notified as 31/03 (1 page)

Dane Bank Housing Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check