Mayfair Mansions Didsbury Limited

Company Name	Mayfair Mansions Didsbury Limited
Directors	Christopher Nielson and Fiona Elizabeth Lecky
Company Status	Active
Company Number	03084392
Category	Private Limited Company
Incorporation Date	26 July 1995(28 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	Mr Christopher Nielson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Priest
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Ms Fiona Elizabeth Lecky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(28 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Lionel Arthur Cohen
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Retired Barrister
Correspondence Address	The Conservatory Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 8PY

Secretary Name	Dominic Eedle
Nationality	British
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Bell Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 8PY

Secretary Name	Noreen Elizabeth Parsons
Nationality	British
Status	Resigned
Appointed	25 March 1996(8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 July 2004)
Role	Company Director
Correspondence Address	The Bell Flat Mayfair Court Mersey Road Manchester M20 2PY

Director Name	Matthew Paul Spooner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2003)
Role	Optometrist
Correspondence Address	Oak Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 2PY

Director Name	Dr Fiona Elizabeth Lecky
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(7 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 August 2015)
Role	A& E Consultant
Country of Residence	United Kingdom
Correspondence Address	Conservatory Flat Mayfair Mansions Mersey Road Didsbury Manchester M20 2PY

Secretary Name	Jennifer Claire Hewitt
Nationality	British
Status	Resigned
Appointed	19 July 2004(8 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 2005)
Role	Company Director
Correspondence Address	37 Whitesands Road Lymm Cheshire WA13 9LJ

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	12 July 2005(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Secretary Name	Mr Darren Norris
Status	Resigned
Appointed	01 May 2011(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 June 2019)
Role	Company Director
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Mr Benjamin David Smith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2018)
Role	Producer
Country of Residence	England
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Dr Martin Alexander Rabstein Yuille
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2018)
Role	Academic
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Ms Elaine Catherine Chadwick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(22 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Courtney Roberts
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 2023)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Dr Sam Martin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 October 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1995(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Wt Gunson, Suite 2, 3rd Floor 1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr A. Maden 22.22% Ordinary
1 at £1	Benjamin Smith & Julie Morgan 11.11% Ordinary
1 at £1	Dr Fiona Elizabeth Lecky 11.11% Ordinary
1 at £1	Elaine Chadwick 11.11% Ordinary
1 at £1	Kenneth James Goodman 11.11% Ordinary
1 at £1	Matthew Singleton 11.11% Ordinary
1 at £1	Wren Properties 11.11% Ordinary
1 at £1	Yvonne Yuille & Martin Yuille 11.11% Ordinary

Accounts

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

Returns

Latest Return	26 July 2023 (8 months, 4 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
1 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 August 2015	Termination of appointment of Fiona Elizabeth Lecky as a director on 6 August 2015 (1 page)
28 August 2015	Termination of appointment of Fiona Elizabeth Lecky as a director on 6 August 2015 (1 page)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 9 (5 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 June 2015	Appointment of Mr Benjamin David Smith as a director on 3 June 2015 (2 pages)
8 June 2015	Appointment of Mr Benjamin David Smith as a director on 3 June 2015 (2 pages)
5 June 2015	Appointment of Dr Martin Alexander Rabstein Yuille as a director on 3 June 2015 (2 pages)
5 June 2015	Appointment of Dr Martin Alexander Rabstein Yuille as a director on 3 June 2015 (2 pages)
1 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 9 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (4 pages)
29 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 September 2011	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 8GN on 12 September 2011 (1 page)
12 September 2011	Termination of appointment of Sarah Dickinson as a secretary (1 page)
12 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
9 September 2011	Appointment of Mr Darren Norris as a secretary (1 page)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 August 2009	Return made up to 26/07/09; full list of members (6 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 August 2008	Return made up to 26/07/08; full list of members (6 pages)
16 November 2007	Registered office changed on 16/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SL9 5EQ (1 page)
1 November 2007	Accounts made up to 31 December 2006 (5 pages)
3 September 2007	Return made up to 26/07/07; no change of members (6 pages)
18 October 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2006	Accounts made up to 31 December 2005 (5 pages)
8 November 2005	Accounts made up to 31 December 2004 (5 pages)
29 September 2005	Return made up to 26/07/05; full list of members (9 pages)
1 August 2005	Registered office changed on 01/08/05 from: conservatory flat mayfair mansions mersey road didsbury manchester M20 8PY (1 page)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	Secretary resigned (1 page)
28 October 2004	Accounts made up to 31 December 2003 (1 page)
25 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 August 2004	New secretary appointed (2 pages)
20 October 2003	Accounts made up to 31 December 2002 (6 pages)
20 August 2003	Return made up to 26/07/03; full list of members (8 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
3 October 2002	Accounts made up to 31 December 2001 (5 pages)
29 August 2002	Return made up to 26/07/02; full list of members (8 pages)
19 September 2001	Accounts made up to 31 December 2000 (5 pages)
19 September 2001	Director resigned (1 page)
29 March 2001	New director appointed (2 pages)
21 August 2000	Return made up to 26/07/00; full list of members (8 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 December 1999	Return made up to 26/07/99; full list of members (8 pages)
25 May 1999	Return made up to 26/07/98; full list of members 363(287) ‐ Registered office changed on 25/05/99 (6 pages)
11 May 1999	Compulsory strike-off action has been discontinued (1 page)
20 April 1999	First Gazette notice for compulsory strike-off (1 page)
5 September 1997	Accounts made up to 31 July 1996 (5 pages)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Return made up to 26/07/97; no change of members (4 pages)
26 November 1996	Accounting reference date extended from 31/07 to 31/12 (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 October 1996	Secretary resigned (1 page)
25 August 1995	New director appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Secretary resigned (2 pages)
26 July 1995	Incorporation (20 pages)

Mayfair Mansions Didsbury Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check