Sally's Yard Management Co. Limited

Company Name	Sally's Yard Management Co. Limited
Company Status	Active
Company Number	03122102
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 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 Jonathan Hurst
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(6 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Gary Carroll
Date of Birth	August 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	11 January 2011(15 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr David Lygate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	14 November 2018(23 years after company formation)
Appointment Duration	5 years, 5 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 November 2015(20 years after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Thomas Paul Richard Bloxham
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse 600 The Boxworks Worsley Street Castlefield Manchester M15 4LD

Director Name	Mr Graham Victor Martin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Graham Victor Martin
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Director Name	John Hall Saxon
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2002)
Role	Chartered Surveyor
Correspondence Address	Holly Vale Farm Holly Vale Millbrow Marple Bridge Stockport Cheshire SK6 5DQ

Director Name	Stephen Roy Murray
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2000)
Role	Television Producer
Correspondence Address	Loft 2 Sallys Yard Hulme Street Manchester M1 5GL

Director Name	Sarah Franklin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2005)
Role	Secretary
Correspondence Address	Loft 5 10 Sallys Yard 9 Hulme Street Manchester M1 5GL

Director Name	Peter Alan Holden
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	Loft 5 Sally's Yard 9 Hulme Street Manchester M1 5GL

Director Name	James Leahy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2004)
Role	Civil Engineer
Correspondence Address	Loft 4 Sallys Yard 9 Hulme Street Manchester Lancashire M1 5GL

Director Name	Matthew Paul Mather
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 January 2004)
Role	Engeering Manager
Correspondence Address	3 Sallys Yard 9 Hulme Street Manchester Greater Manchester M1 5GL

Secretary Name	Sarah Franklin
Nationality	British
Status	Resigned
Appointed	16 December 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	Loft 5 10 Sallys Yard 9 Hulme Street Manchester M1 5GL

Director Name	Mr Daniel Ian Gray
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 November 2011)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Sallys Yard 9 Hulme Street Manchester M1 5GL

Director Name	Mr Frank Dieter Staiger
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(9 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr Daniel Ian Gray
Nationality	British
Status	Resigned
Appointed	28 July 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2007)
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Sallys Yard 9 Hulme Street Manchester M1 5GL

Secretary Name	Mrs Helen Diggins
Nationality	British
Status	Resigned
Appointed	01 July 2007(11 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	Loft 10 Sallys Yard 9 Hulme Street Manchester Lancashire M1 5GL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	384a Deansgate Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	D.i. Gray 10.00% Ordinary
1 at £1	D.k. Lygate 10.00% Ordinary
1 at £1	F.d. Staiger 10.00% Ordinary
1 at £1	G. Carroll 10.00% Ordinary
1 at £1	Helen P. Diggins 10.00% Ordinary
1 at £1	Mr D.c. Parks 10.00% Ordinary
1 at £1	Mr J. Hurst 10.00% Ordinary
1 at £1	Paul Edward Lang 10.00% Ordinary
1 at £1	R. Cole & James Johnson 10.00% Ordinary
1 at £1	Yeon Velzen 10.00% Ordinary

Financials

Year	2014
Net Worth	£197
Cash	£1,562
Current Liabilities	£11,642

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
12 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 February 2019	Director's details changed for Mr Frank Dieter Staiger on 8 February 2019 (2 pages)
19 December 2018	Appointment of Mr David Lygate as a director on 14 November 2018 (2 pages)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 January 2016	Director's details changed for Mr Gary Carroll on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Frank Dieter Staiger on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Jonathan Hurst on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Gary Carroll on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Frank Dieter Staiger on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Jonathan Hurst on 11 January 2016 (2 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (7 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10 (7 pages)
2 November 2015	Termination of appointment of Helen Diggins as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 November 2015 (2 pages)
2 November 2015	Termination of appointment of Helen Diggins as a secretary on 1 November 2015 (1 page)
2 November 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 November 2015 (2 pages)
2 November 2015	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 94 Park Lane Croydon Surrey CR0 1JB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 94 Park Lane Croydon Surrey CR0 1JB on 2 November 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (6 pages)
8 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (6 pages)
8 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (6 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (6 pages)
20 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 10 (6 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Termination of appointment of Daniel Gray as a director (1 page)
5 December 2011	Termination of appointment of Daniel Gray as a director (1 page)
6 September 2011	Appointment of Mr Gary Carroll as a director (2 pages)
6 September 2011	Appointment of Mr Gary Carroll as a director (2 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 January 2011	Registered office address changed from Suites 33-36 Barton Arcade Deansgate Manchester M3 2BW on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Suites 33-36 Barton Arcade Deansgate Manchester M3 2BW on 11 January 2011 (1 page)
10 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
10 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Jonathan Hurst on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Helen Diggins on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Frank Dieter Staiger on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
30 November 2009	Director's details changed for Jonathan Hurst on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Daniel Ian Gray on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Helen Diggins on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Frank Dieter Staiger on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Daniel Ian Gray on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 February 2009	Return made up to 04/12/08; full list of members (7 pages)
8 February 2009	Registered office changed on 08/02/2009 from norman alexander and co 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
8 February 2009	Return made up to 04/12/08; full list of members (7 pages)
8 February 2009	Registered office changed on 08/02/2009 from norman alexander and co 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
6 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
13 February 2008	Return made up to 06/11/07; full list of members (5 pages)
13 February 2008	Return made up to 06/11/07; full list of members (5 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
27 November 2006	Return made up to 06/11/06; full list of members (5 pages)
27 November 2006	Return made up to 06/11/06; full list of members (5 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 06/11/05; full list of members (5 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 06/11/05; full list of members (5 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
12 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 November 2004	Return made up to 06/11/04; full list of members (11 pages)
8 November 2004	Return made up to 06/11/04; full list of members (11 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
12 July 2004	Registered office changed on 12/07/04 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: hallidays portland buildings 127-129 portland street manchester M1 4PZ (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
20 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
23 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 06/11/02; full list of members (12 pages)
22 January 2003	Return made up to 06/11/02; full list of members (12 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 December 2001	Return made up to 06/11/01; full list of members (9 pages)
4 December 2001	Return made up to 06/11/01; full list of members (9 pages)
7 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (11 pages)
1 December 2000	Return made up to 06/11/00; full list of members 363(288) ‐ Director resigned (11 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 November 1999	Return made up to 06/11/99; full list of members (10 pages)
16 November 1999	Return made up to 06/11/99; full list of members (10 pages)
1 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 December 1998	Return made up to 06/11/98; no change of members (5 pages)
16 December 1998	Return made up to 06/11/98; no change of members (5 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
30 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (8 pages)
17 July 1997	New director appointed (3 pages)
17 July 1997	New director appointed (3 pages)
28 February 1997	Return made up to 06/11/96; full list of members (5 pages)
28 February 1997	Return made up to 06/11/96; full list of members (5 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	Director resigned (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
6 November 1995	Incorporation (17 pages)
6 November 1995	Incorporation (17 pages)

Sally's Yard Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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