Kings Close (Prestwich) Management Company Limited

Company Name	Kings Close (Prestwich) Management Company Limited
Director	Elizabeth Rosamond Allerton
Company Status	Active
Company Number	03142195
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Elizabeth Rosamond Allerton
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 November 2010(14 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	8 Kings Close Prestwich Manchester Lancashire M25 1QE

Secretary Name	Miss Elizabeth Rosamund Allerton
Status	Current
Appointed	20 February 2023(27 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	8 Kings Close Prestwich Manchester M25 1QE

Director Name	Stephen Cranmer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	9 Alumbrook Avenue Holmes Chapel Crewe Cheshire CW4 7BX

Secretary Name	Laurence Roy Samuels
Nationality	British
Status	Resigned
Appointed	03 January 1996(5 days after company formation)
Appointment Duration	1 year (resigned 20 January 1997)
Role	Company Director
Correspondence Address	20 The Spindles Mossley Ashton Under Lyne Lancashire OL5 9SA

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	20 January 1997(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 08 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Susan Annette Potter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2001)
Role	Systems Analyst/Programmer
Correspondence Address	7 Kings Close Prestwich Manchester Lancashire M25 1QE

Director Name	Mrs Annie Platten
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	15 years (resigned 28 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Kings Close Prestwich Manchester M25 1QE

Director Name	Gary Michael Basso
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2001)
Role	Export Sales
Country of Residence	England
Correspondence Address	111 Higher Lane Whitefield Manchester Lancashire M45 7EY

Director Name	Michael Justin Binder
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2005)
Role	Antiques
Correspondence Address	12 Kings Close Prestwich Manchester Lancashire M25 1QE

Director Name	Paul Booth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2002)
Role	Engineer
Correspondence Address	8 Kings Close Prestwich Manchester M25 1QE

Director Name	Martin Gerard Burton
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1999)
Role	Pensions Technician
Correspondence Address	10 Kings Close Prestwich Manchester M25 1QE

Director Name	Jean Raie Hopwood
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1999)
Role	Retired
Correspondence Address	11 Kings Close Prestwich Manchester M25 1QE

Secretary Name	Michael Justin Binder
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 January 1999)
Role	Antiques
Correspondence Address	12 Kings Close Prestwich Manchester Lancashire M25 1QE

Secretary Name	Mrs Annie Platten
Nationality	British
Status	Resigned
Appointed	08 June 1998(2 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Close Prestwich Manchester M25 1QE

Director Name	Cyril Davy Wilkinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2000)
Role	Self Employed Engineer
Correspondence Address	30 Park Drive Wickford Essex SS12 9DJ

Director Name	Robert Michael Furness
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2001)
Role	Quantity Surveyor
Correspondence Address	10 Kings Close Prestwich Manchester Lancashire M25 1QE

Director Name	Sharon Louise Marsay
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2006)
Role	Retail Manager
Correspondence Address	11 Kings Close Prestwich Manchester Lancashire M25 1QE

Director Name	Carl Gerezdi
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 09 December 2005)
Role	Hotel Manager
Correspondence Address	5 Kings Close Prestwich Manchester M25 1QE

Director Name	Miss Susan Emma Shaw
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(5 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 October 2022)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	10 Kings Close Prestwich Manchester Lancashire M25 1QE

Director Name	Charles Simon Merten
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 November 2003)
Role	Recruitment Consultant
Correspondence Address	7 Kings Close Prestwich Manchester M25 1QE

Director Name	Sara Hollinrake
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 December 2004)
Role	Administrator
Correspondence Address	6 Kings Close Prestwich Manchester Greater Manchester M25 1QE

Director Name	Miss Nicola Alexandra Paluch
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 26 November 2010)
Role	Staff Nurse
Country of Residence	United Kingdom
Correspondence Address	8 Kings Close Prestwich Manchester M25 1QE

Director Name	Mr Allan Phillip Merton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(7 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Millom Drive Unsworth Bury Lancashire BL9 8NJ

Director Name	Mr Mark Acton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2010)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	6 Kings Close Prestwich Greater Manchester M25 1QE

Director Name	David Catlow
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2008)
Role	Retired
Correspondence Address	12 Kings Close Prestwich Manchester Lancashire M25 1QE

Director Name	Miss Catherine Marie Sullivan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(9 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 19 May 2022)
Role	Deputy Manager
Country of Residence	United Kingdom
Correspondence Address	5 Kings Close Prestwich Lancashire M25 1QE

Director Name	Dr Faramarz Djavanroodi
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 December 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	31 Brent Wood Court Manchester Lancashire M25 9PX

Director Name	Mr Nigel Porter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2008(12 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2022)
Role	Claims Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Kings Close Prestwich M25 1QE

Director Name	Mr Robert Stuart Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2012(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2013)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	9 Kings Close Prestwich Manchester M25 1QE

Director Name	Miss Sara Louise Kelly
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2015)
Role	Housewife
Country of Residence	England
Correspondence Address	22 Milton Crescent Farnworth Bolton BL4 9SY

Director Name	Miss Sophie Lee Kelly
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(17 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Kings Close Prestwich Manchester M25 1QE

Secretary Name	Miss Sara Louise Kelly
Status	Resigned
Appointed	28 June 2013(17 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2015)
Role	Company Director
Correspondence Address	22 Milton Crescent Farnworth Bolton BL4 9SY

Secretary Name	Miss Sophie Lee Kelly
Status	Resigned
Appointed	01 July 2015(19 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2023)
Role	Company Director
Correspondence Address	8 Kings Close Prestwich Manchester M25 1QE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	8 Kings Close Prestwich Manchester M25 1QE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester

Shareholders

1 at £1	Allan Phillip Merten 12.50% Ordinary
1 at £1	Catherine Marie Sullivan 12.50% Ordinary
1 at £1	D. Ganon 12.50% Ordinary
1 at £1	Dr Faramarz Djavanroodi 12.50% Ordinary
1 at £1	Elizabeth Rosamund Allerton 12.50% Ordinary
1 at £1	Nigel Porter 12.50% Ordinary
1 at £1	Sophie Kelly 12.50% Ordinary
1 at £1	Susan Emma Shaw 12.50% Ordinary

Financials

Year	2014
Net Worth	£3,382
Cash	£3,074

Accounts

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

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

20 February 2023	Termination of appointment of Sophie Lee Kelly as a director on 20 February 2023 (1 page)
20 February 2023	Termination of appointment of Sophie Lee Kelly as a secretary on 20 February 2023 (1 page)
20 February 2023	Registered office address changed from 8 Green Park View Oldham OL1 4GP England to 8 Kings Close Prestwich Manchester M25 1QE on 20 February 2023 (1 page)
20 February 2023	Appointment of Miss Elizabeth Rosamund Allerton as a secretary on 20 February 2023 (2 pages)
5 February 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of Nigel Porter as a director on 1 October 2022 (1 page)
11 October 2022	Termination of appointment of Susan Emma Shaw as a director on 1 October 2022 (1 page)
26 September 2022	Termination of appointment of Catherine Marie Sullivan as a director on 19 May 2022 (1 page)
26 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
18 December 2021	Registered office address changed from 24 Duckworth Road Prestwich Manchester M25 9QH England to 8 Green Park View Oldham OL1 4GP on 18 December 2021 (1 page)
31 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
19 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
19 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
17 June 2018	Registered office address changed from 9 Kings Close Prestwich Manchester M25 1QE to 24 Duckworth Road Prestwich Manchester M25 9QH on 17 June 2018 (1 page)
3 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017	Termination of appointment of Allan Phillip Merton as a director on 31 March 2016 (1 page)
7 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
7 January 2017	Termination of appointment of Allan Phillip Merton as a director on 31 March 2016 (1 page)
7 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
24 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 8 (9 pages)
24 January 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 8 (9 pages)
16 January 2016	Appointment of Miss Sophie Lee Kelly as a secretary on 1 July 2015 (2 pages)
16 January 2016	Termination of appointment of Sara Louise Kelly as a director on 1 July 2015 (1 page)
16 January 2016	Termination of appointment of Sara Louise Kelly as a secretary on 1 July 2015 (1 page)
16 January 2016	Appointment of Miss Sophie Lee Kelly as a secretary on 1 July 2015 (2 pages)
16 January 2016	Termination of appointment of Sara Louise Kelly as a director on 1 July 2015 (1 page)
16 January 2016	Termination of appointment of Sara Louise Kelly as a secretary on 1 July 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (11 pages)
29 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 8 (11 pages)
6 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 8 (11 pages)
5 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 8 (11 pages)
30 December 2013	Termination of appointment of Faramarz Djavanroodi as a director (1 page)
30 December 2013	Termination of appointment of Faramarz Djavanroodi as a director (1 page)
30 July 2013	Termination of appointment of Annie Platten as a director (1 page)
30 July 2013	Termination of appointment of Annie Platten as a director (1 page)
27 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 June 2013	Appointment of Miss Sara Louise Kelly as a director (2 pages)
28 June 2013	Appointment of Miss Sophie Lee Kelly as a director (2 pages)
28 June 2013	Registered office address changed from C/O Latimer Lee Llp 35 Bury New Road Prestwich Manchester M25 9JY England on 28 June 2013 (1 page)
28 June 2013	Appointment of Miss Sophie Lee Kelly as a director (2 pages)
28 June 2013	Appointment of Miss Sara Louise Kelly as a director (2 pages)
28 June 2013	Registered office address changed from C/O Latimer Lee Llp 35 Bury New Road Prestwich Manchester M25 9JY England on 28 June 2013 (1 page)
28 June 2013	Appointment of Miss Sara Louise Kelly as a secretary (2 pages)
28 June 2013	Appointment of Miss Sara Louise Kelly as a secretary (2 pages)
28 June 2013	Termination of appointment of Robert Walker as a director (1 page)
28 June 2013	Termination of appointment of Robert Walker as a director (1 page)
2 May 2013	Registered office address changed from 8 Oakhurst Gardens Prestwich Manchester Lancashire M25 1JQ United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 8 Oakhurst Gardens Prestwich Manchester Lancashire M25 1JQ United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from 8 Oakhurst Gardens Prestwich Manchester Lancashire M25 1JQ United Kingdom on 2 May 2013 (1 page)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (11 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Appointment of Mr Robert Stuart Walker as a director (2 pages)
19 March 2012	Appointment of Mr Robert Stuart Walker as a director (2 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (11 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (11 pages)
12 January 2012	Termination of appointment of Annie Platten as a secretary (1 page)
12 January 2012	Termination of appointment of Annie Platten as a secretary (1 page)
12 January 2012	Registered office address changed from 9 Kings Close Prestwich Manchester M25 1QE on 12 January 2012 (1 page)
12 January 2012	Registered office address changed from 9 Kings Close Prestwich Manchester M25 1QE on 12 January 2012 (1 page)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
22 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (11 pages)
22 February 2011	Termination of appointment of Nicola Paluch as a director (1 page)
22 February 2011	Appointment of Miss Elizabeth Rosamond Allerton as a director (2 pages)
22 February 2011	Termination of appointment of Nicola Paluch as a director (1 page)
22 February 2011	Termination of appointment of Mark Acton as a director (1 page)
22 February 2011	Termination of appointment of Mark Acton as a director (1 page)
22 February 2011	Director's details changed for Nigel Porter on 9 February 2011 (2 pages)
22 February 2011	Appointment of Miss Elizabeth Rosamond Allerton as a director (2 pages)
22 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (11 pages)
22 February 2011	Director's details changed for Nigel Porter on 9 February 2011 (2 pages)
22 February 2011	Director's details changed for Nigel Porter on 9 February 2011 (2 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (10 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (10 pages)
15 January 2010	Director's details changed for Nicola Alexandra Paluch on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Susan Emma Shaw on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Faramarz Djavanroodi on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Catherine Marie Sullivan on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mrs Annie Platten on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mrs Annie Platten on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mark Acton on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Catherine Marie Sullivan on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Allan Phillip Merton on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Nicola Alexandra Paluch on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Faramarz Djavanroodi on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Annie Platten on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Allan Phillip Merton on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Susan Emma Shaw on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Annie Platten on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Mark Acton on 15 January 2010 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 29/12/08; full list of members (12 pages)
13 January 2009	Return made up to 29/12/08; full list of members (12 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 February 2008	Appointment terminated director david catlow (1 page)
27 February 2008	Director appointed nigel porter (2 pages)
27 February 2008	Appointment terminated director david catlow (1 page)
27 February 2008	Director appointed nigel porter (2 pages)
14 January 2008	Return made up to 29/12/07; no change of members (10 pages)
14 January 2008	Return made up to 29/12/07; no change of members (10 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
6 February 2007	Return made up to 29/12/06; full list of members (11 pages)
6 February 2007	Return made up to 29/12/06; full list of members (11 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
13 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
24 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 February 2004	Return made up to 29/12/03; full list of members; amend (12 pages)
13 February 2004	Return made up to 29/12/03; full list of members; amend (12 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
18 January 2004	Return made up to 29/12/03; full list of members (12 pages)
18 January 2004	Return made up to 29/12/03; full list of members (12 pages)
16 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 29/12/02; full list of members (16 pages)
14 January 2003	Return made up to 29/12/02; full list of members (16 pages)
12 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 July 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 29/12/01; full list of members (10 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	Return made up to 29/12/01; full list of members (10 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
11 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
21 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 December 2000	Return made up to 29/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
18 January 2000	Return made up to 29/12/99; full list of members (10 pages)
18 January 2000	Return made up to 29/12/99; full list of members (10 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
1 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1999	Director's particulars changed (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 September 1998	Registered office changed on 30/09/98 from: tay house 55 call lane leeds west yorkshire LS1 7BT (1 page)
30 September 1998	Registered office changed on 30/09/98 from: tay house 55 call lane leeds west yorkshire LS1 7BT (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
4 June 1998	Ad 27/05/98--------- £ si 6@1=6 £ ic 2/8 (2 pages)
4 June 1998	Ad 27/05/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
12 January 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 April 1997	Return made up to 29/12/96; full list of members (6 pages)
6 April 1997	Return made up to 29/12/96; full list of members (6 pages)
13 February 1997	Registered office changed on 13/02/97 from: northern property management 20 the spindles mossley ashton under lyne OL5 9SA (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Registered office changed on 13/02/97 from: northern property management 20 the spindles mossley ashton under lyne OL5 9SA (1 page)
13 February 1997	Secretary resigned (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR (1 page)
11 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 31 corsham street london N1 6DR (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 December 1995	Incorporation (34 pages)
29 December 1995	Incorporation (34 pages)

Kings Close (Prestwich) Management Company Limited

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