Company NameBridgewater Management Company (Manchester) Limited
Company StatusActive
Company Number03257002
CategoryPrivate Limited Company
Incorporation Date30 September 1996(27 years, 7 months ago)
Previous NameControlstart Property Management Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Rosamund Mary Hughes
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(18 years, 7 months after company formation)
Appointment Duration8 years, 11 months
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMrs Denise Drury
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2015(19 years after company formation)
Appointment Duration8 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMr David Robert Payne
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(19 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMrs Rebecca Payne
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(19 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMr Philip Bailey
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2022(25 years, 4 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Secretary NameCasserly Property Management Ltd (Corporation)
StatusCurrent
Appointed19 March 2019(22 years, 5 months after company formation)
Appointment Duration5 years, 1 month
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMr Derek Blank
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Higher Croft
Whitefield
Manchester
Lancashire
M45 7LY
Director NameStewart Ian Crompton
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pendle Gardens
Culcheth
Warrington
Cheshire
WA3 4LU
Secretary NameMr Derek Blank
NationalityBritish
StatusResigned
Appointed16 October 1996(2 weeks, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 02 December 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Higher Croft
Whitefield
Manchester
Lancashire
M45 7LY
Director NameMichael John Brooks
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(1 year, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address16 Whitland Avenue
Bolton
Lancashire
BL1 5FB
Secretary NameMichael John Brooks
NationalityBritish
StatusResigned
Appointed12 December 1997(1 year, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address16 Whitland Avenue
Bolton
Lancashire
BL1 5FB
Secretary NameStewart Ian Crompton
NationalityBritish
StatusResigned
Appointed16 July 1998(1 year, 9 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 August 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Pendle Gardens
Culcheth
Warrington
Cheshire
WA3 4LU
Director NameMr Richard Alan Edgington
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAshleigh
Main Road Great Haywood
Stafford
ST18 0SU
Secretary NameDavid Simon Williams
NationalityBritish
StatusResigned
Appointed10 November 2000(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2003)
RoleCompany Director
Correspondence Address16 Rosemere Drive
Backford
Chester
CH1 6PD
Wales
Director NameMr Richard Owen Jones
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(6 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 April 2004)
RoleGarage Owner
Country of ResidenceEngland
Correspondence Address19 Farmstead Close Woodhouses
Failsworth
Manchester
Lancashire
M35 9NU
Secretary NameMr Richard Owen Jones
NationalityBritish
StatusResigned
Appointed01 May 2003(6 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 May 2004)
RoleGarage Owner
Country of ResidenceEngland
Correspondence Address19 Farmstead Close Woodhouses
Failsworth
Manchester
Lancashire
M35 9NU
Secretary NameJames Davies
NationalityBritish
StatusResigned
Appointed06 January 2005(8 years, 3 months after company formation)
Appointment Duration12 months (resigned 01 January 2006)
RoleProject Management
Correspondence AddressFlat 3
27 Whitworth St West
Manchester
Lancashire
M1 5ND
Director NameRosamund Hughes
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(9 years, 1 month after company formation)
Appointment Duration7 years (resigned 03 December 2012)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 35a Whitworth Street West
Manchester
Greater Manchester
M1 5NG
Director NameMichael Steven Thornley Groves
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(9 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 2007)
RoleEstate Agent
Correspondence AddressTall Trees
116a Park Road
Hale
Cheshire
WA15 9JR
Director NameMrs Denise Drury
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(9 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 12 May 2015)
RoleH M Inspector Taxes
Country of ResidenceEngland
Correspondence AddressApartment 7
86 Great Bridgewater Street
Manchester
M1 5JG
Director NameMr James Rhys Davies
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(9 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 07 July 2017)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address19 Granville Road
Timperley
Altrincham
Cheshire
WA15 7BH
Secretary NameMr Anthony Paul Farrell
NationalityBritish
StatusResigned
Appointed01 January 2006(9 years, 3 months after company formation)
Appointment Duration12 months (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Crofton Avenue
Timperley
Altrincham
Cheshire
WA15 6DA
Director NameRachel June Haberfield
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(13 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCopperhall Cottage Watts Road
Thames Ditton
Surrey
KT7 0BX
Director NameRachel Margaret Cook
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2011(14 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 84 Great Bridgewater Street
Manchester
Lancashire
M1 5JG
Director NameMr Sebastian Carney
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2012(16 years, 2 months after company formation)
Appointment Duration11 years (resigned 30 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameDr Iain Taylor Campbell
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2015(18 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 26 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Secretary NameMr Paul Anthony Casserly
StatusResigned
Appointed01 September 2015(18 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 March 2019)
RoleCompany Director
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMr Christopher Bailey
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(19 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMrs Rachel Bailey
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(19 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 08 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMr Richard Clitherow
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2019(22 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 September 2023)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameMr Darian Etemadi
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2022(25 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 04 April 2022)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameP R Gibbs & Co Limited (Corporation)
StatusResigned
Appointed05 January 2007(10 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2009)
Correspondence Address85-87 Market Street
Westhoughton
Bolton
Lancashire
BL5 3AA

Location

Registered Address10 James Nasmyth Way
Eccles
Manchester
M30 0SF
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardEccles
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Davies
2.15%
Ordinary
2 at £1J R Properties
2.15%
Ordinary
2 at £1Ng
2.15%
Ordinary
2 at £1Siu
2.15%
Ordinary
2 at £1Vision 02
2.15%
Ordinary
2 at £1Wong
2.15%
Ordinary
2 at £1Yeung
2.15%
Ordinary
1 at £1Bailey
1.08%
Ordinary
1 at £1Bellamy Taylor
1.08%
Ordinary
1 at £1Britton
1.08%
Ordinary
1 at £1C. Bailey & R. Cook
1.08%
Ordinary
1 at £1C. Phiniotis
1.08%
Ordinary
1 at £1C. Smithson
1.08%
Ordinary
1 at £1C. Yeung
1.08%
Ordinary
1 at £1Camilleri
1.08%
Ordinary
1 at £1Carruthers
1.08%
Ordinary
1 at £1Carter
1.08%
Ordinary
1 at £1Clitherow
1.08%
Ordinary
1 at £1Co-ordination Group Publications
1.08%
Ordinary
1 at £1Cornick
1.08%
Ordinary
1 at £1Daron
1.08%
Ordinary
1 at £1Dawson
1.08%
Ordinary
1 at £1Dickinson
1.08%
Ordinary
1 at £1Drury
1.08%
Ordinary
1 at £1Durcan
1.08%
Ordinary
1 at £1E. Clancy
1.08%
Ordinary
1 at £1Ewing
1.08%
Ordinary
1 at £1F. Tyler & K. Tyler
1.08%
Ordinary
1 at £1Fung
1.08%
Ordinary
1 at £1Gadd
1.08%
Ordinary
1 at £1Geoffrey John Allen
1.08%
Ordinary
1 at £1Haberfield
1.08%
Ordinary
1 at £1Harding
1.08%
Ordinary
1 at £1I. Campbell & S. Campbell
1.08%
Ordinary
1 at £1J. Benson & C. Benson
1.08%
Ordinary
1 at £1J. Davies
1.08%
Ordinary
1 at £1J. Nicholson
1.08%
Ordinary
1 at £1J. Pemberton
1.08%
Ordinary
1 at £1J.e. Sansome & K. Yee
1.08%
Ordinary
1 at £1Jones
1.08%
Ordinary
1 at £1K. Mirchandani
1.08%
Ordinary
1 at £1Lew
1.08%
Ordinary
1 at £1Loeffler
1.08%
Ordinary
1 at £1Lui
1.08%
Ordinary
1 at £1Lynch
1.08%
Ordinary
1 at £1Lyons
1.08%
Ordinary
1 at £1M. Araghi
1.08%
Ordinary
1 at £1M. Choong
1.08%
Ordinary
1 at £1M. Sethra & H. Place
1.08%
Ordinary
1 at £1Manning
1.08%
Ordinary
1 at £1Milne
1.08%
Ordinary
1 at £1Morris
1.08%
Ordinary
1 at £1N. Prior
1.08%
Ordinary
1 at £1Neil Stuart Harvey
1.08%
Ordinary
1 at £1Nikolic
1.08%
Ordinary
1 at £1O'hare
1.08%
Ordinary
1 at £1O. Chow & L. Chow & L. Chau
1.08%
Ordinary
1 at £1Osborne
1.08%
Ordinary
1 at £1P. Longson
1.08%
Ordinary
1 at £1P.h. Ellis & N.c. Taylorson
1.08%
Ordinary
1 at £1Parry
1.08%
Ordinary
1 at £1Payne
1.08%
Ordinary
1 at £1Pitalia
1.08%
Ordinary
1 at £1Qasim
1.08%
Ordinary
1 at £1R. Brameld
1.08%
Ordinary
1 at £1R. Chadwick & S. Chadwick
1.08%
Ordinary
1 at £1R. Hughes
1.08%
Ordinary
1 at £1Robertson
1.08%
Ordinary
1 at £1Rowland
1.08%
Ordinary
1 at £1S. Carney
1.08%
Ordinary
1 at £1Sefton
1.08%
Ordinary
1 at £1Sofola
1.08%
Ordinary
1 at £1Srao
1.08%
Ordinary
1 at £1Storey
1.08%
Ordinary
1 at £1Tam
1.08%
Ordinary
1 at £1Twigg & Douglass
1.08%
Ordinary
1 at £1Umbers
1.08%
Ordinary
1 at £1W. Cotton & J. Cotton
1.08%
Ordinary
1 at £1Wallis Payne
1.08%
Ordinary
1 at £1Williamson-jones
1.08%
Ordinary
1 at £1Y. Wan & T. Chan
1.08%
Ordinary
1 at £1Yin Leng Tan
1.08%
Ordinary
1 at £1Yip
1.08%
Ordinary
1 at £1Z. Betts
1.08%
Ordinary
1 at £1Z. Zador
1.08%
Ordinary
1 at £1Zaki Hammad & Etedal Hammad
1.08%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 October 2023 (6 months ago)
Next Return Due11 November 2024 (6 months, 2 weeks from now)

Filing History

1 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
2 November 2020Confirmation statement made on 28 October 2020 with updates (10 pages)
10 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
30 October 2019Confirmation statement made on 28 October 2019 with updates (10 pages)
19 March 2019Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019 (1 page)
19 March 2019Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019 (2 pages)
9 February 2019Appointment of Mr Richard Clitherow as a director on 28 January 2019 (2 pages)
25 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
6 November 2018Confirmation statement made on 28 October 2018 with updates (10 pages)
1 October 2018Termination of appointment of Ian Eric Rowland as a director on 28 September 2018 (1 page)
9 February 2018Micro company accounts made up to 30 September 2017 (3 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (10 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (10 pages)
10 July 2017Termination of appointment of James Rhys Davies as a director on 7 July 2017 (1 page)
10 July 2017Termination of appointment of James Rhys Davies as a director on 7 July 2017 (1 page)
22 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 February 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 November 2016Termination of appointment of Rachel Bailey as a director on 8 November 2016 (1 page)
14 November 2016Termination of appointment of Christopher Bailey as a director on 8 November 2016 (1 page)
14 November 2016Termination of appointment of Rachel Bailey as a director on 8 November 2016 (1 page)
14 November 2016Termination of appointment of Christopher Bailey as a director on 8 November 2016 (1 page)
4 November 2016Confirmation statement made on 28 October 2016 with updates (12 pages)
4 November 2016Confirmation statement made on 28 October 2016 with updates (12 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 February 2016Appointment of Mrs Rebecca Payne as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mr David Payne as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mr Christopher Bailey as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mrs Rebecca Payne as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mrs Rachel Bailey as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mr Christopher Bailey as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mrs Rachel Bailey as a director on 1 February 2016 (2 pages)
5 February 2016Appointment of Mr David Payne as a director on 1 February 2016 (2 pages)
24 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 93
(15 pages)
24 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 93
(15 pages)
23 November 2015Director's details changed for Mr Ian Eric Rowland on 1 September 2015 (2 pages)
23 November 2015Director's details changed for Mr Ian Eric Rowland on 1 September 2015 (2 pages)
29 October 2015Termination of appointment of Iain Taylor Campbell as a director on 26 October 2015 (1 page)
29 October 2015Termination of appointment of Iain Taylor Campbell as a director on 26 October 2015 (1 page)
20 October 2015Appointment of Mrs Denise Drury as a director on 19 October 2015 (2 pages)
20 October 2015Appointment of Mrs Denise Drury as a director on 19 October 2015 (2 pages)
8 September 2015Appointment of Mr Paul Anthony Casserly as a secretary on 1 September 2015 (2 pages)
8 September 2015Appointment of Mr Paul Anthony Casserly as a secretary on 1 September 2015 (2 pages)
8 September 2015Registered office address changed from 75 Mosley Street Manchester England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 September 2015 (1 page)
8 September 2015Appointment of Mr Paul Anthony Casserly as a secretary on 1 September 2015 (2 pages)
8 September 2015Registered office address changed from 75 Mosley Street Manchester England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 75 Mosley Street Manchester England to C/O Casserly Property Management 10 James Nasmyth Way Eccles Manchester M30 0SF on 8 September 2015 (1 page)
1 July 2015Appointment of Dr Iain Taylor Campbell as a director on 12 May 2015 (2 pages)
1 July 2015Appointment of Dr Iain Taylor Campbell as a director on 12 May 2015 (2 pages)
1 June 2015Termination of appointment of Rachel Margaret Cook as a director on 12 May 2015 (1 page)
1 June 2015Termination of appointment of Rachel Margaret Cook as a director on 12 May 2015 (1 page)
18 May 2015Appointment of Miss Rosamund Mary Hughes as a director on 12 May 2015 (2 pages)
18 May 2015Appointment of Miss Rosamund Mary Hughes as a director on 12 May 2015 (2 pages)
14 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 May 2015Termination of appointment of Denise Drury as a director on 12 May 2015 (1 page)
14 May 2015Termination of appointment of Denise Drury as a director on 12 May 2015 (1 page)
14 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 November 2014Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN to 75 Mosley Street Manchester on 26 November 2014 (1 page)
26 November 2014Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN to 75 Mosley Street Manchester on 26 November 2014 (1 page)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 93
(14 pages)
10 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 93
(14 pages)
19 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 93
(14 pages)
16 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 93
(14 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 February 2013Termination of appointment of Rosamund Hughes as a director (1 page)
28 February 2013Appointment of Mr Sebastian Carney as a director (2 pages)
28 February 2013Appointment of Mr Sebastian Carney as a director (2 pages)
28 February 2013Termination of appointment of Rosamund Hughes as a director (1 page)
31 December 2012Termination of appointment of Rachel Haberfield as a director (2 pages)
31 December 2012Termination of appointment of Rachel Haberfield as a director (2 pages)
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (15 pages)
30 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (15 pages)
24 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 November 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (15 pages)
3 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (15 pages)
19 May 2011Appointment of Rachel Margaret Cook as a director (3 pages)
19 May 2011Appointment of Rachel Margaret Cook as a director (3 pages)
24 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
2 December 2010Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
24 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
24 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
8 April 2010Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 8 April 2010 (1 page)
8 April 2010Registered office address changed from 85-87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 8 April 2010 (1 page)
9 March 2010Appointment of Rachel June Haberfield as a director (4 pages)
9 March 2010Appointment of Rachel June Haberfield as a director (4 pages)
13 January 2010Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page)
13 January 2010Termination of appointment of P R Gibbs & Co Limited as a secretary (1 page)
18 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (40 pages)
18 November 2009Secretary's details changed for P R Gibbs & Co Limited on 18 November 2009 (2 pages)
18 November 2009Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ on 18 November 2009 (1 page)
18 November 2009Registered office address changed from the Old Surgery 108 Market Street Westhoughton Bolton Lancashire BL5 3AZ on 18 November 2009 (1 page)
18 November 2009Director's details changed for Denise Drury on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Denise Drury on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Rosamund Hughes on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (40 pages)
18 November 2009Director's details changed for James Davies on 18 November 2009 (2 pages)
18 November 2009Secretary's details changed for P R Gibbs & Co Limited on 18 November 2009 (2 pages)
18 November 2009Director's details changed for James Davies on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Rosamund Hughes on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ian Eric Rowland on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Ian Eric Rowland on 18 November 2009 (2 pages)
21 April 2009Appointment terminated director frank maley (1 page)
21 April 2009Appointment terminated director frank maley (1 page)
20 January 2009Appointment terminated director yin tan (1 page)
20 January 2009Appointment terminated director rebecca wallis (1 page)
20 January 2009Appointment terminated director yin tan (1 page)
20 January 2009Appointment terminated director rebecca wallis (1 page)
17 December 2008Total exemption full accounts made up to 30 September 2008 (10 pages)
17 December 2008Total exemption full accounts made up to 30 September 2008 (10 pages)
28 November 2008Return made up to 28/10/08; full list of members (15 pages)
28 November 2008Return made up to 28/10/08; full list of members (15 pages)
17 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
17 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
18 December 2007Return made up to 28/10/07; no change of members (9 pages)
18 December 2007Return made up to 28/10/07; no change of members (9 pages)
12 February 2007New director appointed (1 page)
12 February 2007New director appointed (1 page)
2 February 2007Secretary resigned (1 page)
2 February 2007Secretary resigned (1 page)
29 January 2007Registered office changed on 29/01/07 from: roberts house 80 manchester road altrincham cheshire WA14 4LP (1 page)
29 January 2007Registered office changed on 29/01/07 from: roberts house 80 manchester road altrincham cheshire WA14 4LP (1 page)
29 January 2007New secretary appointed (2 pages)
29 January 2007New secretary appointed (2 pages)
29 January 2007Director resigned (1 page)
29 January 2007Director resigned (1 page)
25 January 2007Return made up to 28/10/06; change of members (8 pages)
25 January 2007Return made up to 28/10/06; change of members (8 pages)
20 January 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
20 January 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
11 January 2007New director appointed (1 page)
11 January 2007New director appointed (1 page)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
6 January 2006Secretary resigned (1 page)
6 January 2006New secretary appointed (2 pages)
6 January 2006Registered office changed on 06/01/06 from: 50 granby row manchester M1 7AY (1 page)
6 January 2006Secretary resigned (1 page)
6 January 2006Registered office changed on 06/01/06 from: 50 granby row manchester M1 7AY (1 page)
6 January 2006New secretary appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005Total exemption full accounts made up to 30 September 2005 (13 pages)
15 December 2005Total exemption full accounts made up to 30 September 2005 (13 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
13 December 2005Return made up to 28/10/05; full list of members (15 pages)
13 December 2005Return made up to 28/10/05; full list of members (15 pages)
3 November 2005Director resigned (2 pages)
3 November 2005Director resigned (2 pages)
9 May 2005Director resigned (1 page)
9 May 2005Director resigned (1 page)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
30 March 2005Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
30 March 2005Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(15 pages)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
15 February 2005New director appointed (2 pages)
15 February 2005New director appointed (2 pages)
29 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
29 January 2005New secretary appointed (2 pages)
29 January 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
29 January 2005New director appointed (1 page)
29 January 2005New secretary appointed (2 pages)
29 January 2005New director appointed (1 page)
12 July 2004Return made up to 28/10/03; no change of members (9 pages)
12 July 2004Return made up to 28/10/03; no change of members (9 pages)
24 May 2004Director resigned (1 page)
24 May 2004Secretary resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Secretary resigned (1 page)
24 May 2004Director resigned (1 page)
14 May 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
14 May 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New secretary appointed;new director appointed (2 pages)
26 June 2003New director appointed (2 pages)
26 June 2003New secretary appointed;new director appointed (2 pages)
26 June 2003New director appointed (2 pages)
19 March 2003Registered office changed on 19/03/03 from: compass house neville street, chadderton oldham lancashire OL9 6LW (1 page)
19 March 2003Registered office changed on 19/03/03 from: compass house neville street, chadderton oldham lancashire OL9 6LW (1 page)
3 March 2003Director resigned (1 page)
3 March 2003Secretary resigned;director resigned (1 page)
3 March 2003Secretary resigned;director resigned (1 page)
3 March 2003Director resigned (1 page)
7 February 2003Ad 31/01/03--------- £ si 42@1=42 £ ic 51/93 (10 pages)
7 February 2003Ad 31/01/03--------- £ si 42@1=42 £ ic 51/93 (10 pages)
4 November 2002Return made up to 28/10/02; full list of members (7 pages)
4 November 2002Return made up to 28/10/02; full list of members (7 pages)
3 October 2002Accounts for a small company made up to 30 September 2001 (6 pages)
3 October 2002Accounts for a small company made up to 30 September 2001 (6 pages)
5 November 2001Return made up to 30/09/01; full list of members (7 pages)
5 November 2001Return made up to 30/09/01; full list of members (7 pages)
9 October 2001Accounts for a small company made up to 30 September 2000 (6 pages)
9 October 2001Accounts for a small company made up to 30 September 2000 (6 pages)
30 January 2001Accounts for a small company made up to 30 September 1999 (6 pages)
30 January 2001Accounts for a small company made up to 30 September 1999 (6 pages)
29 December 2000New secretary appointed;new director appointed (2 pages)
29 December 2000New secretary appointed;new director appointed (2 pages)
13 December 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
13 December 2000Secretary resigned;director resigned (1 page)
13 December 2000Secretary resigned;director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
13 December 2000Director resigned (1 page)
17 January 2000Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 January 2000Return made up to 30/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 1999Director resigned (1 page)
3 November 1999Secretary resigned (1 page)
3 November 1999Return made up to 30/09/98; full list of members (6 pages)
3 November 1999Director resigned (1 page)
3 November 1999Return made up to 30/09/98; full list of members (6 pages)
3 November 1999Secretary resigned (1 page)
30 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
30 July 1999Accounts for a dormant company made up to 30 September 1998 (2 pages)
30 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
10 May 1999New director appointed (3 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999New director appointed (3 pages)
30 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
30 July 1998Accounts for a dormant company made up to 30 September 1997 (2 pages)
29 December 1997New director appointed (1 page)
29 December 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 December 1997New secretary appointed;new director appointed (1 page)
29 December 1997New director appointed (1 page)
29 December 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
29 December 1997New secretary appointed;new director appointed (1 page)
28 November 1996Ad 07/11/96--------- £ si 49@1=49 £ ic 2/51 (2 pages)
28 November 1996Ad 07/11/96--------- £ si 49@1=49 £ ic 2/51 (2 pages)
8 November 1996Company name changed controlstart property management LIMITED\certificate issued on 11/11/96 (2 pages)
8 November 1996Company name changed controlstart property management LIMITED\certificate issued on 11/11/96 (2 pages)
2 November 1996Registered office changed on 02/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
2 November 1996Director resigned (1 page)
2 November 1996Secretary resigned;director resigned (1 page)
2 November 1996New secretary appointed;new director appointed (2 pages)
2 November 1996Secretary resigned;director resigned (1 page)
2 November 1996New director appointed (2 pages)
2 November 1996New director appointed (2 pages)
2 November 1996Registered office changed on 02/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page)
2 November 1996Director resigned (1 page)
2 November 1996New secretary appointed;new director appointed (2 pages)
30 September 1996Incorporation (10 pages)
30 September 1996Incorporation (10 pages)