| Company Name | Little Peter Street Management Company Limited |
|---|---|
| Directors | Michael Kirwin and Susan Margaret Capper |
| Company Status | Active |
| Company Number | 03288789 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1996(27 years, 5 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 | Michael Kirwin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2002(5 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Computer Animator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Little Peter Street Manchester Lancashire M15 4PS |
| Secretary Name | Mrs Susan Margaret Capper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2005(9 years after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Little Peter Street Manchester Lancashire M15 4PS |
| Director Name | Mrs Susan Margaret Capper |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(21 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Little Peter Street Manchester Lancashire M15 4PS |
| Director Name | Chris Joyce |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10a Little Peter Street Manchester M15 4PS |
| Secretary Name | Rebecca Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10a Little Peter Street Manchester M15 4PS |
| Secretary Name | Richard Dafydd Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 December 2005) |
| Role | Surgeon |
| Correspondence Address | 10a Little Peter Street Manchester M15 4PS |
| Director Name | Mr Ralph Capper |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 25 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10a Little Peter Street Manchester Lancashire M15 4PS |
Location
| Registered Address | 10a Little Peter Street Manchester Lancashire M15 4PS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hubert Seiwert 25.00% Ordinary |
|---|---|
| 1 at £1 | Ian Musgrave 25.00% Ordinary |
| 1 at £1 | Michael Kirwin 25.00% Ordinary |
| 1 at £1 | R. Capper & S. Capper 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,293 |
| Cash | £1,292 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
|---|---|
| 21 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Appointment of Mr Ralph Capper as a director on 1 October 2009 (2 pages) |
| 8 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Appointment of Mr Ralph Capper as a director on 1 October 2009 (2 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Termination of appointment of Ralph Capper as a director (1 page) |
| 18 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 February 2010 | Director's details changed for Michael Kirwin on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Michael Kirwin on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ralph Capper on 8 February 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ralph Capper on 8 February 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 10 February 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 February 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 06/12/07; full list of members (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 December 2006 | Return made up to 06/12/06; full list of members (8 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 4 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | Secretary resigned (1 page) |
| 11 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 27 November 2001 | Ad 04/10/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 February 2001 | Return made up to 06/12/00; full list of members (6 pages) |
| 24 November 2000 | Secretary's particulars changed (1 page) |
| 24 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 November 2000 | Return made up to 06/12/98; no change of members (6 pages) |
| 24 November 2000 | Return made up to 06/12/99; no change of members (6 pages) |
| 24 November 2000 | Return made up to 06/12/97; full list of members (7 pages) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 24 November 2000 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 November 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 November 2000 | Restoration by order of the court (4 pages) |
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Incorporation (19 pages) |