Dean Road (Management Company) Limited

Company Name	Dean Road (Management Company) Limited
Director	Lawrence Tobias
Company Status	Active
Company Number	03333305
Category	Private Limited Company
Incorporation Date	14 March 1997(27 years, 1 month ago)
Previous Name	Inhoco 606 Limited

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

Secretary Name	Mr John James Thomson
Nationality	British
Status	Current
Appointed	18 September 2003(6 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	Mr Lawrence Tobias
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 January 2014(16 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	Miss Ann Elizabeth Lever
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1999)
Role	Sales Manager
Correspondence Address	95 Nevile Road Higher Broughton Salford Lancashire M7 3PP

Director Name	Mr Keith Joseph Parrett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1998)
Role	Company Director
Correspondence Address	16 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Paul William Simmons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 29 March 1999)
Role	Company Executive
Correspondence Address	5 Summers Close Knutsford Cheshire WA16 9AW

Director Name	Jane Marie Green
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Housing Officer
Correspondence Address	44 Bridgewater Street Salford Lancashire M3 7AS

Director Name	John Michael Hopkinson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	Mortgage Adviser
Correspondence Address	46 Bridgewater Street Salford M3 7AS

Director Name	Michael Morrison
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Librarian
Correspondence Address	11 Georgette Drive Salford Lancashire M3 7AF

Director Name	John Paul Napier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	15 years (resigned 22 April 2014)
Role	Customer Services Manager
Correspondence Address	7 Georgette Drive Salford Lancashire M3 7AF

Director Name	Michael James Noddings
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	38 Bridgewater Street Salford Lancashire M3 7AS

Director Name	William Philip Savage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Saleaman/Farmer
Correspondence Address	Plex Farm Plex Lane, Albrighton Shrewsbury Salop SY4 3AH Wales

Director Name	David Arnold Hossenally
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years after company formation)
Appointment Duration	21 years, 4 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 March 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Rossetti Place 6 Lower Byrom Street Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Danielle Chloe Pearson 8.33% Ordinary
1 at £1	David Steven Cross 8.33% Ordinary
1 at £1	Mr Andrew Mark Blyth & Ms Joanne Marie Mcnamee 8.33% Ordinary
1 at £1	Mr Christopher Leonard Lowe 8.33% Ordinary
1 at £1	Mr David Arnold Hossenally 8.33% Ordinary
1 at £1	Mr Martyn Stuart Green & Stuart Green 8.33% Ordinary
1 at £1	Mr Nicholas Ross Cole 8.33% Ordinary
1 at £1	Ms Ferial Aycicek 8.33% Ordinary
1 at £1	Terry Andrew Garnett 8.33% Ordinary
1 at £1	Wai Yi Wong 8.33% Ordinary
2 at £1	Mr Lawrence Tobias 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,167
Current Liabilities	£1,318

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	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

27 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 April 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
24 March 2021	Confirmation statement made on 14 March 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 August 2020	Termination of appointment of David Arnold Hossenally as a director on 28 July 2020 (1 page)
24 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12 (5 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 12 (5 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
22 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
8 April 2015	Director's details changed for Lawrence Tobias on 24 January 2014 (2 pages)
8 April 2015	Director's details changed for David Arnold Hossenally on 14 March 2011 (2 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12 (6 pages)
8 April 2015	Director's details changed for David Arnold Hossenally on 14 March 2011 (2 pages)
8 April 2015	Director's details changed for Lawrence Tobias on 24 January 2014 (2 pages)
8 April 2015	Secretary's details changed for Mr John James Thomson on 14 March 2011 (1 page)
8 April 2015	Secretary's details changed for Mr John James Thomson on 14 March 2011 (1 page)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Termination of appointment of John Napier as a director (2 pages)
22 May 2014	Termination of appointment of John Napier as a director (2 pages)
15 May 2014	Annual return made up to 14 March 2014. List of shareholders has changed Statement of capital on 2014-05-15 GBP 12 (15 pages)
15 May 2014	Annual return made up to 14 March 2014. List of shareholders has changed Statement of capital on 2014-05-15 GBP 12 (15 pages)
27 February 2014	Appointment of Lawrence Tobias as a director (3 pages)
27 February 2014	Appointment of Lawrence Tobias as a director (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (15 pages)
1 May 2013	Annual return made up to 14 March 2013 with a full list of shareholders (15 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 14 March 2012 (15 pages)
1 May 2012	Annual return made up to 14 March 2012 (15 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Annual return made up to 14 March 2011 (14 pages)
28 April 2011	Annual return made up to 14 March 2011 (14 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (13 pages)
28 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (13 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 April 2009	Return made up to 14/03/09; no change of members (7 pages)
7 April 2009	Return made up to 14/03/09; no change of members (7 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 May 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 May 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 April 2007	Return made up to 14/03/07; full list of members (13 pages)
21 April 2007	Return made up to 14/03/07; full list of members (13 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Return made up to 14/03/06; full list of members (12 pages)
26 April 2006	Return made up to 14/03/06; full list of members (12 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director resigned (12 pages)
18 March 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Director resigned (12 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 July 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 30/07/04 363(288) ‐ Secretary resigned (12 pages)
30 July 2004	Return made up to 14/03/04; full list of members 363(287) ‐ Registered office changed on 30/07/04 363(288) ‐ Secretary resigned (12 pages)
22 July 2004	Registered office changed on 22/07/04 from: 100 barbirolli square manchester M2 3AB (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: 100 barbirolli square manchester M2 3AB (1 page)
22 July 2004	New secretary appointed (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2003	Secretary's particulars changed (1 page)
23 September 2003	Secretary's particulars changed (1 page)
31 March 2003	Return made up to 14/03/03; full list of members (12 pages)
31 March 2003	Return made up to 14/03/03; full list of members (12 pages)
12 April 2002	Return made up to 14/03/02; full list of members (11 pages)
12 April 2002	Return made up to 14/03/02; full list of members (11 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 June 2001	Registered office changed on 26/06/01 from: landmark house station road cheadle hulme cheadle cheshire SK8 7GB (1 page)
26 June 2001	Registered office changed on 26/06/01 from: landmark house station road cheadle hulme cheadle cheshire SK8 7GB (1 page)
26 June 2001	Return made up to 14/03/01; full list of members (11 pages)
26 June 2001	Return made up to 14/03/01; full list of members (11 pages)
20 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
20 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
3 April 2000	Return made up to 14/03/00; full list of members (10 pages)
3 April 2000	Return made up to 14/03/00; full list of members (10 pages)
9 February 2000	Accounts made up to 31 December 1998 (4 pages)
9 February 2000	Accounts made up to 31 December 1998 (4 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
5 July 1999	Ad 29/03/99--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Ad 29/03/99--------- Â£ si 10@1=10 Â£ ic 2/12 (4 pages)
12 April 1999	Return made up to 14/03/99; no change of members (4 pages)
12 April 1999	Return made up to 14/03/99; no change of members (4 pages)
6 October 1998	Return made up to 14/03/98; full list of members (6 pages)
6 October 1998	Return made up to 14/03/98; full list of members (6 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
11 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 April 1998	Accounts made up to 31 March 1998 (1 page)
11 April 1998	Accounts made up to 31 March 1998 (1 page)
18 December 1997	Registered office changed on 18/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
18 December 1997	Registered office changed on 18/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
27 July 1997	Ad 28/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 July 1997	Ad 28/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	Director resigned (1 page)
28 April 1997	Conve 07/04/97 (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 April 1997	Conve 07/04/97 (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 April 1997	Company name changed inhoco 606 LIMITED\certificate issued on 17/04/97 (2 pages)
16 April 1997	Company name changed inhoco 606 LIMITED\certificate issued on 17/04/97 (2 pages)
14 March 1997	Incorporation (20 pages)
14 March 1997	Incorporation (20 pages)

Dean Road (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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