Sharples Park Management Company Limited

Company Name	Sharples Park Management Company Limited
Company Status	Active
Company Number	03373778
Category	Private Limited Company
Incorporation Date	20 May 1997(26 years, 11 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	Susan Jennifer Tillman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 February 2005(7 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Doctors Receptionist
Country of Residence	England
Correspondence Address	Flat 8 Fernleigh 45 Sharples Park Bolton Greater Manchester BL1 6PG

Director Name	Mrs Patricia Anne Jones
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(19 years after company formation)
Appointment Duration	7 years, 11 months
Role	Legal Executive
Country of Residence	England
Correspondence Address	Tom Barn Farm Bolton Road Darwen Lancashire BB3 2TT

Secretary Name	Mr Nigel Gordon Holt
Status	Current
Appointed	26 July 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr David Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(26 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	29 Lee Lane Horwich Bolton BL6 7AY

Director Name	Mr Thomas Henry Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookhouse Farm Congleton Road Gawsworth Macclesfield Cheshire SK11 9ET

Secretary Name	Gillian Cain-Jones
Nationality	British
Status	Resigned
Appointed	20 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rock House Farm Rock Lane, Burwardsley Chester Cheshire CH3 9PL Wales

Director Name	Gillian Cain-Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	Rock House Farm Rock Lane, Burwardsley Chester Cheshire CH3 9PL Wales

Secretary Name	Graham Barry Wood
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG

Director Name	Gareth Hammill
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2003)
Role	Podiatrist
Correspondence Address	Apartment 2 Sharples Park Astley Bridge Bolton

Director Name	Jonathan Syddall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 2004)
Role	Legal Executive
Correspondence Address	Flat 10 45 Sharples Park Bolton Lancashire BL1 6PG

Secretary Name	Norman Leyland
Nationality	British
Status	Resigned
Appointed	29 January 2001(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	Flat 9 Fernleigh 45 Sharples Park Bolton Lancashire BL1 6PG

Secretary Name	John Henry Jan Marsden
Nationality	British
Status	Resigned
Appointed	20 May 2004(7 years after company formation)
Appointment Duration	9 years, 7 months (resigned 03 January 2014)
Role	Company Director
Correspondence Address	16 Gardeners Way Rainhill Merseyside L35 4PU

Director Name	Brian Blackley
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(7 years, 8 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Flat3 Fernleigh 45 Sharples Park Bolton Greater Manchester BL1 6PG

Director Name	Mr Stuart William Murray
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2005(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 07 December 2016)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	103 Broadoth Lane Bolton Greater Manchester B21 6QN

Director Name	Susan Margaret Wilson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(16 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2020)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Resigned
Appointed	02 January 2014(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2017)
Correspondence Address	75 Mosley Street Mosley Street Manchester M2 3HR

Location

Registered Address	29 Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

9 November 2023	Appointment of Mr David Woods as a director on 1 November 2023 (2 pages)
14 June 2023	Confirmation statement made on 1 June 2023 with updates (7 pages)
12 June 2023	Total exemption full accounts made up to 28 February 2023 (5 pages)
26 July 2022	Appointment of Mr Nigel Gordon Holt as a secretary on 26 July 2022 (2 pages)
27 June 2022	Total exemption full accounts made up to 28 February 2022 (5 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
3 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 28 February 2020 (7 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 February 2020	Termination of appointment of Susan Margaret Wilson as a director on 20 February 2020 (1 page)
10 October 2019	Registered office address changed from 34 Lee Lane Horwich Bolton BL6 7AE England to 29 Lee Lane Horwich Bolton BL6 7AY on 10 October 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Scanlans Property Management Llp as a secretary on 1 November 2017 (1 page)
8 November 2017	Termination of appointment of Scanlans Property Management Llp as a secretary on 1 November 2017 (1 page)
8 November 2017	Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to 34 Lee Lane Horwich Bolton BL6 7AE on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to 34 Lee Lane Horwich Bolton BL6 7AE on 8 November 2017 (1 page)
27 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
27 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Stuart William Murray as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Stuart William Murray as a director on 7 December 2016 (1 page)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
24 November 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 36 (9 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 36 (9 pages)
18 May 2016	Appointment of Mrs Patricia Anne Jones as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Mrs Patricia Anne Jones as a director on 18 May 2016 (2 pages)
10 May 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from C/O C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 10 May 2016 (1 page)
16 March 2016	Termination of appointment of Brian Blackley as a director on 1 February 2016 (1 page)
16 March 2016	Termination of appointment of Brian Blackley as a director on 1 February 2016 (1 page)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 36 (9 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 36 (9 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 36 (9 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36 (8 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36 (8 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 36 (8 pages)
2 June 2014	Termination of appointment of John Marsden as a secretary (1 page)
2 June 2014	Appointment of Scanlans Property Management Llp as a secretary (2 pages)
2 June 2014	Termination of appointment of John Marsden as a secretary (1 page)
2 June 2014	Appointment of Scanlans Property Management Llp as a secretary (2 pages)
30 December 2013	Appointment of Susan Margaret Wilson as a director (4 pages)
30 December 2013	Appointment of Susan Margaret Wilson as a director (4 pages)
27 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
27 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 19 June 2012 (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Registered office address changed from C/O C/O Scanlans Property Management Llp 5Th Floor 73 Mosley Street Manchester M2 3JN on 19 June 2012 (1 page)
15 September 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
15 September 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
13 June 2011	Previous accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages)
13 June 2011	Previous accounting period shortened from 31 August 2011 to 28 February 2011 (3 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
21 October 2010	Accounts for a dormant company made up to 31 August 2010 (7 pages)
21 October 2010	Accounts for a dormant company made up to 31 August 2010 (7 pages)
24 May 2010	Director's details changed for Stuart William Murray on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Brian Blackley on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Stuart William Murray on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Susan Jennifer Tillman on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Susan Jennifer Tillman on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Brian Blackley on 24 May 2010 (2 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (10 pages)
8 April 2010	Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 8 April 2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
19 June 2009	Return made up to 20/05/09; full list of members (9 pages)
19 June 2009	Return made up to 20/05/09; full list of members (9 pages)
16 June 2009	Return made up to 20/05/08; full list of members (9 pages)
16 June 2009	Return made up to 20/05/08; full list of members (9 pages)
13 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
16 January 2008	Return made up to 20/05/07; no change of members (7 pages)
16 January 2008	Return made up to 20/05/07; no change of members (7 pages)
21 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
21 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
2 January 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
27 July 2006	Return made up to 20/05/06; full list of members (12 pages)
27 July 2006	Return made up to 20/05/06; full list of members (12 pages)
2 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
2 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
28 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
28 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
26 May 2005	Return made up to 20/05/05; full list of members (12 pages)
26 May 2005	Return made up to 20/05/05; full list of members (12 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
23 August 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
23 August 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
2 July 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 July 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
1 December 2003	Return made up to 20/05/03; full list of members (12 pages)
1 December 2003	Return made up to 20/05/03; full list of members (12 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
22 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
22 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
12 August 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
12 August 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
2 June 2002	Return made up to 20/05/02; full list of members (12 pages)
2 June 2002	Return made up to 20/05/02; full list of members (12 pages)
3 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
3 December 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
31 July 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
31 July 2001	Total exemption full accounts made up to 31 May 2000 (9 pages)
18 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (14 pages)
18 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director resigned (14 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
3 April 2001	Compulsory strike-off action has been discontinued (1 page)
29 March 2001	Return made up to 20/05/00; full list of members (16 pages)
29 March 2001	Return made up to 20/05/00; full list of members (16 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: wharton park house nat lane wharton,winsford cheshire CW7 3BS (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: wharton park house nat lane wharton,winsford cheshire CW7 3BS (1 page)
14 November 2000	First Gazette notice for compulsory strike-off (1 page)
14 November 2000	First Gazette notice for compulsory strike-off (1 page)
23 August 1999	Return made up to 20/05/99; full list of members (6 pages)
23 August 1999	Return made up to 20/05/99; full list of members (6 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 February 1999	Registered office changed on 23/02/99 from: rock house farm rock lane higher burwardsley cheshire CH3 9PF (1 page)
23 February 1999	Registered office changed on 23/02/99 from: rock house farm rock lane higher burwardsley cheshire CH3 9PF (1 page)
25 August 1998	Return made up to 20/05/98; full list of members (6 pages)
25 August 1998	Return made up to 20/05/98; full list of members (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
2 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Incorporation (11 pages)
20 May 1997	Incorporation (11 pages)

Sharples Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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