Jacksons Wharf (Manchester) Management Company Limited

Company Name	Jacksons Wharf (Manchester) Management Company Limited
Company Status	Active
Company Number	03414487
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 1997(26 years, 9 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	Mr Tom Donnelly
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(10 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3-9 Duke Street Duke Street Manchester M3 4NF

Director Name	Gisella Gearey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	17 November 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-9 Duke Street Duke Street Manchester M3 4NF

Secretary Name	Gisella Gearey
Status	Current
Appointed	11 November 2017(20 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	3-9 Duke Street Duke Street Manchester M3 4NF

Director Name	Ms Luanna Francis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(22 years after company formation)
Appointment Duration	4 years, 8 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	118a Stockport Road Marple Stockport Cheshire SK6 6AH

Director Name	Mr Craig James Carty
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 Blantyre House 4 Slate Wharf Castlefield Manchester M15 4ZY

Director Name	Mr Simon Walt Macbryde
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Churinga Gannock Park West Deganwy Conwy LL31 9HQ Wales

Secretary Name	Mr Kevin Wyn Williams
Nationality	Welsh
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Llys Y Dderwen Betws Yn Rhos Abergele Clwyd LL22 8AQ Wales

Director Name	James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1999)
Role	Bank Manager
Correspondence Address	82 Hainburn Park Edinburgh EH10 7HJ Scotland

Director Name	Mr Kevin Wyn Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Welsh
Status	Resigned
Appointed	26 November 1999(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	5 Llys Y Dderwen Betws Yn Rhos Abergele Clwyd LL22 8AQ Wales

Director Name	Nicola Jane Salmon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2002)
Role	Student
Correspondence Address	2 Egerton House Slate Wharf Manchester Lancashire M15 4SY

Director Name	Helen Louise Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxfield Drive Baguley Hall Manchester M23 1PY

Director Name	Robert Anthony Steele
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2002)
Role	Solicitor
Correspondence Address	Flat 10 Egerton House 2 Slate Wharf Manchester Lancashire M15 4SY

Director Name	Matthew David Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	Via Magolfa 13 Milano 20143 Foreign

Director Name	Neil Mitchell Boag
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 23 March 2005)
Role	University Academic
Correspondence Address	23 Blantyre House Slate Wharf Manchester Lancashire M15 4SZ

Director Name	Joseph Finneran
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 August 2008)
Role	Systems Analyst
Correspondence Address	18 Blantyre House Slate Wharf Manchester Lancashire M15 4SZ

Secretary Name	Helen Louise Turner
Nationality	British
Status	Resigned
Appointed	02 May 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saxfield Drive Baguley Hall Manchester M23 1PY

Director Name	Dr Zoe Nicole Silverstone
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 June 2005)
Role	Doctor
Correspondence Address	Flat 1 Egerton House 2 Slate Wharf Manchester M15 4SY

Director Name	Craig Smethurst
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 2004)
Role	Computor Consultant
Correspondence Address	32 Church Road Handforth Wilmslow Cheshire SK9 3LT

Director Name	Ian Dale Pendleton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2003)
Role	Finance
Correspondence Address	22 The Stables Bostock Hall, Bostock Road Bostock Middlewich Cheshire CW10 9JN

Director Name	Dr Neil Stevenson Ringan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2008)
Role	Lecturer
Correspondence Address	14 Blantyre House Slate Wharf Manchester Greater Manchester M15 4SZ

Director Name	Damian Bruce Mee
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 October 2009)
Role	IT Manager
Correspondence Address	Flat 5 Egerton House 2 Slate Wharf Castlefield Manchester M15 4SY

Director Name	Simon Peter Taylor
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2007)
Role	Ops Manager
Correspondence Address	1 Blantyre House 6 Slate Wharf Manchester M15 4SZ

Director Name	Sean Darryl Rafter
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2008)
Role	Analyst
Correspondence Address	Flat 3 Egerton House Castlefield Manchester Lancashire M15 4SY

Director Name	Lynda Jane Foster
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2008)
Role	Retired
Correspondence Address	Portland House High Street Gringley On The Hill Doncaster Nottinghamshire DN10 4RH

Director Name	Anish Nambiar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2009)
Role	Co Director
Correspondence Address	9 Irwell House Manchester Lancashire M15 4SW

Secretary Name	Mr Michael Peter Howard
Nationality	British
Status	Resigned
Appointed	18 June 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Junction House Jutland Street Manchester Lancashire M1 2DS

Director Name	Mr Andrew John Ward
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(11 years after company formation)
Appointment Duration	6 years, 3 months (resigned 17 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	118a Stockport Road Marple Stockport Cheshire SK6 6AH

Director Name	Mr Sean Gaughran
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2008(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 27 February 2016)
Role	Property Dev
Country of Residence	England
Correspondence Address	118a Stockport Road Marple Stockport Cheshire SK6 6AH

Secretary Name	Mr James Stevenson
Nationality	British
Status	Resigned
Appointed	01 August 2009(11 years, 12 months after company formation)
Appointment Duration	3 years (resigned 04 August 2012)
Role	Company Director
Correspondence Address	5-9 Duke Street Manchester Greater Manchester M3 4NF

Director Name	Mr Neil Robinson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2010(13 years after company formation)
Appointment Duration	9 years (resigned 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duchess Street Shaw Oldham Greater Manchester OL2 7YW

Secretary Name	James Stevenson
Nationality	British
Status	Resigned
Appointed	05 August 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2014)
Role	Company Director
Correspondence Address	Manchester Property Group 5-9 Duke Street Manchester M3 4NF

Secretary Name	Mr Paul McGillicuddy
Status	Resigned
Appointed	21 October 2014(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 November 2017)
Role	Company Director
Correspondence Address	118a Stockport Road Marple Stockport Cheshire SK6 6AH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(10 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Location

Registered Address	3-9 Duke Street Duke Street Manchester M3 4NF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£54,067
Cash	£41,831
Current Liabilities	£462

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

14 September 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
31 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
18 July 2022	Registered office address changed from 118a Stockport Road Marple Stockport Cheshire SK6 6AH to 3-9 Duke Street Duke Street Manchester M3 4NF on 18 July 2022 (1 page)
30 June 2022	Appointment of Mr Craig James Carty as a director on 20 June 2022 (2 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
21 September 2021	Director's details changed for Ms Luanna Francis on 21 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
21 October 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 September 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
20 August 2019	Termination of appointment of Neil Robinson as a director on 20 August 2019 (1 page)
20 August 2019	Appointment of Ms Luanna Francis as a director on 20 August 2019 (2 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
1 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
24 November 2017	Appointment of Gisella Gearey as a secretary on 11 November 2017 (2 pages)
24 November 2017	Termination of appointment of Paul Mcgillicuddy as a secretary on 11 November 2017 (1 page)
24 November 2017	Appointment of Gisella Gearey as a secretary on 11 November 2017 (2 pages)
24 November 2017	Termination of appointment of Paul Mcgillicuddy as a secretary on 11 November 2017 (1 page)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 September 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
4 September 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
9 May 2016	Termination of appointment of Sean Gaughran as a director on 27 February 2016 (4 pages)
9 May 2016	Termination of appointment of Sean Gaughran as a director on 27 February 2016 (4 pages)
18 September 2015	Secretary's details changed for Mr Paul Mcgillicuddy on 1 January 2015 (1 page)
18 September 2015	Secretary's details changed for Mr Paul Mcgillicuddy on 1 January 2015 (1 page)
18 September 2015	Annual return made up to 21 July 2015 no member list (5 pages)
18 September 2015	Secretary's details changed for Mr Paul Mcgillicuddy on 1 January 2015 (1 page)
18 September 2015	Annual return made up to 21 July 2015 no member list (5 pages)
17 September 2015	Register(s) moved to registered office address 118a Stockport Road Marple Stockport Cheshire SK6 6AH (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Register(s) moved to registered office address 118a Stockport Road Marple Stockport Cheshire SK6 6AH (1 page)
26 December 2014	Termination of appointment of Andrew John Ward as a director on 17 November 2014 (1 page)
26 December 2014	Appointment of Gisella Gearey as a director on 17 November 2014 (2 pages)
26 December 2014	Appointment of Gisella Gearey as a director on 17 November 2014 (2 pages)
26 December 2014	Termination of appointment of Andrew John Ward as a director on 17 November 2014 (1 page)
31 October 2014	Registered office address changed from C/O C/O Torevell Calvert 118a Stockport Road Marple Stockport Cheshire SK6 6AH England to 118a Stockport Road Marple Stockport Cheshire SK6 6AH on 31 October 2014 (1 page)
31 October 2014	Secretary's details changed for Mr Paul Mcgill on 21 October 2014 (1 page)
31 October 2014	Registered office address changed from C/O C/O Torevell Calvert 118a Stockport Road Marple Stockport Cheshire SK6 6AH England to 118a Stockport Road Marple Stockport Cheshire SK6 6AH on 31 October 2014 (1 page)
31 October 2014	Secretary's details changed for Mr Paul Mcgill on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr Paul Mcgill as a secretary on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from 47 Shearwater Road Stockport Cheshire SK2 5UY to C/O C/O Torevell Calvert 118a Stockport Road Marple Stockport Cheshire SK6 6AH on 21 October 2014 (1 page)
21 October 2014	Appointment of Mr Paul Mcgill as a secretary on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from 47 Shearwater Road Stockport Cheshire SK2 5UY to C/O C/O Torevell Calvert 118a Stockport Road Marple Stockport Cheshire SK6 6AH on 21 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Annual return made up to 5 August 2014 no member list (5 pages)
28 August 2014	Annual return made up to 5 August 2014 no member list (5 pages)
28 August 2014	Annual return made up to 5 August 2014 no member list (5 pages)
21 August 2014	Termination of appointment of James Stevenson as a secretary on 5 May 2014 (2 pages)
21 August 2014	Termination of appointment of James Stevenson as a secretary on 5 May 2014 (2 pages)
21 August 2014	Termination of appointment of James Stevenson as a secretary on 5 May 2014 (2 pages)
21 May 2014	Registered office address changed from C/O Manchester Property Group 5-9 Duke Street Manchester M3 4NF on 21 May 2014 (1 page)
21 May 2014	Registered office address changed from C/O Manchester Property Group 5-9 Duke Street Manchester M3 4NF on 21 May 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 no member list (6 pages)
5 August 2013	Annual return made up to 5 August 2013 no member list (6 pages)
5 August 2013	Annual return made up to 5 August 2013 no member list (6 pages)
20 December 2012	Annual return made up to 5 August 2012 no member list (6 pages)
20 December 2012	Annual return made up to 5 August 2012 no member list (6 pages)
20 December 2012	Annual return made up to 5 August 2012 no member list (6 pages)
19 December 2012	Register inspection address has been changed from Unit 21 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW (1 page)
19 December 2012	Register inspection address has been changed from Unit 21 Chatterley Whitfield Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW (1 page)
5 December 2012	Registered office address changed from Unit 21 Chatterley Whitfield, Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from Unit 21 Chatterley Whitfield, Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 5 December 2012 (2 pages)
5 December 2012	Registered office address changed from Unit 21 Chatterley Whitfield, Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW England on 5 December 2012 (2 pages)
5 December 2012	Appointment of James Stevenson as a secretary (2 pages)
5 December 2012	Appointment of James Stevenson as a secretary (2 pages)
24 October 2012	Secretary's details changed for Mr Alan Williamson on 1 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Alan Williamson on 1 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Alan Williamson on 1 October 2012 (2 pages)
30 August 2012	Termination of appointment of Alan Williamson as a secretary (1 page)
30 August 2012	Termination of appointment of Alan Williamson as a secretary (1 page)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 August 2011	Annual return made up to 5 August 2011 no member list (5 pages)
23 August 2011	Annual return made up to 5 August 2011 no member list (5 pages)
23 August 2011	Annual return made up to 5 August 2011 no member list (5 pages)
6 September 2010	Appointment of Neil Robinson as a director (4 pages)
6 September 2010	Appointment of Neil Robinson as a director (4 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Annual return made up to 5 August 2010 no member list (4 pages)
9 August 2010	Annual return made up to 5 August 2010 no member list (4 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Annual return made up to 5 August 2010 no member list (4 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Director's details changed for Sean Gaughran on 5 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Alan Williamson on 5 August 2010 (1 page)
6 August 2010	Director's details changed for Sean Gaughran on 5 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Alan Williamson on 5 August 2010 (1 page)
6 August 2010	Director's details changed for Tom Donnelly on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Tom Donnelly on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Tom Donnelly on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Andrew John Ward on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Andrew John Ward on 5 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Alan Williamson on 5 August 2010 (1 page)
6 August 2010	Director's details changed for Andrew John Ward on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Sean Gaughran on 5 August 2010 (2 pages)
11 May 2010	Registered office address changed from C/O Regalty Estates Unit 21 Chatterley Whitfield, Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 11 May 2010 (1 page)
11 May 2010	Registered office address changed from C/O Regalty Estates Unit 21 Chatterley Whitfield, Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 11 May 2010 (1 page)
1 December 2009	Registered office address changed from Unit 3 Chatterley Whitfield Bic Off Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 1 December 2009 (1 page)
1 December 2009	Annual return made up to 5 August 2009 no member list (3 pages)
1 December 2009	Termination of appointment of Damian Mee as a director (1 page)
1 December 2009	Annual return made up to 5 August 2009 no member list (3 pages)
1 December 2009	Registered office address changed from Unit 3 Chatterley Whitfield Bic Off Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Unit 3 Chatterley Whitfield Bic Off Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Damian Mee as a director (1 page)
1 December 2009	Annual return made up to 5 August 2009 no member list (3 pages)
8 November 2009	Termination of appointment of Michael Howard as a secretary (1 page)
8 November 2009	Termination of appointment of Michael Howard as a secretary (1 page)
29 October 2009	Appointment of Alan Williamson as a secretary (2 pages)
29 October 2009	Appointment of Alan Williamson as a secretary (2 pages)
29 October 2009	Registered office address changed from 6 Junction House Jutland Street Manchester M1 2DS on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from 6 Junction House Jutland Street Manchester M1 2DS on 29 October 2009 (2 pages)
16 July 2009	Full accounts made up to 31 December 2008 (9 pages)
16 July 2009	Full accounts made up to 31 December 2008 (9 pages)
8 April 2009	Appointment terminated director anish nambiar (1 page)
8 April 2009	Appointment terminated director anish nambiar (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Annual return made up to 05/08/08 (5 pages)
28 August 2008	Director appointed andrew john ward (3 pages)
28 August 2008	Director appointed andrew john ward (3 pages)
28 August 2008	Annual return made up to 05/08/08 (5 pages)
28 August 2008	Director appointed sean gaughran (2 pages)
28 August 2008	Director appointed sean gaughran (2 pages)
11 August 2008	Appointment terminated director sean rafter (1 page)
11 August 2008	Appointment terminated director joseph finneran (1 page)
11 August 2008	Appointment terminated director sean rafter (1 page)
11 August 2008	Appointment terminated director helen turner (1 page)
11 August 2008	Appointment terminated director joseph finneran (1 page)
11 August 2008	Appointment terminated director helen turner (1 page)
1 August 2008	Registered office changed on 01/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 August 2008	Appointment terminated director lynda foster (1 page)
1 August 2008	Appointment terminated director lynda foster (1 page)
1 August 2008	Registered office changed on 01/08/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
18 July 2008	Secretary appointed michael peter howard (4 pages)
18 July 2008	Secretary appointed michael peter howard (4 pages)
14 July 2008	Appointment terminated secretary hertford company secretaries LIMITED (2 pages)
14 July 2008	Appointment terminated secretary hertford company secretaries LIMITED (2 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
20 August 2007	Annual return made up to 05/08/07 (6 pages)
20 August 2007	Annual return made up to 05/08/07 (6 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
14 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 March 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
29 August 2006	Annual return made up to 05/08/06 (5 pages)
29 August 2006	Annual return made up to 05/08/06 (5 pages)
23 June 2006	Full accounts made up to 31 August 2005 (11 pages)
23 June 2006	Full accounts made up to 31 August 2005 (11 pages)
6 September 2005	Annual return made up to 05/08/05 363(287) ‐ Registered office changed on 06/09/05 363(288) ‐ Director's particulars changed (5 pages)
6 September 2005	Annual return made up to 05/08/05 363(287) ‐ Registered office changed on 06/09/05 363(288) ‐ Director's particulars changed (5 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
23 June 2005	Full accounts made up to 31 August 2004 (9 pages)
23 June 2005	Full accounts made up to 31 August 2004 (9 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
7 September 2004	Annual return made up to 05/08/04 (6 pages)
7 September 2004	Annual return made up to 05/08/04 (6 pages)
2 July 2004	Full accounts made up to 31 August 2003 (10 pages)
2 July 2004	Full accounts made up to 31 August 2003 (10 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2003	Annual return made up to 05/08/03 (7 pages)
29 August 2003	Annual return made up to 05/08/03 (7 pages)
30 June 2003	Full accounts made up to 31 August 2002 (10 pages)
30 June 2003	Full accounts made up to 31 August 2002 (10 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
26 September 2002	Annual return made up to 05/08/02 363(288) ‐ Director's particulars changed (6 pages)
26 September 2002	Annual return made up to 05/08/02 363(288) ‐ Director's particulars changed (6 pages)
24 June 2002	Full accounts made up to 31 August 2001 (10 pages)
24 June 2002	Full accounts made up to 31 August 2001 (10 pages)
29 May 2002	Registered office changed on 29/05/02 from: alexandra house abergele road colwyn bay conway LL29 9YF (1 page)
29 May 2002	Registered office changed on 29/05/02 from: alexandra house abergele road colwyn bay conway LL29 9YF (1 page)
19 October 2001	Annual return made up to 05/08/01 (5 pages)
19 October 2001	Annual return made up to 05/08/01 (5 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 August 2000 (8 pages)
13 June 2001	Full accounts made up to 31 August 2000 (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
17 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
27 November 2000	Director's particulars changed (1 page)
10 October 2000	Annual return made up to 05/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 October 2000	Annual return made up to 05/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 June 2000	Full accounts made up to 31 August 1999 (8 pages)
29 June 2000	Full accounts made up to 31 August 1999 (8 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
16 September 1999	Annual return made up to 05/08/99 (6 pages)
16 September 1999	Annual return made up to 05/08/99 (6 pages)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
3 September 1998	Annual return made up to 05/08/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 September 1998	Annual return made up to 05/08/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
5 August 1997	Incorporation (21 pages)
5 August 1997	Incorporation (21 pages)

Jacksons Wharf (Manchester) Management Company Limited

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