109 Princess Street Management Company Limited

Company Name	109 Princess Street Management Company Limited
Director	Paul John Schofield
Company Status	Active
Company Number	03481557
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 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 Paul John Schofield
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 January 2004(6 years after company formation)
Appointment Duration	20 years, 3 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Block Living, Bonded Warehouse, 18 Lower Byrom St Manchester M3 4AP

Secretary Name	Blockliving Limited (Corporation)
Status	Current
Appointed	29 April 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Correspondence Address	Blockliving, Bonded Warehouse, 18 Lower Byrom Str Manchester M3 4AP

Director Name	Ian Oliphant Goulty
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Drive Bowdon Altrincham Cheshire WA14 3QU

Director Name	John Martin Hepplestone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Breck Head Barn The Wash High Peak SK23 0QL

Secretary Name	John Martin Hepplestone
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breck Head Barn The Wash High Peak SK23 0QL

Director Name	Mr David Stratton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manse 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Director Name	Scott Matthew Haverly
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 November 2004)
Role	Property Director
Correspondence Address	105 63 Bloom Streeet Manchester Greater Manchester M1 3LR

Director Name	Thomas Alexander Whitehead
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 2006)
Role	Town Planner
Correspondence Address	Apartment 301 63 Bloom Street Manchester M1 3LR

Director Name	John William Hornby
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Firts Floor 121 Princess Street Manchester M1 7AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Resigned
Appointed	13 November 2007(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 April 2022)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	Block Living, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £1	Paul Schofield 9.68% Ordinary A
1 at £1	Amy Driffill & Ryan Oddie 3.23% Ordinary A
1 at £1	Andrew Morris 3.23% Ordinary A
1 at £1	Andrew Perry 3.23% Ordinary A
1 at £1	Bloom Street Properties LTD 3.23% Ordinary A
1 at £1	Cyrille Rollet & Emma Stewart 3.23% Ordinary A
1 at £1	Joe Robert Hinchey 3.23% Ordinary A
1 at £1	Jonathan Tetley 3.23% Ordinary A
1 at £1	Jonathan Yee 3.23% Ordinary A
1 at £1	Larchmaine Properties LTD 3.23% Ordinary B
1 at £1	Miss Minel Shah 3.23% Ordinary A
1 at £1	Mr N. Spencer & Mr S.c. Martin 3.23% Ordinary A
1 at £1	Mr P.r. Reeves 3.23% Ordinary A
1 at £1	Ms J. Fowler & Mr T. Locke 3.23% Ordinary A
1 at £1	N. Velarde & M. Mendoza 3.23% Ordinary A
1 at £1	Powell & Co Property 3.23% Ordinary A
1 at £1	Professor Wendy Ruth Flavell 3.23% Ordinary A
1 at £1	Rachael Burns 3.23% Ordinary A
1 at £1	Suttons City Living LTD 3.23% Ordinary A
1 at £1	Wei Lau Shieong 3.23% Ordinary A
-	OTHER 29.03% -

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
10 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
29 April 2022	Appointment of Blockliving Limited as a secretary on 29 April 2022 (2 pages)
29 April 2022	Termination of appointment of Revolution Property Management Ltd as a secretary on 29 April 2022 (1 page)
29 April 2022	Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Block Living, Bonded Warehouse, 18 Lower Byrom Street Manchester M3 4AP on 29 April 2022 (1 page)
29 April 2022	Notification of Blockliving Limited as a person with significant control on 29 April 2022 (2 pages)
29 April 2022	Cessation of Revolution Property Management Limited as a person with significant control on 29 April 2022 (1 page)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 February 2020	Secretary's details changed for Revolution Property Management Ltd on 6 February 2020 (1 page)
29 January 2020	Notification of Revolution Property Management Limited as a person with significant control on 29 January 2020 (2 pages)
29 January 2020	Withdrawal of a person with significant control statement on 29 January 2020 (2 pages)
29 January 2020	Registered office address changed from C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA England to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 29 January 2020 (1 page)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 31 (6 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 31 (6 pages)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management Ltd on 9 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Revolution Property Management Ltd Firts Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Revolution Property Management Ltd Firts Floor 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 31 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 31 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 31 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 31 (6 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 31 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 January 2013	Termination of appointment of John William Hornby as a director on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of John William Hornby as a director on 16 January 2013 (1 page)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Director's details changed for Mr Paul John Schofield on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Paul John Schofield on 3 June 2011 (2 pages)
3 June 2011	Director's details changed for Mr Paul John Schofield on 3 June 2011 (2 pages)
14 April 2011	Appointment of John William Hornby as a director (2 pages)
14 April 2011	Termination of appointment of John Hepplestone as a director (1 page)
14 April 2011	Appointment of John William Hornby as a director (2 pages)
14 April 2011	Termination of appointment of John Hepplestone as a director (1 page)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
30 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
29 June 2010	Secretary's details changed for Revolution Property Management Ltd on 6 June 2010 (1 page)
29 June 2010	Secretary's details changed for Revolution Property Management Ltd on 6 June 2010 (1 page)
29 June 2010	Secretary's details changed for Revolution Property Management Ltd on 6 June 2010 (1 page)
15 June 2010	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 15 June 2010 (1 page)
15 June 2010	Secretary's details changed for Suttons City Living Limited on 14 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Suttons City Living Limited on 14 June 2010 (2 pages)
15 June 2010	Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 15 June 2010 (1 page)
21 April 2010	Director's details changed for Paul John Schofield on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Paul John Schofield on 21 April 2010 (2 pages)
24 March 2010	Secretary's details changed for Suttons City Living Limited on 16 March 2010 (3 pages)
24 March 2010	Secretary's details changed for Suttons City Living Limited on 16 March 2010 (3 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 06/06/09; full list of members (7 pages)
16 June 2009	Return made up to 06/06/09; full list of members (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings portland street manchester lancashire M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from hallidays portland buildings portland street manchester lancashire M1 4PZ (1 page)
18 June 2008	Return made up to 06/06/08; full list of members (7 pages)
18 June 2008	Return made up to 06/06/08; full list of members (7 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 December 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
4 May 2007	Return made up to 16/12/06; full list of members (10 pages)
4 May 2007	Return made up to 16/12/06; full list of members (10 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
26 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 December 2005	Return made up to 16/12/05; full list of members (11 pages)
12 December 2005	Return made up to 16/12/05; full list of members (11 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
24 June 2004	Return made up to 16/12/03; change of members (9 pages)
24 June 2004	Return made up to 16/12/03; change of members (9 pages)
17 February 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 February 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Return made up to 16/12/01; no change of members (7 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Return made up to 16/12/02; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004	Return made up to 16/12/02; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
21 January 2004	Return made up to 16/12/01; no change of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 September 2002	Registered office changed on 13/09/02 from: brighton house 273/275 wilmslow road manchester M14 5JQ (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: brighton house 273/275 wilmslow road manchester M14 5JQ (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
12 October 2001	Return made up to 16/12/00; no change of members (8 pages)
12 October 2001	Return made up to 16/12/00; no change of members (8 pages)
12 October 2001	New secretary appointed (2 pages)
12 October 2001	New secretary appointed (2 pages)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
7 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary resigned (11 pages)
7 January 2000	Return made up to 16/12/98; full list of members (6 pages)
7 January 2000	Return made up to 16/12/98; full list of members (6 pages)
7 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary resigned (11 pages)
7 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
4 March 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (18 pages)
4 March 1998	Registered office changed on 04/03/98 from: 100 barbirolli square manchester M2 3AB (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 100 barbirolli square manchester M2 3AB (1 page)
4 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
4 March 1998	Conve 13/02/98 (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (18 pages)
4 March 1998	Conve 13/02/98 (1 page)
27 February 1998	Company name changed inhoco 725 LIMITED\certificate issued on 02/03/98 (3 pages)
27 February 1998	Company name changed inhoco 725 LIMITED\certificate issued on 02/03/98 (3 pages)
16 December 1997	Incorporation (21 pages)
16 December 1997	Incorporation (21 pages)

109 Princess Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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