Salford Old Court House Management Company Limited

Company Name	Salford Old Court House Management Company Limited
Company Status	Active
Company Number	03638570
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 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	David John Carmichael
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1999(10 months, 1 week after company formation)
Appointment Duration	24 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW

Director Name	Mark Richard Keegan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(7 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW

Director Name	Mr Gary Leckenby
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW

Director Name	Mr David Charles Lowe
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW

Director Name	Mr David Michael Eagle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Chestnut Close Tean Stoke On Trent Staffordshire ST10 4JD

Secretary Name	Gillian Patricia Crennell
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	39 Trinity Court Cleminson Street Salford Manchester M3 6DX

Director Name	Matthew John Bergmann Smith
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(10 months after company formation)
Appointment Duration	15 years (resigned 24 July 2014)
Role	Sales Manager
Country of Residence	Sweden
Correspondence Address	Chermin Des Versanne 3 Chermin Des Versanne 3 1971 Grimisuat Switzerland

Secretary Name	David John Carmichael
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 July 2004)
Role	Solicitor
Correspondence Address	13 Circular Road West Didsbury Manchester M20 3LE

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	23 June 2004(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Sara Patricia Bradbury-Lawrence
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2011)
Role	Barrister
Country of Residence	England
Correspondence Address	12 Worsley Road Worsley Manchester M28 2NL

Director Name	Mr Oliver Paul Reeves
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 2013)
Role	Qs
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Old Court House Encombe Place Salford Lancashire M3 6FJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Filing History

8 December 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
7 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
2 March 2020	Appointment of Mr Gary Leckenby as a director on 1 March 2020 (2 pages)
29 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
21 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
11 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
11 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 October 2016	Registered office address changed from C/O W T Gunson 12 st Anns Square Manchester M2 7HW to C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from C/O W T Gunson 12 st Anns Square Manchester M2 7HW to C/O W T Gunson 1 King Street 3rd Floor Manchester M2 6AW on 10 October 2016 (1 page)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16 (5 pages)
9 November 2015	Director's details changed for David John Carmichael on 1 October 2015 (2 pages)
9 November 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16 (5 pages)
9 November 2015	Director's details changed for David John Carmichael on 1 October 2015 (2 pages)
6 November 2015	Director's details changed for Mark Richard Keegan on 2 January 2015 (2 pages)
6 November 2015	Director's details changed for Mark Richard Keegan on 2 January 2015 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 16 (6 pages)
6 November 2014	Termination of appointment of Matthew John Bergmann Smith as a director on 24 July 2014 (1 page)
6 November 2014	Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014 (1 page)
6 November 2014	Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014 (1 page)
6 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 16 (6 pages)
6 November 2014	Termination of appointment of Neville Arthur Phillips as a secretary on 1 April 2014 (1 page)
6 November 2014	Termination of appointment of Matthew John Bergmann Smith as a director on 24 July 2014 (1 page)
7 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
7 August 2014	Accounts for a dormant company made up to 31 October 2013 (7 pages)
1 October 2013	Termination of appointment of Oliver Reeves as a director (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16 (8 pages)
1 October 2013	Termination of appointment of Oliver Reeves as a director (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16 (8 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
31 July 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (9 pages)
3 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
3 July 2012	Total exemption full accounts made up to 31 October 2011 (11 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
15 April 2011	Termination of appointment of Sara Bradbury-Lawrence as a director (1 page)
15 April 2011	Termination of appointment of Sara Bradbury-Lawrence as a director (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for David John Carmichael on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for David John Carmichael on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Matthew John Bergmann Smith on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Sara Patricia Bradbury-Lawrence on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark Richard Keegan on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Sara Patricia Bradbury-Lawrence on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Mark Richard Keegan on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Matthew John Bergmann Smith on 25 September 2010 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
2 October 2009	Return made up to 25/09/09; full list of members (10 pages)
2 October 2009	Director's change of particulars / matthew bergmann smith / 01/07/2009 (1 page)
2 October 2009	Director's change of particulars / matthew bergmann smith / 01/07/2009 (1 page)
2 October 2009	Return made up to 25/09/09; full list of members (10 pages)
6 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
6 August 2009	Total exemption full accounts made up to 31 October 2008 (12 pages)
11 June 2009	Director appointed sara patricia bradbury-lawrence (1 page)
11 June 2009	Director appointed oliver paul reeves (1 page)
11 June 2009	Director appointed oliver paul reeves (1 page)
11 June 2009	Director appointed sara patricia bradbury-lawrence (1 page)
1 October 2008	Return made up to 25/09/08; full list of members (14 pages)
1 October 2008	Return made up to 25/09/08; full list of members (14 pages)
13 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
13 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
8 November 2007	Return made up to 25/09/07; full list of members (9 pages)
8 November 2007	Return made up to 25/09/07; full list of members (9 pages)
19 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
19 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
3 October 2006	Return made up to 25/09/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Return made up to 25/09/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 25/09/05; change of members (7 pages)
7 October 2005	Return made up to 25/09/05; change of members (7 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
5 September 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 August 2004	Return made up to 25/09/03; change of members (9 pages)
27 August 2004	Return made up to 25/09/03; change of members (9 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
1 July 2004	Registered office changed on 01/07/04 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
7 September 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
4 November 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
12 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
12 August 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
1 November 2001	Return made up to 25/09/01; full list of members (7 pages)
1 November 2001	Return made up to 25/09/01; full list of members (7 pages)
26 July 2001	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
26 July 2001	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
26 July 2001	Accounting reference date extended from 30/09/00 to 31/10/00 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 July 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Return made up to 25/09/00; change of members 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Return made up to 25/09/00; change of members 363(287) ‐ Registered office changed on 27/12/00 (6 pages)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 25/09/99; full list of members (9 pages)
5 May 2000	Return made up to 25/09/99; full list of members (9 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
7 October 1999	Registered office changed on 07/10/99 from: 4TH floor cardinal house 20 st marys parsonage manchester M3 2LY (1 page)
7 October 1999	Registered office changed on 07/10/99 from: 4TH floor cardinal house 20 st marys parsonage manchester M3 2LY (1 page)
1 October 1998	Registered office changed on 01/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
1 October 1998	Director resigned (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
1 October 1998	Director resigned (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
25 September 1998	Incorporation (16 pages)
25 September 1998	Incorporation (16 pages)

Salford Old Court House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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