St. Mary's Courtyard (Hulme 6) Management Company Five Limited

Company Name	St. Mary's Courtyard (Hulme 6) Management Company Five Limited
Company Status	Active
Company Number	03784676
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Alexander Whiteman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Michael James Ross
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Dr Ramom Alvarez-Rivera
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	02 October 2015(16 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Veterinarian
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Hill & Clark Limited (Corporation)
Status	Current
Appointed	21 February 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Miss Ann Elizabeth Lever
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	95 Nevile Road Higher Broughton Salford Lancashire M7 3PP

Director Name	Ba Hons Nicholas Ian Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2001)
Role	Company Director
Correspondence Address	40 Higher Lane Lymm Cheshire WA13 0AZ

Secretary Name	Miss Ann Elizabeth Lever
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2000)
Role	Company Director
Correspondence Address	95 Nevile Road Higher Broughton Salford Lancashire M7 3PP

Director Name	Eoin O'Donnell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Rep Of Ireland
Status	Resigned
Appointed	01 June 2000(11 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2000)
Role	Company Director
Correspondence Address	9 Westbourne Road Chester Cheshire CH1 5BA Wales

Secretary Name	Eoin O'Donnell
Nationality	Rep Of Ireland
Status	Resigned
Appointed	01 June 2000(11 months, 4 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 November 2000)
Role	Company Director
Correspondence Address	9 Westbourne Road Chester Cheshire CH1 5BA Wales

Director Name	Susan Hankinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2002)
Role	Sales Manager
Correspondence Address	28 Eskdale Road Ashton In Makerfield Wigan Lancashire WN4 8BB

Secretary Name	Susan Hankinson
Nationality	British
Status	Resigned
Appointed	24 November 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2002)
Role	Sales Manager
Correspondence Address	28 Eskdale Road Ashton In Makerfield Wigan Lancashire WN4 8BB

Director Name	Mr Neil Andrew Waddington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2002)
Role	Land Director
Country of Residence	England
Correspondence Address	5 Arley Drive Sale Cheshire M33 3TA

Director Name	Craig Sebastian Patient
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 2011)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	19 Saint Marys Street Hulme Manchester M15 5WB

Director Name	Elizabeth Sarah Langton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	13 years (resigned 02 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Sin Leong Yong
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2005)
Role	Dentist
Correspondence Address	38 Peregrine Street Manchester Lancashire M15 5PU

Director Name	Nicole Ryan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2003)
Role	Supervisor
Correspondence Address	29 Saint Marys Street Hulme Manchester Lancashire M15 5WB

Director Name	Mr Derek McAuley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2010)
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	30 Rook Street Manchester Lancashire M15 5PS

Director Name	Judith Marie Hardisty
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 May 2011)
Role	IT Contractor
Country of Residence	England
Correspondence Address	21 Saint Marys Street Hulme Manchester Lancashire M15 5WB

Director Name	David Alexander De Reya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 October 2003)
Role	Engineer
Correspondence Address	46 Peregrine Street Hulme Manchester M15 5PU

Secretary Name	Mr Paul Alexander Whiteman
Nationality	British
Status	Resigned
Appointed	24 September 2002(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 January 2015)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	121 Princess Street Manchester M1 7AG

Director Name	Peter James Bown
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(4 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 June 2004)
Role	Web Developer
Correspondence Address	6 Rook Street Hulme Manchester M15 5PS

Director Name	Mr Martin Gilbraith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2012)
Role	Manager
Country of Residence	England
Correspondence Address	214 Boxworks Worsley Street Manchester M15 4NU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Revolution Property Management (Corporation)
Status	Resigned
Appointed	01 January 2015(15 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 February 2024)
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Location

Registered Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
2 at £1	A. O'dua 3.17% Ordinary
1 at £1	A. O'hare 1.59% Ordinary
1 at £1	C. Rayson 1.59% Ordinary
1 at £1	D. Galappathie 1.59% Ordinary
1 at £1	Iker Larracoechea 1.59% Ordinary
1 at £1	Janet Purcell & Ashtin Doorgakant 1.59% Ordinary
1 at £1	Jiri Cevora 1.59% Ordinary
1 at £1	Kevin O'brien 1.59% Ordinary
1 at £1	M. De Sousa & P. Coulson 1.59% Ordinary
1 at £1	Max Simpson 1.59% Ordinary
1 at £1	Mr Michael Ross 1.59% Ordinary
1 at £1	Nicola Connell & Phillip Jenkins 1.59% Ordinary
1 at £1	P. Bull 1.59% Ordinary
1 at £1	P. Mccready & Ms J. Sowerby 1.59% Ordinary
1 at £1	Ruizhe Wang 1.59% Ordinary
1 at £1	S. Chow 1.59% Ordinary
1 at £1	S. Small & A. Small 1.59% Ordinary
1 at £1	T.r.o. Manoukian 1.59% Ordinary
1 at £1	Yuet Lee & Yick Lee 1.59% Ordinary
1 at £1	Zane Lewis 1.59% Ordinary

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	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

22 February 2024	Registered office address changed from Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED England to Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED on 22 February 2024 (1 page)
21 February 2024	Termination of appointment of Revolution Property Management as a secretary on 21 February 2024 (1 page)
21 February 2024	Appointment of Hill & Clark Limited as a secretary on 21 February 2024 (2 pages)
15 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
19 January 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
5 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
16 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
6 February 2020	Secretary's details changed for Revolution Property Management on 6 February 2020 (1 page)
6 February 2020	Director's details changed for Michael James Ross on 6 February 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)
29 January 2020	Notification of Revolution Property Management Limited as a person with significant control on 29 January 2020 (2 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 9 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)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 63 (11 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 63 (11 pages)
2 October 2015	Termination of appointment of Elizabeth Sarah Langton as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Dr Ramom Alvarez-Rivera as a director on 2 October 2015 (2 pages)
2 October 2015	Termination of appointment of Elizabeth Sarah Langton as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Dr Ramom Alvarez-Rivera as a director on 2 October 2015 (2 pages)
27 July 2015	Secretary's details changed for Revolution Property Management on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management on 9 July 2015 (1 page)
27 July 2015	Secretary's details changed for Revolution Property Management on 9 July 2015 (1 page)
16 July 2015	Registered office address changed from 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 121 Princess Street Manchester M1 7AG to C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA on 16 July 2015 (1 page)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 63 (11 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 63 (11 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 63 (11 pages)
24 April 2015	Registered office address changed from 406 Barlow Moor Road Manchester M21 8AD to 121 Princess Street Manchester M1 7AG on 24 April 2015 (1 page)
24 April 2015	Appointment of Revolution Property Management as a secretary on 1 January 2015 (2 pages)
24 April 2015	Termination of appointment of Paul Alexander Whiteman as a secretary on 1 January 2015 (1 page)
24 April 2015	Registered office address changed from 406 Barlow Moor Road Manchester M21 8AD to 121 Princess Street Manchester M1 7AG on 24 April 2015 (1 page)
24 April 2015	Appointment of Revolution Property Management as a secretary on 1 January 2015 (2 pages)
24 April 2015	Termination of appointment of Paul Alexander Whiteman as a secretary on 1 January 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 63 (11 pages)
26 July 2014	Registered office address changed from 214 Boxworks Worsley Street Manchester M15 4NU to 406 Barlow Moor Road Manchester M21 8AD on 26 July 2014 (1 page)
26 July 2014	Register inspection address has been changed from 214 Boxworks Worsley Street Manchester M15 4NU England to 406 Barlow Moor Road Manchester M21 8AD (1 page)
26 July 2014	Registered office address changed from 214 Boxworks Worsley Street Manchester M15 4NU to 406 Barlow Moor Road Manchester M21 8AD on 26 July 2014 (1 page)
26 July 2014	Register inspection address has been changed from 214 Boxworks Worsley Street Manchester M15 4NU England to 406 Barlow Moor Road Manchester M21 8AD (1 page)
26 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 63 (11 pages)
26 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 63 (11 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 July 2013	Secretary's details changed for Mr Paul Alexander Whiteman on 2 May 2013 (1 page)
13 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (11 pages)
13 July 2013	Director's details changed for Elizabeth Sarah Langton on 2 May 2013 (2 pages)
13 July 2013	Director's details changed for Elizabeth Sarah Langton on 2 May 2013 (2 pages)
13 July 2013	Director's details changed for Mr Paul Alexander Whiteman on 2 May 2013 (2 pages)
13 July 2013	Director's details changed for Mr Paul Alexander Whiteman on 2 May 2013 (2 pages)
13 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (11 pages)
13 July 2013	Director's details changed for Elizabeth Sarah Langton on 2 May 2013 (2 pages)
13 July 2013	Secretary's details changed for Mr Paul Alexander Whiteman on 2 May 2013 (1 page)
13 July 2013	Secretary's details changed for Mr Paul Alexander Whiteman on 2 May 2013 (1 page)
13 July 2013	Director's details changed for Mr Paul Alexander Whiteman on 2 May 2013 (2 pages)
13 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (11 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 October 2012	Termination of appointment of Martin Gilbraith as a director (1 page)
24 October 2012	Termination of appointment of Martin Gilbraith as a director (1 page)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (12 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (12 pages)
12 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (12 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (12 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (12 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (12 pages)
15 June 2011	Termination of appointment of Judith Hardisty as a director (1 page)
15 June 2011	Termination of appointment of Judith Hardisty as a director (1 page)
14 June 2011	Termination of appointment of Judith Hardisty as a director (1 page)
14 June 2011	Termination of appointment of Judith Hardisty as a director (1 page)
14 June 2011	Termination of appointment of Craig Patient as a director (1 page)
14 June 2011	Termination of appointment of Craig Patient as a director (1 page)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
25 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 December 2010	Appointment of Mr Martin Gilbraith as a director (2 pages)
17 December 2010	Appointment of Mr Martin Gilbraith as a director (2 pages)
15 December 2010	Termination of appointment of Derek Mcauley as a director (1 page)
15 December 2010	Termination of appointment of Derek Mcauley as a director (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (31 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (31 pages)
14 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (31 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Mr Derek Mcauley on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Craig Sebastian Patient on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Craig Sebastian Patient on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Judith Marie Hardisty on 1 May 2010 (2 pages)
13 July 2010	Director's details changed for Judith Marie Hardisty on 1 May 2010 (2 pages)
13 July 2010	Register inspection address has been changed (1 page)
13 July 2010	Director's details changed for Judith Marie Hardisty on 1 May 2010 (2 pages)
13 July 2010	Director's details changed for Mr Derek Mcauley on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Craig Sebastian Patient on 1 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Derek Mcauley on 1 June 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
11 March 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
11 August 2009	Location of register of members (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Return made up to 09/06/09; full list of members (29 pages)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Return made up to 09/06/09; full list of members (29 pages)
11 August 2009	Registered office changed on 11/08/2009 from 508 castlegate 2 chester road manchester M15 4QG (1 page)
11 August 2009	Location of debenture register (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 508 castlegate 2 chester road manchester M15 4QG (1 page)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Return made up to 09/06/08; full list of members (29 pages)
4 July 2008	Return made up to 09/06/08; full list of members (29 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 September 2007	Return made up to 09/06/07; full list of members 363(287) ‐ Registered office changed on 03/09/07 (10 pages)
3 September 2007	Return made up to 09/06/07; full list of members 363(287) ‐ Registered office changed on 03/09/07 (10 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 November 2005	Full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Return made up to 09/06/05; no change of members (9 pages)
7 November 2005	Return made up to 09/06/05; no change of members (9 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Return made up to 09/06/04; no change of members (10 pages)
16 July 2004	Return made up to 09/06/04; no change of members (10 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
18 November 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
18 November 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
29 August 2003	Return made up to 09/06/03; full list of members (13 pages)
29 August 2003	Return made up to 09/06/03; full list of members (13 pages)
30 June 2003	Full accounts made up to 30 June 2002 (10 pages)
30 June 2003	Full accounts made up to 30 June 2002 (10 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Ad 24/09/02--------- Â£ si 59@1=59 Â£ ic 1/60 (12 pages)
22 January 2003	Ad 24/09/02--------- Â£ si 59@1=59 Â£ ic 1/60 (12 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Registered office changed on 22/01/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 December 2002	Registered office changed on 16/12/02 from: landmark house station road, cheadle hulme, cheadle cheshire SK8 7GB (1 page)
16 December 2002	Registered office changed on 16/12/02 from: landmark house station road, cheadle hulme, cheadle cheshire SK8 7GB (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	New director appointed (2 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 30 June 2001 (10 pages)
21 June 2002	Full accounts made up to 30 June 2001 (10 pages)
25 April 2002	Resolutions RES13 ‐ All actions-no agm need 18/04/02 (2 pages)
25 April 2002	Resolutions RES13 ‐ All actions-no agm need 18/04/02 (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (3 pages)
5 October 2001	New director appointed (3 pages)
5 October 2001	Director resigned (1 page)
26 June 2001	Return made up to 09/06/01; full list of members (6 pages)
26 June 2001	Return made up to 09/06/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
4 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	New secretary appointed;new director appointed (2 pages)
11 July 2000	Return made up to 09/06/00; full list of members (6 pages)
11 July 2000	Return made up to 09/06/00; full list of members (6 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Secretary resigned;director resigned (1 page)
6 June 2000	Secretary resigned;director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 June 1999	Incorporation (18 pages)
9 June 1999	Incorporation (18 pages)

St. Mary's Courtyard (Hulme 6) Management Company Five Limited

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