Stonebridge House Management Company Limited

Company Name	Stonebridge House Management Company Limited
Company Status	Active
Company Number	03807461
Category	Private Limited Company
Incorporation Date	14 July 1999(24 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 Andrew Weeks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	09 September 2012(13 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Proffesor
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Director Name	Dr Claudia Monica Gorcea
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Romanian
Status	Current
Appointed	11 December 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	45 Stonebridge House 5 Cobourg Street Manchester M1 3GB

Director Name	Mrs Cicely Vaughan Higson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	11 March 2019(19 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG

Secretary Name	Scanlans Property Management Llp (Corporation)
Status	Current
Appointed	09 January 2014(14 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	75 75 Mosley Street Fourth Floor Manchester M2 3HR

Director Name	Mr Barry Ian Angel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Sheldon Avenue Highgate London N6 4ND

Secretary Name	Simmone Selman-Angel
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Sheldon Avenue Highgate London N6 4ND

Director Name	Colin Richard Gallimore
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 20 M3 91-93 Liverpool Road Castlefield Manchester Lancashire M3 4JN

Director Name	Philip Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(2 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 November 2009)
Role	Engineering Manager
Correspondence Address	25 Stonebridge House Cobourg Street Manchester M1 3GB

Director Name	Jason Philip Laidlow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2004)
Role	Solicitor
Correspondence Address	Flat 66 Stonebridge House 5 Cobourg Street Manchester M1 3GB

Director Name	Andrew Seth Eadie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 July 2002)
Role	Local Government Officer
Correspondence Address	Flat 35 Stonebridge House Manchester Lancashire M1 3GB

Secretary Name	John Henry Jan Marsden
Nationality	British
Status	Resigned
Appointed	07 March 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	4th Floor 73 Mosley Street Manchester M60 2DL

Director Name	Nigel Petrie Coe
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 2005)
Role	Solicitor
Correspondence Address	Apt 46 Stonebridge House 5 Cobourg Street Manchester Lancashire M1 3GB

Director Name	Andrew Paul Lacey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2004(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 06 June 2008)
Role	Quantity Surveyor
Correspondence Address	Flat 36 Stonebridge House, 5 Cobourg Street Manchester M1 3GB

Secretary Name	Anthony Desmond Craig Freely
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 February 2006)
Role	Call Centre Manager
Correspondence Address	Apt 54 Stonebridge House Cobourg Street Manchester Lancashire M1 3GB

Director Name	Katharine Sarah Millard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(6 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 June 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	21 June 2006(6 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Mosley Street Manchester M2 3HR

Director Name	Alex Halliwell
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 June 2006(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	37 Stonebridge House 5 Cobourg Street Manchester Lancashire M1 3GB

Director Name	Steven Paul Marshall
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(7 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 01 June 2017)
Role	Fire Engineer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 57.45% -
1 at £1	Andrew Woodford Bennett & Patricia Margaret Bennett 2.13% Ordinary
1 at £1	Hayley Rebecca Kirkham 2.13% Ordinary
1 at £1	John Blackburn & Lisa Blackburn 2.13% Ordinary
1 at £1	Katharine Sarah Millard 2.13% Ordinary
1 at £1	Loin Joseph Moore & Karen Michelle Lopez 2.13% Ordinary
1 at £1	Miss E. Barks 2.13% Ordinary
1 at £1	Mr Downes & Professor Downes 2.13% Ordinary
1 at £1	Mr Gradwell & Mrs Gradwell 2.13% Ordinary
1 at £1	Mr Hay & Mrs Hay 2.13% Ordinary
1 at £1	Mr Hayes & Mrs Hayes 2.13% Ordinary
1 at £1	Mr Vu Le 2.13% Ordinary
1 at £1	Mrs B. Al-jabbar 2.13% Ordinary
1 at £1	Mrs C. Robinson 2.13% Ordinary
1 at £1	Ms Jennifer Frances Belfield 2.13% Ordinary
1 at £1	Ms L. Steadman 2.13% Ordinary
1 at £1	Sonya Daly 2.13% Ordinary
1 at £1	Steven Marshall & Kelly May Mchugh 2.13% Ordinary
1 at £1	Tariq Panja 2.13% Ordinary
1 at £1	Tib Investments LTD 2.13% Ordinary
1 at £1	Vachana Borse 2.13% Ordinary

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	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 July 2023	Termination of appointment of Claudia Monica Gorcea as a director on 14 July 2023 (1 page)
24 July 2023	Confirmation statement made on 14 July 2023 with updates (7 pages)
6 January 2023	Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 6 January 2023 (1 page)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
1 August 2022	Confirmation statement made on 14 July 2022 with updates (7 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 August 2021	Confirmation statement made on 14 July 2021 with updates (7 pages)
18 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with updates (7 pages)
22 March 2019	Appointment of Mrs Cicely Vaughan Higson as a director on 11 March 2019 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with updates (7 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with updates (7 pages)
31 July 2017	Confirmation statement made on 14 July 2017 with updates (7 pages)
7 June 2017	Termination of appointment of Katharine Sarah Millard as a director on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Steven Paul Marshall as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Steven Paul Marshall as a director on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Katharine Sarah Millard as a director on 7 June 2017 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (9 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (9 pages)
17 May 2016	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY on 17 May 2016 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 47 (10 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 47 (10 pages)
28 January 2015	Appointment of Dr Claudia Monica Gorcea as a director on 11 December 2014 (2 pages)
28 January 2015	Appointment of Dr Claudia Monica Gorcea as a director on 11 December 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 47 (8 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 47 (8 pages)
2 July 2014	Termination of appointment of Ian Stanistreet as a secretary (1 page)
2 July 2014	Termination of appointment of Ian Stanistreet as a secretary (1 page)
9 January 2014	Appointment of Scanlans Property Management Llp as a secretary (2 pages)
9 January 2014	Appointment of Scanlans Property Management Llp as a secretary (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 August 2013	Appointment of Mr Andrew Weeks as a director (2 pages)
30 August 2013	Appointment of Mr Andrew Weeks as a director (2 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 1 September 2010 (1 page)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
1 September 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from C/O Stevens Scanlan 73 Mosley Street Manchester M2 3JN on 1 September 2010 (1 page)
23 November 2009	Secretary's details changed for Mr Ian Henry Stanistreet on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Steven Paul Marshall on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Steven Paul Marshall on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Katharine Sarah Millard on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Katharine Sarah Millard on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Ian Henry Stanistreet on 23 November 2009 (1 page)
9 November 2009	Termination of appointment of Philip Jones as a director (1 page)
9 November 2009	Termination of appointment of Philip Jones as a director (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 September 2009	Return made up to 14/07/09; full list of members (15 pages)
22 September 2009	Return made up to 14/07/09; full list of members (15 pages)
15 July 2008	Return made up to 14/07/08; full list of members (15 pages)
15 July 2008	Return made up to 14/07/08; full list of members (15 pages)
10 June 2008	Appointment terminated director andrew lacey (1 page)
10 June 2008	Appointment terminated director andrew lacey (1 page)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
18 October 2007	Return made up to 14/07/07; full list of members (9 pages)
18 October 2007	Return made up to 14/07/07; full list of members (9 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
26 October 2006	Return made up to 14/07/06; no change of members (8 pages)
26 October 2006	Return made up to 14/07/06; no change of members (8 pages)
13 September 2006	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2006	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
27 October 2005	Accounts made up to 31 December 2004 (12 pages)
27 October 2005	Accounts made up to 31 December 2004 (12 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
29 January 2005	Accounts made up to 31 December 2003 (12 pages)
29 January 2005	Accounts made up to 31 December 2003 (12 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
21 July 2004	Return made up to 14/07/04; no change of members (8 pages)
21 July 2004	Return made up to 14/07/04; no change of members (8 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
14 April 2004	Accounts made up to 31 December 2002 (14 pages)
14 April 2004	Accounts made up to 31 December 2002 (14 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Secretary resigned (1 page)
23 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
6 September 2002	Registered office changed on 06/09/02 from: c/o steven sconlan 73 mosley street manchester M2 3JN (1 page)
6 September 2002	Registered office changed on 06/09/02 from: c/o steven sconlan 73 mosley street manchester M2 3JN (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
31 July 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 363(288) ‐ Secretary's particulars changed (8 pages)
31 July 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 363(288) ‐ Secretary's particulars changed (8 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 November 2000	Return made up to 14/07/00; full list of members (13 pages)
13 November 2000	Return made up to 14/07/00; full list of members (13 pages)
13 October 2000	Ad 11/07/00-04/09/00 Â£ si 6@1=6 Â£ ic 31/37 (4 pages)
13 October 2000	Ad 11/07/00-04/09/00 Â£ si 6@1=6 Â£ ic 31/37 (4 pages)
26 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 July 2000	Ad 07/09/99-05/05/00 Â£ si 29@1=29 Â£ ic 2/31 (8 pages)
5 July 2000	Ad 07/09/99-05/05/00 Â£ si 29@1=29 Â£ ic 2/31 (8 pages)
8 August 1999	New director appointed (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (1 page)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New secretary appointed (2 pages)
14 July 1999	Incorporation (17 pages)
14 July 1999	Incorporation (17 pages)

Stonebridge House Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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