Moreton House Altrincham Management Limited

Company Name	Moreton House Altrincham Management Limited
Director	Sandra Hazel Mason
Company Status	Active
Company Number	03812674
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Previous Name	Estate Management 70 Limited

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	Sandra Hazel Mason
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(8 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Moreton House Groby Road Altrincham Cheshire WA14 2BZ

Secretary Name	Albex Rpm Ltd
Status	Current
Appointed	03 August 2022(23 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	John Martin Hepplestone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2005)
Role	Solicitor
Correspondence Address	Whitehills Combs High Peak SK23 9UX

Director Name	Mr David Stratton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manse 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Mr Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	20 August 2003(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Avenue Timperley Altrincham Cheshire WA15 6DA

Director Name	Ivor Lionel Black
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 January 2006)
Role	Retired
Correspondence Address	5 Moreton House Groby Road Altrincham Cheshire WA14 2BZ

Director Name	Bernard Mark Rothmer
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2008)
Role	Retired
Correspondence Address	4 Moreton House Groby Road Altrincham Cheshire WA14 2BZ

Director Name	Shirley Marion Longworth
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(6 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 2 Moreton House Groby Road Altrincham Cheshire WA14 2BZ

Secretary Name	Mrs Angela Kay Stone
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 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	23 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0161 9288979
Telephone region	Manchester

Location

Registered Address	C/O Albex Residential Property Management Ltd 14 Greenwood Street Altrincham Cheshire WA14 1RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bernard Cyril Bloom 16.67% Ordinary
1 at £1	Clare Sinyor 16.67% Ordinary
1 at £1	David Mather 16.67% Ordinary
1 at £1	Margaret Fitt 16.67% Ordinary
1 at £1	Sandra Hazel Mason 16.67% Ordinary
1 at £1	Shirley Marion Longworth 16.67% Ordinary

Financials

Year	2014
Net Worth	£15,974

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

6 January 2021	Termination of appointment of Shirley Marion Longworth as a director on 1 January 2021 (1 page)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
2 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
30 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 6 (5 pages)
30 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 6 (5 pages)
11 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
11 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (5 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 6 (5 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
24 July 2010	Secretary's details changed for Mrs Angela Kay Stone on 23 July 2010 (1 page)
24 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Sandra Mason on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Shirley Marion Longworth on 23 July 2010 (2 pages)
24 July 2010	Director's details changed for Sandra Mason on 23 July 2010 (2 pages)
24 July 2010	Secretary's details changed for Mrs Angela Kay Stone on 23 July 2010 (1 page)
24 July 2010	Director's details changed for Shirley Marion Longworth on 23 July 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 July 2009	Return made up to 23/07/09; full list of members (6 pages)
29 July 2009	Return made up to 23/07/09; full list of members (6 pages)
9 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
9 June 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 July 2008	Return made up to 23/07/08; full list of members (7 pages)
24 July 2008	Return made up to 23/07/08; full list of members (7 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
15 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
4 June 2008	Director appointed sandra mason (2 pages)
4 June 2008	Director appointed sandra mason (2 pages)
28 May 2008	Appointment terminated director bernard rothmer (1 page)
28 May 2008	Appointment terminated director bernard rothmer (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Registered office changed on 18/02/08 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Registered office changed on 18/02/08 from: phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dunlop haywards roberts house 80 manchester road altrincham cheshire WA14 4PL (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
23 August 2007	Return made up to 23/07/07; no change of members (7 pages)
23 August 2007	Return made up to 23/07/07; no change of members (7 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
10 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 August 2006	Return made up to 23/07/06; full list of members (9 pages)
23 August 2006	Return made up to 23/07/06; full list of members (9 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
23 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
2 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/08/05 (8 pages)
2 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/08/05 (8 pages)
10 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
15 October 2004	Return made up to 23/07/04; full list of members (7 pages)
15 October 2004	Return made up to 23/07/04; full list of members (7 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD (1 page)
2 September 2003	Return made up to 23/07/03; full list of members (6 pages)
2 September 2003	Return made up to 23/07/03; full list of members (6 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
18 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 September 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 September 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 July 2001	Registered office changed on 30/07/01 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
30 July 2001	Registered office changed on 30/07/01 from: howard house 28 lloyd street altrincham cheshire WA14 2DE (1 page)
11 May 2001	Full accounts made up to 30 September 2000 (9 pages)
11 May 2001	Full accounts made up to 30 September 2000 (9 pages)
8 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
31 July 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Memorandum and Articles of Association (13 pages)
13 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	New director appointed (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Nc inc already adjusted 01/12/99 (2 pages)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
13 December 1999	Nc inc already adjusted 01/12/99 (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New director appointed (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 December 1999	Memorandum and Articles of Association (13 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 September 1999	Company name changed estate management 70 LIMITED\certificate issued on 08/09/99 (2 pages)
7 September 1999	Company name changed estate management 70 LIMITED\certificate issued on 08/09/99 (2 pages)
23 July 1999	Incorporation (17 pages)
23 July 1999	Incorporation (17 pages)

Moreton House Altrincham Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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