Deansgate Quay (Manchester) Management Limited

Company Name	Deansgate Quay (Manchester) Management Limited
Company Status	Active
Company Number	03888328
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 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	Dr Nicholas James Turnbull
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	12 August 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Academic
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Catherine Susan Cooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 July 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Business Manager Chemicals
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Mr Wing Yung Chan
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Mr Marcus Johns
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Researcher
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Elizabeth Claridge
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glide Property Management Suite One 3 Exchange Quay Salford M5 3ED

Secretary Name	Hill And Clark Ltd (Corporation)
Status	Current
Appointed	26 July 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham RG40 3GZ

Secretary Name	Revolution Property Management Ltd (Corporation)
Status	Current
Appointed	26 July 2010(10 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Mr David Stratton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manse 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Director Name	John Martin Hepplestone
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Whitehills Combs High Peak SK23 9UX

Secretary Name	David Lawrence Caesar
Nationality	British
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Role	Surveyor
Correspondence Address	17 Frobisher Court Old Hall Warrington Cheshire WA5 5PQ

Secretary Name	Mr Graham Victor Martin
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gleneagles Road Flixton Manchester M41 8SA

Director Name	Karen Prosser
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 2010)
Role	Consultant
Correspondence Address	Flat 64 384 Deansgate Quay Manchester Lancashire M3 4LA

Director Name	Peter Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2010)
Role	Hotels
Correspondence Address	12 South Frederick Street Dublin Dublin 2 Irish

Director Name	Samuel Blunt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2010)
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	19 Willow Way Manchester Lancashire M20 6JT

Director Name	Paul Alfieri
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 2011)
Role	Bank Director
Country of Residence	England
Correspondence Address	Apt 57 386 Deansgate Quay Manchester Gtr Manchester M3 4LB

Director Name	Knaled Michael McGonnell
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 September 2008)
Role	Consultant
Correspondence Address	Flat 55 386 Deansgate Quay Manchester Lancashire M3 4LB

Director Name	Mr Benjamin James Coster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 2011)
Role	Property Development
Country of Residence	Bahrain
Correspondence Address	34 Deansgate Quay 388 Deansgate Manchester Lancashire M3 4LB

Director Name	Mrs Jane Elizabeth Clarke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2010(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	1st Floor 121 Princess Street Manchester M1 7AG

Director Name	Mr Rahul Niki Jerath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2010(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 121 Princess Street Manchester M1 7AG

Director Name	Riad Muhamed Alam
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2011(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 121 Princess Street Manchester M1 7AG

Director Name	Miss Michelle Dawn Hall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 121 Princess Street Manchester M1 7AG

Director Name	Mr Peter Brookes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Matthew Meynell
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Mr Kevin Clarke
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(12 years, 7 months after company formation)
Appointment Duration	10 years (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Mr Samuel How Lai Luk
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(14 years, 8 months after company formation)
Appointment Duration	8 years (resigned 17 August 2022)
Role	Studio Manager
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	Ms Catherine Susan Cooper
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(15 years, 8 months after company formation)
Appointment Duration	1 day (resigned 30 July 2015)
Role	Business Manager Chemicals
Country of Residence	England
Correspondence Address	384a Deansgate Manchester M3 4LA

Director Name	Michael Alan Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 February 2023)
Role	Editor
Country of Residence	England
Correspondence Address	Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 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	03 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Director Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2007)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Suttons City Living Limited (Corporation)
Status	Resigned
Appointed	13 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2010)
Correspondence Address	4 Tripps Mews Didsbury Manchester M20 2JT

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

3 at £1	Andrew Collard & Jennifer Collard 2.91% Ordinary
3 at £1	Julian Richer 2.91% Ordinary
2 at £1	Elizabeth Barber 1.94% Ordinary
2 at £1	F. Barthez 1.94% Ordinary
2 at £1	Ismail Adam 1.94% Ordinary
2 at £1	Julie Norbury & Alan Norbury 1.94% Ordinary
2 at £1	Peter Murphy 1.94% Ordinary
1 at £1	Alan Shaper & Joyce Shaper 0.97% Ordinary
1 at £1	Alessandro Conti & Natalie Conti 0.97% Ordinary
1 at £1	Alison Corteen & John Mcguinn 0.97% Ordinary
1 at £1	Alison Lancelott & Jeffrey Dunn 0.97% Ordinary
1 at £1	Amna Khalid & Nauman Khalid 0.97% Ordinary
1 at £1	Andrew Peters & Malcolm Peters 0.97% Ordinary
1 at £1	Anhony Lovett & Nauman Khalid 0.97% Ordinary
1 at £1	Anjum Iqbal & Javed Iqbal 0.97% Ordinary
1 at £1	Anthony Lovett 0.97% Ordinary
1 at £1	Baljinder Uppal & Palminder Uppal 0.97% Ordinary
1 at £1	Ben Coster 0.97% Ordinary
1 at £1	Blondell Bennett & Halden Bennett 0.97% Ordinary
1 at £1	Bollington Estates LTD 0.97% Ordinary
1 at £1	Brand 0.97% Ordinary
1 at £1	Brian Cowley 0.97% Ordinary
1 at £1	Bushra Ahmed 0.97% Ordinary
1 at £1	Caroline Francis 0.97% Ordinary
1 at £1	Catherine Benson & Paul Benson 0.97% Ordinary
1 at £1	Catherine Cooper 0.97% Ordinary
1 at £1	Charlotte Hicks & Stuart Hicks 0.97% Ordinary
1 at £1	Christian Williams 0.97% Ordinary
1 at £1	Christine Brookes & Peter Brookes 0.97% Ordinary
1 at £1	Christopher Butler 0.97% Ordinary
1 at £1	Colin Shaper 0.97% Ordinary
1 at £1	Corinne Davey 0.97% Ordinary
1 at £1	David Cohen & Philip Green 0.97% Ordinary
1 at £1	David Stratton & John Hepplestone 0.97% Ordinary
1 at £1	Deborah Bramwell 0.97% Ordinary
1 at £1	Deidre Mallon & James Mallon 0.97% Ordinary
1 at £1	Denis Gorey 0.97% Ordinary
1 at £1	Diane Hawkins & Stephen Hawkins 0.97% Ordinary
1 at £1	Dr Richard William Belcher 0.97% Ordinary
1 at £1	Eamon O'loughlin 0.97% Ordinary
1 at £1	Elizabeth Topalian & John Topalian 0.97% Ordinary
1 at £1	Hannah Mallatratt 0.97% Ordinary
1 at £1	Heathe Snyder 0.97% Ordinary
1 at £1	Ian Crowther 0.97% Ordinary
1 at £1	Ian Mcintosh 0.97% Ordinary
1 at £1	James Karran 0.97% Ordinary
1 at £1	Jane Ansell 0.97% Ordinary
1 at £1	Jane Clarke & Kevin Clarke 0.97% Ordinary
1 at £1	John Burgess 0.97% Ordinary
1 at £1	John Cornwell 0.97% Ordinary
1 at £1	John O'gara 0.97% Ordinary
1 at £1	Jonathan Fallon 0.97% Ordinary
1 at £1	K.c. Homes 0.97% Ordinary
1 at £1	Karen West 0.97% Ordinary
1 at £1	Khaled Mcgonnell 0.97% Ordinary
1 at £1	Kidd Jonathan 0.97% Ordinary
1 at £1	Laila Hariri 0.97% Ordinary
1 at £1	Leslie O'neill 0.97% Ordinary
1 at £1	Louise Ross 0.97% Ordinary
1 at £1	Marcus Bent 0.97% Ordinary
1 at £1	Mark Mastrangelo 0.97% Ordinary
1 at £1	Matthew Meynell 0.97% Ordinary
1 at £1	Messr Mcgoff 0.97% Ordinary
1 at £1	Michael Beck & Gerralynn Beck 0.97% Ordinary
1 at £1	Michael Brown 0.97% Ordinary
1 at £1	Michael Harte 0.97% Ordinary
1 at £1	Michael Senior 0.97% Ordinary
1 at £1	Michael Senior & Carole Mcdonals 0.97% Ordinary
1 at £1	Michelle Hall 0.97% Ordinary
1 at £1	Miss Nicola Pope 0.97% Ordinary
1 at £1	Mr M. Senior & Ms McDonald 0.97% Ordinary
1 at £1	Mr Munib Ahmed 0.97% Ordinary
1 at £1	Nicholas Turnbull 0.97% Ordinary
1 at £1	Niki Jerath 0.97% Ordinary
1 at £1	Nurez Kamani 0.97% Ordinary
1 at £1	Osman Ikram & Omar Ikram 0.97% Ordinary
1 at £1	Patrick Fisher 0.97% Ordinary
1 at £1	Paul Alfieri 0.97% Ordinary
1 at £1	Pauline Buchanan & Andrew Buchanan 0.97% Ordinary
1 at £1	Pdi Media 0.97% Ordinary
1 at £1	Raymond Goggins 0.97% Ordinary
1 at £1	Riad Alam 0.97% Ordinary
1 at £1	Ripudaman Deo & Manjit Deo 0.97% Ordinary
1 at £1	Russell Conlen 0.97% Ordinary
1 at £1	Samuel Luk 0.97% Ordinary
1 at £1	Sarah Blunt & Samuel Blunt 0.97% Ordinary
1 at £1	Sarah D'arcy 0.97% Ordinary
1 at £1	Saroj Datta & Mridul Kumar 0.97% Ordinary
1 at £1	Sheena Winayak & Varendar Winayak 0.97% Ordinary
1 at £1	Susan Catterall & Jeffrey Catterall 0.97% Ordinary
1 at £1	Susmita Pearce 0.97% Ordinary
1 at £1	Thomas Barstow 0.97% Ordinary
1 at £1	Vinod Ehzuvan & Jastinder Sin Bal 0.97% Ordinary
1 at £1	Waleed Bouarki 0.97% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
16 February 2023	Termination of appointment of Michael Alan Brown as a director on 15 February 2023 (1 page)
16 February 2023	Appointment of Elizabeth Claridge as a director on 16 February 2023 (2 pages)
1 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 August 2022	Termination of appointment of Samuel How Lai Luk as a director on 17 August 2022 (1 page)
18 July 2022	Termination of appointment of Kevin Clarke as a director on 15 July 2022 (1 page)
1 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
18 May 2020	Appointment of Mr Marcus Johns as a director on 13 May 2020 (2 pages)
6 February 2020	Secretary's details changed for Revolution Property Management Ltd on 6 February 2020 (1 page)
6 February 2020	Director's details changed for Mr Kevin Clarke on 6 February 2020 (2 pages)
28 January 2020	Registered office address changed from C/O Revolution Property Management Ltd 384a Deansgate Manchester M3 4LA to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 28 January 2020 (1 page)
28 January 2020	Notification of Revolution Property Management Limited as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Withdrawal of a person with significant control statement on 28 January 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 February 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 June 2018	Appointment of Wing Chan as a director on 27 June 2018 (2 pages)
3 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 April 2017	Termination of appointment of Peter Brookes as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Peter Brookes as a director on 10 April 2017 (1 page)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
31 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (12 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (12 pages)
1 September 2016	Appointment of Michael Alan Brown as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Matthew Meynell as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Michael Alan Brown as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Matthew Meynell as a director on 1 September 2016 (1 page)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 103 (14 pages)
25 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 103 (14 pages)
12 August 2015	Termination of appointment of Catherine Susan Cooper as a director on 30 July 2015 (1 page)
12 August 2015	Appointment of Catherine Susan Cooper as a director on 30 July 2015 (2 pages)
12 August 2015	Termination of appointment of Catherine Susan Cooper as a director on 30 July 2015 (1 page)
12 August 2015	Appointment of Catherine Susan Cooper as a director on 30 July 2015 (2 pages)
11 August 2015	Appointment of Ms Catherine Susan Cooper as a director on 29 July 2015 (2 pages)
11 August 2015	Appointment of Ms Catherine Susan Cooper as a director on 29 July 2015 (2 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 1st 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 1st 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)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
29 January 2015	Termination of appointment of Michelle Dawn Hall as a director on 28 January 2015 (1 page)
29 January 2015	Termination of appointment of Michelle Dawn Hall as a director on 28 January 2015 (1 page)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 103 (14 pages)
26 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 103 (14 pages)
13 August 2014	Appointment of Mr Samuel How Lai Luk as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Dr Nicholas James Turnbull as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Mr Samuel How Lai Luk as a director on 12 August 2014 (2 pages)
13 August 2014	Appointment of Dr Nicholas James Turnbull as a director on 12 August 2014 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
23 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 105 (13 pages)
23 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 105 (13 pages)
25 July 2013	Termination of appointment of Riad Alam as a director (1 page)
25 July 2013	Termination of appointment of Riad Alam as a director (1 page)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (14 pages)
17 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (14 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012	Appointment of Mr Kevin Clarke as a director (2 pages)
2 July 2012	Appointment of Mr Kevin Clarke as a director (2 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 April 2011	Termination of appointment of Paul Alfieri as a director (1 page)
14 April 2011	Appointment of Michelle Dawn Hall as a director (2 pages)
14 April 2011	Appointment of Matthew Meynell as a director (2 pages)
14 April 2011	Termination of appointment of Jane Clarke as a director (1 page)
14 April 2011	Appointment of Peter Brookes as a director (2 pages)
14 April 2011	Termination of appointment of Benjamin Coster as a director (1 page)
14 April 2011	Appointment of Michelle Dawn Hall as a director (2 pages)
14 April 2011	Termination of appointment of Rahul Jerath as a director (1 page)
14 April 2011	Termination of appointment of Paul Alfieri as a director (1 page)
14 April 2011	Termination of appointment of Benjamin Coster as a director (1 page)
14 April 2011	Appointment of Peter Brookes as a director (2 pages)
14 April 2011	Appointment of Matthew Meynell as a director (2 pages)
14 April 2011	Termination of appointment of Rahul Jerath as a director (1 page)
14 April 2011	Termination of appointment of Jane Clarke as a director (1 page)
14 April 2011	Appointment of Riad Muhamed Alam as a director (2 pages)
14 April 2011	Appointment of Riad Muhamed Alam as a director (2 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for Paul Alfieri on 22 November 2010 (2 pages)
24 November 2010	Director's details changed for Paul Alfieri on 22 November 2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 September 2010	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
15 September 2010	Appointment of Revolution Property Management Ltd as a secretary (2 pages)
26 July 2010	Appointment of Mrs Jane Elizabeth Clarke as a director (2 pages)
26 July 2010	Appointment of Mrs Jane Elizabeth Clarke as a director (2 pages)
26 July 2010	Appointment of Mr Rahul Niki Jerath as a director (2 pages)
26 July 2010	Appointment of Mr Rahul Niki Jerath as a director (2 pages)
29 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
29 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (1 page)
2 June 2010	Termination of appointment of Suttons City Living Limited as a secretary (1 page)
2 June 2010	Registered office address changed from First Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 2 June 2010 (1 page)
2 June 2010	Termination of appointment of Suttons City Living Limited as a secretary (1 page)
2 June 2010	Registered office address changed from First Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from First Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 2 June 2010 (1 page)
30 April 2010	Termination of appointment of Peter Murphy as a director (1 page)
30 April 2010	Termination of appointment of Peter Murphy as a director (1 page)
22 April 2010	Termination of appointment of Karen Prosser as a director (1 page)
22 April 2010	Termination of appointment of Karen Prosser as a director (1 page)
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)
15 March 2010	Termination of appointment of Samuel Blunt as a director (2 pages)
15 March 2010	Termination of appointment of Samuel Blunt as a director (2 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (24 pages)
14 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (24 pages)
6 December 2009	Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 6 December 2009 (2 pages)
6 December 2009	Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 6 December 2009 (2 pages)
6 December 2009	Registered office address changed from 1St Floor 4 Tripps Mews Didsbury Manchester M20 2JT on 6 December 2009 (2 pages)
14 July 2009	Registered office changed on 14/07/2009 from 50 granby row manchester M1 7AY (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 50 granby row manchester M1 7AY (1 page)
13 May 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
13 May 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2009	Return made up to 22/11/08; full list of members (7 pages)
4 March 2009	Return made up to 22/11/08; full list of members (7 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
18 September 2008	Appointment terminated director knaled mcgonnell (1 page)
18 September 2008	Appointment terminated director knaled mcgonnell (1 page)
12 August 2008	Director appointed benjamin james coster (3 pages)
12 August 2008	Director appointed benjamin james coster (3 pages)
13 December 2007	Return made up to 22/11/07; full list of members (15 pages)
13 December 2007	Return made up to 22/11/07; full list of members (15 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Registered office changed on 30/07/07 from: 50 granby row manchester lancashire M1 7AY (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	Ad 13/07/07--------- Â£ si 101@1=101 Â£ ic 2/103 (23 pages)
30 July 2007	Ad 13/07/07--------- Â£ si 101@1=101 Â£ ic 2/103 (23 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Registered office changed on 30/07/07 from: 50 granby row manchester lancashire M1 7AY (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
20 January 2007	Return made up to 22/11/06; full list of members (7 pages)
20 January 2007	Return made up to 22/11/06; full list of members (7 pages)
24 August 2006	Ad 15/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 August 2006	Ad 15/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
18 May 2005	Return made up to 31/12/04; full list of members (5 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Return made up to 31/12/04; full list of members (5 pages)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
18 May 2005	Director's particulars changed (1 page)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 April 2004	Amended accounts made up to 31 May 2003 (4 pages)
7 April 2004	Amended accounts made up to 31 May 2003 (4 pages)
18 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
14 February 2004	Return made up to 03/12/03; full list of members (5 pages)
14 February 2004	Resolutions RES13 ‐ Re agm, report & accts 09/02/04 (2 pages)
14 February 2004	Resolutions RES13 ‐ Re agm, report & accts 09/02/04 (2 pages)
14 February 2004	Return made up to 03/12/03; full list of members (5 pages)
20 October 2003	Ad 10/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2003	Ad 10/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 February 2003	Return made up to 03/12/02; full list of members (5 pages)
5 February 2003	Return made up to 03/12/02; full list of members (5 pages)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
5 February 2003	Director's particulars changed (1 page)
25 November 2002	Location of register of members (1 page)
25 November 2002	Resolutions RES13 ‐ Auditors renumeration 24/10/02 (1 page)
25 November 2002	Return made up to 03/12/01; full list of members (7 pages)
25 November 2002	Resolutions RES13 ‐ Auditors renumeration 24/10/02 (1 page)
25 November 2002	Return made up to 03/12/01; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
25 November 2002	Location of register of members (1 page)
25 November 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
21 November 2002	Restoration by order of the court (3 pages)
21 November 2002	Restoration by order of the court (3 pages)
8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
2 February 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 January 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
26 January 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
2 January 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
2 January 2001	Return made up to 03/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (6 pages)
10 January 2000	New director appointed (3 pages)
10 January 2000	New director appointed (3 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Secretary resigned;director resigned (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Registered office changed on 20/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 December 1999	Incorporation (18 pages)
3 December 1999	Incorporation (18 pages)

Deansgate Quay (Manchester) Management Limited

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