City South Management Company Limited

Company Name	City South Management Company Limited
Company Status	Active
Company Number	03955647
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 2000(24 years, 1 month 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	Dr Graham Allen Day
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(7 years, 11 months after company formation)
Appointment Duration	16 years, 2 months
Role	Audiologist
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Phillip Derek Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(8 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Gary Eastwood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Vikram Krishan Kumar
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Ms Moira Patricia Sykes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Geoffrey Franklin Coates
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Director Name	Mr Allan John Torr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Unknown
Country of Residence	England
Correspondence Address	C/O Zenith Management, Nq Building 47 Bengal Stree Manchester M4 6BB

Secretary Name	Zenith Management Limited (Corporation)
Status	Current
Appointed	07 February 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB

Director Name	Mr Derek Blank
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Stewart Ian Crompton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Pendle Gardens Culcheth Warrington Cheshire WA3 4LU

Secretary Name	Mr Derek Blank
Nationality	British
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Higher Croft Whitefield Manchester Lancashire M45 7LY

Director Name	Jonathan Christopher Lewis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2009)
Role	Tax Inspector
Country of Residence	United Kingdom
Correspondence Address	55 City South City Road East Manchester M15 4QA

Director Name	Neil James
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2008)
Role	Retired
Correspondence Address	Apartment 56 City South 39 City Road East Manchester Lancashire M15 4TD

Director Name	David Fong Cown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2009)
Role	Landlord
Correspondence Address	16 Meadow Court Wellfield Lane Hale Lancashire WA15 8LG

Director Name	Alastair Shah Ahmed
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2009)
Role	Dental Surgeon
Correspondence Address	Apt 181 City South 39 City Road East Manchester Lancashire M15 4QE

Director Name	Dr Greg Keynes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(6 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 January 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	David Plunkett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 February 2008)
Role	Education Officer
Correspondence Address	21 Selkirk Road Chester Cheshire CH4 8AH Wales

Director Name	John Michael Melia
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(9 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	John Michael Melia
Nationality	British
Status	Resigned
Appointed	11 May 2009(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 57 City South City Road East Manchester M15 4QA

Director Name	Martin Andrew Buckle
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(10 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2017)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	Arthur John Bostrom
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 August 2017)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Director Name	David James Farr
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Welsh
Status	Resigned
Appointed	20 January 2014(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mainstay (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(3 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 January 2022)
Correspondence Address	Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX

Location

Registered Address	C/O Zenith Management, Nq Building 47 Bengal Street Manchester M4 6BB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

27 January 2021	Termination of appointment of Greg Keynes as a director on 16 January 2021 (1 page)
29 July 2020	Appointment of Mr Allan John Torr as a director on 22 July 2020 (2 pages)
5 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 August 2019	Appointment of Mr Geoffrey Franklin Coates as a director on 5 June 2019 (2 pages)
29 August 2019	Termination of appointment of David James Farr as a director on 28 August 2019 (1 page)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 October 2018	Appointment of Ms Moira Patricia Sykes as a director on 17 October 2018 (2 pages)
27 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 August 2017	Termination of appointment of John Michael Melia as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Arthur John Bostrom as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Martin Andrew Buckle as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Arthur John Bostrom as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Martin Andrew Buckle as a director on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of John Michael Melia as a director on 1 August 2017 (1 page)
17 July 2017	Appointment of Mr Gary Eastwood as a director on 4 July 2017 (2 pages)
17 July 2017	Appointment of Mr Gary Eastwood as a director on 4 July 2017 (2 pages)
6 July 2017	Appointment of Mr Vikram Krishan Kumar as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mr Vikram Krishan Kumar as a director on 6 July 2017 (2 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 April 2016	Annual return made up to 24 March 2016 no member list (5 pages)
20 April 2016	Annual return made up to 24 March 2016 no member list (5 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 no member list (5 pages)
26 March 2015	Annual return made up to 24 March 2015 no member list (5 pages)
31 March 2014	Annual return made up to 24 March 2014 no member list (5 pages)
31 March 2014	Annual return made up to 24 March 2014 no member list (5 pages)
19 March 2014	Director's details changed for Dr Greg Keynes on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Martin Andrew Buckle on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Dr Greg Keynes on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Dr Graham Day on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Arthur John Bostrom on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for John Michael Melia on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Phillip Derek Black on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Dr Graham Day on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for John Michael Melia on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Martin Andrew Buckle on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Arthur John Bostrom on 19 March 2014 (2 pages)
19 March 2014	Director's details changed for Phillip Derek Black on 19 March 2014 (2 pages)
31 January 2014	Appointment of David James Farr as a director (3 pages)
31 January 2014	Appointment of David James Farr as a director (3 pages)
13 January 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
13 January 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 March 2013	Annual return made up to 24 March 2013 no member list (8 pages)
26 March 2013	Annual return made up to 24 March 2013 no member list (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 24 March 2012 no member list (8 pages)
19 April 2012	Annual return made up to 24 March 2012 no member list (8 pages)
9 August 2011	Appointment of Arthur John Bostrom as a director (2 pages)
9 August 2011	Appointment of Arthur John Bostrom as a director (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 April 2011	Annual return made up to 24 March 2011 no member list (7 pages)
5 April 2011	Annual return made up to 24 March 2011 no member list (7 pages)
25 June 2010	Appointment of Martin Andrew Buckle as a director (3 pages)
25 June 2010	Appointment of Martin Andrew Buckle as a director (3 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 March 2010	Director's details changed for Dr Graham Day on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 no member list (4 pages)
24 March 2010	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 24 March 2010 no member list (4 pages)
24 March 2010	Termination of appointment of John Melia as a secretary (1 page)
24 March 2010	Director's details changed for Phillip Derek Black on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Dr Graham Day on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for John Michael Melia on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Phillip Derek Black on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Phillip Derek Black on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Dr Graham Day on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Dr Greg Keynes on 1 October 2009 (2 pages)
24 March 2010	Termination of appointment of John Melia as a secretary (1 page)
24 March 2010	Director's details changed for Dr Greg Keynes on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for John Michael Melia on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for John Michael Melia on 1 October 2009 (2 pages)
24 March 2010	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Dr Greg Keynes on 1 October 2009 (2 pages)
20 November 2009	Termination of appointment of Jonathan Lewis as a director (1 page)
20 November 2009	Termination of appointment of Jonathan Lewis as a director (1 page)
20 November 2009	Termination of appointment of David Cown as a director (1 page)
20 November 2009	Termination of appointment of David Cown as a director (1 page)
19 November 2009	Termination of appointment of Alastair Ahmed as a director (1 page)
19 November 2009	Termination of appointment of Alastair Ahmed as a director (1 page)
7 July 2009	Director and secretary appointed john michael melia (2 pages)
7 July 2009	Director and secretary appointed john michael melia (2 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
29 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 April 2009	Annual return made up to 24/03/09 (4 pages)
30 April 2009	Annual return made up to 24/03/09 (4 pages)
10 October 2008	Director appointed phillip derek black (2 pages)
10 October 2008	Director appointed phillip derek black (2 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 April 2008	Annual return made up to 24/03/08 (3 pages)
28 April 2008	Annual return made up to 24/03/08 (3 pages)
14 March 2008	Director appointed dr graham day (2 pages)
14 March 2008	Director appointed dr graham day (2 pages)
29 February 2008	Appointment terminated director david plunkett (1 page)
29 February 2008	Appointment terminated director david plunkett (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Annual return made up to 24/03/07 (3 pages)
20 April 2007	Annual return made up to 24/03/07 (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (9 pages)
4 October 2006	Full accounts made up to 31 December 2005 (9 pages)
29 March 2006	Annual return made up to 24/03/06 (2 pages)
29 March 2006	Annual return made up to 24/03/06 (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
24 October 2005	Full accounts made up to 31 December 2004 (9 pages)
3 May 2005	Annual return made up to 24/03/05 (2 pages)
3 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Secretary's particulars changed (1 page)
3 May 2005	Annual return made up to 24/03/05 (2 pages)
17 December 2004	Annual return made up to 24/03/04 (4 pages)
17 December 2004	Annual return made up to 24/03/04 (4 pages)
9 September 2004	Full accounts made up to 31 December 2003 (9 pages)
9 September 2004	Full accounts made up to 31 December 2003 (9 pages)
15 June 2004	Registered office changed on 15/06/04 from: bellway homes LTD, the beacons warrington road, risley warrington cheshire WA3 6GQ (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Registered office changed on 15/06/04 from: bellway homes LTD, the beacons warrington road, risley warrington cheshire WA3 6GQ (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
24 September 2003	Full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Full accounts made up to 31 December 2002 (11 pages)
9 May 2003	Annual return made up to 24/03/03 (4 pages)
9 May 2003	Annual return made up to 24/03/03 (4 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
19 March 2002	Annual return made up to 24/03/02 (3 pages)
19 March 2002	Annual return made up to 24/03/02 (3 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 March 2001	Annual return made up to 24/03/01 (3 pages)
20 March 2001	Annual return made up to 24/03/01 (3 pages)
14 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 March 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
24 March 2000	Incorporation (22 pages)
24 March 2000	Incorporation (22 pages)

City South Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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