Eagley Mills Management Company Limited

Company Name	Eagley Mills Management Company Limited
Company Status	Active
Company Number	04070575
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 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 Graham Geoffrey Ashford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Stephen Lee Todd
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Ashley William Potts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mrs Ann Denise Maddison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 2021(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Alan Lenagan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Thomas Mark Christopher Stone
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British,Canadian
Status	Current
Appointed	17 February 2023(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr George Henry Rawlinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	21 February 2023(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Christopher John Campbell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Darren Lee Rostron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(22 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Paul Matthew Andrews
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(22 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Secretary Name	Professional And Dependable Ltd (Corporation)
Status	Current
Appointed	30 April 2018(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	2 Belmont House Deakins Business Park Blackburn Road, Egerton Bolton BL7 9RP

Secretary Name	Mrs Dorothea Anne Livesey
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hilston House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Paul Heap
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 May 2001)
Role	Chartered Surveyor
Correspondence Address	13 Lilac View Close Shaw Oldham Lancashire OL2 8QF

Director Name	Mr Ralph Brocklehurst
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	6 Tiverton Avenue Sale Cheshire M33 4SJ

Director Name	John William Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(6 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 April 2004)
Role	Chartered Accountant
Correspondence Address	6 Fern Meadow Whittle Le Woods Chorley Lancashire PR6 7RN

Secretary Name	Mr Ian Henry Stanistreet
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 Coventry Avenue Stockport Cheshire SK3 0QS

Director Name	Mr Paul Wayne Ainscough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(3 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 21 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Apartment 301 Valley Mill Cottonfields Eagley Brook Bolton Lancashire BL7 9DY

Director Name	Raymond Leslie Haslam
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 April 2016)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	5 Bridge Mill Threadfold Way Bolton BL7 9DU

Director Name	Mrs Kathleen Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	412 Brook Mill Threadfold Way Bolton Lancashire BL7 9DW

Director Name	Alan Hulme
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 March 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Craig Hickson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2006)
Role	Consultant
Correspondence Address	Apt 018 Valley Mill Cottonfields Bolton Greater Manchester BL7 9DY

Director Name	Christopher Edward Greenslade
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 October 2004)
Role	Businessman
Correspondence Address	305 Brook Mill Eagley Mill Bolton Greater Manchester BL7 9DW

Director Name	Gordon Eggleston
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aag 9 King Street Westhoughton Bolton Lancs BL5 3AX

Director Name	Mr Graham Geoffrey Ashford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2008)
Role	Education Adviser
Country of Residence	England
Correspondence Address	408 Brook Mill Threadfold Way Bolton Lancashire BL7 9DW

Secretary Name	Mr Darren Norris
Nationality	British
Status	Resigned
Appointed	01 October 2005(5 years after company formation)
Appointment Duration	9 years, 3 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dilworth Coach House 41 Dilworth Lane Longridge Lancs PR3 3ST

Director Name	Hilary Holgate
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 September 2010)
Role	Retired
Correspondence Address	218 Valley Mill Cottonfields Eagley Bolton Lancashire BL7 9DY

Director Name	Mr Dennis Edward Adams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Dilworth Lane Longridge Preston PR3 3ST

Director Name	Mr Simon David Gore
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Ms Ann Lesley Daniels
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 26 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Gary Michael Askew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(15 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Adrian Patrick Brennan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mr Paul Matthew Andrews
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2020(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Director Name	Mrs Maureen Rita Gowland
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2021(21 years, 1 month after company formation)
Appointment Duration	4 months (resigned 16 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belmont House, Deakins Business Park Blackburn R Egerton Bolton BL7 9RP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01204 309857
Telephone region	Bolton

Location

Registered Address	2 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Bromley Cross
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

-	OTHER 86.50% -
2 at £1	Nhbc 1.23% Ordinary
2 at £1	Smith 1.23% Ordinary
1 at £1	Alison Wharmby 0.61% Ordinary
1 at £1	Ashley Potts 0.61% Ordinary
1 at £1	Clough 0.61% Ordinary
1 at £1	Danielle Miller 0.61% Ordinary
1 at £1	G. Winrow 0.61% Ordinary
1 at £1	Gary Askew 0.61% Ordinary
1 at £1	Gowland 0.61% Ordinary
1 at £1	James Taplin 0.61% Ordinary
1 at £1	Jean W. Foster 0.61% Ordinary
1 at £1	Lorraine Hargreaves 0.61% Ordinary
1 at £1	M. Waddicar 0.61% Ordinary
1 at £1	Mark Smith 0.61% Ordinary
1 at £1	Michael Stokes 0.61% Ordinary
1 at £1	P. Mckinnon 0.61% Ordinary
1 at £1	Paul Riley 0.61% Ordinary
1 at £1	Rachael Fish 0.61% Ordinary
1 at £1	Sue Evans 0.61% Ordinary
1 at £1	Victoria Barlas & Martin Cairns 0.61% Ordinary

Financials

Year	2014
Net Worth	£89,033
Cash	£73,764
Current Liabilities	£30,551

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

17 December 2020	Termination of appointment of Susan Mills as a director on 16 September 2020 (1 page)
14 December 2020	Appointment of Mr Paul Matthew Andrews as a director on 14 December 2020 (2 pages)
25 September 2020	Registered office address changed from 1 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP England to 2 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 25 September 2020 (1 page)
25 September 2020	Confirmation statement made on 13 September 2020 with updates (15 pages)
23 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
23 January 2020	Appointment of Mr Adrian Patrick Brennan as a director on 23 January 2020 (2 pages)
27 November 2019	Secretary's details changed for Professional and Dependable Ltd on 30 April 2018 (1 page)
15 November 2019	Termination of appointment of Gary Michael Askew as a director on 8 November 2019 (1 page)
6 November 2019	Appointment of Mr Ashley William Potts as a director on 6 November 2019 (2 pages)
27 September 2019	Termination of appointment of Simon David Gore as a director on 27 September 2019 (1 page)
17 September 2019	Confirmation statement made on 13 September 2019 with updates (15 pages)
28 June 2019	Termination of appointment of Martin Waddicar as a director on 26 June 2019 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 April 2019	Appointment of Mrs Caroline Jane Lenagan as a director on 11 April 2019 (2 pages)
23 October 2018	Appointment of Mr Stephen Lee Todd as a director on 23 October 2018 (2 pages)
1 October 2018	Appointment of Mr Graham Geoffrey Ashford as a director on 1 October 2018 (2 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with updates (15 pages)
27 June 2018	Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
27 June 2018	Notification of a person with significant control statement (2 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
14 May 2018	Registered office address changed from 5 Bridge Mill Threadfold Way Bolton BL7 9DU to 1 Belmont House, Deakins Business Park Blackburn Road Egerton Bolton BL7 9RP on 14 May 2018 (1 page)
30 April 2018	Appointment of Professional and Dependable Ltd as a secretary on 30 April 2018 (2 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with updates (15 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with updates (15 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 May 2017	Termination of appointment of Eric Scowcroft as a director on 11 May 2017 (1 page)
15 May 2017	Termination of appointment of Eric Scowcroft as a director on 11 May 2017 (1 page)
3 March 2017	Appointment of Mr George Henry Rawlinson as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Mr George Henry Rawlinson as a director on 3 March 2017 (2 pages)
29 November 2016	Termination of appointment of Christopher John Mckenna as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Timothy James Wright as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Timothy James Wright as a director on 29 November 2016 (1 page)
29 November 2016	Directors' register information at 29 November 2016 on withdrawal from the public register (3 pages)
29 November 2016	WithdrawalÂ of the directors' register information from the public register (1 page)
29 November 2016	Directors' register information at 29 November 2016 on withdrawal from the public register (3 pages)
29 November 2016	WithdrawalÂ of the directors' register information from the public register (1 page)
29 November 2016	ElectÂ to keep the directors' register information on the public register (1 page)
29 November 2016	Termination of appointment of Christopher John Mckenna as a director on 29 November 2016 (1 page)
29 November 2016	ElectÂ to keep the directors' register information on the public register (1 page)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (17 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (17 pages)
3 June 2016	Appointment of Mr Darren Paul Smith as a director on 3 June 2016 (2 pages)
3 June 2016	Appointment of Mr Darren Paul Smith as a director on 3 June 2016 (2 pages)
13 May 2016	Appointment of Mrs Susan Mills as a director on 9 May 2016 (2 pages)
13 May 2016	Appointment of Mrs Susan Mills as a director on 9 May 2016 (2 pages)
15 April 2016	Termination of appointment of Raymond Leslie Haslam as a director on 13 April 2016 (1 page)
15 April 2016	Termination of appointment of Raymond Leslie Haslam as a director on 13 April 2016 (1 page)
24 March 2016	Appointment of Mr Gary Michael Askew as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Gary Michael Askew as a director on 24 March 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 163 (18 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 163 (18 pages)
25 September 2015	Appointment of Ms Ann Lesley Daniels as a director on 25 September 2015 (2 pages)
25 September 2015	Appointment of Ms Ann Lesley Daniels as a director on 25 September 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 April 2015	Appointment of Mr Simon David Gore as a director on 5 March 2015 (2 pages)
18 April 2015	Appointment of Mr Simon David Gore as a director on 5 March 2015 (2 pages)
18 April 2015	Appointment of Mr Simon David Gore as a director on 5 March 2015 (2 pages)
26 January 2015	Termination of appointment of Darren Norris as a secretary on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from C/O Complete 41 Dilworth Lane Longridge Preston PR3 3ST to 5 Bridge Mill Threadfold Way Bolton BL7 9DU on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Darren Norris as a secretary on 26 January 2015 (1 page)
26 January 2015	Registered office address changed from C/O Complete 41 Dilworth Lane Longridge Preston PR3 3ST to 5 Bridge Mill Threadfold Way Bolton BL7 9DU on 26 January 2015 (1 page)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 163 (18 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 163 (18 pages)
1 August 2014	Termination of appointment of Dennis Edward Adams as a director on 7 July 2014 (1 page)
1 August 2014	Termination of appointment of Dennis Edward Adams as a director on 7 July 2014 (1 page)
1 August 2014	Termination of appointment of Dennis Edward Adams as a director on 7 July 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 May 2014	Appointment of Mr Martin Waddicar as a director (2 pages)
1 May 2014	Appointment of Mr Martin Waddicar as a director (2 pages)
31 March 2014	Termination of appointment of Kate Longworth as a director (1 page)
31 March 2014	Termination of appointment of Alan Hulme as a director (1 page)
31 March 2014	Termination of appointment of Alan Hulme as a director (1 page)
31 March 2014	Termination of appointment of Kate Longworth as a director (1 page)
13 January 2014	Termination of appointment of Ann Daniels as a director (1 page)
13 January 2014	Termination of appointment of Ann Daniels as a director (1 page)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 163 (20 pages)
10 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 163 (20 pages)
4 July 2013	Termination of appointment of Jason Manning as a director (1 page)
4 July 2013	Termination of appointment of Jason Manning as a director (1 page)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 February 2013	Termination of appointment of Gordon Eggleston as a director (1 page)
7 February 2013	Termination of appointment of Gordon Eggleston as a director (1 page)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (21 pages)
11 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (21 pages)
28 August 2012	Director's details changed for Mr Christopher John Mckena on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Christopher John Mckena on 28 August 2012 (2 pages)
24 August 2012	Appointment of Mr Christopher John Mckena as a director (2 pages)
24 August 2012	Appointment of Mr Christopher John Mckena as a director (2 pages)
10 August 2012	Appointment of Mr Jason Martin Vincent Manning as a director (2 pages)
10 August 2012	Appointment of Mr Dennis Edward Adams as a director (2 pages)
10 August 2012	Appointment of Mr Dennis Edward Adams as a director (2 pages)
10 August 2012	Appointment of Mr Jason Martin Vincent Manning as a director (2 pages)
27 July 2012	Appointment of Mr Timothy James Wright as a director (2 pages)
27 July 2012	Appointment of Mr Timothy James Wright as a director (2 pages)
4 May 2012	Termination of appointment of Charles Parr as a director (1 page)
4 May 2012	Termination of appointment of Charles Parr as a director (1 page)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (19 pages)
12 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (19 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Appointment of Mr Eric Scowcroft as a director (2 pages)
12 May 2011	Appointment of Mr Eric Scowcroft as a director (2 pages)
7 January 2011	Termination of appointment of Eric Scowcroft as a director (1 page)
7 January 2011	Termination of appointment of Eric Scowcroft as a director (1 page)
5 November 2010	Termination of appointment of Kathleen Hunter as a director (1 page)
5 November 2010	Termination of appointment of Kathleen Hunter as a director (1 page)
21 September 2010	Director's details changed for Kate Bullen on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (22 pages)
21 September 2010	Director's details changed for Kate Bullen on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (22 pages)
20 September 2010	Director's details changed for Alan Hulme on 13 September 2010 (2 pages)
20 September 2010	Director's details changed for Gordon Eggleston on 13 September 2010 (2 pages)
20 September 2010	Director's details changed for Ann Lesley Daniels on 13 September 2010 (2 pages)
20 September 2010	Termination of appointment of Hilary Holgate as a director (1 page)
20 September 2010	Director's details changed for Charles Parr on 13 September 2010 (2 pages)
20 September 2010	Director's details changed for Gordon Eggleston on 13 September 2010 (2 pages)
20 September 2010	Registered office address changed from C/O Complete Property Management Aag 9 King Street Westhoughton Bolton Lancs BL5 3AX on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Alan Hulme on 13 September 2010 (2 pages)
20 September 2010	Director's details changed for Charles Parr on 13 September 2010 (2 pages)
20 September 2010	Director's details changed for Ann Lesley Daniels on 13 September 2010 (2 pages)
20 September 2010	Director's details changed for Raymond Leslie Haslam on 13 September 2010 (2 pages)
20 September 2010	Termination of appointment of Hilary Holgate as a director (1 page)
20 September 2010	Director's details changed for Raymond Leslie Haslam on 13 September 2010 (2 pages)
20 September 2010	Registered office address changed from C/O Complete Property Management Aag 9 King Street Westhoughton Bolton Lancs BL5 3AX on 20 September 2010 (1 page)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (76 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (76 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 December 2008	Appointment terminated director christopher mckenna (1 page)
31 December 2008	Appointment terminated director christopher mckenna (1 page)
23 September 2008	Return made up to 13/09/08; full list of members (13 pages)
23 September 2008	Return made up to 13/09/08; full list of members (13 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o complete property management aag the I zone university of bolton deane roadbolton lancashire BL3 5AB (2 pages)
25 June 2008	Registered office changed on 25/06/2008 from c/o complete property management aag the I zone university of bolton deane roadbolton lancashire BL3 5AB (2 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 May 2008	Director appointed ann lesley daniels (2 pages)
6 May 2008	Director appointed ann lesley daniels (2 pages)
14 April 2008	Appointment terminated director graham ashford (1 page)
14 April 2008	Appointment terminated director graham ashford (1 page)
28 November 2007	Return made up to 13/09/07; full list of members (13 pages)
28 November 2007	Return made up to 13/09/07; full list of members (13 pages)
23 August 2007	Secretary's particulars changed (1 page)
23 August 2007	Secretary's particulars changed (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
15 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
15 April 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
9 December 2006	Director resigned (2 pages)
9 December 2006	Director resigned (2 pages)
23 October 2006	Return made up to 13/09/06; full list of members (17 pages)
23 October 2006	Return made up to 13/09/06; full list of members (17 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
27 October 2005	Return made up to 13/09/05; full list of members (14 pages)
27 October 2005	Return made up to 13/09/05; full list of members (14 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
11 October 2005	Secretary resigned;director resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: c/o stevens scanlan 73 mosley street manchester M2 3JN (1 page)
11 October 2005	New secretary appointed (2 pages)
27 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
27 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 April 2005	Ad 01/09/04-01/09/04 Â£ si 163@1 (6 pages)
15 April 2005	Ad 01/09/04-01/09/04 Â£ si 163@1 (6 pages)
8 April 2005	New director appointed (2 pages)
8 April 2005	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Return made up to 13/09/04; full list of members (12 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Return made up to 13/09/04; full list of members (12 pages)
29 October 2004	Director resigned (1 page)
31 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
31 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
5 July 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
23 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
19 September 2003	Return made up to 13/09/03; full list of members (8 pages)
19 September 2003	Return made up to 13/09/03; full list of members (8 pages)
8 September 2003	Registered office changed on 08/09/03 from: c/o P.J. livesey group LIMITED ashburton park beacon road trafford park manchester greater manchester M17 1AF (1 page)
8 September 2003	Registered office changed on 08/09/03 from: c/o P.J. livesey group LIMITED ashburton park beacon road trafford park manchester greater manchester M17 1AF (1 page)
22 July 2003	Return made up to 13/09/02; no change of members (6 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Return made up to 13/09/02; no change of members (6 pages)
22 July 2003	Secretary resigned (1 page)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
24 September 2001	Return made up to 13/09/01; full list of members (7 pages)
24 September 2001	Return made up to 13/09/01; full list of members (7 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
14 April 2001	New director appointed (4 pages)
20 October 2000	Registered office changed on 20/10/00 from: p j livesey developments LTD beacon road, trafford park manchester lancashire M17 1AF (1 page)
20 October 2000	Registered office changed on 20/10/00 from: p j livesey developments LTD beacon road, trafford park manchester lancashire M17 1AF (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (23 pages)
13 September 2000	Incorporation (23 pages)

Eagley Mills Management Company Limited

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