Majestic Management Company (Orrell) Limited

Company Name	Majestic Management Company (Orrell) Limited
Company Status	Active
Company Number	04104476
Category	Private Limited Company
Incorporation Date	9 November 2000(23 years, 6 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 Shaun Peter McClarnon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(11 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 St James Road Orrell Nr Wigan Lancashire WN5 7HH

Director Name	Mr Frederick Turner Latham
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(13 years, 5 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Majestic Mews Sefton Road Orrell Wigan Lancashire WN5 8UU

Director Name	Mrs Jackie Glover
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(20 years after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Braithwaite Shevington Wigan Greater Manchester WN6 8BP

Director Name	Adam Jeffrey Stock
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Building Contractor
Correspondence Address	Stoneacre Farley Lane Roby Mill Upholland Lancashire WN8 7RY

Director Name	Mr Samuel James Stock
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Mount Appley Lane North Appley Bridge Wigan Lancashire WN6 9DS

Secretary Name	Mr Samuel James Stock
Nationality	British
Status	Resigned
Appointed	09 November 2000(same day as company formation)
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Mount Appley Lane North Appley Bridge Wigan Lancashire WN6 9DS

Director Name	John Austin Dowd
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2002(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 June 2005)
Role	Retired
Correspondence Address	Flat 1 Majestic Mews Sefton Road Orrell Wigan Greater Manchester WN5 8UU

Director Name	Ian McMinn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2008)
Role	Company Director
Correspondence Address	7 Majestic Mews Orrell Wigan Lancashire WN5 8UU

Director Name	Kathlyn Vivien Stapylton Smith
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 December 2005)
Role	Retired
Correspondence Address	6 Majestic Mews Sefton Road Orrell Wigan Lancashire WN5 8UU

Director Name	Mr Barrie Gordon Lloyd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 April 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Moss Avenue Billinge Wigan Lancashire WN5 7BY

Secretary Name	Mr Barrie Gordon Lloyd
Nationality	British
Status	Resigned
Appointed	10 June 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 April 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	11 Moss Avenue Billinge Wigan Lancashire WN5 7BY

Director Name	Mr James Michael McClarnon
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2008(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 March 2012)
Role	Retired
Correspondence Address	2 Anvil Close Orrell Wigan Lancashire Wn5 87n

Location

Registered Address	4 Braithwaite Shevington Wigan Greater Manchester WN6 8BP
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Shevington
Ward	Shevington with Lower Ground
Built Up Area	Shevington Vale/Shevington

Shareholders

1 at £1	Alan Culshaw 10.00% Ordinary
1 at £1	E Lloyd Properties LTD 10.00% Ordinary
1 at £1	Frederick Turner Latham & Lilian Latham 10.00% Ordinary
1 at £1	Jacqueline Emma Glover & Andrew Glover 10.00% Ordinary
1 at £1	Kathlyn Vivian Staplyton-smith 10.00% Ordinary
1 at £1	Kathlyn Vivien Stapylton Smith 10.00% Ordinary
1 at £1	Lyon Park LTD 10.00% Ordinary
1 at £1	Peter Robert Ball 10.00% Ordinary
1 at £1	Raymond Frank Barillari 10.00% Ordinary
1 at £1	Shaun Peter Mcclarnon & Lisa Jane Mcclarnon 10.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

28 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10 (5 pages)
10 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10 (5 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10 (5 pages)
20 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 10 (5 pages)
28 August 2014	Appointment of Mr Frederick Turner Latham as a director on 29 April 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 August 2014	Termination of appointment of Barrie Gordon Lloyd as a secretary on 29 April 2014 (1 page)
8 August 2014	Termination of appointment of Barrie Gordon Lloyd as a director on 29 April 2014 (1 page)
4 December 2013	Director's details changed for Mr Shaun Peter Mcclarnon on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Mr Shaun Peter Mcclarnon on 4 December 2013 (2 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10 (6 pages)
29 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 10 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 June 2013	Registered office address changed from Rainford Hall Crank Road Crank St. Helens Merseyside WA11 7RP on 17 June 2013 (1 page)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Termination of appointment of James Mcclarnon as a director (1 page)
14 November 2012	Appointment of Mr Shaun Peter Mcclarnon as a director (2 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
30 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (7 pages)
9 June 2008	Director appointed james mcclarnon logged form (1 page)
2 June 2008	Director appointed mr james michael mcclarnon (1 page)
22 May 2008	Appointment terminated director ian mcminn (1 page)
22 May 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
9 November 2007	Return made up to 09/11/07; full list of members (5 pages)
28 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
8 December 2006	Return made up to 09/11/06; full list of members (10 pages)
25 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 February 2006	Return made up to 09/11/05; full list of members (10 pages)
15 December 2005	Director resigned (1 page)
12 July 2005	New secretary appointed;new director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: flat 9 majestic mews sefton road orrell wigan greater manchester WN5 8UU (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 February 2005	Return made up to 09/11/04; full list of members (9 pages)
17 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 November 2003	Return made up to 09/11/03; full list of members 363(287) ‐ Registered office changed on 18/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 April 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 November 2002	Return made up to 09/11/02; full list of members (9 pages)
11 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned;director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
7 December 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 07/12/01 (8 pages)
16 November 2001	Ad 01/11/01--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
9 November 2000	Incorporation (15 pages)

Majestic Management Company (Orrell) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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